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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Collection Fraud - Topic: Outrageous & Popular Rip-Off

1, Report #1492762
Mar 10 2020
08:28 AM
TCI Long Distance — Long Beach, CA OPEX Communications, Inc. Unauthorized Account Opening/Billing/Fraudulent Charges/dentity Theft/Fraud Los Angeles California
Author: 3416
Los Angeles, California
2, Report #1488623
Dec 05 2019
09:16 AM
u s department of education default resolution group t nelson business operations charging me for a loan i never signed for. greenville texas
Author: RAUL
BALDWIN PARK
3, Report #1487869
Feb 07 2020
08:39 AM
trusii Wellness Program Services LLC Trusii Jeffrey Taraday Christopher Kennedy Persuaded the collaboration for a faulty case study for a $6,900 water machine to help with my knee pain to which I was supposed to be reimbursed for completion. I have yet to be paid despite fulfilling requirements for several months. Davie Florida
Author: JOSE
NORWALK, CA
4, Report #1486666
Nov 26 2019
11:17 PM
NationChildSupport This company and their attorney altered court documents so that they could add thousands of dollars interest onto my judgement Cinncinnati Ohio
Author: Juan
Seattle, Washington
5, Report #1484370
Sep 01 2019
09:06 AM
Jefferson capital I paid it off 2 times. They refuse to remove it from my credit report, told me if i continue to call it will get worst. Dallas ga.
Author: larry
Dallas, ga.
6, Report #1482630
Jul 29 2019
08:49 AM
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collections in NYS due to practicing illegal tactics and has stolen the debt, and quadruple placed the debt and then calls the companies he placed the debt with payers attempting to steal the payments. The are not a pre legal company, they are a shake down office attempting to use scare tactics to steal your money. The office is located on the corner of brookside and potters in west seneca, and operated by chelsea amato, Jason Hartman , and destinee Hartman. West Seneca New York
Author: Jane
New York
7, Report #1481517
Jul 07 2019
09:55 AM
NORTH SHORE AGENCY SCAM-North Shore Collection Agency wanting money for BRADFORD EXCHANGE HOME DECOR THAT I NEVER ORDERED NOR RECEIVED Tania Rodemskaya (UNKNOWN PERSON) Email and constantly calling, sending threatening letters and threats to sue for $183.58 LMAO Melville NY
Author: Joe the Plumber
San Jose CA, CO
8, Report #1480700
Jun 19 2019
07:38 PM
DCA (DEBT CONTROL AGENCY) THESE PEOPLE ARE SCAMMERS, THEY KEEP REPORTING SOMEONE ELSES CREDIT PROBLEMS TO MY F*CKING CREDIT BUREAU THIS IS THE SECOND TIME IN A MONTH AND IT HAS DROPPED MY PERFECT SCORE OF 900 TO UNDER 500. ONTARIO TORONTO
Author: frank
Sherwood Park
9, Report #1477291
Apr 17 2019
04:03 PM
APE Processing, Duluth, GA DC Processing CC Collection Fraud Duluth GA
Author: Linda
Pavilion, NY
10, Report #1476631
Apr 06 2019
09:30 AM
Ammar Jawed Candid Marketing, MareEssentials, ICA Deals, Century Design, Inc. Ammar uses stolen identities, his stepchildren's identities, and any means possible to steal whatever money he can get his filthy hands on. Arcadia California
Author: AmmarJawedIsAFraud
Boston, Massachusetts
11, Report #1475955
Mar 25 2019
09:23 PM
US Dept. of Education Fed. Offset Unit, Greenvile, TX 78403 8006213115 Estela Cantu-La Pointe Student Loans Greenvile TX
Author: Davelp
San Antonio, TX
12, Report #1473787
Feb 18 2019
06:47 PM
DYNAMIC RECOVERY SOLUTIONS NA wants to collect payment on debt from 1990's! Greenville S.C.
Author: MandyMooo
Arcata, California/

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