2, Report:
#1469157
Posted Date:
Dec 10 2018
Swift Financial Funds Trying to mess up my credit Dekota Wilmington
This company is representing a company that manipulated into joining there gym. I was told that I wouldn’t be committed to a contract. After 2 weeks of being with that company, they are telling me I owe 3,000 dollars. So pissed!!!
Entity
Swift Financial Funds
Categories: Fraud, Health Clubs & Gyms
3, Report:
#1424109
Posted Date:
Jan 20 2018
Swift Financial They have called me about my world gym account now Crunch Gym. Internet
They have called me about my delinquiet account with World Gym now Crunch Gym. The orginal amount owed is less than 200.00 every time they call the amount of the debt goes up right now to settle the debt it is 388.00. They have admitted they do not own the debt but insist I have to ...
Entity
Swift Financial
Categories: Debt collector
4, Report:
#1385261
Posted Date:
Jul 13 2017
Debbie Swift Swift Real Estate and Financial Services Home Buyers and Renters Beware, Very Deceptive Bait and Switch Wellington Florida
To all potential home buyers, renters and business investors, beware of conducting business with Debbie Swift and Swift Financial and Real Estate Services.
Ms.Swift likes to paint a big picture, take your money and then not follow-thru with her word or her contracts.
She offers Owne...
Entity
Debbie Swift
Categories: Real Estate Services
5, Report:
#1153741
Posted Date:
Jun 11 2014
Swift Financial Corporation - Andrew Kanzer | Sales Executive Consumer Financial Protection Bureau (CFPB) will investigate Swift Financial Corporation for illegal practices. Wilmington Delaware
Andrew Kanzer
Sales Executive at Swift Financial
Swift Financial Corporation, 888-923-0007, www.swiftcapital.com, located at 501 Carr Rd #301, Wilmington, DE 19809 engages in lending and credit fraud, as well as behavior that, strictly speaking, constitutes identity theft.
A li...
Entity
Swift Financial Corporation
Categories: Loans
6, Report:
#1144681
Posted Date:
May 07 2014
Swift Financial Partnership SFP website instead of efiling services with ability to change pricing direct filing to the IRS Columbus Ohio
I contacted the company to be able to efile taxes online direc to the IRS. I told the sales person that I was starting a company and wanted my clients to be able efile taxes direct to the IRS with the ability to change the pricing services for example basic tax return to be efiled...
Entity
Swift Financial Partnership
Categories: Financial Services
7, Report:
#1133473
Posted Date:
Mar 25 2014
ABC Financial, Swift Financial, Gold's Gym Will not stop collections even though they agree I don't owe them anything! Sherwood Arkansas
I recieved a Gold's Gym membership as a gift. That person's debit card was cancelled by his bank and reissued, which resulted in missed payments to Gold's Gym. I have paid late fees, reinstatement fees and cancelled my membership. Despite all this, Swift Financial has been h...
Entity
ABC Financial
Categories: Health Spas
8, Report:
#418748
Posted Date:
Jun 08 2009
Swift Financial - M&I Bank bounces perfectly legitimate line of credit check Wilmington Deleware
I have had a credit line with Swift Financial for about half a year now. The credit limit was set to $20,000 from the beginning.
Several weeks ago I realized that we needed to borrow some funds to cover business expenses for this month while waiting on some customer's late payme...
Entity
Swift Financial - M&I Bank
Categories: Banks
9, Report:
#346635
Posted Date:
Jul 02 2008
M&I Bank FSB Swift Financial M & I Bank FSB Swift Financial misusing corrupting credit reports Milwaukee Wisconsin
Swift Financial based in Milwaukee sent a application and asked me to open a credit line for my small business. I checked my credit report in March 2008 and my credit score was around 678 (Good Credit). I recently paid 14.95 to check my credit score and it is now 634 ??? all bil...
Entity
Swift Financial
Categories: Credit & Debt Services
10, Report:
#344541
Posted Date:
Jun 26 2008
Experian And Capital One Committing FraudExperian And Capital One Experian and Capital One committing Fraud Refusing Arbitration Allen Texas
I received a letter from Swift Financial on 06/20/2008 they stated Experian is reporting a 1956.00 loan with Capital One. Capital One keeps signing Certified Return Receipts and cashing money orders and I validate when they cash the money orders. The arbitration claim against Capita...
Entity
Experian And Capital One Committing Fraud Refusing Arbitration
Categories: Credit Reporting Agencies