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

1, Report #1469007
Dec 07 2018
10:38 AM
ScoreSense was taken $39.95 each mouth. Dallas TX
Author: George Staddin, Joppa, MD
2, Report #1468961
Dec 06 2018
02:30 PM
Cypress Bay Solutions RIP OFF Scammers, Liars, Manipulators, send you on phony cold call leads that no one has ever heard of the company. Fort Worth Texas
Author: Tracey, Springfield, IL
3, Report #1468790
Dec 04 2018
03:08 PM
Sean Asberry Terrance Asberry Financial Services SCAMMED me for $11,600 promising me business funding and then never answers the phone Nashville Tennessee
Author: Splits89, NY, NY
4, Report #1468778
Dec 07 2018
08:34 AM
Michael J. Merisier Instagram: _mike_mm Instagram: merisierpoker Michael Junior Merisier Arrested on 8 counts of fraudulent use of personal identification, 1 count unlawful possession of stolen credit card, 1 count of possession of personal identification.**BEWARE OF THIS CRIMINAL** Plantation Florida
Author: Benson Pierre, Oakland, California
5, Report #1468285
Nov 27 2018
05:57 PM
Katrena Jones Katerina Kenneth Katherine Raymond John Needed help for old friend Houston Texas
Author: Ron,
6, Report #1467919
Nov 21 2018
11:53 PM
Meagan Germaine Individual used our services. A month later she refuted the service on her American Express Credit Card Sunnyvale California
Author: Malka, Santa Clara, CA
7, Report #1467722
Nov 27 2018
01:36 PM
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Author: Kristy, Fort Lauderdale, Florida
8, Report #1467575
Nov 17 2018
08:59 AM
ANC Newspapers.com/US Bank Unauthorized charge to my card Utah
Author: S,
9, Report #1467442
Nov 15 2018
08:59 AM
Shannon Campbell 844-622-1807 now they are claiming to be a collection agency for the well known microsoft scam. names the last two callers used are Brandi and Shannon Campbell MI
Author: Daniel, Brighton, MI
10, Report #1467427
Nov 15 2018
06:22 AM
Discover Financial Services Unable to Lower APR Wilmington DE
Author: Jeanne, IL
11, Report #1467300
Nov 13 2018
02:57 PM
American Express Serve card INCOMM AMERICAN EXPRESS & INCOMM ARE SCAMMING AMERICAN SENIOR CITIZENS. New York City New York City
Author: Sarah J,
12, Report #1467000
Nov 09 2018
12:23 PM
MGC Credit And Forever Vets At Murabella St augustine Forever Vets At Murabella st augustine MGC credit Breaking the The FDCPA and FCRA and Racketeering Jacksonville Florida
Author: Thomas,
13, Report #1465791
Oct 27 2018
07:38 AM
Group Solutions Collect Harassing Phone Calls - Fraudulent Collections Internet
Author: Julie, Duncan, British Columbia
14, Report #1465409
Oct 23 2018
03:56 PM
americollect americollect Gretchen Weidemann Steinbecker will make dud accounts and say you owe thousands Wisconsin
Author: Annon ,
15, Report #1465316
Oct 22 2018
04:09 PM
First Financial Investment Fund Annoying and irritating multiple phone calls regarding a "COMPLAINT from CITICORP." Atlanta, Tampa Georgia, Florida
Author: Glenn, Englewood, Florida
16, 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
17, 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,
18, Report #1464672
Oct 16 2018
07:07 AM
Hans Schueler Royce CRIMINAL FRAUD. STOLE OUR MONEY.
Author: jones,
19, 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

Approximately 375 Reports Found

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