1, Report:
#1527049
Posted Date:
Jun 20 2023
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Good day
I was scam by this company banita intl credit corp
Registration number-A199609016
CA number 2890
Location 1042 cityland condo
1200 makati city metro manila city
I was scam alreasdy 34k
Asking a lot of money and they dont like to refund money and giving me problem f i wi...
Entity
banita intl credit corp, Makati city, Metro manila,
Categories: Stolen Money, Fraudulent money activity, Money Back Problems
2, Report:
#1336705
Posted Date:
Nov 05 2016
CreditCorp of Va VACC LOC I have never heard of this company nor have been contacted by them and all out of the blue they did an ACH debit from my account for$164, I called my bank to dispute and I'm going forward with it to get my money back. Watch them because they give no information along with the transaction the bank actually had to google them to find out anything . Nationwide
This company did an ACH debit from my account. I knew nothing of it, I don't know the company. I haven't been contacted by the company but $164 was drafted from my account and I've contacted the bank and it is being disputed.
Entity
CreditCorp of Va VACC LOC, Nationwide,
Categories: Banks
3, Report:
#523637
Posted Date:
May 23 2016
Check Into Cash breach of contract norton, Virginia
Creditcorp of VA LLC D/B/A Check Into Cash The contract clearly states that if said loan is payed off on time there is no finance charge. Ive done this twice before without problems. I go into there today to payoff the loan and they force me to make the minimum payment which on...
Entity
Check Into Cash, norton, Virginia,
Categories: Loans
4, Report:
#1149732
Posted Date:
Jul 17 2014
Drivetime Dtcreditcorp this company sold me a lemon! family of 6 left in to deal with a potentially dangerous vehicle! Concord Nationwide
14 months ago our family decided to get a 2nd vehicle for the family. Within a month of getting the vehicle at Drivetime we had to take it to a dodge dealership to replace the water pump. The doors stopped locking, the gas guage works when it wants and just last week we had to repla...
Entity
Drivetime, Nationwide,
Categories: Auto Dealers
5, Report:
#608748
Posted Date:
Apr 12 2014
Wells Fargo Our records indicate $41.93 was a payment to Creditcorp of VAVACC that was processed electronically. In order to obtain the merchants contact information, the processing bank, Wells Fargo Bank NA (Mi Minneapolis, Minnesota
I was reviewing my monthly bank statement online, when I noticed unauthorized charges, that were in code. I contacted my bank immediately to report this event. Several hours later I was contacted by a representative of my bank, concerning this charge. He gave me the following inform...
Entity
Wells Fargo, Minneapolis, Minnesota,
Categories: Questionable Activities
6, Report:
#384511
Posted Date:
Oct 24 2008
MyCreditCorp.com - KARA WHITE STEALS MONEY Phoenix Arizona
I signed up with Mycreditcorp.com back in august, and I spoke with KARA WHITE and ROD WASHINGTON who are the managers of the company. They said they do credit repair and add tradelines to your credit. They used to be called supercreditwarehouse. They bounce around because the take y...
Entity
MyCreditCorp.com, Phoenix, Arizona,
Categories: Credit & Debt Services
7, Report:
#375505
Posted Date:
Sep 25 2008
Collectcorp Harassment for non existent debt Called From Arazona williamsville New York
Have been getting calls from person stating they are from Creditcorp and stated I owed Chase Credit card Co $250.00. Told them I never had an account with Chase (never had one) and they said they had the paper work from them. I called three offices at Chase, accounts, security and...
Entity
Collectcorp, Williamsville, New York,
Categories: Legal Process Servers
8, Report:
#334012
Posted Date:
May 21 2008
Paul Cohen - Credit Defense League - PSC Credit Corporation Paul Cohen Defames Companies Whom He Has No Association With North Saddle River New Jersey
Paul Scott Cohen of 39 Skyline Drive North Saddle River, NJ 07458 defames companies whom he has never been a customer of or has done business with or even associated with. We believe it is for the purpose of attempting to reduce competition in his field. Although he is failing miser...
