26, Report:
#1060719
Posted Date:
Jun 20 2013
usa credit chargedmy account monthly for no service. Internet
Usa credit has been taking out money from my account for three years. I didn't play close attention until now and found out they were scammers after trying to find them to cancel the payments.
Entity
Categories: Miscellaneous Companies
27, Report:
#1060237
Posted Date:
Jun 19 2013
usa credit council corporation This company is trying to get $920 from me. Internet
I received two emails from usa credit council corportation. One email came from Fredrick Harbor and the other from Victor Thompson claiming that I owe $920 or I will be taking to court.I am unaware of this company and tried calling the number listed on the email with no luck. ...
Entity
Categories: Cash Services
28, Report:
#1060104
Posted Date:
Jun 18 2013
usa credit council corporation fraud, jail, credit, Internet
Dear City:- State:- Zip:- S.S.N.:-(Case file # NH 30/41964)I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures on your name and on your social security num...
Entity
Categories: Collection Agency's
29, Report:
#1059021
Posted Date:
Jun 14 2013
USA Credit Council Corporation extortion tacics [email protected] Internet
After corresonding with Victor Thompson I find out they have my personal information but I never received any $400 for a payday loan. I remember giving my personal information to Fast Cash but refused to pay them in order for a loan of $1500 to be processed. They said they would tea...
Entity
Categories: Unusual Rip-Off
30, Report:
#1058619
Posted Date:
Jun 12 2013
Victor Thompson USA Credit Council Corporation Attempted to defraud and scam me Internet
I received the following email: Despite our earnest efforts to resolve your past due account, payments on this accounts has still not been made. You are therefore in serious breach of the agreements you accepted when signing up to four our services. We are informing you that this i...
Entity
Categories: BBB Better Business Bureau
31, Report:
#1057313
Posted Date:
Jun 07 2013
usa credit sows up as a credit card on my credit statement never heard of them before unknown
looking at my credit report today have something that shows up as usa credit $7500 limit has been reduced by $7500. I know nothing about this company or why they are affecting my credit report
Entity
Categories: Credit Card Fraud
32, Report:
#1043385
Posted Date:
Apr 15 2013
usa credit council corporation Tedrick Moore payday loan, court, lawsuit Internet
I received the following email from this company...this is the second email I received and unfortunately did not keep the first one, now that I know I am not the only one with this issue I will be keeping all of them. I have taken pay day loans out previously but never from th...
Entity
Categories: Cash Services
33, Report:
#1042521
Posted Date:
Apr 11 2013
Tedrick Moore USA Credit Council Has sent me 2 threatening emails with my social security number, stating I may have a court summons or judgement, I need to pay $780 in the next 24 hours Internet
I have now received 2 emails from Tedrick Moore that my account with USA Credit Council is in default 920.00. Email says that I will have funds removed from my pay check and there may be holds on my personal property.
Email does not say what the charge is for or any phone n...
Entity
Categories: Credit & Debt Services
34, Report:
#1040353
Posted Date:
Apr 03 2013
Tedrick moore USA Credit Council Threatening Emails of collection or prison Internet, Washington
I received several emails stating how on pwef on a loan that i never took from a company i never hears from. I ask if Mr. Tedrick Moore would give me information so that i could verify with my nank concerning the loan i supposedly received. He has refused to give such information an...
Entity
Categories: Collection Agency's
35, Report:
#1038500
Posted Date:
Mar 27 2013
Tedrick Moore USA Credit Council One threatening emails, claiming legal action, debt to company i've never heard of , Internet
This person emailed me claiming I owe money to a company I never heard of, with an amount that is unfamiliar to me. They didn't even give me the name of the company they claim I owe the money to until I asked for it multiple times.
At that time he told me he works for the FBI and...
Entity
Categories: Collection Agencies
36, Report:
#1021561
Posted Date:
Feb 28 2013
USA Credit Council Tedrick Moore Payday internet fraudulent activity, Internet
I had a man contact me by email claiming to be a representative named Tedrick Moore from usa credit council stating that I had taken out a payday loan from one of their 350 affiliate companies and that I owed them $920.00. So like an idiot I paid the loan by green dot mon...
Entity
Categories: Internet Fraud
37, Report:
#1018900
Posted Date:
Feb 25 2013
usa credit cmg credit They added a 7500 dollar credit card on my credit,i've never had a card through them. uniontown, Pennsylvania
USA credit/CMG credit has added a credit card to my credit that i never had...opened in 02/03/2004 with a 7500 dollar limit and closed in 07/20/2007 with zero balance and current payments. I'm writing this report on here because i see there are others just like me....so...
Entity
Categories: Credit Card Processing (ACH) Companies
38, Report:
#1011394
Posted Date:
Feb 09 2013
restoration4u.com American Solutions USA, LLC Credit Scam, Credit Repair Scam, American Solutions USA Credit Scam, Aventura, Florida
To make this short and sweet, I paid this company American Solutions USA A.K.A restoration4u.com $2500. They were suppose to provide credit repair. I used them because of their money back guarantee. They offered min 720 score and all negative items removed.
Proces...
Entity
Categories: Credit Services
39, Report:
#1009904
Posted Date:
Feb 06 2013
USA CREDIT COUNCIL NCP PAYDAY Telling me I took out a payday loan of $920.00 when I know I didnt. telling me i was gonna be arrested and taken to court. Internet
I am the victim of fraud. I have had at least 3 different people, whom are foreign call my house and tell me that I am being sued by payday places for not repaying a loan. I never took out a payday. I was looking at one point of maybe taking one out, but I changed my min...
