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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit & Debt Services - Topic: Finance

1, Report #1514834
Dec 31 2021
10:25 AM
Hats Off Financial Shawn Darrell SCAMMED $2,000 FOR CREDIT SERVICES/ FUNDING Houston, Spring, Pearland, Sugarland Texas
Author: ALANA
SPRING, Texas
2, Report #1514027
Nov 30 2021
02:41 PM
Rebuttal Photo
Doubletree by Hilton Hotel Doug Garret embezzlement Charlotte North Carolina
Author: Harry Sphere
Charlotte, North Carolina
3, Report #1513311
Jan 10 2022
07:49 PM
New Updated Rebuttal
Capital One Capital One ILLEGALLY restricted my two accounts for NON-EXISTENT Fraud! Richmond Virginia
Author: Concerned Capital One 10 year Customer
4, Report #1511158
Aug 24 2021
05:06 PM
Rebuttal Photo
Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder
Author: Alex
Alabaster
5, Report #1510831
Aug 09 2021
09:28 PM
Debt Sage Lynn & Mashudu Sadiki They have listed me under debt review and promised that my vehicle won't get repossessed Johannesburg Gauteng
Author: Sipho Mhlali
Johannesburg, Gauteng
6, Report #1510139
Jul 20 2021
03:16 PM
Jefferson Capital Fraudulent Credit Reporting Practices and Behaviors St. Cloud Minnesota
Author: James
Marlin
7, Report #1509524
Jun 29 2021
09:01 PM
Intuit Quickbooks Cash Debit BS account Intuit Quickbooks Cash account debit card visa Mastercard FRAUD Phoenix AZ
Author: Eric
HHI
8, Report #1507616
May 01 2021
04:09 PM
Photo
Design proficiency website designers san Francisco location UNITED STATES HEAD OFFICE Mid-Market, 1390 Market Street, Suite 200, San Francisco, 94102, USA +1-866-976-8874 us@designproficient.com They promised me to design an e-commerce website and received over $8000 and finally they stopped answering my phone , my email and over took by website and started to sell my idea. San Francisco california
Author: Thomas
San Francisco, California
9, Report #1506979
Apr 13 2021
08:36 AM
Comenity Bank Comenity Bank Retail Comenity Store Card Had zero balance on card, was charged for something without knowing and they took 4 months to tell me I owed $19 for the thing I did not charge. AFTER reporting me to the credit bureau. Wilmington Delaware
Author: AngryCustomer
Norton, Massachusetts
10, Report #1506225
Mar 19 2021
11:42 PM
Photo
Malik Davis Credit Guru Dynasty Financial Consultants LLC Malik Davis The Hit Maker Malik Davis Credit Guru he is NOT, Horrible Customer Service Charlotte North Carolina
Author: Customer Service is A Lost Art Form
11, Report #1503585
Jan 05 2021
01:20 PM
Global Cash Card My account was hacked and they refused to give me my funds back. Fontana CA
Author: Lorenzo
Fontana, CA
12, Report #1503411
Dec 29 2020
09:09 PM
Lexington Law Firm Fraud? N. Salt Lake Utah
Author: John
Columbia
13, Report #1502282
Nov 25 2020
05:30 PM
Green Dot Corporation Scam debt card ripoff
Author: Steve
Houston
14, Report #1502208
Nov 23 2020
07:53 PM
Photo
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS BILL DATABASE OF APHNOLOGY UDFI Took $2500 and didn't do what they promise. Stop responding
Author: TCH
San Diego, CALIFORNIA
15, Report #1500938
Oct 15 2020
02:10 PM
Photo
Simpson Financial Loans Todd Simpson Scam Financing Flower Mound TX Texas
Author: Stacy
Colorado
16, Report #1500824
Oct 13 2020
01:14 PM
Experian Financial My wife and I had a time share with Shell Vacation Club. We could not afford to keep making the payments to them so we hired a company to get us out of Club. Shell vacation Club turned over the contract to Equiant Financial.  They claim we owe them 26000 dollars. Shell Vacation Club passing Account to Experian
Author: Julian S McAllister
Bellingham, Washiington
17, Report #1497382
Jul 09 2020
08:48 AM
Collett (CJ) Taylor , Kingdom Financial , Consortium Group , Tayco Holdings , Kingdom Transport Brokering House , Helping Hands Outreach Colett Taylor , CJ Colett (CJ) Taylor and her salesperson Carlos Prince took $3900 from me for the purchase of AU and/or Primary accounts Lexington Kentucky
Author: Tony
Fort Lauderdale, FL
18, Report #1495081
May 11 2020
01:24 PM
DPMC Consulting Credit Counseling Daniel Coleman DPMCUSA This company claimed they could negotiate with my creditors and it was a total joke. Pittsburgh PA
Author: Kevin
Pittsburgh, PA

Approximately 27,579 Reports Found

Showing 1-25 | Showing Page 1 of 1,104

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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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