1301, Report:
#537233
Posted Date:
Apr 06 2010
MISSION SETTLEMENT AGENCY ALPHA SETTLEMENT FRAUD BROOKLYN, New York
Well where should i begin. I have been an employee workinig in Mission Settlement agency for about six months now. I can't even begin to explain how fraudelent this company is. Let me start from the beginning. I was hired by Denis K back in July. He introduced himself as the owner o...
Entity
MISSION SETTLEMENT AGENCY
Categories: Financial Services
1302, Report:
#587761
Posted Date:
Mar 31 2010
Shelco Credit Systems This Collection Agency sent me a letter claiming I owed over 13 000 towards a rental unit I had moved from. When I called I spoke with one Mr. George he swore, yelled and then hung up on me at me Concord, Ontario
I had recieved a letter in the mail from Shellco Credit Systems claiming I had owed $13411.26 in damages to a Townhouse that I lived in for 7 years. There was no file number on this letter but I called to speak to the identifying officer that was on the letter, a Mr. George When I a...
Entity
Shelco Credit Systems
Categories: Collection Agencies
1303, Report:
#587452
Posted Date:
Mar 30 2010
Nationwide Guarantee and Trust Corporation Fidelity Information Corporation; Brett L. Swiger, Atty at Law Sent me a bill and paid, then sent to collection agency. Provided them proof payment, sold again to Fidelity, Credit report destroyed. Altoona, Florida
In 2004 recieved notification of outstanding funds payable to me by FHA mortgage with lengthy procedures on how to obtain it thru goverment which I thought they would do. Without reading microscopic print at bottom signed paper. Found out later that they do nothing but send you a pa...
Entity
Nationwide Guarantee and Trust Corporation
Categories: Credit Reporting Agencies
1305, Report:
#583162
Posted Date:
Mar 23 2010
Experian Experian verifies false debt- debt not mine! Internet
I found a Medstar debt on my credit report a month or so back. It is not mine, I have never used an ambulance, EVER, in my life, and certainly not a Medstar ambulance.Yet somehow they got my social and applied the debt to my report.I disputed it with all three companies. Transunion ...
Entity
Experian
Categories: Credit Reporting Agencies
1307, Report:
#582224
Posted Date:
Mar 17 2010
freecredit.com - experian Not so free credit report Internet
Beware of freecreditreport.com! The report is not free at all, the ad says you pay 1.00,for a report from all 3 major reporting groups and your card will not be charged any fee unless you surpass the 7day trial period. Oh but that's not what happens.. Come to find out you are i...
Entity
freecredit.com - experian
Categories: Advertising / Deceptive
1308, Report:
#581707
Posted Date:
Mar 16 2010
Marcadis and Associates PA Filed law suit when there was no collection efforts and verfied return of non-service was not signed by processor Tampa, Florida
I received a letter on Verified Return of Non-Service from Marcadis and Associates PA, process server called Clarence Mack Magnificent dated 8th of april 2009, that was not even signed by him and he declares that under penalty of perjury that he tried to serve me and that the f...
Entity
Marcadis and Associates PA
Categories: Collection Agency's
1309, Report:
#461087
Posted Date:
Mar 16 2010
24ProtectVia Credit Adapter; 3 In 1 Credit Check Website, 24Protect, Via Credit Adapter 3 In 1 Credit Affiliated With TransUnion Fraud Online Nationwide
CREDITADAPTER.COM IS A SCAM: Signed up for the one week online trial that offers you can get your credit report & scores from all 3 credit bureaus while trying their service. IT IS A TOTAL SCAM AND RUNAROUND.
SEVEN Phone Calls and TWO Faxes later over the course of 5 days and FOU...
Entity
24Protect, Via Credit Adapter 3 In 1 Credit Check Website24Protect, Via Credit Adapter 3 In 1 Credit
Categories: Bait-and-Switch
1310, Report:
#335442
Posted Date:
Mar 15 2010
Three Inc, DCL-ENV, Inc, ESafe, Larry Wilcox? GreenZap?? fraud, fake checks, green zap, three inc, typed in, no signature, old address, electronically, bank of america West Hills Nationwide
According to some other people online, this company was once known as GreenZap, where I set up an account and gave them $100 of my hard-earned money when I was just a starving college student, in order to get a gold account and supposedly get a bonus of like $50 to spend in their on...
Entity
Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone
Categories: Bait-and-Switch