Entity
Paul Cohen, 39 Skyline Drive, New Jersey,
Categories: Liars
9, Report:
#142265
Posted Date:
May 31 2005
Union Workers Credit Services ripoff Cashed my check and send me coupons and Home Value & Gifts Book Dallas Texas
I received an offer for a preapproved Platinum credit card with $10.000 credit limit. I send a check to them on April 01, 2005 in the amount of $37.00 and as soon as they received the check they cashed it. I received a package on May 01, 2005 that include a card board card that tell...
Entity
Union Workers Credit Services, Dallas, Texas,
Categories: Corrupt Companies
10, Report:
#141662
Posted Date:
May 05 2005
CrediCorp ripoff Dallas Texas
I got the same offer as other people got from CreditCorp but this time they had the name as CrediCorp(no t in it). I sent a check and didn't recieve any money for a month. So I tried searching the web about it and saw this site. Is there anything we could do to get the money back? ...
Entity
CrediCorp, Dallas, Texas,
Categories: Credit & Debt Services
11, Report:
#140487
Posted Date:
Apr 26 2005
CreditCorp ripoff Dallas Texas
We are trying to purchase a home and our credit isn't good enough and we don't have the money for a down payment. When we recieved a letter in the mail from CreditCorp offering us a $10,000 credit limit (which was going to be our down payment).
It has been two weeks now and we ha...
Entity
CreditCorp, Dallas, Texas,
Categories: Credit & Debt Services
12, Report:
#138557
Posted Date:
Apr 12 2005
Creditcorp ripoff Dallas Texas
I just wanted to thank everybody for posting there experance with CreditCorp. I just got a flyer in the mail today offering me the $10,000 Platinum credit card with the 12% intrest and $37 annual fee.
The first thing that tipped me of was in there first sentance saying its nice t...
Entity
Creditcorp, Dallas, Texas,
Categories: Credit Card Processing (ACH) Companies
13, Report:
#138280
Posted Date:
Apr 10 2005
Creditcorp ripoff seemed funny DECIDED TO CHECK OUT TELL-TALE SIGNS Dallas Texas
Gotta love the internet for stuff like this, no? So I got the offer like everyone else here and it seemed a little shady. I knew there was something fishy just looking at it. I was on the internet and opening my mail at the same time so I decided to check out the company and just...
Entity
Creditcorp, Dallas, Texas,
Categories: Corrupt Companies
14, Report:
#138121
Posted Date:
Apr 09 2005
Creditcorp ripoff company almost got me Dallas Texas
I recieved a credit approval in the mail stating I was approved for a platinum credit card with a 10,000 credit limit. There was no explanation of the card or no bank where it was thru. Only a 12% interest rate and a one-time 37.00 fee. (you get the 37.00 back the first time you u...
Entity
Creditcorp, Dallas, Texas,
Categories: Credit & Debt Services
15, Report:
#137781
Posted Date:
Apr 06 2005
CREDITCORP Ripoff! Fraudulent credit card offer Dallas Texas
Thank you so much for your website! It saved me the $37.00 dollars that Creditcorp was requesting for a pre-approved $10,000.00 credit card.
The letter I received seemed to be lacking a lot of important details. For example, it didn't even include a website or whether it was...
Entity
CREDITCORP, Dallas, Texas,
Categories: Credit & Debt Services
16, Report:
#134305
Posted Date:
Mar 09 2005
Credicorp Send me a letter stating I can apply for credit card I sent the fee of 37 dollars and have not hear from them since I tried to find them on the internet and thats when I saw rip-off report.com I should have know this was too good to be true Dallas Texas
Credicorp Send me a letter stating I can apply for credit card. I sent the fee of 37 dollars, and have not hear from them since. I tried to find them on the internet, and thats when I saw rip-off report.com, with this same companys name stating that it is a rip off. They said I was ...
Entity
Credicorp, Dallas, Texas,
Categories: Credit Card Processing (ACH) Companies
17, Report:
#133709
Posted Date:
Mar 04 2005
CreditCorp ripoff scam Dallas Texas
My husband received an offer in the mail for platinum credit of $10,000 and an annual fee of $37.00--but the statement did not say what type of credit card (visa, MC, etc.) It also did not have a bank affiliate (Chase, Bank One, etc.) The whole thing looked fishy, so I searched th...
