1, Report:
#1414496
Posted Date:
Dec 01 2017
Rex-Credit Natalie Charles rex-credit.com The charge upfont fees they disguise as being in a false Escrow account. Orlando Florida
I singed up for the Rex 2 Loan Program. The Program requires an 8% upfront fee, based on the Loan amount. They said the money would go into an Escrow account. They told me who the Escrow Company was, however did not exist! The company went out of business 1 year ago.
They have not r...
Entity
Rex-Credit
Categories: Loan
2, Report:
#1373694
Posted Date:
May 17 2017
American Consumer Credit Americanconsumer credit.com Take the money and run Internet
I contacted this agency who advertised that they specialized in getting people out of timeshares. I received a welcome letter along with alist of items I could expect in return for my $1800.00. Two and a half years and $1800.00 later I haven't received as much as a receipt let alo...
Entity
American Consumer Credit
Categories: Credit & Debt Services
3, Report:
#1259157
Posted Date:
Oct 05 2015
balance credit.com loan company that asks you for your personal banking log in and password to verify your account Internet
this company asks you for your private banking password and log in so that they can verify that your account is active.
Entity
balance credit.com
Categories: Cash Services
4, Report:
#1247033
Posted Date:
Aug 07 2015
Net credit.com Total highway robbery Agent won't give out location of call center Nationwide
I borrowed $1000 from this company about four weeks ago. They have taken three payments out of my bank account of $65 for interest and four dollars for principal. According to my contract they will continue to take it out of my bank account without my permission for every paycheck...
Entity
Net credit.com
Categories: Cash Services
5, Report:
#1246519
Posted Date:
Aug 05 2015
Thinkcrdt Creditreports 800-267-6904IDSAfELOK. 800-326-3160Thinkcrdt. 800-378-5095 THINKCRDT scammers Internet
During an attempt to get my Credit Report
I did a search online for help that would be legitimate . Unfortunately I fell into the scam.. unfortunately I fell into the scam.
I was charged by three different companies, acting as one until I looked at my bank statement and saw t...
Entity
Thinkcrdt
Categories: Credit & Debt Services
6, Report:
#1198271
Posted Date:
Dec 30 2014
Credit.com Credit.com is a Bad Bet San Francisco California
Credit.com is yet one more variation of the so-called free service charities whose only concern is to help the downtrodden masses with their copycat generic financial advice and inaccurate monitoring consortium charade. Their real purpose, of course, is to prey upon the vulnerable b...
Entity
Credit.com
Categories: Credit & Debt Services
7, Report:
#1080425
Posted Date:
Aug 30 2013
HC PROCESSING CENTER HC CREDIT.COM, DENTA-MED, INC, HEALTH CARD, HELP CARD THESE ARE CRIMINALS WHO RECEIVE YOUR EARLY PAYMENTS BUT REPORT YOU PAST DUE Springdale, Arkansas
I always pay my bills ahead of time. During the month of August, I received several blue letters informing me that I was past due. After 6 phone calls to the company, they kept insisting I was past due. (Even the owner of the company that I am doing business called and gave evidence...
Entity
HC PROCESSING CENTER
Categories: Weightloss Programs
8, Report:
#962703
Posted Date:
Oct 31 2012
Credit.com Credit.com, Inc. acquired my personal information illegally and sold it to PrivacyGuard without any authorization San Francisco, California
On October 28th, 2012 I received an email from PrivacyGuard indicating that I had signed up for their service. Upon calling PrivacyGuard to inquire how this happened I find out they have on file my credit card #, SSN, home address, phone number, and full name. The ...
Entity
Credit.com
Categories: Credit Reporting Agencies
9, Report:
#787132
Posted Date:
Jun 04 2012
Dixon Financial Services Dr. Michael Grayson, Grayson, Extreme Credit.com 90 days or less perfect credit, bankruptcy, lien and collection removal Jamaica, New York
This company is a complete scam. They gave me legal advice without being attorneys. I got slapped with 4 judgements. They supplied me and my friend with papers to present to a court and file them and see what happens and then I got the judgements. This compan...
