CREDITORS-INTERCHANGE-RECEIVABLE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532534

May 13 2024
08:17 PM

YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

2, Report #1531863

Mar 27 2024
05:08 PM

Company Rating:

(1)

Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas

Scam: Matt Paterson/Amanda Gray dba
Midland, Texas

Author: Robert
Kansas City, MO

3, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

4, Report #1531286

Mar 04 2024
06:46 PM

CPR Problem Repair CPR CREDIT PROBLEM REPAIR Guaranteed Services that she wasn't able to commit to, paid for certain services that her company guaranteed.changes to my credit score and never had any changes to my credit score. ONTARIO OREGON

Credit Repair: Credit repair and financing: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: CPR Problem Repair
ONTARIO, OREGON

Author: caldwell, ID

5, Report #1528725

Nov 14 2023
11:16 AM

Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN

Credit Repair: Credit repair and financing: Canyon Legal Group
Indianapolis, IN

Author: Victimized
Chillicothe

6, Report #1529671

Nov 09 2023
06:48 PM

TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX

Fraud: TQG LLC
HOUSTON, TX

Author: VICKIE
HOUSTON

7, Report #1529584

Nov 05 2023
09:43 AM

Company Rating:

(2)

RevolutionRedOutdoors.com Put a Charge on Bank Credit Card

Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: RevolutionRedOutdoors.com

Author: Rochester

8, Report #1528669

Sep 12 2023
09:09 AM

RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia

scam online medication source : RxMM Health Ltd
Perth, western Australia

Author: Megan
UPPER COOMERA, Queensland

9, Report #1528141

Aug 13 2023
07:26 PM

Select Home Warranty LLC I took them to two courts and they won’t pay me or acknowledge anything. They are total scam artists, Three collection agencies told me they cannot even get to them. They should be exposed. Mahwah New Jersey

Home warranty: Select Home Warranty LLC
Mahwah, New Jersey

Author: Susie
La Quinta, California

10, Report #1527281

Jul 01 2023
08:59 AM

Company Rating:

(1)

ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York

Banking: ES&L Federal Credit Union
Rochester, New York

Author: Michael
Waterport, New York

11, Report #1525692

Apr 12 2023
06:10 PM

Company Rating:

(1)

LendingClub Repeatedly misrepresented a loan cancellation extension and now are charging me for the whole thing with interest San Francisco California

Loans: LendingClub
San Francisco, California

Author: Rachel
Burbank

12, Report #1525396

Mar 28 2023
09:57 AM

Company Rating:

(1)

QuickBooks is one of the most popular accounting software programs in the world and it continues to evolve. With new features being added all the time, there's never been a better time to upgrade.

Accounting: Upgrade QuickBooks Latest Version from 2019 to 2022
Chicago, Illinois

Author: 1, 1

13, Report #1502679

Mar 15 2023
07:07 PM

Company Rating:

(11)

Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois

Mold Inspection & Testing: Global Restoration Services
Lake In The Hills, Illinois

14, Report #1525064

Mar 13 2023
07:48 PM

Bruce Bronson Attorney Unprofessional, Unreliable, Dishonest, Disloyal, Disrespectful, Arrogant, Incompetent, Corrupt Harrison New York

Bankruptcy Lawyers: Loan and Bankruptcy Fraud: bankruptcy: Bruce Bronson Attorney
Harrison, New York

Author: Plenty
White Plains

15, Report #1524361

Feb 05 2023
10:05 PM

Company Rating:

(2)

Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire

Crypto currency : Cryptocurrency investment scamming: Cryptocurrency: Crypto Currency Exchange : Richard Donald [Alias]
Lebanon, New Hampshire

Author: Wickenburg, Arizona

16, Report #1521923

Nov 23 2022
09:10 AM

USAA They continue to send bills and bill reminders to me for my deceased daughter, even though her account was closed San Antonio Texas

Auto Insurance: USAA
San Antonio, Texas

Author: Glenn
Newport News, Virginia

17, Report #1514529

Oct 14 2022
09:37 PM

Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida

Con Artists: Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Lakeland Bradenton, Florida

Author: Teresa Lientz is a Piece of S**t from Lakeland, Florida
Bradenton, Florida

18, Report #1521852

Oct 14 2022
08:12 AM

Laithwaite's Unlimited Wine Shipping Unlimited Shipping Deal Not a Deal and Now Being Hounded By Creditors

Liquor & Wine Stores: Laithwaite's Unlimited Wine Shipping

Author: G

19, Report #1521661

Oct 05 2022
07:30 PM

DONT DO BUSINESS WITH CRAIG ALDEN OWNES UNDER ANY CIRCUMSTANCES! He is the webster definition of scammer, thief, and con-artist. Oceanside California

advertising scam: Cell phone: Cell phone carrier: Cellphone fraud: Digital Marketing & Tech Solutions: email marketing: Internet sales and Marketing: Online Marketing: CRAIG ALDEN
Oceanside, California

Author: D
Manhattan, New York

20, Report #1505396

Sep 21 2022
08:50 PM

WILLIAM GRAUSSO, ESQ U.S. Trustee to Investigate for Bankruptcy Fraud Patchogue New York

WILLIAM GRAUSSO
Patchogue, New York

Author: Patchogue, NY

21, Report #1520862

Sep 06 2022
09:11 PM

sage-stream-llc Additional  SageStreamLLC LIED about me and gave fraudulent information twice To ALLY BANK regarding a car loan. Atlanta Georgia

Car Financing: deceitful: Auto Loan Financing: credit report scores: sage-stream
Atlanta, Georgia

Author: Georgia

22, Report #1518476

Aug 19 2022
11:58 AM

University of North Florida UNF Jacksonville Criminal harassment, FDCPA violations of federal law, repeat criminal offenders, false claims against students Jacksonville Florida

College & University : University of North Florida
Jacksonville, Florida

Author: Megan
Las vegas, Nv

23, Report #1520377

Aug 09 2022
11:23 AM

Peter Decunto / Money1 Money1 is a scam and Peter Decunto is a shady person and ripp off merchant. Anonymous victim Melbourne Victoria

auto financing: Car Financing: Auto Finance: Auto Loan Financing: Credit repair and financing: Equipment lease/financing : Financial Services: Peter Decunto / Money1
Melbourne, Victoria

Author: Anonymous Victim

24, Report #1518512

May 19 2022
09:30 PM

Beyond Finance This beyond finance is a farce they do not save you any money and they are liars dallas TX

Debt relef program: Beyond Finance
dallas, TX

Author: lake city, Florida

25, Report #1518442

May 17 2022
10:59 AM

Lisales enterprises Lisa Dooley Peeples A friend of mine has his money stolen me and she threated to beat him up. He then filed a restraining order. She has also said she was coming to my house to beat me up. She is selling life insurance yet she has filed bankruptcy and 2019. Chiago Illinois

insurance: Lisales enterprises
Chiago, Illinois

Author: Maywood, IL

Approximately 5,241 Reports Found

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