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CREDIT-REPORTING-AGENCIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 3,396 Found Reports For more results perform a general search for "credit-reporting-agencies"

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1, Report #1529141
Oct 08 2023
08:10 AM
Company Rating:
(1)
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
Author: Valerie Bocz
Harrisburg, North Carolina
2, Report #1524793
Feb 28 2023
11:27 PM
Company Rating:
(1)
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Author: Muneerah
3, Report #1523775
Feb 03 2023
11:33 PM
Rebuttal Photo
Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
Author: Portland
4, Report #1522164
Oct 28 2022
09:59 AM
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Author: Lord-Xanthor
San Francisco, CA
5, Report #1520862
Sep 06 2022
09:11 PM
sage-stream-llc Additional  SageStreamLLC LIED about me and gave fraudulent information twice To ALLY BANK regarding a car loan. Atlanta Georgia
Author: Georgia
6, Report #1519146
Jun 17 2022
08:54 PM
Updated Rebuttal
Company Rating:
(2)
Comenity Bank Woman Within Credit card imposed late fee and refused explanationfor doing this, Columbus OH
Author: PalmHarbor, FL
7, Report #1485971
Apr 03 2022
12:08 PM
Updated Rebuttal Photo
Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA
Author: Charlie
Johnson City, NY
8, Report #1510474
Jul 28 2021
08:24 PM
Chex Systems, Paul Walsh, CEO Gary Norcross James Woodall Bruce Lowthers Martin Boyd ChexSystems and FIS Global -- Global Corporations that sell your data and blacklist you with American banks -- WARNING Woodbury Minnesota
Author: ChexSystems & FIS Global Harm the American Consumer
90210, California
9, Report #196990
May 21 2021
01:05 PM
Rebuttal
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
Author: Littleton, Colorado
10, Report #1506738
Apr 06 2021
08:42 AM
FingerHut WebBank Did not send billing statement or payment reminder for two months, then reported late payment to Credit Reporting Agencies. St Cloud MN
Author: Wylie, TX
11, Report #1506561
Mar 30 2021
01:55 PM
Photo
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
Author: New York City, New York
12, Report #1505851
Mar 09 2021
01:04 PM
Sage stream llc Lower good score, denied loan San Diego CA
Author: Herington
13, Report #1502047
Nov 18 2020
02:10 PM
Frontier Communications Frontier business.frontier.com/ Frontier Business Communications Frontier Communications frontier.com, frontierinternet.com, Frontier Comm, Frontier Corp. Frontier Communications Corp, Frontier Communications (FTR) frontier.com internet.frontier.com Frontier Communications Corporation Frontier Communications complete ripoff | Does not provide service | Fake billing| don't pay them any money Norwalk 401 Merritt Road
Author: Dallas, Texas
14, Report #1496713
Jun 23 2020
06:59 PM
Photo
Discovery Card Discovery Card Payment Protection Discovery Card offers Payment Protection Product that is sold and represented in a way that is not clear and has been flagged by class action lawsuit for consumer violations. Greenwood DE
Author: San Diego, Ca
15, Report #1493917
Apr 10 2020
06:26 PM
Photo
Fingerhut FAKE Increases Without Permission to DAMAGE Credit LONGTERM St Cloud MN
Author: Mesquite, TX
16, Report #1485972
Oct 05 2019
07:06 AM
Photo
Chase Bank Credit Card Fraud Does Not Want You to stir the pot ..... Dennis Muracco, American Express, Bank of America, Chase, Discover, Experian, Equifax, TransUnion, Synchrony Bank/Capital One. Chase Bank is required to hold a one million dollar policy on you without your knowing or consenting. Scotts Township, PA, NY, PA, AZ, DC, FL
Author: Johnson City, NY
17, Report #1484380
Sep 01 2019
09:16 PM
Synchrony Bank Orlando, Florida 965004 Shamless7: Reporting on Synchrony Bank sent from? Orlando,Florida ‘ Dear people , this is a scam! I called all 3 major credit reporting agencies, trans union first. Yes it is ! So if you gave them any information place freezes on your files, save letters and mail them to an address they tell you which ones go where , for instance, I get several maybe more a month , they all got to an address of a crime agency, but there are different levels of this crime They unfroze my Equifax report cause I thought they were for real Florida Orlando
Author: Denha hills
18, Report #1480277
Jun 12 2019
09:32 AM
SYNCHRONY BANK - SYF CARE CREDIT SYF BANK SCAM - LETTER VERIFYING CREDIT RESULTED IN COMPOUNDED INTEREST SD Rapid City
Author: The Dalles, OR
19, Report #1477849
Apr 28 2019
01:02 PM
Photo
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Author: Houston, TX
20, Report #1475415
Mar 15 2019
07:44 PM
Aaron Sales & Lease, Deland Aaron Retention Department Lied about reporting my year of on time payment to nations three reporting agencies Deland Florida
Author: Deland
21, Report #1473211
Feb 10 2019
06:03 PM
Temescal Financial Services obtained a inquiry on my credit report! Corona CA
Author: ASHEVILLE, NC
22, Report #1470295
Dec 27 2018
10:22 AM
OCWEN LOAN SERVICING, LLC Relationship Managers Destroyed my Credit Score / Overcharge on Escrow Account West Palm Beach Florida
Author: Petaluma, CA
23, Report #1467307
Nov 13 2018
07:06 PM
Photo
TransUnion Credit Montoring transunion said I will get my credit score for $1.00 Internet
Author: Escondido
24, Report #477238
Nov 01 2018
09:47 PM
Rebuttal
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico Lies, deception and now FRAUD exposed in timeshare scam Mazatlan, Sinaloa Mexico
Author: Spring Valey, California
25, Report #1464370
Oct 12 2018
03:57 PM
Rebuttal
Genesis FS Card Services or Indigo Platinum Mstercard Genesis FS Card Services Indigo Platinum Mstercard False account created in my name acct no xxxx-xxxx-xxxx-6855 and billing me for 226.87 OR Beaverton, OR or Columbus, GA Oregon, Georgia
Author: AVA, MO

Approximately 3,396 Reports Found

Showing 1-25 | Showing Page 1 of 136

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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