1, Report: #1490817
Posted Date: May 13 2020
Geeks Mob , Geek Mob ( TheGeeksMob.com) Geeks Mob TheGeeksOnDemand.com TheGeeksMob.com Scam , Criminals , Thieves, International Credit Card Fraud Florida
“ TheGeeksMob.com” is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges. Francisco Sanchez Lagomarcino is in Peru running The Geeks Mob as if he were in the USA , lying to the public by havin...
Geeks Mob , Geek Mob ( TheGeeksMob.com) , Florida ,
2, Report: #1471296
Posted Date: Jan 12 2019
HSBC Bank USA HSBC Bank USA Is A Very Deceiving, Lying, Disorganized Organization! DEPEW NEW YORK
I applied for a Cash Rewards Mastercard Credit Card over the phone about two (2) months ago and when I had applied for it, I was told that I could Not get it unless I downgraded it (whatever that means). I did as I was told on a recorded line and when I had received the replacement ...
HSBC Bank USA, DEPEW, NEW YORK,
3, Report: #1415580
Posted Date: Dec 07 2017
Scott Been owner of Credit repair nerds / credit repair usa / top ten houston / CREDIT INNOVATIONS / Jennifer Mathew CREDIT INNOVATIONS credit repair usa top ten houston Credit Repair Nerds Jennifer Mathew Scott Been - Fradulant Business | Auto Dealer Network Katy Texas
About a year ago I bought a business opportunity from Scott been aka credit repair usa / Credit innovations. This opportunity is completly fantasy they took are money and ran for the hills. Scott will tell you anything to get you to sign up. There services th...
Scott Been owner of Credit repair nerds / credit repair usa / top ten houston / CREDIT INNOVATIONS / Jennifer Mathew , Katy, Texas,
4, Report: #1379355
Posted Date: Jun 15 2017
VictoriaBrides.com Victoria BridesUkraine Bride WebsiteUSA Contact [email protected] Texting from a dead woman! Kiev, Ukraine Internet
How do you talk to a Dead Person? 6/15/17 Treating a lady profile on VictoriaBrides that was injured and later died via a hit and run driver in Kiev. Messages kept coming from a woman already buried. 1000 credits must be spent on a single female member to swap contact informat...
Categories: Adult Web Site
5, Report: #53747
Posted Date: May 19 2017
USA Credit Superstore, Platinum, CMG USA CREDIT, USA PLATINUM cheated employees Uniontown Pennsylvania
I have worked for USA credit (aka CMG marketing)for 1 year. Only in the last few months did I finally figure out that this wonderful program to rebuild credit is a rip off. the reps will tell you the card is reported every month to all teh credit bureaus even if you don't use it. ...
USA Credit Superstore, Platinum, CMG, Uniontown, Pennsylvania,
6, Report: #1365964
Posted Date: Apr 05 2017
USA Credit Charged my checking account $9.95 each month since October, 2015, Internet
I was checking my bank statement and noticed a payment for $9.95 to USA Credit. I didn't recognize the merchant as I have not conducted business with the company. I looked back at past bank statements and discovered that USA Credit had deducted $9.95 from my checking account sin...
USA Credit, Internet,
7, Report: #258318
Posted Date: Apr 23 2016
USA Credit, Now listen to this one, this company did this before to me and when i called the number on my bank statement they answered as custumer service and then hung up on me i had it done again today to take 149 dollars out of my account i have gone to my bank before and they stopped payment before they could get the money out cause i am over drawn on my account they can't get money so.. ha ha to them. Ripoff Internet
well this company has done it to me again the only thing is they are trying to get the money out of my bank account and i am over drawn but i got a overdraft fee from these people so my bank will take that away but i will not let them take that 149.off me i am going to my bank tomor...
