1, Report:
#1187834
Posted Date:
Nov 11 2014
Richard S. Pike and Angela C. McGuire-Pike Lawsuit Fraudsters Albuquerque New Mexico
Richard S. Pike and Angela McGuire-Pike, of 6020 Taurus Ave. NW, Albuquerque, New Mexico, are one of the most fraudulent couples in America. Not only do they have seven cases against them by creditors that they haven't paid but then, they turned around and sued the credi...
Entity
Richard S. Pike and Angela C. McGuire-Pike
Categories: Questionable Activities
2, Report:
#1036212
Posted Date:
Mar 19 2013
Allstate Financial Services, Inc. SCAM!!!! LAS VEGAS, Nevada
I got a call a few months ago on my cell phone from a unknown number with a guy on the other end. He verified my name and social security number. He then proceeded to tell me that I have a debt that I've refused to pay with a company and the next step would be taking this matter to ...
Entity
Allstate Financial Services, Inc.
Categories: Collection Agencies
3, Report:
#658268
Posted Date:
Nov 04 2010
Allstate Financial Services Unethical And Dishonest Las Vegas, Nevada
I just checked my credit report today. This company somehow got a hold of two of my old medical bills. The problem is I called the medical facilities BEFORE they went into collection and settled them. These bills have already been paid by the insurance company and ...
Entity
Allstate Financial Services
Categories: Collection Agency's
4, Report:
#588637
Posted Date:
Oct 16 2010
ALLSTATE FINANCIAL SERVICES ALLSTATE FINANCIAL SERVICES Collection Las Vegas , Nevada
Receive a call from a reprensentative of ALLSTATE FINANCIAL SERVICES from a Mr Taylor to make a settlement on a credit one account debt. I owed in 4 payments of $222.00($888.00). For The 3rd payment I had called and talked to reprensentative and atempt t...
Entity
ALLSTATE FINANCIAL SERVICES
Categories: Collection Agency's
9, Report:
#550733
Posted Date:
Jan 19 2010
ALLSTATE FINANCIAL SERVICES cashing unauthorized electronic checks in my account,some for up to 300.00 Internet
3 months ago this company started cashing checks in my account.i had to fill out an affidavid.now,they are doing it again and for more money causing my bank to issue me fees.in all more than 1,000 dollars. now i have to go to the bank and issue another affidavid.in the meantime,im s...
Entity
ALLSTATE FINANCIAL SERVICES
Categories: Collection Agency's
10, Report:
#552737
Posted Date:
Jan 12 2010
ALLSTATE FINANCIAL SERVICES Allstate Adjustment Bureau Deducted unauthorized amounts from my checking account; No payment arrangements in writing; Took money out before the due dates; Rude on phone and won't answer calls. Las Vegas, Nevada
I was assigned to Allstate Financial Services when one of my credit cards was charged off. I made payment arrangements for monthly drafts from my checking account. Then in October, they took out two payments, two days apart. When I called them on it, they told me I...
Entity
ALLSTATE FINANCIAL SERVICES
Categories: Collection Agency's
11, Report:
#550027
Posted Date:
Jan 06 2010
Allstate Financial Services - Allstate Adjustment Bureau Stole A Large Sum Of Money Las Vegas, Nevada
Was contacted by these people at work, during a busy day. The person I talked to said that he was an administrative assistant for a lawyer in the town where I live and told me that they were filing a lawsuit against me in a few days. They wanted to give me the chance to ...
Entity
Allstate Financial Services - Allstate Adjustment Bureau
Categories: Collection Agency's
12, Report:
#535742
Posted Date:
Dec 08 2009
ALLSTATE FINANCIAL SERVICES DISHONEST to say the least Las Vegas, Nevada
Allstate Financial Services tried to debit my checking account $1051.00. Of course it bounced.
I NEVER authorized this payment.
How can they do that,is that not against the law like forging a check?
Entity
ALLSTATE FINANCIAL SERVICES
Categories: Collection Agency's
13, Report:
#516259
Posted Date:
Dec 05 2009
Allstate Financial Services Took money from checking account at unauthorized time Las Vegas, Nevada
Beware!!!!!!!!!!!!!! Anyone that is contacted by this company for a bill that is owed, DO NOT give any banking information, they will take money out on dates that have not been authorized by you. I was contacted by this company for a debt I owe, I made payment arrangemen...
Entity
Allstate Financial Services
Categories: Collection Agency's
14, Report:
#533836
Posted Date:
Dec 05 2009
Allstate Financial Services Allstate Adjustment Bureau Never Give Banking Information to Allstate Finanical Services - Corrupt and Fraudulent Las Vegas, Nevada
I have been dealing with Allstate Financial Services for years over a 10 year old debt. They initially threatened to sue me if I didn't set up a payment arrangement over the phone. Being ignorant at the time, I set up a payment arrangement of $25.00 monthly. A coup...
Entity
Allstate Financial Services
Categories: Collection Agency's
15, Report:
#533980
Posted Date:
Dec 05 2009
Allstate Financial Services Unauthorized withdrawls, Internet
On this day (12-04-09) I discovered a $312.00 deduction that was pending on my bank account. I discovered that it was from Allstate Financial. I called and inquired as to the charge and I was told, It was due to insufficient funds for the past two times, and we decided t...
