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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Collection Agency's - Topic: Finance

26, Report #1496475
Jun 17 2020
08:37 AM
Baxter-Bailey & Associates PAUL FOWLER Fraudulent Company and Scammer - Do Not Use Southhaven Missouri
Author: Chris Thomas
Miami
27, Report #1495956
Jun 04 2020
08:16 AM
Collection Bureau Services Collection Bureau Services has me in collections for two bad cheques I wrote in 2002. One was for $5.14 to Blue Basket and the second was to Cenex for $10. Cheques were written on July 3, 2002 and July 4th 2002. Missoula Montana
Author: Diana
Billings, Montana
28, Report #1495287
May 15 2020
05:23 PM
Magazine Direct, Nationwide -AND- Interstate Recovery Service Magazine Direct refuses to let me cancel my subscription/I have been assigned for collection Unknown for Magazine/Virginia Beach Unavailable for Magazine/Virginia for recovery service
Author: Irate consumer
Southport, Southeast Coast
29, Report #1492683
Mar 08 2020
08:57 AM
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Author: Cccc
Youngstown
30, Report #1492682
Mar 08 2020
08:54 AM
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Author: Cccc
Youngstown
31, Report #1492459
Mar 02 2020
07:39 PM
phoenix financial services llc registered as Indiana Resolution Group LLC Sending me a bill from last year for services i didnt use indianapolis In
Author: valarie
abilene
32, Report #1490847
Jan 24 2020
10:41 PM
Photo
Corporate Collections International Sharon English Tries Collecting on Bogus Debts with Threats of Lawsuits Scottsdale AZ
33, Report #1490348
Jan 13 2020
06:03 PM
National Credit Adjusters random call and asking for much personal info to be verified about unknown "personal business matter"
Author: europa
Las Vegas
34, Report #1489748
Dec 30 2019
09:44 PM
USENETNL SRL $102.39 collection billed me FAKE Creditor USENETNL SRL Calabasas ca
Author: Jenelle
Los Angeles
35, Report #1486666
Nov 26 2019
11:17 PM
NationChildSupport This company and their attorney altered court documents so that they could add thousands of dollars interest onto my judgement Cinncinnati Ohio
Author: Juan
Seattle, Washington
36, Report #1485462
Sep 24 2019
11:18 AM
Scam Collection Agency 561-594-1257 ADR Processing and Other Names / Fake Law Firm They use many different names, regardless the company is a scam. Do not give them money. They cannot sue you and they cannot serve you with papers. They are not a law firm or otherwise Fake robo calls threating you will legal action
Author: Travis
Beverly Hills
37, Report #1484370
Sep 01 2019
09:06 AM
Jefferson capital I paid it off 2 times. They refuse to remove it from my credit report, told me if i continue to call it will get worst. Dallas ga.
Author: larry
Dallas, ga.
38, Report #1483980
Aug 24 2019
09:47 AM
Phillip C Rogers Phillip Rogers Phillip C. Rogers Kevin Rogers Shakedown Attorney Grand Rapids Michigan
Author: Shakedown Attorney
Tampa, Florida
39, Report #1483899
Sep 14 2022
08:31 PM
Rebuttal
Jeffrey Stanger at EnforcePay Garnishment Bureau, LLC They defrauded me out of my court judgment Coral Gables Florida
Author: William
Houston, TX
40, Report #1481489
Jul 06 2019
03:02 PM
Asset Recovery Associates, Villa Park, Illinois Called and then sent mail alleging that I have a debt to Bank of America and they are trying to collect $16,688.63 from me. Villa Park Illinois
Author: JACKEY
Shongaloo
41, Report #1480672
Jun 19 2019
09:39 AM
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Author: Sick of it
Myrtle Beach
42, Report #1480355
Jun 13 2019
06:27 PM
Accounts Receivable Took my money in order to collect a debt on my behalf, did nothing. Orlando FL
Author: Levi
KAILUA KONA, Hawaii
43, Report #1479340
May 24 2019
07:34 PM
Triple A Collections I was told i got approved fir financial assistance and that the creditor paid it off. Sioux Falls SD
Author: Dana
Bismarck, ND
44, Report #1477325
Apr 18 2019
02:12 PM
AmSher Collection Services, Innc. Doug Groebe,Collections Manager Brianna, Representative They were very unprofessional and spoke to me a rude manner. I asked for validation of the debt and they went and drafted my checking account without my authorization. Birmingham Alabama
Author: Dana
Mays Landing
45, Report #1477067
Apr 13 2019
09:26 PM
Rocky Mountain Cancer Center / Budget Control Ctrl Collection low life collection buys my debt and charges interest and destroys my credit destroyed my credit from 2016 unknown sources must have mental problems to report small minded clowns Aurora Colorado
Author: Richard
Ordway, Colorado
46, Report #1475140
Mar 11 2019
10:51 PM
ABBOT DEAN AND ASSOCIATES ALTON, DAVIS AND ASSOCIATES, WILLIAMSON MORGAN AND ASSOCIATES STOLE MONEY - SCAM SOLLECTIONS ONTARIO California
Author: aaron
Irvine, California

Approximately 12,839 Reports Found

Showing 26-50 | Showing Page 2 of 514

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Wilshire Financial Services
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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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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