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

176, Report #1451078
Jul 10 2018
12:28 PM
The Cardinal Firm - Makes threatening phone calls and harasses family members - Temecula California
Author: C.M.
Marina del Rey, CA
177, Report #1451054
Jul 10 2018
09:01 AM
Decision One Debt Relief will you paying the money for your debt to them and their fees are taking up over half of what you pay. Tulsa Ok
Author: Chad
Birmingham, Alabama
178, Report #1450170
Jul 03 2018
06:54 PM
Debt Control Agency Inc (DCA) DCA They lied to get their payment. Toronto, Laval Ontario, Quebec
Author: K.A
Vancouver, British Columbia
179, Report #1450158
Jul 03 2018
04:40 PM
Top Consultants LLC and Alvarez Garcia Y Asociados Alvarez Garcia Y Asociados Top consultants Robert Montoya called me to sell my time share offered $45,000 much more than what it was worth $2500 loss Chicago 303 W. Wacker Drive, Chicago Illinoise 60606 and Torre Chapultepec Av Chapultepec Norte 15, America Illinois
Author: Jesse
Torrance
180, Report #1449583
Jun 29 2018
11:29 AM
sta check processing they posed as welsfargo first they threatened me by haveing my license supended and jail time plus court time and fines Other
Author: capsie
eight mile
181, Report #1449122
Jun 26 2018
03:58 PM
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Credit Management Carrollton, TX Seeems they have a long history of screwing with people who weren't even aware of a past due debt! Credit/Collection Scam Carrollton Texas
Author: crosscountryman
Sabina, Ohio
182, Report #1448429
Jun 21 2018
01:35 PM
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Bruce Martin ,Urban Warrior, Avoiding paying for a year. Stole my products Texas Frisco
Author: The Punisher
Dallas, Texas
183, Report #1448114
Jun 19 2018
02:15 PM
david_tw@seed.net.tw - David Chen - Cash Advance SENT ME AN E-MAIL STATING THAT I OWE THEM MONEY ROSEVILLE CA California
Author: CA
184, Report #1448090
Jun 19 2018
01:09 PM
Titan Financial scam HOUSTON TX Texas
Author: Beverly
HOUSTON, TX
185, Report #1447901
Jun 18 2018
01:58 PM
Hunt & Henriques, Michael S Hunt, Citibank, Michael S Hunt Esq #99804 Janalie Henriques, Esq. #111589 Aggressive, unethical, extortionist Collections Agency San Jose, CA California
Author: Jacqueline
SAN LUIS OBISPO, California
186, Report #1447420
Jun 14 2018
10:26 AM
SRS Recovery They called my sister, left her a scary looking voicemail (it was converted to .txt San Antonio Texas
Author: Casra
San Antonio
187, Report #1447292
Jun 13 2018
12:08 PM
ARA Got $298.71 out of my bank account Illinois Villa Park Illinois
Author: Debra
Houston, Texas
188, Report #1447142
Jun 12 2018
11:11 AM
Photo
Ellena williams@ dennis law firm Ellena williams Harrassments and threats Lima Ohio
Author: Lisa
Upper Sandusky, OH - Ohio
189, Report #1446879
Jun 10 2018
09:23 PM
American Mint American Mint says they have now sent out 6 collection attempts for an amount due of $97.45 they say I owe. There has been two notices of collection including one that I just received dated 06/06/18. I have answered previous inquiries that they have sent billing me for unwanted coins already returned. If they try to tarnish my 800+ FICA credit score rating, I will sue them in court for $3000 in punitive damages. Mechanicsburg Pennsylavnia
Author: Jerry
Dayton, OH
190, Report #1445459
Jun 27 2018
12:02 PM
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Charles Perry, Blue Star Group, Jim Stevens, Joe Wolo, Jim Stevens, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry, Billy, Blue Star Group, Commodity Investor, Guss Rizzo investments Investor lead Scammer Plano Texas
Author: Jeff
Boerne
191, Report #1444718
May 25 2018
07:28 PM
Fillmore associates Stole my money Internet
Author: Danielle
Levittown, PA
192, Report #1444518
May 24 2018
03:43 PM
harbor legal group promise to help settle your debt but they will leave you worse off, they will keep taking your money and they wont help you lakewood colorado
Author: olu
HOUSTON, tx
193, Report #1444330
May 23 2018
04:07 PM
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I am being charged with check fraud. This a direct copy and paste Threatening to put a lein against my bank. Threatening court case Austin Texas
Author: ELIZABETH
HAM LAKE, Mn
194, Report #1444289
Jun 24 2018
04:22 PM
Affiliated Acceptance Corporation Collection scam agency. Be wary! Sunrise Beach MO Missouri
Author: Glen
Manhattan Beach
195, Report #1444005
May 22 2018
12:03 AM
Isaac Ovbude Nigerian SCAMMER BEWARE Isaac Ovbude, Isaac Ovbude scammer from nigeria, Isaac Ovbude sends scam letters trying to get money using a fake collection agency. ca
Author: karen
covina
196, Report #1444002
May 21 2018
11:21 PM
TRS Limited Tate & Kirlin Associates, Inc Sent a collection letter Langhorne Pennsylvania
Author: Hakalau
Hakalau, Hawaii
197, Report #1443959
May 21 2018
03:30 PM
G C Services limited partnership Got my person information and tried to extort money Houston Texas
Author: Billie
Torrance, California

Approximately 227 Reports Found

Showing 176-200 | Showing Page 8 of 10

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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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