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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank Fraud, Credit Card Service, Collection Agency - Topic: Finance

1, Report #1465098
Oct 20 2018
08:18 AM
VMS Merchant Services ReversePOS TimePayment Corp VMS, LLC Tricked me into signing a 4 year contract that will cost me over $11000 by saying that I was signing for receipt of a box of equipment that I was told verbally that I can cancel at any time. Midlothian, AND Burlington Virginia, AND Massachusetts
Author: Janice, Glen Allen, Virginia
2, Report #1464750
Oct 16 2018
05:02 PM
Vital Records Online Filed complaint on possible fraud needing investigation. Possible police report needed to go with complaint.
Author: selou,
3, Report #1464672
Oct 16 2018
07:07 AM
Hans Schueler Royce CRIMINAL FRAUD. STOLE OUR MONEY.
Author: jones,
4, Report #1464588
Oct 15 2018
12:44 PM
MetaBank.com Ace elite cars Have held my husband direct deposit and acelite which is associate with them have charged us overdrawn fees due to MetaBank not depositing monies into visa account. Austin Texas
Author: Maria, El Paso, Texas
5, Report #1464285
Oct 11 2018
08:07 PM
Financialrefundcashback.org Financial REFUND CASH BACK TOOK ALL MY MONEY. THEY ARE SCAMMERS Internet
Author: Kiara,
6, Report #1464243
Oct 11 2018
01:02 PM
Tim Green called my wife and stated they were collecting on an account for jewelry and that I bought a ring and if she took the ring to be cleaned it would be confiscated
Author: dell,
7, Report #1464141
Oct 10 2018
02:07 PM
Convergent Outsourcing, Inc. Convergent Mailed me a notice to collect a debt that doesn't exist. Renton Washington
Author: Daysha, Washington, Pennsylvania
8, Report #1463896
Oct 08 2018
12:37 PM
lisabrown@cormierlegalservices.com they keep emailing saying there going to arrest me LITTLE CHUTE WI
Author: diane, LITTLE CHUTE, WI
9, Report #1463636
Oct 05 2018
11:06 AM
Ray Reynolds Survived The Giving Days Foundation My Credit Score Watcher Took $1200 and didn't raise my credit score or provide new line of credit CA
Author: Michele,
10, Report #1463202
Oct 02 2018
08:17 AM
Champions Honda Kawasaki They forged my name on bank contracts Cocoa Florida
Author: JOHN,
11, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
12, Report #1463046
Sep 30 2018
08:20 PM
Lease Finace Group LLC I changed services. Wrote a letter notifing them of change,at end of contract, enclosed it in pkg, mailed to LFG. Pkg returned to because it was refused by LFG groupsender as it was refused by FLG. I contacted them , and filed a report. They refused to work with me and instead they have been charging me Middletown New York
Author: DEBORAH, great barrington, MA
13, Report #1463036
Sep 30 2018
07:11 PM
Rylee Darlene Merton Rylee Merton, RyRy Merton, Rylee D. Merton Stole several people's identities, created fake I.D.'s, bank accounts and credit lines, leaving many innocent victims to foot the bill. Salt Lake City, Provo, Ogden Utah
Author: Ripoff Sleuth, Salt Lake City, Utah
14, Report #1463026
Sep 30 2018
12:02 PM
SHAPEMYCREDIT.COM - JON LAKE FRAUD!!! DO NOT BE A VICTIM!!! California
Author: Anonymous Lady , Atl, GA
15, Report #1462610
Sep 26 2018
11:43 PM
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are dr4644949@gmail.com and ncbound1992@gmail.com Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
Author: Antoine W, Philadelphia, PA
16, Report #1462403
Sep 25 2018
04:01 PM
Perfumebff They took my money and now they will not refund me because they will not answer my emails or calls. New Rochelle New York
Author: Danielle, NY
17, Report #1462103
Sep 23 2018
06:20 PM
START YOUR OWN BUSINESS JAMAINE BANKS & ANIKA BANKS START YOUR OWN BUSINESS JAMAINE BANKS & ANIKA BANKS STOLE MY MONEY, HE MADE DEATH THREATS, HOUSTON BIGGEST CON-ARTIST HOUSTON TEXAS
Author: JAMAINE BANKS AND ANIKA BANKS START YOUR OWN BUSINESS CON-ARTIST THIEF, HOUSTON, TEXAS
18, Report #1462052
Sep 23 2018
09:04 AM
Tempo LLC Security Credit Services on my credit history Oxford Mississippi
Author: Daniel, San Antonio, Texas
19, Report #1462048
Sep 22 2018
08:48 PM
Wells Fargo Wells Fargo Mortgage - Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Wells Fargo Mortgage / wells fargo corrupt executives - michael devito, liz bryant, liz djokovich bryant, perry hilzendeger, tim sloan, john shrewsberry, franklin codel, greg gwizdz San Francisco CA California
Author: Ann, San Francisco, California
20, Report #1461982
Sep 22 2018
10:43 AM
PRISCILLA CAMPOVERDE ABRIL Mucho cuidado con BELLA PRISCILLA CAMPOVERDE ABRIL, es una ESTAFADORA ecuatoriana, que vive en Miami y desde muy joven se dedicó al robo y estafa. Cuando trabajaba en Sol Banco de cajera, robo grandes sumas de dinero, enviaba cartas a personas mayores indefensas donde se inventaba historias para amedrentar y sacarles dinero, en USA se casó con Carlos Palma para conseguir los papeles de residencia y luego lo estafó, dejándolo en la calle. En Guayaquil la conocían por sustraer cheques de sus parejas y usarlos para estafar. BELLA PRISCILLA CAMPOVERDE APRIL, is an Ecuadorian scammer Miami FloridaPRISCILLA CAMPOVERDE APRIL Very careful with BELLA PRISCILLA CAMPOVERDE APRIL, is an Ecuadorian scammer, who lives in Miami and from a very young age was dedicated to theft and fraud. When she worked at Sol Banco de Cashier, she stole large sums of money, sent letters to helpless elderly people where she invented stories to scare and take money, in the US she married Carlos Palma to get residency papers and then cheated him, leaving him in the street. In Guayaquil they knew her for stealing checks from their partners and using them to cheat. BELLA PRISCILLA CAMPOVERDE APRIL, is an Ecuadorian scammer Miami Florida
Author: Pedro,
21, Report #1461874
Sep 21 2018
11:46 AM
Burnside Financial Services Called me 4 times in a row from private number (who answers private number? Not me!!). Left 2 voicemails. Manae Dorsey was her name. Very aggressive (scare tactic to get me to call back). Said I needed me or my attorney to call back regarding money owed.
Author: Ange, Los Angeles, CA
22, Report #1461735
Sep 20 2018
12:43 PM
Citibank Secured Credit Card Citibank, N.A., Citicards, They opened a secured credit card and closed it when I always paid on time! New York New York
Author: EXPOSECITIBANK101, New York, New York

Approximately 354 Reports Found

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