51, Report:
#324249
Posted Date:
Apr 08 2008
Nationwide Credit using AMEX letterhead Atlanta Georgia
Received a letter with American Express LOGO in upper left corner. Google of PO Bo x lists Nationwide Credit 2015 Vaughn Road Building 400 Kennesaw, GA 30144 Fax number: 678-784-1844. Opening the letter has the AMEX logo. Giving me the impression that this letter is in fact ...
Entity
Categories: Collection Agency's
52, Report:
#320027
Posted Date:
Mar 22 2008
Nationwide Credit misrepresentation Kennesaw Georgia
This company sent me a bill for a past due amount with Dillard National Bank (a department store).
This bill was paid in full on 10/23/2006. They never sent me a settlement letter or proof that I paid them, as they are supposed to do.
When I received a notice from another agency...
Entity
Categories: Collection Agency's
53, Report:
#298855
Posted Date:
Jan 10 2008
Directv If the HD box is mine and broken why did you make me send it back? Greenwood Village Colorado
I cancelled my DTV and was informed that I had several more months left on my contract. Apparently, when the equipmnent fails and they send you a replacement box, it is only a lease, and that means you extend your contract another 2 years. News to me, no one ever said this to me and...
Entity
Categories: Satellite Companies
55, Report:
#263644
Posted Date:
Aug 06 2007
Palisades Collection, Making millions by extortion, threatening to ruin credit, uses big name defunct companies like AT&T, FRAUD! Englewood New Jersey
In February 2006, I discovered on my credit report that for a number of months, my credit was being compromised by a collection agency called Palisades Collection. It was for an unpaid bill for $62.22 through AT&T in May 2005. I had not used AT&T as a carrier since 2003 when I cance...
Entity
Categories: Collection Agency's
56, Report:
#251262
Posted Date:
May 30 2007
DirecTV Deceptive 2-year service agreement & unfair charges associated with DVR equipment Ripoff Phoenix Arizona
Background: I originally signed on with DirecTV over 2 years ago only suspending services for approximately 8 months following the lose of our house due to Hurricane Katrina. When I re-instated services DirecTV offered my previous service with a DVR which came with a discounted mo...
Entity
Categories: Corrupt Companies
57, Report:
#245933
Posted Date:
Apr 28 2007
Ambassador Ripoff Never heard of this company ried to debit my banking account for $200.00 twice Nationwide : *EDitor's Suggestions on how to get your money back into your bank account!
Received my account balance update today and was $200.00 in the hole. Ambassador Collection had tried to debit my account for $200.00. Two attempts $100.00 apiece. Alerted the bank but they told me they couldn't do anything until the transactions posted around May 5th,2007. I pay al...
Entity
Categories: Credit & Debt Services
58, Report:
#234980
Posted Date:
Feb 08 2007
Wells Fargo Ripoff After we physicaly closed our checking account of 12 years Wells Fargo continued to charge us overdraft fees Oakland California
I had been paying our bills online through Wells Fargo Online bill pay . Then I made the mistake of putting everything on a monthly automatic payment process. After receiving overdraft charges that were more than my husbands paycheck 2 pay periods in a row , I went online and one by...
Entity
Categories: Banks
59, Report:
#229249
Posted Date:
Jan 08 2007
Discover Card turned account in good standing over to collections - BEFORE payment was due. Ripoff Salt Lake City Utah
I am writing you in regards to my credit account through Discover Financial. In late October, 2006, I mailed them the following letter, along with my credit card:
Dear Sir or Ma'am,
I am writing regarding my account. I have enclosed my card, cut up, because I have lost my job....
Entity
Categories: Credit & Debt Services
60, Report:
#223256
Posted Date:
Dec 01 2006
Mervyn Us, Nationwide Credit Unwilling to listen to problem. Attitude of infallability. Ripoff Atlanta Georgia
I had an account with Mervyns, but closed it out and paid it off months ago. The last payment we made was in March of 2006. We paid it off when we discovered that their late charge exceeded the balance on the account.
Hadn't heard from them, no bills, no statement, etc.. when w...
Entity
Categories: Department & Outlet Stores
61, Report:
#214790
Posted Date:
Oct 22 2006
American Express - AMEX - Nationwide Credit Ripoff, Class Action suit against privacy related matters and unlawful collection Ft. Lauderdale, Florida And Alexandria, Virginia
To Anyone Who has been contacted by Nationwide Credit, Inc. on behalf of American Express individual or American Express Small business or Corporate accounts.
My personal information for whom I was a card holder was used to try to collect a debt on a company for which I was not a...
Entity
Categories: Corrupt Companies
62, Report:
#216493
Posted Date:
Oct 18 2006
Fifth Third Bank Dihonest business practice to collect excessive fees on inactive account Camby Indiana
In Sept of 2004 I left the city of Indianapolis do to a lay-off by one of the major employers there. I had a checking account with 53rd Bank. In approximately Dec 2005 I stopped using my checking account and left a Balance of $25.00 in the account. I never used or accessed this a...
Entity
Categories: Banks
63, Report:
#214230
Posted Date:
Oct 04 2006
Pacific Creditors Association ripoff dishonest fraudulent billing for JMW Financial Services Livermore California
I inquired about an ad in the newspaper on 4/30/04 (Friday evening) for a work at home job from JMW Financial Services. The salesperson said I had to authorize a bank debit right away as the job may not be available in the next few days. I called my bank the next morning and issued...
