71, Report:
#1468987
Posted Date:
Dec 07 2018
ARS systems You do NOT owe any loans! Internet
They called me via phone first. So I had some spam caller call me- claiming to be from ARS- account recovery services. They told me I had 24 hours to take care of an old debt or I would be served with court documents. So I asked what it was. They sent me an email (posted) With my la...
Entity
Categories: Collection Agency, Collection Fraud, Collection Agencies
72, Report:
#1468440
Posted Date:
Nov 29 2018
FHT*BINJIAN CO AIP*GZHCMY TA CO. I ordered 3 guitars from a Facebook ad. I charged $318.00 on my Citibank Card and never received the merchandise that was ordered 8/4/18. La Mesa California
$198.00 charged by FHT*BINJIAN CO. SHENZHEN CH. $120.00 charged by AIP*GZHCMY TA CO. BEIJING CH. I tried to appeal to Citi Card for fraud protection but they said that I didn't have enough information on the companies.
Entity
Categories: Musical instruments
73, Report:
#1468131
Posted Date:
Nov 26 2018
FNC INSURANCE AGENCY, INC Citi Bank Bi-Weekly Mortgage Payment Plan I paid $375.00 to this company for the Bi-Weekly Mortgage Payment Plan and they took it upon themselves to (say ) they were getting out of the bi-weekly payment plans and cancelled my plan that I had paid for but offered no reimbursements. Hagarstown Maryland
I joined the Bi-weekly program quite a few years ago and they charged me $375.00 for this service saying I would have my mortgage paid off in 10 less years. Everything was going good my payments were being made bi-weekly then they tell me they are cancelling and offer no refund for ...
Entity
Categories: mortgage lending
75, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
76, Report:
#1465092
Posted Date:
Oct 20 2018
CHAMPION/NATIONSTAR Preditory, Deceptive,Fraudulated,and Unethical Dallas Texas
My Dad was coerced into a Reverse Mortgage because of excessive medical bills. He was assurred that because he had a Truse leaving me the house and I was 62 that there would be no problem changing the mortgage into my name FRAUDULATED. When he passed away I was not...
Entity
Categories: Mortgage company
77, Report:
#1464231
Posted Date:
Oct 11 2018
Citibank New scam - charging late fees for paperless billing when never authorized paperless billing
If you have a Citi credit card you will want to check to see if you are acutally receiving your statements if you are on paper billing. Received a call from Citi telling me my account was 60 days past due. When inquiring into the matter found I was told by one of their reps , who wo...
Entity
Categories: Credit Services
78, Report:
#1464023
Posted Date:
Oct 09 2018
THOMPSON CIGARS TOTAL VALUE PLUS (TVP) $14.95 charges monthly for value plus program without permission TAMPA, THOMPSON CIGAR COMPANY
I have been ordering from Thompson Cigars for many years. Jut recently we saw a charge of $14.95 to our bank cc on file with Thompsons. The charge states BP THOMPSON CO totalvalpl 866-2924302FL. After reading on line,this sounds to be a fraudulent charge that Thomp...
Entity
Categories: Tobacco Companies
79, Report:
#1463923
Posted Date:
Oct 09 2018
Citi Investments Unltd Citi Tints & Customs, Ber Dare Holdings, Inc. , B.M.J Enterprises Inc. now known as Citi Customs Never did repairs and let my car mold. Total loss Greensboro North Carolina
I dropped my car off January 2016 for repairs I moved out of town later that year but before I left I was promised that my car would be fixed. Well it is now October 2018 and after hundreds of lies and promises that my car was almost ready I found my car a few years later ina tow co...
Entity
Categories: Auto Repair Service
80, Report:
#1463792
Posted Date:
Oct 07 2018
cititowing, llc Marc Fernandez My car broke down in traffic, I called the auto repair shop, they sent citi towing, but citi towing never showed up, and would not answer phone calls. Orlando, Florida
My car broke down in traffic, I had my 9 year old son with me. I called the auto repair shop I always use, they sent citi towing
to tow my car in for repair. After one hour Citi towing never showed up and would not answer phone calls. I called another tow service and ...
Entity
Categories: Auto Towing