1, Report:
#1513097
Posted Date:
Oct 25 2021
Defender/ADT Do Not Do Business with These Scam Artists!!! Indiana Indianapolis
In June 2018 I decided to leave the home alone service I had because they were charging me, I believe, $40.00 a month. I responded to a brochure I received in the mail which said among other things that the monitoring fee would be $27.99. On July 28, 2018 the installer came and bega...
Entity
Categories: Home Alarm Systems - fire - burglary - security
2, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Categories: Loan companies
3, Report:
#1506738
Posted Date:
Apr 06 2021
FingerHut WebBank Did not send billing statement or payment reminder for two months, then reported late payment to Credit Reporting Agencies. St Cloud MN
FingerHut, probably due to a failed electronic billing system, did not email me a billing statement, nor send a payment due reminder for two billing cycles.
I was made aware of this when I received an alert from a credit monitoring service that my credit scores dropped significan...
Entity
Categories: Credit Reporting Agencies, credit report scores
4, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
7, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
8, Report:
#1432599
Posted Date:
Mar 05 2018
Score Sense Unauthorized Charges Pennellville New York
This company is charging me 39.95 for some sort of credit monitoring service which I never authorized. Crazy, its been going on for months but I just caught it and noticed other complaints too!
They ask you a whole bunch of questions when you call them to make it appear that yo...
Entity
Categories: Credit Reporting Agencies, Creditcard Fraud Processing
9, Report:
#1426094
Posted Date:
Jan 30 2018
RC Willey Decided to damage my credit despite made payment Syracuse Utah
So I had been a few days late making a payment, still within grace period, that much I'll take blame for. So I go online to their site and pay total amount due. I log off and then their automated system sends my phone a text stating I need to pay MORE after I had already brought...
Entity
Categories: Furniture, Furniture, Furniture & Furnishings
10, Report:
#1402446
Posted Date:
Sep 26 2017
IdentityGuard.com Identity Guard Rip Off Online Identity Protection Service Billing Nightmare New Mexico
Do not do business with Identity Guard! They have unbelievably horrible customer service. I signed up online for this service, and my account immediately flagged an error. I called them, and they indicated that the error is due to my credit reports being locked and...
Entity
Categories: Financial Services
11, Report:
#1386247
Posted Date:
Jul 18 2017
PMAB Professional Med ADJ5970 Fairview RoadSte 800Charlotte, NC 28210 Blatantly attempted to not acknowledge I did not owe money and tried to con me out of paying. Charlotte North Carolina
This is a copy and paste of what I submitted to the BBB.PMAB deliberately and dishonestly attempted to collect on a debt that I do not owe and opened an account in my name with a credit bureau.I had a disputed account with a hospital. I asked the hospital's account department numero...
Entity
Categories: Collection Agency's
12, Report:
#1378448
Posted Date:
Jun 12 2017
MABT/TFC Company Bureau ID: 978BB00605 Fraud Credit Account Rolla Missouri
Mysterious new credit account showed up on my Equifax credit report in May, 2017. The amount is $1,000. The company name is apparently MABT/TFC. All I can find on them is lots of people claiming the same thing I am (mystery credit accounts opened). My bank credit monitoring ...
Entity
Categories: Miscellaneous Companies
13, Report:
#1360571
Posted Date:
Mar 08 2017
Frontier Communications Never showed up for installation, failed to close account, failed to bill or notify me, reported to credit bureau illegally Allen Nationwide
I notified my cable and internet provider, Frontier Communication, that I was moving and scheduled a termination date for my existing service and a transfer of the services to my new address. On the day of the transfer Frontier Cable never showed up. I called and th...
Entity
Categories: Cable TV
14, Report:
#1348403
Posted Date:
Jan 08 2017
Rap-A-Thon Myke Jones Credit Repair Scam Columbia South Carolina
Mike Jones Approached me on Face Book. He seemed to be an ambiitious young man and very motivated. He first wanted to try to partner up and offer some advertising to my Company. After a few conversations he offered his credit repair service. He stated that he also could fix credit w...
Entity
Categories: Credit Services
15, Report:
#1342938
Posted Date:
Dec 22 2016
Biz2Credit Biz2Credit.comBiz2Credit, IncITRIA Biz2Credit Scam Artist, DO NOT DO BUSINESS WITH THEM New york New York
Watch out scam artist on the prowl! On Nov 18 I reached out to Biz2Credit.com to get a quote for business loan. Ron Jones their funding specialist followed up with an email in regards to me questions about terms, rates and options. I liked that they had many lenders to choose from...