Entity
Dixon Financial Services
Categories: Credit Services
10, Report:
#883876
Posted Date:
May 17 2012
411-credit.com Chris,[email protected] FRAUD AU's and Primary Tradelines Internet, Florida
DO not Do business with 411-credit.comThey ARE FRAUDS, They are Thiefs and They are LIARSI will give you the name to 6 others that were ripped off. They talk big and have a LOT of knowledge but they are NOT REALTradelines are a FRAUD.Call me for the truth(((ROR redacted)))CLICK here...
Entity
411-credit.com
Categories: Financial Services
11, Report:
#752481
Posted Date:
Jul 14 2011
USA CREDIT.COM Internet United States of America Phone: 8006859354 InternetUSA CREDIT.COM Internet United States of A, Internet
I was had an unauthorized withdrawl from my acct I caught it in time thank god but they had and echeck come out of my acct for 149.95 and sent me into a negative thankfully my bank helped me close that acct and open a new on and refund all my money but USA CREDIT I never had any dea...
Entity
USA CREDIT.COM
Categories: Wanted Criminals
12, Report:
#743624
Posted Date:
Jun 29 2011
USA CREDIT.COM USA CREDIT JUST RIPPED ME OFF 150.00 Internet
I applied for a pay day loan on the internet never with this company. Today I checked my account and found out that usa credit to out a 150.00 plus I got over charged for this it cost me another 30.00. I have call them and got no answer from them yet. I dont see how people like this...
Entity
USA CREDIT.COM
Categories: Loans
13, Report:
#684523
Posted Date:
Jan 20 2011
Shane Dunn - Probusiness Credit.com Vertical ROI Bogus Business Credit Services N Ogden Utah
Signed up in December with Shane Dunn of Pro Business Credit. He claimed that he could get $25K for my business fairly quickly. Paid the money and nothing happened over a month now. I have e-mailed and called nothing. He keep saying he will have his credit people call or resolve the...
Entity
Shane Dunn - Probusiness Credit.com
Categories: Credit Services
14, Report:
#661005
Posted Date:
Dec 03 2010
USA CREDIT.COM USA GOLD CARD.COM PAYDAY LOAN APPLICATION MADE, BUT LOAN DENIED BY ME, i CHANGED MY MIND. Internet
i ORIGINALLY APPLIED FOR A PAYDAY LOAN FROM SEVERAL COMPANIES. tHEN i WAS APPROVED BY A FEW OF THEM. i TURNED DOWN EACH OFFER. I KNEW IT WAS GOING TO COST MORE THAN IT WAS WORTH TO ME. I STARTED RECEIVING EMAILS TELLING ME TO CONFIRM MY OFFER, I WAS APPROVED....
Entity
USA CREDIT.COM
Categories: ORGANIZED CRIME
15, Report:
#637861
Posted Date:
Sep 22 2010
Usa Credit stole $149.00 out of my account unauthorized. I did not purchase nor borrowed anything from this company Internet
Usa Credit.com stole a $149.00 out of my account unauthorized. I did not purchase or borrowed anything from this website. They made a transaction 3 weeks ago, causing meto pay an insufficient fund to my bank. not knowing what to do. I call my bank and askedthem is their any ...
Entity
Usa Credit
Categories: Websites
16, Report:
#634551
Posted Date:
Sep 02 2010
USA Credit.com Took money from my checking account without me knowing that it was been done. Stole from me. Internet
Took $35 from my checking account. Said that I had signed up for something but I do not know what it was and I certainly do not remember signing up for anything from them.
I was trying to get a loan over the internet. When I checked my bank account they had taken my money. Their ph...
Entity
USA Credit.com
Categories: Financial Services
17, Report:
#625330
Posted Date:
Jul 21 2010
USA CREDIT or USA CREDIT.com USA CREDIT stole $149.95 from my bank account and I do not know who these scam artists are but I hope that we all find out and get our money back. I only had applied for a short term loan and instead USA CREDIT ONLINE, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I had applied for a loan on 07/07/2010 and all I got was ripped off from this Company USA CREDIT that I never even heard of. I am at my wits end to get these people, as all you are to return our stolen money. Has anyone been successful in doing so? This is outrageous and I am will t...
