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

151, Report #1457285
Aug 19 2018
11:51 AM
SpeedStar Courier Speedstar courier, Head office & Accounts 2491 Winchester Rd, Ste 113, Memphis, Tennessee Tel...+1 716 562 6148 asking me to send money to pay off and instalment payment to recieve boxes from memebers of the US ARMY in Saria. in order to recieve there personial belongings. Memphis Tennessee
Author: mary
houston, texas
152, Report #1456950
Aug 16 2018
02:47 PM
DCS Collection Mr. Randy Lawsuit Franklin LA Louisisna
Author: Crystalyn
Franklin, Louisiana
153, Report #1455846
Aug 09 2018
03:30 PM
ABILITY RECOVERY SERVICES LLC They continue to knowingly report erroneous information on my credit reports. Moosic Pennsylvania
Author: James
Reno, Nevada
154, Report #1455451
Aug 09 2018
08:47 PM
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Seyed Inthiqab Mowlana Inthi Delivered 2 Pack of Air Jordan Collezione and never recieved payment Hollywood CA
Author: Former Friend
Burbank, CA
155, Report #1455335
Aug 06 2018
04:47 PM
Nelson & Kennard Nelson & Kennard They falsified court documents - lied to the judge - in order to win a judgement on a debt I have with one of the big banks. Sacramento California
Author: James
Los Angeles, California
156, Report #1455159
Aug 05 2018
07:12 PM
Linebarger goggan Blair & Sampson LLP Warrant notice San Antonio Texas
Author: Rachel
Bedford
157, Report #1454818
Aug 03 2018
07:49 AM
gibson law firm, romero cruz creditor advance america threatening emails being sent
Author: cynthia
Anaheim
158, Report #1454609
Aug 02 2018
06:14 AM
NCC business services Maxus properties This agency takes fraud collections- jacksonville Florida
Author: marty
Raeford, NC
159, Report #1454564
Aug 13 2018
06:15 PM
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Marion Battersby, Marion Lougheed, Rachel Battersby, Sullivan Mahoney LLP ,Michael Vanoostveen ,Thomas Richardson, Tom Richardson ,Kathleen White ,Christopher Dilts, Chris Dilts, Human Rights Violators, Racists, Hate Promoters, Child Abusers, Elder Abusers, Fraudsters, Corrupt Law Firms, Law Society of Upper Canada, LSUC, Lawyers gone Bad, Fraudsters, Scam Artists, Superior Court Corrupt Officers, Appeals Court Corrupt Officers St. Catharines Ontario
Author: Freedom Of The Press
St. Catharines, Ontario
160, Report #1454497
Aug 01 2018
12:38 PM
First Bank of Deleware Firm claims that I traveled from Ohio to Delaware on November 3, 2009 for the purpose of fraudulently obtaining a loan Wilmington Delaware
Author: Deena
Cleveland, Ohio
161, Report #1453613
Jul 26 2018
10:30 PM
Joel Webstine They continue to call me on my cell phone & at work
Author: Lindsay
Round Rock, Texas
162, Report #1453213
Jul 24 2018
03:18 PM
Phoenix Financial Services LLC Registered As Indiana Resolution Group LLC P.O. Box 361450 Current Creditor Cascade Capital LLC Series A Total accounts listed above 790.00$ Please Reference this # on your check 45797960 8902 Otis Ave. Ste. 103 A Indianapolis Indiana 46216-1077 855-342-6567  Indiana Indianapolis
Author: Robin
Tullahoma, TN
163, Report #1453004
Jul 30 2018
11:43 AM
MRC Services Julie Harris Left a voicemail hinting that she has a case against me Saint Louis Missouri
Author: Anonymous
Nevada
164, Report #1452603
Jul 20 2018
09:45 AM
Cybernet Development Michael Dawson, Kenneth Jackson, Holland Jackson RECRUITER AND WEBSITE DEVELOPER SCAM Queens 32451 North Main Street New York
Author: Ripped off Recruiter
New York, NY
165, Report #1452521
Jul 19 2018
03:17 PM
ams municipal services they mailed me a letter saying i owe vicksburg municipal court 375.00 for a citation if i dont pay they will issue a warrant for my arresst sent me a letter saying i owe 375.00 or they will issue a warrant for my arrest carrollton texas
Author: Linnie bell collins
Nashville, tennesse
166, Report #1452044
Jul 17 2018
12:15 AM
www.stevensassociategroup.com/ Steven & Stevens Associate Group Stevens & Steven Group Stevens and Stevens Steven and Stevens This company tried scamming me out of $1,241.34 Canyon Lake California
Author: FraudDoesntPay
167, Report #1451998
Jul 16 2018
03:55 PM
Cash Advance America/Criminal & Justicew Law Firm Jason, Roy Wilson They originally scammed me out $7800, back in March 2018. They submitted fraud forged checks into my checking account. The checks were signed with my name. Good Afternoon, This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case. Contact Person: William.A.Mccollum. Phone Number: 315-294-0566 This mail will be used as Proof if required in the Court. Auburn New York
Author: Robert
168, Report #1451538
Jul 12 2018
08:46 PM
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Gibson Law Firm Speedy Cash Stacy Anderson Threatening email saying I owe money Internet
Author: Ann
Chesterfield, Virginia
169, Report #1451537
Jul 12 2018
08:47 PM
Burnside Financial Services Mark Rios Debt Collection Riverside California
Author: April
Mesa, Arizona

Approximately 227 Reports Found

Showing 151-175 | Showing Page 7 of 10

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Wilshire Financial Services
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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Wilshire Financial Services
Wilshire Financial Services
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