52, Report:
#1484380
Posted Date:
Sep 02 2019
Synchrony Bank Orlando, Florida 965004 Shamless7: Reporting on Synchrony Bank sent from? Orlando,Florida ‘ Dear people , this is a scam! I called all 3 major credit reporting agencies, trans union first. Yes it is ! So if you gave them any information place freezes on your files, save letters and mail them to an address they tell you which ones go where , for instance, I get several maybe more a month , they all got to an address of a crime agency, but there are different levels of this crime They unfroze my Equifax report cause I thought they were for real Florida Orlando
I got a letter in the mail from Synchrony bank stating that I opened up for enquired about some credit cards on the dates of 523 2019 and 520 for 2019 for synchrony bank account. I was asked to give my social security number I did LOL so who hasn’t has it who hasn’t got it by ...
Entity
Categories: Fraud
53, Report:
#1482377
Posted Date:
Jul 24 2019
FINANCIAL CHEMOTHERAPY LLC Sold me a product without knowing my credit history Fort Lee NJ
RIP OFF. purchased the diy repair credit funding book to learn how I can get funding with banks who particularly use equifax. Not only was the information different from what banks say they pull from but the book was for those who only have a clean credit file so if you dont have a ...
Entity
Categories: Credi repair, Credit & Debt Services
54, Report:
#1481521
Posted Date:
Jul 07 2019
Equifax Can't get fraud alert removed. Johns Creek GA
I have been trying to get my Fraud alert removed for the past 7 weeks. I called Credit Freeze customer service at 888-298-0045 and have spent over 40 hrs to resolve this issue. After spending 3 hrs, they finally told me all freezes and alerts have been removed.
I went to the bank ...
Entity
Categories: Credit Reporting Agencies
55, Report:
#1480987
Posted Date:
Jun 25 2019
Equifax Equifax's customer service are idiots, from India, with access to our information Atlanta GA
Equifax's customer support is filled with a bunch of ignorant people, who do not even know their basic policy procedures.
I have been trying to get a removal of my credit freeze since the beginning of June. However, since I don't know the exact month and year I put the freeze on, I'...
Entity
Categories: Credit, Credit Bureau
56, Report:
#1480861
Posted Date:
Jun 22 2019
divine bazaar they sold me coins that where not god Cincinnat ohio
to whom it may concernSears credit card company is sending you a report stating that i did not pay mybill. this is true but i have a reason.fI sent sears cc the information they requested on a fraudulent charge. Sears toldme it wasnt enough. so i sent sears the info they needed.sear...
Entity
Categories: SOLD FAKE GOODS
58, Report:
#1475613
Posted Date:
Mar 19 2019
[email protected] Fast credit repair
I know I was stupid for falling for this scam, but like many who are credit challenged I faced some circumstances in my life I wanted to change. Well, I used this guy for $450.00 to sweep my credit file and raise my scores. Well, long story short. Sent him the downpayment of $350 ...
Entity
Categories: Internet Fraud, RIP-OFF
59, Report:
#1472735
Posted Date:
Feb 03 2019
Creditstone Lending Service AFF (advance fee loan) Burlington Ontario
Brokers are advised to beware of a lender claiming to be based in the Greater Toronto Area, who’s alleged to swindle desperate borrowers with badly damaged credit.On its website, Creditstone Lending Service bills itself a “nation-wide [sic] financial service provider” that acc...
Entity
Categories: Fraud
60, Report:
#1471790
Posted Date:
Jan 19 2019
Rent Recovery Solutions Rent Recovery Solutions, LLC Fake debt on the credit report for 5 years Atlanta GA
Rent Recovery Solutions, LLC acts on behalf of Meridian Management (dba Meridian Managment, Inc, Meridian Managment, LLC, Meridian Management partners) to collect rental payments for Meridian Management's clients. Meridian Management never came to the property after a hurricane to...
Entity
Categories: RIP-OFF
61, Report:
#1471680
Posted Date:
Jan 18 2019
Horizon Gold Services goldcardmarket Somehow obtained my banking account information and started taking out deposits of 6.95. Trying to trace it to the source now but I guess my bank account information is just out there now? oro valley AZ
I noticed in about October of last year (2018) that I had had a debit from my checking account for 6.95. Started 11/16/2018 and the description was Recurring Payment HORIZONCARD SVCS 800-8221260 PA #7603 I had no idea what this was or how they got my banking information so I called ...
