11, Report:
#1504749
Posted Date:
Feb 17 2021
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
It's a fraudulent business. (I'm aVictim)
1. Summitting False FTC
2. Falsifying people identity
3. Summitting False Police Reports
4. Charging clients Credit cards taking the money then disputing the charges.
5. Taking out bank loans in the clients name then claim identity theft. et...
Entity
Hossein Andarmani, campbell, California, 1
Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit card visa, credit cards, Credit Repair, Creditcard Fraud Processing, credit card processing, CREDIT REPAIR SERVICES, Credit Services
12, Report:
#1503279
Posted Date:
Dec 25 2020
SAGESTREAM LLC REPORTED ME AS DECEASED FOR CREDIT CARD WITH TJX. CLEARLY I AM NOT. SAN DIEGO CALIFORNIA
I personally gave my drivers lic. and social to the store machine for credit approval when buying an object, a clerk was present to assist me in the process. On 12/16/2020 I reveived a letter from Sagestream llc stating I was denied: reason being that credit bureau reports applicant...
Entity
SAGESTREAM LLC, SAN DIEGO, CALIFORNIA, 1
Author
Z, Cape Coral, United States
Categories: Credit, Credit Reporting Agencies
14, Report:
#1496547
Posted Date:
Jun 19 2020
Lenders Loan Capital / Frank Frione Jr Frank Frione Jr Lenders Loan Capital False Promises of Funding charging thousands for tradelines and inquiry removal then only portions of work performed and no funding nada zilch. 4-5 clients within last 90 days Lake Worth Florida
1926 10th Ave N #304b, Lake Worth, FL 33461
Frank Frione Jr has sold thousands of dollars of tradelines with the false promise of 6 figure funding to 4-5 of my clients over the last 3-4 months now June 2020 .one client alone 6000.00 for 4 Aus (behind my back) and some post some don...
Entity
Lenders Loan Capital / Frank Frione Jr, Lake Worth, Florida, 1
Author
Peter, Jupiter, Fl, United States
Categories: Credit, Financial Services, Loan scam
16, Report:
#1492587
Posted Date:
Mar 06 2020
James W. Hunt SCAM ARTIST ALERT
I have tried to stop myself from doing this report, but at this point I cannot. I signed up with Mr. Hunt through an instagram referral. I was pleased to speak with Mr. Hunt the first time as I am actively working on rebuilding and establishing my credit.
I paid $750.00 for this ser...
Entity
James W. Hunt , 1
Author
JM, Los Angeles, California, United Stat...
Categories: Credi repair, Credit
17, Report:
#1491196
Posted Date:
Feb 02 2020
Clarity Services Inc. Clarity Services, Inc. P.O. Box 5717 Clearwater, FL 33758 1-866-390-3118 This company made a hard pull on my credit without my permission. Clearwater Florida
Clarity Services Inc. Clarity Services, Inc. P.O. Box 5717 Clearwater, FL 33758 1-866-390-3118 This company made a hard pull on my credit without my permission. They have been deceptive about it when I reported it to the Consumer Financial Protection Bureau. They reported the hard p...
Entity
Clarity Services Inc. , Clearwater, Florida, 1
Author
Richard, Fort Worth, Texas, United State...
Categories: Credit, Credit Bureau, Credit Reporting Agencies
18, Report:
#1490210
Posted Date:
Jan 17 2020
B&G Corps bngcorps.com Credit repair fraud, worthless corporations, lies about getting funding Salt Lake City Utah
If you want to get SCAMMED I can reccomend this HORRIBLE company. I paid $1500 ($500) for a corporation and got a corp that had been desolved in 2009 and reinstated in 2019. He promised to get the EIN and at this pont got nothing. The corp is TRASH an absolute waste of money. I've ...
Entity
B&G Corps, Salt Lake City, Utah, 1
Author
Scammed, SLC, United States
Categories: Corp cedit., Credit, Credit Repair
20, Report:
#1488595
Posted Date:
Feb 11 2020
Trusii Jeff Taraday Chris Kennedy Wellness program services llc d/b/a trusii United Consumer Financial Services Trusii Hydrogenated Water Trusii Water Machines Trusii Case Study Trusii Company Trusii Complaints HIPPA Violation FBI They took all my personal medical information to see if I would qualify for a case study in which they would provide me with a hydrogenated water machine. Davie Florida
The trusii company representative, Jeff Taraday, told me about a program they were running for people that were ill and needed help. It would be a case study, and for our participation, they would reimburse us for the price of the machine, less about 10%. So my payment would be appr...
Entity
Trusii, Davie, Florida, 1
Author
Donna, Scottsdale, United States
Categories: Bait-and-Switch, Credit, Financial Services, Loan scam, Rip off, Scammers