1, Report:
#1532539
Posted Date:
May 14 2024
TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington
I was searching for rentals and the rental owner demanded I use TransUnion CRA and pay $29.95 and they would reimburse me. TransUnion did not provide the requested information and I immediatly cancelled requesting a refund. They refunded the $29.95 within a couple of days and se...
Entity
TransUnion Credit Reporting Agency
Categories: Credit Reporting Agencies
2, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
4, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
5, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
7, Report:
#1221340
Posted Date:
Aug 08 2022
Business Funding Partners Liars, Non Disclosure, predatory, criminals Santa Ana California
This so called company Business Funding Partners is a roose. They claim to be lenders. That's the hook and bait. Randy will then pitch and sell you on credit building fir your business. Not what I really needed But I bit the hook he reeled me in . They fail to disclose the fact th...
Entity
Business Funding Partners
Categories: Credit Services
8, Report:
#1519390
Posted Date:
Jun 28 2022
Fingerhut Fetti Fingerhut/WebBank WebBank/Fingerhut I NEVER opened 2 accounts with them yet 2 accounts showed up on my Equifax and Trans Union accounts. I spoke to the credit issuer, a specialist there and her supervisor who all refused to remove the account. Fraudulently opened 2nd account At Cloud MN
Fingerhut Fetti Fingerhut/WebBank WebBank/Fingerhut I NEVER opened 2 accounts with them yet 2 accounts showed up on my Equifax and Trans Union accounts. I called the creditor who claimed they migrated my account into a second one and I have “no control over that.” I told them to...
Entity
Fingerhut
Categories: deceitful
10, Report:
#1514463
Posted Date:
Dec 16 2021
Amsher Collections Services, Inc.Go to www.courts.ca.gov to Small Claims court forms, click onto Form SC-100, fill it out, and file it with the court if Amsher breaks the law and reports your Charter (Spectrum account) to credit bureau agencies i.e. Experian, Equifax or TransUnion. Hoover Alabama
Go to www.courts.ca.gov to Small Claims court forms, click onto Form SC-100, fill it out, and file it with the court if Amsher breaks the law and reports your Charter (Spectrum account) to credit bureau agencies i.e. Experian, Equifax or TransUnion.
Entity
Amsher Collections Services
Categories: collection agency