Entity
CreditCorp, Dallas, Texas,
Categories: Credit Card Fraud
18, Report:
#133490
Posted Date:
Mar 03 2005
Creditcorp ripoff DONT send them a penny It's a scam report them immediatly if you recieve a letter from them Dallas Texas
On 2/3/05 I recieved a letter from them saying that I was pre-approved for a $10,000.00 limit on a credit card, and all I have to do is send a $37.00 check or money order for a annual fee, and that the $37.00 would be refunded with my first purchase. Like an idiot, I sent the money ...
Entity
Creditcorp., Dallas, Texas,
Categories: Credit Card Processing (ACH) Companies
19, Report:
#131964
Posted Date:
Feb 19 2005
CreditCorp Inc. SCAM-RIP OFF-LIE Dallas Texas
I'm a 19year old ,
who just a few weeks ago got an offer from CreditCorp Inc.
it's a piece of paper with a lowerhalf tear off section you send back in a prepaid envelope with $37.00 ,they promise a Platium
$10,000.00 credit limit with 12% interst ,i sent the Check off and three d...
Entity
CreditCorp Inc., Dallas, Texas,
Categories: Credit Card Fraud
20, Report:
#130897
Posted Date:
Feb 10 2005
CREDITCORP credit card ripoff Dallas Texas
I was sent a letter stating I was pre-approved for a credit card with a limit of $10,000.00 but not once did they mention the credit card was for catalog order service only.
Required I pay a $37.00 refundable one time fee.
Bob
Carbondale, IllinoisU.S.A.
Entity
CREDITCORP, Dallas, Texas,
Categories: Credit & Debt Services
21, Report:
#130516
Posted Date:
Feb 08 2005
CreditCorp Ripoff via mail scam, You can feel better by doing this!!! Dallas Texas
Ok, it's certainly been established, and I'm ever grateful for this site, that CreditCorp is a major Scam!
Here's a trick that may make you feel better if you have visited here first prior to being scammed.
They (CreditCorp) inserted a prepaid envelope to get their greedy, fel...
Entity
CreditCorp, Dallas, Texas,
Categories: Credit & Debt Services
22, Report:
#130523
Posted Date:
Feb 08 2005
CREDITCORP ripoff dishonest fraudulent offer of credit card DALLAS Texas
creditcorp sended me a letter offering me a credit card for wich they said i was already approved. they asked me for $ 37.00 dls in order to activated the card, so i bought a money order at the cvs pharmacy and sended to creditcorp not having any credit card yet not even and answer....
Entity
CREDITCORP, DALLAS, Texas,
Categories: Credit Card Processing (ACH) Companies
23, Report:
#129608
Posted Date:
Jan 31 2005
CreditCorp ripoff for credit card Dallas Texas
I was sent a letter for a credit card that I was preapproved for 10,000 that all I need to do was to send them $37.00 I got on the internet to check out this company and saw that it was a scam. The letter head looked very professional so I thought it was legitmate. I was about to se...
Entity
CreditCorp, Dallas, Texas,
Categories: Credit Card Processing (ACH) Companies
24, Report:
#129552
Posted Date:
Jan 31 2005
CREDITCORP ripoff! DALLAS Texas
I was mislead to believe that company would send me a 10,000 dollar credit card. i mailed them a money order for 37.00 dollar have never got a response at all.
Lafayette
GARY, IndianaU.S.A.
Entity
CREDITCORP, DALLAS, Texas,
Categories: Credit Card Processing Companies
25, Report:
#129286
Posted Date:
Jan 28 2005
CreditCorp scam artists Ripoff Internet
I was sent an offer by mail from CreditCorp, stating that I was pre-approved for an unsecured Visa or Mastercard with a $10,000 limit at 12% interest. I sent the initiation fee they asked for, but luckily I sent it by money order instead of check or credit card. I have nothing to sh...
Entity
CreditCorp, Internet,
Categories: Credit Card Processing (ACH) Companies
