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

1, Report #1461012
Sep 15 2018
11:14 AM
American Acceptance American Acceptance getting VERY thirsty for work, so they bought Providians old debt records. Indiana
Author: Dean,
2, Report #1460725
Sep 13 2018
10:59 AM
Chris Warner and Evergreen Law Firm Chris Warner Colection Fraud contact our client list Puyallup Washington
Author: DK,
3, Report #1460341
Sep 11 2018
12:03 AM
Diversified Consultants filed erroneous credit information after 12 years of perfect credit Jacksonville FL
Author: Mad in SC,
4, Report #1460125
Sep 08 2018
09:53 PM
H. Kent Hollins They without notice of any kind for 14 years at least, began a garnishment of 1400$ for a 12$ bad check Topeka Kansas
Author: Corey, Leavenworth, Kansas
5, Report #1459927
Sep 07 2018
09:17 AM
Robert Fouse Regional Adjustment Bureau Scam Plano TX
Author: Z, TX
6, Report #1459271
Sep 03 2018
10:17 AM
debt solutions or something like it saying they were out of nc but it was a denver # Not sure the dude was pretty evasive with his answers they tried to get my bank acct/routing number so they could "help" Greenville North Carolina
Author: David, craig, colorado
7, Report #1458816
Aug 30 2018
07:32 AM
Credit corp of va (vacc loc) Debited $479.24 from my checking account. This was an unauthorized withdrawal from myu checking account.  va
Author: ALBERT, Va. Beach, Virginia
8, Report #1458020
Aug 24 2018
10:15 AM
Cynthia Reynold AKA Ann C. Reynold 502-461-2086 is a number that is being used to scam people all over the USA. The person posts a Craigslist ad selling stuff, promise to ship goods and request Google Pay funds. Fraudster Information: Cynthia Reynold Ann C. Reynold 18738 Willington Cr. Louisville, KY 40245 annaann1956@gmail.com Craigslist Ads Selling Items out of state Louisville, Kentucky
Author: Jhoanna, Richland , WA
9, Report #1457903
Aug 23 2018
02:10 PM
Decisionone Debit Relief Rip me off and did not do anything. tulsa ok
Author: Lillian, Sanford, FL
10, Report #1457896
Aug 23 2018
01:15 PM
Shellco Credit Systems Ltd Michael Aaron Katzman Katzman and Associates Knowingly contacting someone other than the debtor is ask for payment Toronto Ontario
Author: Jeff, Windsor, Ontario
11, Report #1457876
Aug 23 2018
10:22 AM
MRC Services Someone will call, read a script that is illegal. Does not state Mini Moranda. Saint Louis MO Missouri
Author: No,
12, Report #1457701
Aug 22 2018
06:58 AM
Elite Recovery Service braufman.associates@outlook.com Enda Parker Sent me a Letter of Demand, via email, for a payday loan asking for immediate payment or acceptance of payment plan and if they did not hear from me in 4 hours would commence further debt collection procedures Other
Author: Anonymous, Cincinnati, Ohio
13, Report #1457125
Aug 17 2018
03:41 PM
Flamingo Permian Oil and Gas, Flamingo Oil International , Flamingo East Texas, Flamingo Operating, Omar Minhaj Flamingo Permian Oil and Gas, Flamingo Oil International, Flamingo East Texas, Flamingo Operating, Omar Minhaj. BEWARE OF THIS COMPANY AND ITS PRESIDENT -BIG SCAMMERS Houston Texas
Author: Richard, Pecos, Texas
14, Report #1456950
Aug 16 2018
02:47 PM
DCS Collection Mr. Randy Lawsuit Franklin LA Louisisna
Author: Crystalyn, Franklin, Louisiana
15, Report #1456460
Aug 13 2018
11:14 PM
ADVANCE AMERICA INC. Company, donald_lee56@aol.com williampaige27@gmail.com Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
Author: Jessica, San Dimas, CA
16, Report #1455244
Aug 06 2018
10:07 AM
Corporations Filing Service Annual Minutes Statement Compliance Division Received letter in mail to pay by deadline Tallahassee Florida
Author: lissa, MELBOURNE, FL
17, Report #1454609
Aug 02 2018
06:14 AM
NCC business services Maxus properties This agency takes fraud collections- jacksonville Florida
Author: marty, Raeford, NC
18, Report #1454523
Aug 01 2018
07:21 PM
Everest Receivables Services Collections Tried to get me to sign-off a Settlement Repayment Getzville NY
Author: Leanette,
19, Report #1453584
Jul 26 2018
04:06 PM
Stevens And Stevens TRIED TO SCAM ME INTO PAYING MONEY RIGHT AT THE MOMENT CAYNONLAKE CALIFORNIA
Author: Kesha,
20, Report #1453298
Jul 25 2018
08:25 AM
Alex Zhornitskiy Alexander Zhornitskiy Disrespectful individual Nationwide
Author: Lubov,
21, 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
22, Report #1450918
Jul 09 2018
12:15 PM
National Credit Audit Corporation (NCAC), and Eastampton Ms. Jane representative, Mr. Mike Davis, Collection Manager, and Eastampton Unlawful Charged Dallas Taxes
Author: Stephanie Horne, Pemberton, NJ

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