USA Credit, Levittown, Pennsylvania,
Categories: Corrupt Companies
8, Report: #1296551
Posted Date: Mar 29 2016
ACE Corporation Debt Recovery Debtor Being Sued in Court Internet
I received the following email today from ACE Corporation informing me that I am being legally prosecuted in court for a debt that I know that I do not owe this company; if they are a real company. I have saved the email if anyone would like to speak to me personally about it. It wa...
ACE Corporation, Internet,
Categories: Collection Agency's
9, Report: #1281340
Posted Date: Jan 21 2016
Realtor.com TME*K7PN3J*MUSTANG MO 855-277-9517 NY 10019 USA Credit Card Scam New York, NY Nationwide
This is why it is important that you review your transactions on all credit cards and bank cards that you may have. Looking through my charges to my credit card tonight I found a charage for $24.97 that did not make any sense. No that is not a lot of money but when you are in coll...
Categories: Attorneys General
10, Report: #1280820
Posted Date: Jan 18 2016
USA Credit Doctor USA Credit Repair Do not do credit repair with this company New York New York
I did a repair with them last summer 2015. I had expressed to them I used another credit repair company and they had not did anything on my report. I did not want to pay another company and not get the results I wanted. There was 6 issues on my report, they got one removed off all 3...
USA Credit Doctor, New York, New York,
11, Report: #1255313
Posted Date: Sep 16 2015
CCS USA, Credit Collection Services Brian Pinero This company sent us a fake collections notice and we paid $105.92 Newton Maine
CCS USA, Credit Collection Services, Newton, Maine,
12, Report: #1236895
Posted Date: Jun 20 2015
USA Credit Ripoff on credit Uniontown Pennsylvania
Went to buy and car and found out I had a credit card on my report that I never knew I even had. It was opened back in 2011 and never used. I want it off my credit!!
USA Credit , Uniontown, Pennsylvania,
13, Report: #1202621
Posted Date: Jan 19 2015
Simone Harbert (Human Resources Officer at Campus USA Credit Union) Unfair hiring practices from an incompetent woman! Will hire family members over you! Newberry Florida
This woman hired her 19 year old son (who at the time had no higher learning) to work for Campus USA, but she will not hire a 25 year old with a bachelors degree to work as a part time teller. She is not a competent woman (((redacted))) Do not waste your time with this fraud!
Simone Harbert (Human Resources Officer at Campus USA Credit Union), Newberry, Florida,
14, Report: #1189226
Posted Date: Nov 16 2014
Team usa credit repair Jason Moore ( jayson more) Took are money... Liars and thiefs Las vegas Nevada
This company is a scam.. They take your money and no results. The owner Jason Moore is a thief and just so you all know he goes by jayson more also. I don't know how this company gets away with taking people's money and acting like they help your credit, all they do is make a couple...
Team usa credit repair, internet,
15, Report: #1144715
Posted Date: May 07 2014
National Credit Consulting,LLC usa credit buildersDanny WrightDanny Wright & Associates Scammer, does not do anything but take money and run Internet
I started communicating with this Company/individual in March 2014 after seeing the ad posted on backpage.com and sent a few email messages and even spoke to the person calling themself Danny Wright. He then assured me that everything was on the up and up and would not be any prob...
National Credit Consulting,LLC, Internet,
16, Report: #1140711
Posted Date: Apr 22 2014
Team USA Credit Repair Team USA Credit Rip Off Repair! Las Vegas Nevada
Michel Parsons lied to me about getting funding for my business. A co worker of mine referred me to Team USA rep Michael Parsons.I contacted him and asked what would I need to do to get business funding.(It was explained to me that they help with business funding as well via Team US...
