91, Report:
#1380361
Posted Date:
Jun 21 2017
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet
I received an email from a supposed attorney claiming a lawsuit was being filed for Cash Advances. I had used and unfortunately defaulted on a payday loan years ago for $200 and this email listed several lenders claiming they are all owned by the same company, when I saw the name of...
Entity
Roy Carter or Mike Johnson
Categories: Lawyers
92, Report:
#1379595
Posted Date:
Jun 17 2017
My Financing USA RV and Boat lender BUYER BEWARE OF THIS COMPANY! Louisville Kentucky
The worst company to deal with, it starts off as a lie! After running my credit which I have good credit and I'm a small business owner as well, approving me and telling me to go out and find an RV which I did and put a $1,000 NON-REFUNDABLE DEPOSIT on a trailer with a dealership. T...
Entity
My Financing USA
Categories: Loans
93, Report:
#1378716
Posted Date:
Jun 13 2017
ScoreSense onetechnologies.net mycredithealth.com mfreecreditreports360.com whatlurks.com my3creditscores.com neighborhoodscan.com SpendonLife.com deceptively advertised five day membership and $1 immediate credit report Dallas, Texas registered Internet Domain Internet
On 13th May 2017 I responded to an Internet Advertisement for a $1 credit report inclusive of a five day membership in their credit bureau plus identity theft service bureau. I immediately got the credit report, and then cancelled my membership on-line as soon as I got the re...
Entity
ScoreSense
Categories: Credit Services
94, Report:
#1378448
Posted Date:
Jun 12 2017
MABT/TFC Company Bureau ID: 978BB00605 Fraud Credit Account Rolla Missouri
Mysterious new credit account showed up on my Equifax credit report in May, 2017. The amount is $1,000. The company name is apparently MABT/TFC. All I can find on them is lots of people claiming the same thing I am (mystery credit accounts opened). My bank credit monitoring ...
Entity
MABT/TFC
Categories: Miscellaneous Companies
95, Report:
#1374434
Posted Date:
May 21 2017
Credit One Bank Credit One has committed fraud!! Las Vegas Nevada
I had an account that became delinquent. I applied for the credit card as an individual - NO co-applicant. I did request that my husband receive a card as a card holder ONLY.
My husband just discovered that the delinquent account was also listed on his Equifax credit report! ...
Entity
Credit One Bank
Categories: Credit & Debt Services
96, Report:
#1374228
Posted Date:
May 19 2017
Michael ,Mike Parker, Fresh Start Capital Investment LLC, Received Service Fee For Credit Repair Met Him in South Holland, Illinois
Michael (Mike) Parker Fresh Start Capital Investment LLC800-675-8849New Physical Business Address (Not Disclosed)FB: Fresh Start Capital Invest LLCGoogle+ Mike ParkerLinkedIn: Michael Parker (Owner of Fresh Start Capital Investment LLC)******All Listed is Public Knowledge; Did No Li...
Entity
Fresh Start Capital Investment LLC
Categories: Financial Services
97, Report:
#1370262
Posted Date:
Apr 29 2017
Equifax Equifax refuses to remove a Chase hard credit inquiry Chase has acknowledged is fraudulent identity theft. Tried CFPB, no help. Internet
Someone stole my identity and applied for a Chase credit card using my personal information in October 2016. Chase acknowledged the resulting hard credit inquiry was fraudulent and to their credit did not issue the card which was applied for online using my personal information: n...
Entity
Equifax
Categories: Internet Fraud
98, Report:
#1359653
Posted Date:
Mar 04 2017
SageStream, LLC Inaccurate Credit Rating San Diego California
Applied for an auto loan and due to a recent name and address change had a hold placed on an account (on Equifax). This was changed once I reported the name change, but SageStream LLC gave me a low score on having limited history at my address, my total account balances, limited his...
Entity
SageStream, LLC
Categories: Credit Reporting Agencies
99, Report:
#1356302
Posted Date:
Feb 15 2017
Sage Stream LLC Giving Fake Credit Scores to increase interest of car payment San Diego California
Recenlty I purchased a auto from Texas Direct Auto out of Texas. I received a letter from Ally Bank stating that according to Sage Stream LLC (credit reporting company) I was turned down for a auto loan due to my credit score of 647.Firstly, I have exceptional credit in the 800's!!&...
Entity
Sage Stream LLC
Categories: Credit Reporting Agencies
100, Report:
#1350061
Posted Date:
Jan 16 2017
EQUIFAX EQUIFAX RIPPED ME OFF Nationwide
I went to order a 3 in 1 credit report with FICO scores and got totally ripped off by EQUIFAX with a bait and switch. What they gave me for $39.95 was a credit report summary and one FICO score theirs after misleading me to think I would be receiving all three bureau scores. Do no...
Entity
EQUIFAX
Categories: Questionable Activities