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

1, Report #1503625
Jan 06 2021
09:45 PM
TRS Recovery Services Received 8 Notices of Unpaid Electronic Fund Transfers Marietta Georgia
Author: Amber
Tulsa
2, Report #1503549
Jan 07 2021
04:29 PM
Goldensurvey.org Tim from Golden Survey. It is a forum of hackers so you will get several names. Promised to fix credit racked up my credit cards Springfield MO
Author: NOT TODAY NOT TODAY
3, Report #1503306
Dec 26 2020
08:50 AM
Ling Dong Ling Dong The Most Stupidest Thief Of Them All MA
Author: Atanna
4, Report #1503290
Dec 24 2020
07:52 PM
Filipe Cruz Cruz Steals From Anyone He Does Business With Garwood NJ
Author: Atanna
5, Report #1503013
Dec 16 2020
02:30 PM
J. MANUEL SANCHEZ RAMIREZ JOHN R. FOSTER EFRAIN LOPEZ RODRIGUEZ  They request private information
Author: Richard
Kansas
6, Report #1501893
Nov 13 2020
09:44 AM
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NSHRIOG.com `'0] Upper Marlboro (fake address) MD (fake address)
Author: The Scrutinizer
Upper Marlboro, MD
7, Report #1501493
Nov 01 2020
08:33 AM
Erika Aguilar Erika Aguilar IS A TWO BIT THEIF THAT WILL RIP OFF ANYONE SHE COMES INTO CONTACT WITH El Paso Tx
Author: Atanna
8, Report #1501409
Oct 29 2020
08:34 AM
ALFREDO QUATRARO YESCARD collect $29.95 from my bank but I never received the promised credit card PORT ST LUCIE Florida
Author: ALFREDO
Port Saint Lucie, FL
9, Report #1501282
Oct 25 2020
05:06 PM
US bank reliacard Locked account by giving false information and after submitted documents requested still locked with no answers. The representatives have lied multiple times and hung up on me after being on hold hours. MD
Author: Terri
Springfield
10, Report #1500938
Oct 15 2020
02:10 PM
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Simpson Financial Loans Todd Simpson Scam Financing Flower Mound TX Texas
Author: Stacy
Colorado
11, Report #1500824
Oct 13 2020
01:14 PM
Experian Financial My wife and I had a time share with Shell Vacation Club. We could not afford to keep making the payments to them so we hired a company to get us out of Club. Shell vacation Club turned over the contract to Equiant Financial.  They claim we owe them 26000 dollars. Shell Vacation Club passing Account to Experian
Author: Julian S McAllister
Bellingham, Washiington
12, Report #1500073
Sep 21 2020
01:49 PM
Cash solution loans Acted as if he was a loan specialist and offered me 5,000 .then got my account and routing number and took 2,000 dallors from me.
Author: Anonymous
Chicago, Illinois
13, Report #1499881
Sep 15 2020
04:52 PM
Chase Visa Chase Visa Credit Card Company Worst experience I have ever had with a Credit Card company...Chase Visa Business. I got a defective product and they sided with the merchant even after I proved I was right. Columbus Ohio
Author: Lembeck
Pueblo West, CO
14, Report #1499289
Aug 29 2020
03:39 PM
Victor Funding MJ Tradelines Won’t return funds El Paso Texas
Author: Phil
Philadelphia
15, Report #1498759
Aug 13 2020
09:18 PM
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St. Francis Hospital Destroyed my Credit by Sending an Unknown Bill For Medical Imaging To A Debt Collection Agency - Physician's Diagnostic Imaging Roslyn NY

Approximately 535 Reports Found

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