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

1, Report #1532758
May 30 2024
10:14 AM
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Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
Author: Anonymous
2, Report #1527532
Jul 13 2023
10:55 AM
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DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
Author: Suri
London, London
3, Report #1526320
May 12 2023
08:28 AM
Credit Program-Operations Army & Air Force Exchange Service D. Sanders I was assessed a late fee for November 3 2022, despite providing a screenshot of the receipt to prove that my payment was made on time. As a result of a malfunction in the payment system on February 3, 2023, I was unable to make my monthly payment, I was charged a late fee, and my debt was turned over to private collection agencies. In addition, I believe that the Collection Department accepted payments without crediting my debt. Physical address unknown Physical address unknown
Author: Michael
Tokyo
4, Report #1525147
Mar 17 2023
07:27 PM
Linebarger Goggan Blair & Sampson, LLP E470 Public Highway Authority This law firm / collection company is attempting to coerce me into paying fines, fees, and civil penalties for E470 Toll road usage that I did not use Broomfield Colorado
Author: Sean
CHEYENNE
5, Report #1524957
Mar 08 2023
11:03 PM
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Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
Author: Emily
Gordon, Georgia
6, Report #1524431
Feb 07 2023
03:16 PM
Roby Bowman Phoenix Asset Group Phoenix Asset Group, Delta Credit Management, Longhorn Debt Recovery Investor Scam, Ponzi Scheme, Securities Fraud, Wire Fraud Chanhassen MN
Author: Usr429648
Amherst
7, Report #1523847
Jan 10 2023
10:41 PM
Northstar Location Services The Northstar Companies 4285 Genesee Street Cheektowaga, NY 14225 Northstar Location Services Inc. 350 Bertie Street Fort Erie, Ontario L2A 1Z5 p: 716.817.6770 / 877.630.6700 f: 716.565.6928 Repeated phone calls on mobile and landline Cheektowaga New York
Author: Anna-Marie
San Francisco
8, Report #1523789
Jan 08 2023
10:13 PM
McNeile Pappas PC a/k/a Cohen, McNeile & Pappas a/k/a Cohen, McNeile & Pappas a/k/a Cohen, McNeile & Pappas for Discover Bank/Card - They contacted third parties instead of me. Missouri
Author: C
Missouri
9, Report #1523103
Dec 08 2022
10:21 AM
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Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
Author: Tonya
Killeen, texas
10, Report #1521400
Sep 25 2022
02:37 PM
Synchrony Bank Synchrony owner of Amazon Store Card Ordered items from Amazon using Synchrony Amazon Store Card. Both parties refuse to communicate with each and refuse to get me credit for items paid for and returned. Draper UT
Author: Unknown
Unknown
11, Report #1520044
Jul 26 2022
01:10 PM
Purco Fleet Services, Inc. Purco Purco Fleet Services Lauren Williams Avis Avis Car Rental PurcoPurco Fleet ServicesLauren Williams Billing for non-existing vehicle damages. Spanish Fort Utah
Author: CarlB
Calhoun, Louisiana
12, Report #1517174
Mar 25 2022
11:04 PM
adams beene & berger check n go Mrs. Monet Rogers attempted to collect on old non recoverable debt Lockport New York
Author: anonymous
13, Report #1516563
Mar 05 2022
08:23 AM
Updated Rebuttal
The Brown Law Group Works for HOA Management Companies to set up home owners in distress to loose their homes in foreclosures. Phoenix Arizona
Author: DonaldH
Tucson, AZ
14, Report #1515891
Feb 08 2022
08:09 AM
Tate & Kirlin Associates, Inc Statement for collection of debt to TRS Limited Langhorne PA
Author: Lisa
Augusta, Maine
15, Report #1513276
Mar 31 2022
09:30 PM
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Mediation Processing Services Scam!!! They are trying to collect from a payday loan I paid off 12 years ago!!’ Jacksonville FL
Author: Reddove
Brooklyn, New York
16, Report #1512274
Dec 08 2021
09:38 PM
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INTERBRAND PARTNERS S.A. TRS Limited Trademarks Licensing IP, International S.A., Badenerstrasse 549,Zurich, 8048, CH This company sent two (2) products to me that I DID not order. However, I placed an order for another unrelated product. , CH Zurich Zurich, CH
Author: Ray
Apex
17, Report #1510424
Jul 27 2021
04:02 PM
North Shore Agency NSA False Collection Notice Mt. Laurel New Jersey
Author: Leo
Hobson, Montana
18, Report #1509772
Jul 08 2021
08:56 AM
collection department final notice and reporting to credit beauror and
Author: anne
North Wales
19, Report #1509460
Jun 28 2021
08:19 AM
NATIONAL MEDICAL ADMINISTRATORS, INC. June 27, 2021 Segalit K. Siegel 1626 Thayer Avenue Los Angeles, CA 90024-6009  Norcross GA
Author: Segalit K. Siegel
Los Angeles, California
20, Report #1508041
May 14 2021
12:48 PM
NSA North Shore Agency NSA debt collection agency for Publishers Clearing House unwanted magazine subscription Claysburg Pennsylvania
Author: Dan
Greensboro, North Carolina

Approximately 240 Reports Found

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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