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

1, Report #1457457
Aug 20 2018
03:26 PM
Timothy A Chey Tim Chey TA Chey Tim A Chey T Allen Chey T Chey The Islands Movie The Islands River Rain Productions River Rain TIM aloha808 Fallen State Tim A Chey s the worst scammer and thief of the people and all in the name of God and Jesus. Honolulu Hawaii
Author: Aloha 808, Los Angeles, CA
2, Report #1457332
Aug 19 2018
09:26 PM
Jason Wade Barnette Barnette Law Offices 315 Deaderick Street Suite 1550 Nashville, TN 37238 615-585-2245 615-250-8787 (fax) info@barnettelawoffices.com Made my court case for credit card services go into default Nashville, TN,
Author: RJ , Nashville, Tn
3, Report #1457025
Aug 17 2018
12:16 PM
Ruth Ortiz Renovation Experts USA Ruth Ann Mackey Robbed bank account forged checks forged car title false police reports stole personal effects robbed cash stole from kids stole identity stole business records forged checks Boca raton,tampa,baton rouge Florida,louisiana
Author: 4474,
4, Report #1457005
Aug 16 2018
10:41 PM
Bolaiya, chengdu shuangliu dist., China They send me a small junk products 5 of them, I don’t even knows what they are. Chengdushi, Sichuan Chengdu China
Author: Pooh ,
5, Report #1455297
Aug 06 2018
01:21 PM
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
Author: jon, San Francisco Bay area, California
6, Report #1455195
Aug 06 2018
06:10 AM
2checkout Alex I have a account with them and since March 2018 my payouts are pending that is more than 1000$. Now each time when i try to contact them they dont reply to my emails and pick my calls. Internet
Author: Rohit,
7, Report #1455097
Aug 18 2018
04:48 PM
Tradeline King CJ aka Charlie is a con artist Internet
Author: ELLIS,
8, Report #1454867
Aug 03 2018
11:20 AM
DAVID BLETSH BROADVIEW HEIGHTS Ohio Theft of Funritre bought online Stolen Furniture Credit card false charge back BROADVIEW HEIGHTS OH
Author: DC, Los Angeles, CA
9, Report #1454185
Aug 13 2018
05:41 PM
Serhat Akbas - Car mechanic Koenig MotorSports 0 1425 south coast Hwy 101; Oceanside; Ca 92054 Serhat Akbas - Turkish Dead beat tenant & Rip OFF car mechanic- Perspective Property Owners Beware Oceanside California
Author: United States Property Management, Oceanside, California
10, Report #1454136
Jul 30 2018
02:44 PM
The Cardinal Firm Litigation Service Cardinal Firm Left a threatening voicemail from unknown number about a family member Temecula CA
Author: NoScamForYou, AZ
11, Report #1454050
Jul 30 2018
07:21 AM
LARSEN ELITE CAPITAL ! BALDUCCI, DURANDIS ETC. FAKE COMPANY, FAKE NAMES, FRAUDS Internet
Author: john,
12, Report #1453251
Jul 24 2018
08:34 PM
Wayfair Community bank Bait and switch Columbus OH Ohio
Author: LEON, Aurora, Colorado
13, Report #1452950
Jul 23 2018
09:05 AM
AdvantEdge Financial Service inc. Jim/James/Jamie/jimmy/Kelly (Smith) Jim/James/Jamie/jimmy/Kelly (Smith) Claims to offer FDIC credit cards solutions only to obtain 30k deposits New York, NY NY, New York
Author: Steven Jones, San Antonio, Texas
14, Report #1452795
Jul 21 2018
07:36 PM
BBVA COMPASS BBVA PUT WRONG CHARGES ON MY ACCOUNT. They can not be reached by telephone to fix birmingham al Alabama
Author: bc patterson, dana point, ca
15, Report #1452534
Jul 19 2018
05:08 PM
New Jersey EZ Pass Jersey EZ Pass Charged me a toll and a service charge for NJ EZpass violation when my MD EZPass already paid the toll. Delaware, New Jersey
Author: Vance, Greenbelt, Maryland

Approximately 301 Reports Found

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