Team USA Credit Repair, Las Vegas, Nevada,
Categories: Credit Services
17, Report: #1134876
Posted Date: Mar 30 2014
team usa credit repair michael parsons He promised to repair my credit or refund me. He did neither. las vegas Nevada
Michael Parsons said he could reapir my credit. I signed up with his service through a sophisticated website and was promised to receive a book and CD as a self help guide. The guide was what I was actually paying for. There was a secondary refundable service fee. The add'l fee wa...
team usa credit repair, las vegas, Nevada,
18, Report: #1129812
Posted Date: Mar 12 2014
CHASE BANK USA CREDIT CARDS1- NAMED AMAZON LATE PAYMENT-THEIR WEBSITE DIDN'T HAVE MY AMAZON CARD REGISTERED DICKINSON North Dakota
I had a Chase creidt card I received an Amazon Credit Card on the Chase BANK Chase's Wed Site wouldn't let me pay the Amazon Card Isent an inquiry to chase,it took 2 weeks to fix it then I CANCELLED BOTH CARDS THEN CHASE Sent a late PAYMENT TO THE cREDIT bureaus,,they never ch...
CHASE BANK USA, DICKINSON, North Dakota,
19, Report: #1121016
Posted Date: Feb 05 2014
USA credit one millenium driveuniontown, PA has been deducting $19.95/month for the last 9 yrs! uniontown pa
USA credit has been deducting $19.95/month for the past 9 yrs from my checking account. I called and report Fraud to them and they were quite rude to me over the phone. (probably happens a lot) they sent me information to conduct an investigation but the return fax number is a...
USA credit, Select State/Province,
20, Report: #1101649
Posted Date: Nov 23 2013
Equifax (Experian) (Trans Union) Have Stolen My Credit Score And Won't Give It Back! In the past I had joked about wishing someone would steal my indenity, But I never imagined this.... Atlanta Georgia
Equifax, Experian, and Trans Union, All three credit reporting agencies who have taken it upon themselves to set up businesses reportly to furnish, for sale, American Citizens' credit scores, have conspired, one with the other, to not provide anyone I request credit from, or even my...
Equifax, Atlanta, Georgia,
21, Report: #1096748
Posted Date: Nov 04 2013
USA Credit Took money out of my bank account just found out about it say they been taking it out every since 2010 say they got a recording of but not heard it at all. Does not appear
Took money out of my bank account it is 2013 and I just found out called the company they told me they have been taking money out of my account every since Sept of 2010. They say they have me recorded but I asked to hear it twice but I have not heard it. Say they gave me three ser...
USA Credit , Select State/Province,
Categories: Questionable Activities
22, Report: #1092258
Posted Date: Oct 16 2013
Team USA Credit Repair Took my money with no credit repair Las Vegas Nevada
Michael Parsons with Team USA Credit Repair assured quick results in regards to fixing my credit situation. My family and I experienced multiple financial hardships consecutively and as a result defaulted on some bills. Our credit became SHOT. I did so...
Team USA Credit Repair, Las Vegas, , NV 89102,
23, Report: #1084085
Posted Date: Sep 13 2013
USA Credit Claim I owe delinquent balance Uniontown Pennsylvania
I recieved a letter in the mail stating I am being turned over to the legal department of USA Credit for the delinquent amount of $1,381.72. I have never done business with USA Credit. They provided no forms or documentation explaining the this bill. They ask for a bank draft ...
USA Credit, Uniontown, Pennsylvania,
24, Report: #1082472
Posted Date: Sep 07 2013
Cash Advance USA James W Byroads JrRonnie CooperRon YoungAmerican Law Offices Scam they Called saying I had a payday loan and were gonna bring to court Illinois
I have taken several payday loans but they were always paid back from an ach debit to my account. A person named Ronnie Cooper has called me several time stating legal action if I did not pay back this debt. I did not recall this debt at all and know that all that I have taken h...
Cash Advance USA, Select State/Province,
25, Report: #1066735
Posted Date: Jul 13 2013
victor thompson Usa credit council trying to collect on a payday loan Internet
I was contacted on my work email by Victor Thompson concerning a payday loan with a company I never heard of and how legal actions have already been filed and warrants where being filed in my state. I ask for him to give me information regarding the loan I.e. account number date of ...
victor thompson, Internet, Internet,