Entity
Categories: Loans
16, Report:
#1334977
Posted Date:
Oct 25 2016
Care Credit Symphony Bank Care Credit damaged my Credit rating without cause Orlando FL 32896 Nationwide
My wife and I had for several years had two Care Credit accounts, one in my name only for $4800, and one joint account for $6000. Both accounts were paid in full. I recently needed to have some oral surgery and I planned to finance it with Care Credit, because I could pa...
Entity
Categories: Credit & Debt Services
17, Report:
#1312787
Posted Date:
Jun 22 2016
Safe Auto Glass presented themselves as Safe Lite Auto Glass Nationwide
I found this company on Groupon.com and purchased the windshield replacment. I then emailed them like the instructions said to schedule my appointment. The guy responded saying to call a 1-800 number to set the appointment. I did so and the number when to Safe Lite Auto Glass....
Entity
Categories: Auto Parts
18, Report:
#1308435
Posted Date:
May 30 2016
DFW Real Property Management Real Property Management Bidding wars for Rentals and Charge you for Credit Checks after declining applications 5720 LBJ Freeway, Suite 400 Texas
This company took our application for a house rental with $90 credit check fee then emailed us next day saying they had numerous applicants so they asked for a bid war. Up bid above the listed rental amount AND give consessions no repairs needed before moving in and whom ever offers...
Entity
Categories: Online Psychiatrist
19, Report:
#1307356
Posted Date:
May 24 2016
Transunion transunion locked me out of credit monitoring service for life and by no action of my own chester PA
I am in the process of refinancing my home into a conventional instead of paying so high of MIP with a FHA loan. i have been approved but was told if I could raise my scores slightly i could get even a better interest rate. hearing this i started investigating things and fixed my re...
Entity
Categories: Credit Services
20, Report:
#1303576
Posted Date:
May 04 2016
BB&T Credit Reporting Internet
I had received a car loan through BB&T bank several years ago. March 11th the full amount of the load was paid off. I received a letter from them dated March 11th confirming the load was paid off and also a signed document from them releasing all rights and interest in the vehicle...
Entity
Categories: Banks
21, Report:
#447092
Posted Date:
Apr 25 2016
Td Financial Products www.over720.com and td financial products is a scam Lutz Florida
I signed up for this service earlier this year with Kimberly Garcia. And yes I had checked them out with the BBB and they had no complaints. I signed up for the credit repair service because I really did not have the time to do the work myself, as I had explained several times. I pa...
Entity
Categories: Credit & Debt Services
22, Report:
#1297516
Posted Date:
Apr 03 2016
Auto Nation Toyota Donny Ahmadpour General Sales Manager Jamal Zadran Sales Manager Shawyon Movahed Salesman In my opinion, Not a safe Auto Dealer In One of Americas Safest Citys Irvine California
On December 31 2015 I went to Auto Nation Toyota located at 9101 Research Drive Irvine, CA 92618 to purchase a used 2012 Toyota Prius automobile for about $16,125.00. Before purchasing the car I wanted to findout if I would get favorable financing terms since I have impeccable credi...
Entity
Categories: Auto Dealers
23, Report:
#1292974
Posted Date:
Mar 11 2016
Scoresense To many to lists, They are under all different names!!!! withdraw monies for three months, before I knew that I supposely sign up for this credit report in 12/1015 , scoresense.com Nationwide,
I did not sign up for this credit monitoring service, I never got any member ship email, or any other communcation from these thiefs, I started to receive my bank statements in march 2016 Lo-AND Behold these people has been withdrawing my money out of my account for 3 months, ...
Entity
Categories: Credit Card Fraud
24, Report:
#1278250
Posted Date:
Jan 06 2016
Cardpool.com RUN THE OTHER WAY! Internet
When you order a gift card that should be emailed within minutes of running your credit card these scumbags keep your credit card info for 3-4 days before telling you it did not pass in house verification. What the hell is that?
I own a store and the credit card terminal tells you r...
Entity
Categories: Specialty Stores
25, Report:
#1263708
Posted Date:
Oct 26 2015
FRUDSTERS/SCAMMERS/ CON ARTISTS Capitalcash.co www.capitalcash.co 312-473-4163 [email protected] DON NOT GIVE YOUR MONEY TO THESE CON ARTISTS Chicago IL
On August 5th, 2015 I ordered 4 primary tradelines from these con artists through a local broker. They claimed it would take 30-35 days. Not a single tradeline showed up, then they said it takes 30-45 business days, i waited, ofcourse not a single tradeline showed up. last week i de...
Entity
Categories: Credit Services