Entity
Categories: Fraud, Advertising, Computer Fraud, Email & phone scam, On-Line Business, Bank fraud
63, Report:
#1469630
Posted Date:
Dec 16 2018
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Consumer's Beware: Equifax NCTUE negligent handling of consumer information Atlanta Georgia
First, for those that don't know who NCTUE is, it's another consumer reporting agency run by Equifax. It maintains consumer records on payment and account history reported by telecommunications companies, cable operators, and utility service providers. NCTUE stands for National Cons...
Entity
Categories: Credit Reporting Agencies
64, Report:
#1467947
Posted Date:
Nov 23 2018
Cornerstone Credit Services Refusal to Remove False claim of Hospital Bill which has been written off by Fairbanks Memorial Hospital Anchorage Alaska
I saw on my credit report that Cornerstone Credit Services had reported me as owing Fairbanks Memorial Hospital a bill for nearly $5,000 that I had already resolved with the Hospital Billing Department; the hospital had written off the debt after they had confirmed I had made goodwi...
Entity
Categories: Collection Agency, Collection Fraud, Collection Agencies
65, Report:
#1294673
Posted Date:
Nov 21 2018
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Identity theft due to unauthorized access to a database used to collect their online application information on website Vancouve Ontario
EDITOR’S COMMENT(11/21/2018): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers,...
Entity
Categories: Mortgage Companies
66, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
69, Report:
#1461251
Posted Date:
Sep 17 2018
Iron Capital Group Angelo Salis Deception and Misleading Services Park Ridge New Jersey
Do not believe anything that Angelo and his people tell you about getting a loan with a minimum credit score of 680 or less. This is a LIE! My credit score is 720 and I was told they could not help me without a co-applicant.
This is all a scam they tell you to make you believe...
Entity
Categories: Business funding
70, Report:
#1459691
Posted Date:
Sep 06 2018
Equifax Mtg They pulled my credit without permission. No company has received an application from me, but Equifax Mtg has done a hard pull. It might be with someone trying to open a false loan, I don't know, but any company that calls itself by name of a reputable company to do false work is probably very dangerous to work with. I will be happy to join a class action if need be. Thanks for your efforts on this. They may have my information for unlawful uses. Can't find a current address for them Atlanta Idaho
From what I have gathered, this is a small operation pulling people's credit report without permission. They may be providing the information only dark web, we don't know who or what they are.
Entity
Categories: Banking
71, Report:
#1459195
Posted Date:
Sep 02 2018
3 DAY CREDIT SWEEP/FORMER EQUIFAX EMPLOYEE HIS NAME IS KEITH AND HE GOES BY DIFFERENT COMPANY NAMES. HE CLAIMS TO DO 3 DAY CREDIT REPAIR AND ALSO SELLING E OSCAR CREDIT REPAIR SOFTWARE. WARNING! HUGE SCAM ACROSS AMERICA! DO NOT TRUST THIS SCUMBAG LIAR! GOES BY... 1. CREDIT REPAIR COMPOUND 2. 3 DAY CREDIT REPAIR 3. CREDIT REPAIR SWEEP RIPPED ME OFF! AND MANY OTHERS! BEWARE! Los Angeles California
THIS SCUMBAG IS A RIP-OFF AND SLANDERS ALL OTHER CREDIT REPAIR COMPANIES! HE IS DANGEROUS AND HIS NAME IS KEITH!
Entity
Categories: Repair credit services
72, Report:
#1458537
Posted Date:
Aug 28 2018
EQUIFAX They lied and deliberately caused my score to be low and they are pretending to fix it. Atlanta Georgia
They are deliberately attacking certain races of people by doing whatever it takes to keep their scores low. I am preparing to take action. My email address is [email protected]. Anyone else having the same problem should contact me there.
Entity
Categories: Credit Reporting Agencies, credit report scores
73, Report:
#307804
Posted Date:
Aug 24 2018
Www.jumpstarterloan.com Guaranteed $10,000 starter loan. Las Vegas Nevada
Did you know the secured loans are not financially funded, making them illegal and are continually being run by terminated employees and affiliates?
On June 18th the companys CEO William Harris aka William Volmary/ William Maltezo was arrested, 11 counts of money laundering for dru...
Entity
Categories: Loans
74, Report:
#1456603
Posted Date:
Aug 14 2018
Jefferson Capital Systems They are trying to collect a debt NOT owed to them and was paid to company owed. They are trying to collect after I paid the company stated they never sent this debt to their company. St. Cloud Minnesota
I owed Verizon Wireless $353 for a broken contract. I was in financial difficulties so it sat on my credit report for 2 years. I finally was able to pay thing on my credit report so I pulled transunion and experian because equifax wasnt giving out reports due to some issues they wer...
Entity
Categories: scammer
75, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Categories: Email & phone scam