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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Collection scam - Topic: Finance

1, Report #1532553
May 14 2024
10:37 AM
Belinda Linton, Belinda Hall, Bell Global Solutions Worked With Consultant to Sell Business Assets from Company, Violates Operating Agreements of 50/50 Partnerships, Loans Against Company for Personal Gain Robbinsville, New Jersey
Author: None
Philadelphia, Pa
2, Report #1532027
Apr 06 2024
09:04 AM
Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds
Author: Ralph
NILES, MI
3, Report #1531377
Feb 28 2024
07:12 PM
Rebuttal
Full Moons Management Was supposed to repair personal credit and set-up biz credit in order to receive business financing. Houston Texas
Author: Obinna Amuneke
Houston
4, Report #1530548
Jan 05 2024
06:20 PM
Caine Weiner City of Los Angeles Someone is calling from 818-251-1743 claiming to be with City of Los Angeles Woodland Hills California
Author: Benson
Malibu
5, Report #1529675
Nov 09 2023
06:49 PM
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
Author: Doanh
LOS ANGELES, CA
6, Report #1528659
Sep 11 2023
02:21 PM
Rebuttal
8552678731 They call claiming legal case##
Author: Margaret
Destin
7, Report #1527653
Jul 20 2023
09:53 AM
Rebuttal
Debt Collectors International Shady Dishonest Collection Agency Also Steals From Their Clients Maitland Florida
Author: Carlo
Los Angeles
8, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
9, Report #1525082
Mar 14 2023
05:27 PM
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Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Author: Kent
Cocoa Beach, Florida
10, Report #1521926
Oct 17 2022
09:48 PM
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Money Metals Exchange, LLC Michelle Blackburn, Matt Johnston Quoted one price and charged another. Once I complained, I was immediately sent to collections on a scam charge. Eagle Idaho
Author: BLESSED
Fayetteville, AR
11, Report #1521780
Oct 11 2022
09:46 PM
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Author: Annoyed
Gig Harbor
12, Report #1519732
Jul 13 2022
06:55 PM
E-470 Public Highway Authority Express Toll Tried to send me a $700 bill for a road ive never been on. Colorado Springs, Denver Colorado
13, Report #1517331
Mar 31 2022
08:58 PM
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
Author: Chrissy Teigen Teach Your Child To Cook at Lulu bookstore
Los Angeles, California
14, Report #1517306
Mar 31 2022
10:16 AM
Greenlight maximum recovery the montero group llc, RITEWAY RECOVERY SOLUTIONS, LLC, GREENLIGHT RECOVERY SOLUTIONS, LLC, MY CLAIMS CARE LLC, They STOLE money from our company Hollywood Florida
Author: Neal
Tampa, FL
15, Report #1517290
Mar 30 2022
11:45 AM
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Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Author: Jaime Johnston
Scottsdale, Arizona
16, Report #1516593
Mar 05 2022
08:10 AM
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Dixon Commercial Investigators are the worst collection agency to hire - STAY AWAY FROM THEM Scammed, Loan shark fees, takes 50 percent fees, will sell off their own customers Toronto, St. Catherines, Barrie, Calgary, Ontario
17, Report #1514505
Feb 25 2022
07:13 PM
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North Shore Agency NSA trying to collect for a delinquent account from an account that I’ve never heard of and also has the wrong name on the statement. Mt. Laurel New Jersey
Author: Deborah
Winchester, Virginia
18, Report #1511683
Sep 07 2021
09:29 PM
Rebuttal
Sunrise Credit Services Comes up with fake and false allegations on debts that do not exist Farmingdale NY
Author: northgate
19, Report #1509772
Jul 08 2021
08:56 AM
collection department final notice and reporting to credit beauror and
Author: anne
North Wales

Approximately 224 Reports Found

Showing 1-25 | Showing Page 1 of 9

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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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