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

201, Report #1443925
May 21 2018
12:44 PM
ACS Legal Services Called xlaiming I was being sued by Capital One from outstanding cedit card debt from 2012 Nationwide
Author: Keri
NEWBERG, Oregon
202, Report #1442608
May 12 2018
07:16 PM
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TJ Hawkins RVPRCO Professional Scam Artist Bellevue Washington
Author: Linh Nguyen
University Place, Washington
203, Report #1442315
May 10 2018
01:33 PM
Wilbur & Associates I just got a call from Wilbur & Associates 1-800-313-5169 claiming it was URGENT regarding my car accident! Indeed a year ago I was in a very minor accident which went through insurance as the other party thought she had to file. Very minor, settled for under $1000 through my insurance and case closed. These people must look up public records and then just call until they find a scared person to send money! How awful! I will be reporting to law enforcement as this is certainly against the law! SHAME ON THESE PEOPLE! SCAMMERS/ SCARE TACTICS/DO NOT RESPOND Normal Illinois
Author: GeneKlein
New York
204, Report #1442038
Feb 13 2023
12:30 PM
Rebuttal
Anthony Naumoski Luxor Homes Credit Repair Scam Illegal Operation Merrillville indiana
Author: cjm
crown point, Indiana
205, Report #1441367
May 03 2018
11:26 AM
Legal Support Services Serving Legal Documents Scam Los Angeles, CA
Author: Teresa
Murrieta, California
206, Report #1441282
May 02 2018
06:49 PM
EZ Money Loans Claimed that I took out a payday advance with them which I did not. Los Angeles California
Author: Debbie
Brownsville, Pennsylvania
207, Report #1441247
May 02 2018
01:46 PM
Allocation Adjustment Services Samantha Gills Called wrong number for what I am told is 4 weeks (multiple times a day), this person (who I do not know) finally sent me a text message with their number. Refused to confirm who they are when I called and then hung up on me stating I was "interrogating them" CT
Author: Guest
shelton
208, Report #1440223
Apr 25 2018
01:01 PM
Clearview Debt Holdings Scam NY
Author: Jackie
LINCOLN
209, Report #1440156
Apr 25 2018
07:02 AM
Hiday & Ricke Garnishing Bank accounts Ft Lauderdale FL
Author: Knorton
Tampa, FLorid
210, Report #1440118
Apr 24 2018
09:10 PM
Midland Credit Management, Inc "Pre-Legal" Notification of attempt to collect supposed outstanding debt Los Angeles CA
Author: Denise
Kansas City, MO
211, Report #1440114
Apr 24 2018
08:21 PM
FLATHMANN & STERN LLC (Mr. Peter Stern) FLATHMANN & STERN LLC FLATHMANN & STERN LLC (Mr. Peter Stern) is a HACKER CyberCriminal on internet and world wide web security. FLATHMANN & STERN LLC (Mr. Peter Stern) ALWAYS FILE WRONG INFORMATION VIA WORLD WIDE WEB !! Do not DUE business with this HACKER CyberCriminal such like FLATHMANN & STERN (Mr. Peter Stern). Stowe Vermont
Author: VERMONT STATE BAR
Stowe, VERMONT
212, Report #1439425
Apr 19 2018
05:31 PM
Interstate Recovery Service Inc Received a letter on 4/19/18 saying they were debt colletors that I owed $759.05 for a magizine company named Publishers Service Inc. Virginia Beach VA
Author: Arlene
Chicago, Illinois
213, Report #1438941
Apr 16 2018
05:01 PM
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First Financial Investments V LLC Monarch Recovery Management Inc IASIS HEALTHCARE, LLC/ MOUNTAIN J1209900040 they are trying to scam me out of approx. $5101.00 via debt collections agency bensalem PA Pennsylvania
Author: stacey
reno
214, Report #1438708
Apr 14 2018
07:10 PM
 Internal Dispute Resolution Call me from 866-727-3904 Stating I was being Sued for Fraud. unknown unknown
Author: Anonymous
Milwaukee, Wisconsin
215, Report #1438578
Apr 13 2018
02:08 PM
Phoenix Financial Services, LLC Trying to collect a debt that was cleared and were very rude. Indianapolis Indiana
Author: Ssqaw
216, Report #1438547
Apr 13 2018
10:33 AM
866-727-3904 Linda Lawson Claimed Loan owned
Author: Erin
217, Report #1438279
Apr 11 2018
03:13 PM
TRS Recovery Services INC I received two letter stating that I had written a check to amazon.com on a closed account. sugar land tx Texas
Author: anonymous
218, Report #1437994
Apr 09 2018
08:20 PM
Hammerman and Hultgren PC Took money from family in poverty while they prosper Phoenix AZ
Author: Tired of Legal Thieves
219, Report #1437832
Apr 08 2018
07:21 PM
Easy Financial - Dean Wilson Threatening family members Austin Texas
Author: Anonymous
Indianapolis, IN

Approximately 227 Reports Found

Showing 201-225 | Showing Page 9 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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