Entity
USA CREDIT or USA CREDIT.com
Categories: Questionable Activities
18, Report:
#588425
Posted Date:
Apr 01 2010
http://www.access-business-credit.com creditmakeover.net I was SCAMMED and MY CREDIT CARD will not stop getting charged from this FRAUD site! Internet
I saw this post when trying to get this company to stop charging my credit card and spent the whole day trying to get through to this scam. As a web developer I never thought in a million years that I could be scammed but I was! Upon some more research and looking at the code on the...
Entity
http://www.access-business-credit.com
Categories: Business Consultants
19, Report:
#539997
Posted Date:
Jan 01 2010
USA CRDEIT AND USA SHOPPING CLUB USA Shopping club USA CREDIT.com / USA Shopping club uses deceptive business practices and advertising Internet
I had originally applied for what I thought was a payday loan, but was somehow duped into accepting an offer which clearly stated only $500 at the top of the page, however, I noticed that after I accepted the offer, I was told (via email) that I was approved for store credit in the ...
Entity
USA CRDEIT AND USA SHOPPING CLUB
Categories: Credit & Debt Services
20, Report:
#526482
Posted Date:
Dec 16 2009
USA Credit I do not know how the AAAAAAA holes got my info. because I can not even open their web site The AAAAAAA holes took $149.95 out of my bank account internet, Texas
i went on the internet to get a loan of $1500.00 and i was sent to diffrent webs sites and could not find any tha would loan me that amount this all took place on th 14 nov. then on the 20 nov i checke my bank account and seen that these aaaa holes from usa credit.com had took $149....
Entity
USA Credit
Categories: Advertising Agencies
21, Report:
#522002
Posted Date:
Nov 11 2009
U.S.A. Credit - USA Credit.com, They illegally debited my account for $149.95 Internet
I applied for a loan over the internet. I was asked to fax some paperwork. to the company. After 3 days had passed I still had not heard anything back from the company. Then today I check my account and they tried to debit $149.95 from my account and my bank tells me tha...
Entity
U.S.A. Credit
Categories: Loans
22, Report:
#520101
Posted Date:
Nov 05 2009
Daniel Barga / Aged Credit Investors LLC Aged Credit investors also Piggy Backing Credit.com sold me credit accounts that were supposed to boost my credit but he never entered anything in my credit bureau account he will not return my calls I gave him $400.00 with balance when filed in my rep Internet
Daniel Barga at Aged Credit investers LLC is a total ripoff do not I repeat do not send him any money he took me for $400.00 and I was supposed to send him more but when he wouldn't return my calls I decided to check him out on the internet and saw the reports on ripoff.com so I con...
Entity
Daniel Barga / Aged Credit Investors LLC
Categories: Credit & Debt Services
23, Report:
#510691
Posted Date:
Oct 28 2009
USA Credit.com Virtually STOLE $149.95 from my bank account! Internet
I checked the balance of my bank account before going grocery shopping the other day and found that my family wan't going to eat that week.(last week). Why, you ask? Becase there had been a $149.95 deduction from my bank account that I was not aware of, did not know who they w...
Entity
USA Credit.com
Categories: Cash Services
24, Report:
#478645
Posted Date:
Sep 28 2009
Terragon Credit Services Terragon credit.com Ripp Off Bogus Company. Took me for 2500 dollars and I lost my home you crooks! tampa, Florida
This company is a fraud! They took my money to help me save my home, remodifiy my loan and never did a thing. I wish I would of researched this company first to know that it is a one man show named Carl Swann that has a P.O. bOX, A bogus office and lives in another country...
Entity
Terragon Credit Services
Categories: Credit Services
25, Report:
#140363
Posted Date:
Sep 12 2009
ConsumerInfo.com & Credit.com scam ripoff abuse of SSN rude and you get nothing out of this website Orange County California Internet
all this sites are one big circle of buch of thievs works together in order to get your SSN, you info and sell it to advertising company, i subscribed to credit info.com which is suppose to be for free,and i filled the info they promise you an email with details about loggin in, 3 d...
Entity
ConsumerInfo.com
Categories: Credit Services