31, 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
Kevin George & Cortez Moore, Durham or Greensboro NC & Dallas TX , NC & TX , 1
Author
Antoine W, Philadelphia, PA, United Stat...
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
32, Report:
#1461866
Posted Date:
Sep 24 2018
Gfw*3gldscr Golden Few Click Your Scores Continuous Charges - SCAM/Fraud Somerset Kentucky
I did in fact order this service to earn credits in a game I play on my phone. I intentionally canceled the membership within the time frame given. The customer service agents are always extremely nice but when you try to cancel, they try to offer you more of their services and even...
Entity
Gfw*3gldscr, Somerset, Kentucky, 1
Author
Aaron, Somerset, Kentucky, United States...
Categories: Credit Bureau, credit report scores, refusing to credit me
33, Report:
#1461352
Posted Date:
Sep 18 2018
JD BYRIDER/CNAC RIP OFF COMPANY JD Byrider financed me and my fiancee a car that has been in previous wrecks repoed three times bought from an auctioneer then was in a flood bought back by jdbyrider Florence KY
My name is andrew m jones and me and my fiancee are financing a vehicle through jd byrider and cnac which cnac is jd byriders finance company me and my fiancee are financing a 2011 dodge caliber mainstreet from jd byrider and cnac jd byrider sold us the 2011 dodge caliber mainstreet...
Entity
JD BYRIDER/CNAC, Florence, KY, 1
Author
Andrew, Aurora, IN, United States
Categories: Auto dealer, Car Financing, Unsafe car, GPS Locator, Auto Loan Financing, Credit Bureau
35, Report:
#1459743
Posted Date:
Sep 06 2018
Credit Check total They offer a free credit report. they don't let you cancel
I call credit check total a company owned by Experian to cancel a free credit report. I wait 45 minutes, when finally they pick up they hang on me !!!!!I call back and wait another 30 minutes, they I decide to email them. They charge me for 2 months. I call my credit card and they c...
Entity
Credit Check total, 1
Author
moshe, miami beach, Florida, United Stat...
Categories: private party sale, Clubs & Organizations, Online Promotions, Credit Bureau
37, Report:
#1457163
Posted Date:
Aug 18 2018
CREDIT ONE BANK NA Reporting fraudulent information to Credit Report Agencies about me LAS VEGAS Nevada
Credit One Bank is Reporting fraudulent information to Credit Report Agencies about me. They are reporting NEGATIVE payments on a credit card I do not have. They have reported it as an open account with late payments. When I phoned Credit One I was transferred to a collection agency...
Entity
CREDIT ONE BANK NA, LAS VEGAS, Nevada, 1
Author
Doug, Poulsbo, United States
Categories: Bank fraud, Credit Bureau, credit card, Fraud
38, Report:
#1455297
Posted Date:
Aug 06 2018
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
This gentleman Randy Fraser is soliciting services throughout the country impersonating my 15-year-old solid reputation business and company by using my letterhead and a very similar email address telling people he is me when he is not. His phone number is 408-659-7930 he is using ...
Entity
Randy Frasier, Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale, Florida , 1
Author
jon, San Francisco Bay area, California,...
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit & Debt Services, Credit Bureau, credit card, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Credit Card Processing Companies, credit report scores, Credit Services, Repair credit services, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission., Unauthorised money taken from my credit card.