Entity
Categories: Home Based Business
64, Report:
#196902
Posted Date:
Jul 01 2006
NationWide Credit Group ripoff, lied about loan, fraudulant papers, lied about rerfund, funds sent to Swan Hills Aberta Canada Bloomington Minnesota
Ripoff,lied about loan and fraudulant papers. Lied about refund. Funds sent to Swan Hills Aberta Canada.
James
lompoc, CaliforniaU.S.A.
Entity
Categories: Credit & Debt Services
65, Report:
#195520
Posted Date:
Jun 09 2006
Nationwide Credit Group ripoff Fraudulant loan papers and company Bloomington Minnesota
I applied for a personal loan and thought everything was legit until they wanted 2500.00 up front sent to a woman named Trista Richardson out of Amos, Quebec...They also said the money would be in my acct. within 24hrs. but then called the next day and wanted an additional 800.00 to...
Entity
Categories: Credit Card Processing (ACH) Companies
66, Report:
#192884
Posted Date:
May 23 2006
NationWide Credit Group ripoff, lied about loan and refused to send refund of funds sent Bloomington Minnesota
This company is a total fraud. I was told that I would have a loan for $10,000 with the funds deposited the next day. The catch was I had to send up to 6 months payment colatteral to the company via Western Union.
I sent the money and was assured that I would have the money depos...
Entity
Categories: Loans
67, Report:
#190465
Posted Date:
May 08 2006
NATIONWIDE CREDIT GROUP ripoff, i lost my home ad family. Bloomington Minnesota
I was told my loan with nationwide credit group was a garuanteed even sent it to me in writing. come to find out I was wrong the swindled 2000.00 out of me and told me I would get a refund. Never received the refund look up the address and found that it was an office building but th...
Entity
Categories: Cross-Border Scams
68, Report:
#189116
Posted Date:
Apr 29 2006
Nationwide Credit Group they said I had a business loan but needed the 1st 3 months up front. ripoff Bloomington Minnesota
I had put in a lot of applications online for a small business loan. This one came thur and it all sounded good. They even faxed me the aggreement and all.
Then I was told in order to secure the load I had to make the first 3 months note up front, which was fine for me I have ve...
Entity
Categories: Loans
69, Report:
#179639
Posted Date:
Mar 07 2006
L Funding LLC,OSI Gulf State Comprucredit,Sherman Aquistions, TransUnionLvnv Funding, OSI Gulf State Comprucredit, EQuifaxeLvnv Funding, EQuifax, NationWide CreditLVNV Funding, ripoff LVNV Funding, falsfying statements to to credit bureau Greenville South Carolina
This is my on-line dispute and complaint against LVNV Funding,LLc. LVNV Funding,LLC, is reporting inaccurate information to TransUnion and EQuifax,for Sherman AQuisition,OSI Gulf State Compucredit, as far back as, november 10,2003.
And EQuifax and TransUnion,they are in it toget...
Entity
Categories: Corrupt Companies
70, Report:
#169779
Posted Date:
Dec 30 2005
National Grant Services Continued to explain ways they could rip me off, trying to convince me they were legit $8,000.00 GOVERNMENT grant New Douglas Illinois, Canada
I was just called at 8:26pm CST From 217.456.1231 (An Illinois based number, thanks to Sprint PCS caller state ID) And the time of call should have been the number one flag for me. It's pathetic how companies like this feed on the needy starting it all off with saying you're pre-s...
Entity
Categories: Cross-Border Scams
71, Report:
#168269
Posted Date:
Dec 17 2005
Alltel ripoff Nationwide
My delima with Alltel started back in January 2005. I received several bills with calls (minutes) charged to our phones. We had 3. The number of the phone to which calls were being charged to my husbands phone was not a working number. I tried to call customer service at Alltel a...
Entity
Categories: Telephone Companies
72, Report:
#146024
Posted Date:
Jun 13 2005
Sureway Beneficial ripoff, nationwide credit card scam!! Champlain New York
Like many of the rest of you, I fell for this scam. I was promised a $2000 limit with an increase to $8000 after 6 months of making all payments on time for a fee of $249. The money was taken out of my account on May 3, 2005 and it is now June 13th with nothing.
I have also co...
Entity
Categories: Credit & Debt Services
73, Report:
#141576
Posted Date:
May 05 2005
Nationwide Credit fraudently taking money from checking account Kennesaw Georgia *EDitor's Suggestions on how to get your money back into your bank account!
These people contacted us re: a repo from ford credit. We agreed to let them take $125.00 a month out of our checking account.They said if we did, it would show on our credit as we were making payments.
We tried to buy a house and found out they were lying..it was not showing th...
Entity
Categories: Credit Services
74, Report:
#135612
Posted Date:
Mar 19 2005
Direct Tv false reports of billing Www.directtv.com Nationwide
Some time around the middle of 2004 i got direct tv installed a few months after i found out that my unit was getting deployed to operation enduring freedom so i called direct tv to cancel under the military provision and it was around early september one day after i paid my bill wh...
Entity
Categories: Corrupt Companies
75, Report:
#128002
Posted Date:
Jan 19 2005
Nationwide Credit Services ripoff fraudulent phone call trying to collect on nonexistent account from elderly father for account we don't have Kennesaw Georgia
I live with my elderly father. Two weeks ago he received a phone call from a young man who gave his name as Tarius. The man launched into a big long monologue about how I, his daughter, have a long overdue credit card account with Exxon, and they know that I am unemployed and have n...
Entity
Categories: Collection Agency's