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

1, 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
2, Report #1503411
Dec 29 2020
09:09 PM
Lexington Law Firm Fraud? N. Salt Lake Utah
Author: John
Columbia
3, Report #1502282
Nov 25 2020
05:30 PM
Green Dot Corporation Scam debt card ripoff
Author: Steve
Houston
4, Report #1502208
Nov 23 2020
07:53 PM
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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
5, Report #1500938
Oct 15 2020
02:10 PM
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Simpson Financial Loans Todd Simpson Scam Financing Flower Mound TX Texas
Author: Stacy
Colorado
6, 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
7, 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
8, 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
9, Report #1494604
Apr 29 2020
01:37 PM
Discover Card Closed account of 12+ years for no good reason Salt Lake City Utah
Author: slim706
Pensacola, Florida
10, Report #1494095
Apr 16 2020
06:15 PM
Phoenix Asset Group Phoenix Asset Group - Robyn Bowman LIES, LIES & MORE LIES Chanhassen Minnesota
Author: Gabriel
Chicago, IL
11, Report #1493266
Jul 13 2020
10:52 AM
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DEEPMART I got scammed and ripped off of my bitcoins
12, Report #1492932
Mar 14 2020
03:11 PM
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Experian Credit Bureau Refused to remove false information Costa Mesa California
Author: Malibu
Los Angeles
13, Report #1492853
Mar 12 2020
08:32 AM
Commentiy Bank Flor & Decor They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding. San Antonio TX
Author: Robyn
North Caldwell, NJ
14, Report #1492783
Mar 10 2020
05:13 PM
Paypal Paypal is STEALING $ MILLIONS from unsuspecting consumers in Sneaky Money transfer Fees! PAYPAL WEBSITE IS SET UP TO TRICK PEOPLE INTO "INSTANT TRANSFER FEES" stealing 1% of the money transfer behind your back San Jose California
Author: clyde
Sausalito, CA
15, Report #1491557
Feb 11 2020
05:19 PM
Innovative Capital Strategies, Inc. (Thomas Montgomery, MHA, MBA, Owner) Business Credit Literacy Initiative Contrarian Capital LLC Thomas Montgomery Of Innovative Capital Strategies, Inc. Tried To Scam Me Out Of $6110.00 dollars For Business & Personal Credit Funding Towards An SBA Loan! Mineola Tyler TX
16, Report #1490460
Jan 15 2020
09:13 PM
LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX
Author: AMBER
Grand Prairie
17, Report #1490017
Jan 06 2020
11:45 AM
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Ron Hubbard Genesis Lending Group ronald wayne hubbard This guy is a total scam artist Long Beach California
Author: oregonlawyer1
fl, miami
18, Report #1489935
Jan 04 2020
04:40 PM
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SYNCHRONY BANK Overcharged me on Automatic payments. Did not honor 2 promotional interest free charges (Blamed retailer for not entering promotional codes) Orlando Florida
Author: Jenelle
Los Angeles, CA
19, Report #1489785
Dec 31 2019
05:04 PM
Transworld Systems Inc US Treasury Bureau of the fiscal services Fraudulent debt that was resolved in 2010 & 2012 Washington DC
Author: Rick
Florida

Approximately 27,564 Reports Found

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