Entity
Categories: Cash Services
40, Report:
#997508
Posted Date:
Jan 17 2013
Capital One Bank Usa Capital One, N.A. After being a good cardholder for years they refuse to do anything with your existing terms Internet
I'll tell you this much. I thank Capital One bank for all the credit they extended me. But I'm filing this report because they refuse to change the terms of your credit card accounts even though you had them for over 2+ years. I had one from 2000 for underage adults called the highs...
Entity
Categories: Credit & Debt Services
41, Report:
#984414
Posted Date:
Dec 19 2012
Debtcare USA THey say they will solve debt for 15-25% it is always 25%, a person can find a better and a cheaper debtsettlemnt company. THey are pushy want to do it all in one call and make you think they are wor You can find a better cheaper Debtsettlemet Company stockton, California
Debtcare USA says they are FTC compliant and charge what ever your state allows 15-25%. The truth is they charge 25%. You can find a company that would do it for 15% or less and do a good job. They preach this service of an Advocate that will teach you how to talk to cre...
Entity
Categories: Credit Reporting Agencies
42, Report:
#982380
Posted Date:
Dec 17 2012
Barclay Card USA Not sending monthly statements - bill one day overdue and payment went from $86 - $200 a month! They take no responsibility for not sending/emailing statements Internet
I never received a statement with a balance and due date for this last cycle - I logged in to pay my account one day later than usual, not realizing my payment was over due as I usually have a statement that prompts me to pay. I was a day overdue and my balance due went from $86 to ...
Entity
Categories: Credit Card Processing (ACH) Companies
43, Report:
#976181
Posted Date:
Nov 30 2012
Cash Advance USA Cash Net USA HARASSING/THREATENING PHONE CALL Washington , District of Columbia
I got a call from someone CLAIMING to be from Cash Advance USA and saying that a case was being filed against me from a loan from almost 5 YEARS AGO.
First he called my cell phone. I didn't answer because I didn't know the number. (Which, by the way, was 415-952-5630...
Entity
Categories: Credit Card Fraud
44, Report:
#57907
Posted Date:
Nov 02 2012
USA Credit Commonwealth Marketing Group CMG Inc. Cruise Marketing Group USA Platinum USA Credit says they have issued a catalog credit card to me. I never applied to USA Credit for any card consumer fraud ripoff Union Town Pennsylvania
USA Credit needs to be shut down. I do not know where they got all my information but I will find out. When I tried to find their website it was not to be found. So I went to the Better Business Bureau and found them at www.bbb.com.
The information I have left here will hopfuly h...
Entity
Categories: Credit & Debt Services
45, Report:
#933771
Posted Date:
Aug 28 2012
cash advance usa stated I am being arrested and taked to court for a loan I never recieved. Even called my job and told my boss they were going to arrest me.. Then hung up the phone The person Internet
a company calling themselves The Department legal affairs investigation from San Francisco claiming I never paid back a loan for their client Cash Advance loan..When I called back, they hung up the phone but only after calling my job and threatening to have me arrested at 4;00p...
Entity
Categories: Credit Card Fraud
46, Report:
#924924
Posted Date:
Aug 23 2012
Credit Help USA ,credithelptx.com Complete scam. Company takes the money and does nothing in return. Dallas, Texas
This company promised to have negative remarks from my credit file removed, and delivered nothing.
They took the money and never got in touch with me... I always had to send multiple emails and calls to get a call back. Daniel is abusive, threatening, and is running wha...
Entity
Categories: Credit & Debt Services
47, Report:
#888473
Posted Date:
Aug 01 2012
USA Credit- Brandy USA Shopping Club- Brandy USA Credit USA Shopping Club is a SCAM and FRAUD! Uniontown, Pennsylvania
Your opt-out rights.
You may opt-out of receiving communications from us and or our partners by not submitting your information. We also allow you to remove your information from our database. If you remove your information from our database it will no longer be used by u...
Entity
Categories: Swap Meets
48, Report:
#916203
Posted Date:
Jul 25 2012
Barclay Card USA Carnival FunPoints card Barclay fun point redemption nightmare Philadelphia, Pennsylvania
I accrued 336,047 so called 'fun points' from my Barclay Carnival FunPoints account and decided to see if I had enough to cover a cruise for my husband and myself. I contacted Barclay to check how much I would be entitled to as a statement credit, as you have to book the cruis...
Entity
Categories: Credit Card Processing Companies
49, Report:
#914138
Posted Date:
Jul 19 2012
CITIBANK USA No refund of money taken for secure credit card after rejection of card Washington DC, District of Columbia
very bad service, I submitted my application for secure credit card in July, 2011. I never received any letter from them in this regard. No acceptance/ rejection. Later, on I decided to call them. After a lot of verification and calling them 2-3 times( as they could find me in their...
Entity
Categories: Credit Card Processing (ACH) Companies
50, Report:
#61225
Posted Date:
Jul 17 2012
NCO Financial Ted James ripoff Philadelphia Pennsylvania
NCO Financial Ted James And Other Unprofessional Employees harassed, lied, screamed and belittled me. When payment was made they lied and said they wanted more. Philadelphia Pennsylvania .....I have been in contact with this company for about a year now. It is in regards to a debt...
Entity
Categories: Credit & Debt Services