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  Date Title City, State  
 
1, Report #1135398


Apr 23 2014
01:32 PM
ScoreSense Total Rip Off / Cannot Contact Dallas Texas Author: Arnold, Missouri Credit Reporting Agencies: ScoreSense Dallas, Texas  
 
2, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
3, Report #1139726


Apr 23 2014
01:03 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
4, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
5, Report #1130466


Apr 23 2014
11:48 AM
National Merchant Alliance Philip Beedle, MGR BEWARE of National Merchant Alliance for your Credit Card Processing. Cancellation SCAM! Overland Park Kansas Author: destin, Florida Credit Card Processing (ACH) Companies: National Merchant Alliance Overland Park, Kansas  
 
6, Report #1131179


Apr 23 2014
11:46 AM
Global Cash Card and/or World Processing LTD charges outrageous fees for ATM use, lists ATM's locations that are fee free but are not, refuses to return ATM fees that are listed on their website as free, VERY RUDE customer service agents, customer service blames cardholder for the ATM fees that are listed on their website as NO Fee ATM's, holds money returns from other companies for 7 days or more and that freezes card and unable to be used, refuses to accept that their list of ATM free locations are false and misleading, refuses to update their fee free ATM list, will not take any responsibility that their list is incorrect Irvine California Author: Arizona Credit & Debt Services: Global Cash Card Irvine, California  
 
7, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
8, Report #1141052


Apr 23 2014
10:22 AM
fungerhut free money every year st. cloud Nationwide Author: international falls, Minnesota Credit Services: fungerhut Nationwide  
 
9, Report #1141046


Apr 23 2014
10:11 AM
Express Credit Auto Tulsa Their auto insurance is a joke! Tulsa Oklahoma Author: Broken arrow, Oklahoma Auto Dealer Repairs: Express Credit Auto Tulsa Tulsa, Oklahoma  
 
10, Report #1133500


Apr 23 2014
09:58 AM
greendot moneypak ridicoulous pasedena California Author: mobile, Alabama Credit Card Fraud: greendot moneypak pasedena, California  
 
11, Report #1141037


Apr 23 2014
09:35 AM
American Legal Services SCAM Washington DC Author: RIO PIEDRAS, Alabama Credit & Debt Services: American Legal Services Select State/Province  
 
12, Report #1123402


Apr 23 2014
09:22 AM
Leaders Merchant Services ipayment, Inc. Withholding funds Thousand Oaks California Author: Norfolk, Virginia Credit Card Processing (ACH) Companies: Leaders Merchant Services Thousand Oaks, California  
 
13, Report #1126226


Apr 23 2014
09:20 AM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
14, Report #1141025


Apr 23 2014
09:09 AM
american monument paid for my mother's date to be put on headstone when we bought the headstone when my father died and can't get anyone to respond. Harrisville Utah Author: price, Utah BBB Better Business Bureau: american monument Harrisville, Utah  
 
15, Report #1141013


Apr 23 2014
08:32 AM
IZIWIG Lacewigsbuy I purchased a wig from them because I'm have chemo treatment and they didn't send me the right order Xiang Cheng District China Nationwide Author: Madison, Wisconsin BBB Better Business Bureau: IZIWIG Lacewigsbuy Nationwide  
 
16, Report #1141005


Apr 23 2014
07:40 AM
ACS Corp, Patrick Stark, Sr. Investigator, United Legal Investigation Bureau United States District Attorney Whoever heard of the United Legal Investigation Bureau? Don't let them fool you. Internet
Author: Houston, Texas Cash Services: ACS Corp, Patrick Stark, Sr. Investigator Internet
 
 
17, Report #1140992


Apr 23 2014
06:44 AM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
 
18, Report #1140975


Apr 23 2014
06:11 AM
brittany jefferson. Jefferson enterprise inc operates fraudulent business investments corona California
Author: ontario, California BBB Better Business Bureau: brittany jefferson corona, California
 
 
19, Report #1140967


Apr 23 2014
12:01 AM
buywholesaledirect.net Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: buywholesaledirect.net Select State/Province  
 
20, Report #1140964


Apr 22 2014
10:55 PM
Tierra Soul Urban Farm and Guesthouse Caitlin Murray Theft. Unauthorized use of credit card. Tampering with personal belongings portland Oregon Author: redondo beach, California Bed & Breakfast: Tierra Soul Urban Farm and Guesthouse portland, Oregon  
 
21, Report #1140961


Apr 22 2014
10:52 PM
Commonwealth Financial Fraudulent Credit Collectors that report total lies to all 3 credit reporting agencies Pennsylvania Author: Las vegas, Nevada Collection Agencies: Commonwealth Financial Pennsylvania  
 
22, Report #1118533


Apr 22 2014
08:14 PM
360 Capital Group, Devonne Stots Devonne Stots aka Devonne Lamont of 360 Capital Group aka 360 Financial Group FAILED TO PERFORM SERVICE. FAILED TO PROVIDE REFUND. SCAM Sunrise Florida Author: Memphis, Tennessee Credit & Debt Services: 360 Capital Group, Devonne Stots Sunrise, Florida  
 
23, Report #1140939


Apr 22 2014
07:45 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
24, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
25, Report #1140936


Apr 22 2014
07:35 PM
Mobiloans Beware total ripoff! They will not let me payoff loan! Marksville Louisiana Author: Buford, Georgia Credit Services: Mobiloans Internet  
   
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