Entity
Allstate Financial Services
Categories: Collection Agencies
16, Report:
#500869
Posted Date:
Sep 27 2009
Allstate Financial Services INC submitting an electronic check las vegas, Nevada
This company sent an electronic check thru to my bank for $300.00. I now have bouncers out & live on a very small income from the goverment.I called the company & was put on hold for a total of 33 min. They have said i gave permission which i did not. I talked wi...
Entity
Allstate Financial Services INC
Categories: Cross-Border Scams
17, Report:
#489585
Posted Date:
Sep 04 2009
Allstate Financial Services Scammed me Nova Scotia British Columbia
i received a letter from allstate financial services in nova scotia cananda on august 15, 2009, informing me that i won 450,000.00 dollars in an international sweepstakes on june 15 2009.
enclosed with this letter was a check for 4,800 dollars to cover taxes. the check w...
Entity
Allstate Financial Services
Categories: Cash Services
18, Report:
#478649
Posted Date:
Aug 12 2009
Allstate Financial Services Allstate Financial Services called me about a creditor debt that i okayed for them to take $66 for the month of June 2009 but they continue to take out $66 not only monthly but sometimes twice a month Company agent falsifying name and fraudulant taking money fron bank account ,
Received a call from a reprensentative from Allstate Financial Services saying that his name was Jaden Taylor saying that I was behind one month in my Credit One account and that I need to make a payment of $66.00 and we can do it check by phone. A few days after giving Mr. Taylor t...
Entity
Allstate Financial Services
Categories: Liars, Financial Services
19, Report:
#478508
Posted Date:
Aug 11 2009
Allstate Financial Services unathorized withdrawals from my bank account Las Vegas Nevada
This company began withdrawing $50 from my checking account without any notice to me. I had no idea who the company was and they never attempted to contact me in any way. Only after researching the company online did I discover that they are a collection agency who represents Orch...
Entity
Allstate Financial Services
Categories: Collection Agency's
20, Report:
#477344
Posted Date:
Aug 07 2009
Allstate Financial Services Going into my account and taking funds out, unauthorized ,causing me fees for insufficient funds. After they told me my account was paid in full Las Vegas Nevada
I had an old credit card acct. that went into default and Allstate Financial Services was handling my acct. I called to make payment arrangements. They said with interest it went up to $579.00, around that amount. So I set up monthly payment of $116. After the 2nd or 3rd payment I ...
Entity
Allstate Financial Services
Categories: Credit & Debt Services
21, Report:
#474138
Posted Date:
Jul 28 2009
Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA Allstate Financial Services sent a check for $4800.00. Co. on check is VOTIH PAPER. They want $325.00 wired to them to cash the check then claim you will receive another check for $450,000.00 Appleton Wisconsin
My Mother-in-law received a check from VOITH PAPER out of Appleton WI, drawn off Citibank, N.A. out of New Castle DE, in the amount of $4,800.00. With the check accompanied a letter from AllState Financial Services based out of Nova Scotia Canada. Jim Morris (too funny!) at 1-778-85...
Entity
Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA
Categories: Bait-and-Switch
22, Report:
#467413
Posted Date:
Jul 08 2009
ALLSTATE FINANCIAL SERVICES Big Checks in the mail Northridge, California
They are sending out checks to you for thousands of dollars they want you to cash them and wire them money to receive a grand prize of hundreds of thousands of dollars. company does not exist if you deposit this checks into your accounts it will cost you alot plus some jail time so ...
Entity
ALLSTATE FINANCIAL SERVICES
Categories: Sales People
23, Report:
#461016
Posted Date:
Jun 12 2009
Allstate Financial Services The company is taking $78.00 a month from my checking account without authorization. I have tried to contact them numerous times with out success. Las Vegas Nevada
Allstate Financial Services were authorized to deduct $78.00 from my checking account for a period of three months for my Orchard Credit Card.
Unfortunately, they have continued to deduct for another 6 months.
I have tried contacting them with no success.
I can not seem to ...
Entity
Allstate Financial Services
Categories: BBB Better Business Bureau
24, Report:
#458464
Posted Date:
Jun 04 2009
Allstate Financial Services Lottery Mr. Jim Morris, obvious alia Name as he has deep accent and speaks english badly tried to launder money through me...4800.dollars Fairfax, Nova Scotia
Less than a week ago a lottery letter to me stating I won 450,000.000 dollars from an international lottery. He sent me a 4 800.00 dollar check, saying to deposit it then send back to Ireland 3,600.00 to pay for lottery taxes. I deposited the check then called Morris. Morris told me...
Entity
Allstate Financial Services
Categories: Financial Services
25, Report:
#454906
Posted Date:
May 24 2009
Allstate Financial Services deposited the check in our bank account. what are we to do now to be protected Sydney Nova Scotia
my husband received a letter with a check made in his name for $4,800.00 he was told it was to help pay the taxes and the name of the tax agent to send $3,650.00 out of this check it also said to call before depositing to activate this check we did call and was told to go ahead and...
Entity
Allstate Financial Services
Categories: BBB Better Business Bureau