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

Date

Title

City, State

1, Report #1485971

Oct 05 2019
07:00 AM

Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA

Credit card fraud: Dennis Muracco

Author: Charlie, Johnson City, NY

Dunmore, PA

2, Report #1485664

Sep 28 2019
01:49 PM

DISCOVER CARD DISCOVER IT CARD DISCOVER Discover Financial Services LAWSUIT HUNGRY and ABUSE Carol Stream Illinois

Credit card fraud: DISCOVER CARD

Author: MICHAEL, Birmingham, Alabama

Carol Stream, Illinois

3, Report #1485311

Sep 20 2019
01:42 PM

Lucas Roca Credo Financial Taken for a ride. He will give you the good feelings, take your money, then provide no service & disappear. Newington Connecticut

Credit: Lucas Roca Credo Financial

Author: Scott,

Newington , Connecticut

4, Report #1483951

Aug 23 2019
08:56 PM

Tradelinequeenn Chasity Howards Kei Kei Adams Andrice Adams I paid the young lady almost 600 dollars to co-sign on an apartment for me. She took my money and never completed the service. She also lied and said she would pay me back. She called me cursing and screaming. I couldn’t get a word out. She is a fraud and needs to be in jail. Atlanta

Credi repair: Tradelinequeenn

Author: Saundra,

5, Report #1483801

Aug 21 2019
09:12 AM

Rescue One Financial - THE KINGS OF BAIT AND SWITCH Personal Lending Group Simple Path Financial Pre approval for loan? All they want is my money. Irvine California

Credit & Debt Services: Rescue One Financial - THE KINGS OF BAIT AND SWITCH

Entity: Irvine, California

Irvine, California

6, Report #1483231

Aug 09 2019
01:58 PM

Consumer Arbitration Services of America (CASA) Exponent Arbitration this company promised to help me with avoiding forclosure of my home. They did nothing for me but was taking money from me monthly. They were never available to communicate with and nothing was done to help me. New York New York

Legal : Consumer Arbitration Services of America (CASA)

Author: carolyn,

New York, New York

7, Report #1482377

Jul 23 2019
09:05 PM

FINANCIAL CHEMOTHERAPY LLC Sold me a product without knowing my credit history Fort Lee NJ

Credi repair: FINANCIAL CHEMOTHERAPY LLC

Author: Layla,

Fort Lee, NJ

8, Report #1481768

Jul 11 2019
10:45 PM

TCB Pay LTD VERIFIED TRUSTED BUSINESS REVIEW: TCB Pay is dedicated to customer satisfaction remains committed to increased customer satisfaction, has improved business practices over the years to better serve customers. TCB Pay is truly dedicated to making sure customers are satisfied, if a customer is unsatisfied about anything, it will be addressed promptly and fairly.

Credit: TCB Pay LTD Verified TRUSTED Business Verified Safe™ …businesses consumers can trust. TCB Pay is a global payment processing company headquartered Henderson, Nevada. Through TCB Pay LTD banking relationships, TCB Pay can process in over 30 countries for all types of businesses and customers. TCB Pay can handles all processing needs while being compliant with the highest security standards.

Author: ED Magedson - Founder, Ripoff Report , Tempe, Arizona

Henderson, Nevada

9, Report #1481736

Jul 11 2019
10:07 AM