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

1, Report #1467517
Nov 16 2018
10:19 AM
The Debt Collection Experts DCE Failed to Remit Payments to The Customer who Hired them in the First Place. Bohemia NY
Author: Matthew, Westlake, OHIO
2, Report #1467389
Nov 14 2018
03:36 PM
First financial investment Vi llc Filed for wage garnishment with verifying 7 year old debt Georgia
Author: Clw0410, Pendergrass, Georgia
3, Report #1467000
Nov 09 2018
12:23 PM
MGC Credit And Forever Vets At Murabella St augustine Forever Vets At Murabella st augustine MGC credit Breaking the The FDCPA and FCRA and Racketeering Jacksonville Florida
Author: Thomas,
4, Report #1466997
Nov 09 2018
12:01 PM
GORDON - THOMAS AND ASSOCIATES this collections company has had my money, cashed, since may 2018. today is nov 2018 deerfield beach florida
Author: cathryn, grandview, MO
5, Report #1466767
Nov 06 2018
03:57 PM
Diversified Consultants Inc. claim to be working for AT&T to collect an alleged debt, Jacksonville florida
Author: David, CLatskanie, Oregon
6, Report #1465752
Oct 26 2018
02:51 PM
Focus Collections Called me thinking I was my last employer
Author: Dennis,
7, Report #1465737
Oct 26 2018
01:18 PM
Credit Net USA I received the email below stating I owe money.
Author: JCherry,
8, Report #1463896
Oct 08 2018
12:37 PM
lisabrown@cormierlegalservices.com they keep emailing saying there going to arrest me LITTLE CHUTE WI
Author: diane, LITTLE CHUTE, WI
9, Report #1463114
Oct 01 2018
01:52 PM
Callahan & Associates Call me threatening to seize my bank accounts and issue an arrest warrent. San Jose California
Author: Evajean Madison,
10, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
11, Report #1462369
Sep 25 2018
12:04 PM
DIXON COMMERCIAL INVESTIGATORS DIXON COMMERCIAL RUDE ABUSIVE TERRIBLE SCAM BAD AVOID CUSTOMER SERVICE HORRID DISGUSTING LOUSY UNPROFESSIONAL ST. CATHERINES ONTARIO
Author: JUST ANOTHER CUSTOMER,
12, 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,
13, 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,
14, 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,
15, 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
16, Report #1459927
Sep 07 2018
09:17 AM
Robert Fouse Regional Adjustment Bureau Scam Plano TX
Author: Z, TX
17, 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
18, 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
19, 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

Approximately 97 Reports Found

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