61, Report:
#322200
Posted Date:
Mar 30 2008
Experian false credit report Nationwide
I was looking at my credit report and it said that I had an account open with some company named THD/CBSD, with a 10,000 credit limit. It has never been used though.
Mike
Indianapolis, IndianaU.S.A.
Entity
Experian
Categories: Credit Reporting Agencies
62, Report:
#314921
Posted Date:
Mar 05 2008
Fidelity Trust Check Scam Home Improvement Grant New York New York
Received a check in the mail today for $2990.70 saying it was to cover fees for getting a $39,000 grant that has been put into a bank account in my name. It says it does not need to be paid back and all I have to do is call this number and deposit the check into my bank account.
...
Entity
Fidelity Trust
Categories: Financial Services
63, Report:
#312805
Posted Date:
Feb 28 2008
THD - CBSD Found this on credit report last night! Never heard of it! Actually reported as never late! Hagerstown Maryland
Found SIX accounts on my credit report and this THD/CBSD. No contact numbers. Actually shows that who ever has created this bogus account is
never late. Account was opened in November 2007. I believe my ex wife that I have been divorced from for 10 years is responsible for the othe...
Entity
THD - CBSD
Categories: Corrupt Companies
64, Report:
#279257
Posted Date:
Feb 12 2008
Macy's CCSMC Spectrum/CBSD CITIBank USA/CCSM Opened a credit card account without my permission San Antonio, Texas, 78245 Texas
Looks like I am also a VICTIM of this underhanded effort by CITIBank. I have Experian TripleAdvantage which warned me on 10/15 that new accounts had been reported by Transunion and Equifax. They were under two similar names and appear to be the same account. My Experian report al...
Entity
Macy's CCSMC Spectrum/CBSD CITIBank USA/CCSM
Categories: Credit Card Fraud
65, Report:
#280221
Posted Date:
Oct 22 2007
CCSMC SPECTRUM/CBSD Preforms IDENITY THEFT in the name of BIG BUSINESS... for CITI BANK... HAGERSTOWN Maryland
Someone made a report earlier in the month about this company. That is how I found out about the valid complaint against CCSMC SPECTRUM/CBSD.
They created an account in my 82 year old mothers name without her knowledge. That's Identity Theft as far as I am concern, so I reporte...
Entity
CCSMC SPECTRUM/CBSD
Categories: Banks
66, Report:
#280172
Posted Date:
Oct 22 2007
CCSMC SPECTRUM - CBSD Opened an account in my name without my authorization Hagerstown Maryland
I received a report from my monitoring company that an account had been opened in my name. The account shows opening date of 10/07. Since I became aware on Sunday, I have not been able to contact them but on Saturday my monitoring company informed me that citibank had also opened ...
Entity
CCSMC SPECTRUM - CBSD
Categories: Credit & Debt Services
67, Report:
#278819
Posted Date:
Oct 15 2007
CitiBank CCSMC Spectrum/CBSD Macy's Credit Card Fraudulent cards issued San Antonio Texas
Received an alert today, 10/15/07 from my credit card monitoring company.
The company given was CCSMC Spectrum/CBSD.
An internet search turned up that this company does credit searches for Citibank.
I called Citibank. They confirmed it. Apparently they bought inactive...
Entity
CitiBank - CCSMC Spectrum/CBSD
Categories: Credit Card Fraud
68, Report:
#235693
Posted Date:
Jun 30 2007
First Consumers National Bank Card paid off-Collection Agency after me Portland Oregon
FCNB sold there accounts. In September 2002 paid in full the Speigal card who was the owner of FCNB. Now I have a collection agency after me. My credit reports show as paid in full, but they refuse to accept. The OCC a div. US Treasury Department found that FCNB did committ shall...
Entity
First Consumers National Bank
Categories: Corrupt Companies
69, Report:
#1029167
Posted Date:
Feb 28 2007
Home Depot Self Insured Circle Jerk- (spam sandwich) playing No on job injury ambulance joy ride! 3 day hospitol stay. Marietta Georgia
home depot the is playing keepaway from DR. From initial ER neck strain I now have inoperable anurism(blood filled void where torn muscle bleeds)in back. Now that I know what it is what can I do?
Nothing,(period) You can not graft muscle back in place. So chiro puts bones back i...
Entity
Home Depot
Categories: Home & Garden Stores
70, Report:
#218677
Posted Date:
Nov 02 2006
Americas Servicing Company ripoff Lost my escrow then trying to foreclose Des Moines Iowa
My loan was sold to wells fargo,who then paid my escrow to someone elses account causing a negative 4,700 in my escrow account.They then upped my mortgage payment by 500.00 to make up there shortage,saying therewas nothing they could do about the mistake.Finall after 2 months they d...
Entity
Americas Servicing Company
Categories: Mortgage Companies