1, Report:
#1527049
Posted Date:
Jun 20 2023
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Good day
I was scam by this company banita intl credit corp
Registration number-A199609016
CA number 2890
Location 1042 cityland condo
1200 makati city metro manila city
I was scam alreasdy 34k
Asking a lot of money and they dont like to refund money and giving me problem f i wi...
Entity
Categories: Stolen Money, Fraudulent money activity, Money Back Problems
2, Report:
#1513591
Posted Date:
Nov 16 2021
Credit Corp Solutions No Paypal Alternative Draper Utah
My bank account was overdrafted leaving me
with a negative paypal account balance of
$87.01
I paid overdraft fees of over $1,000 which
an app called cushion refunded to my bank
account.
When I had the $1,000 in the account obtained
through the cushion app, I could not get Paypal
...
Entity
Categories: Internet
4, Report:
#1458816
Posted Date:
Aug 30 2018
Credit corp of va (vacc loc) Debited $479.24 from my checking account. This was an unauthorized withdrawal from myu checking account. va
Don't know who this company is but they debited $479.24 from my checking account. Some how they got hold of my checking account number and routing number. Filed a fraud investigation with my bank. Waiting for the results. I hope they find out who they are. I will bring criminal char...
Entity
Categories: Collections, Collections
5, Report:
#1455190
Posted Date:
Aug 06 2018
Edward Anthony Edward S. Anthony Scammed Me and Many Others Out of Money Beware!! Beware!! Beware!! Toronto Ontario
First, Be Advised That This Guy Edward Anthony or Edward S. Anthony Likes To Alter His Name Just a Little to Throw People Off and Make Them Uncertain That It Is the Same Guy.
Yes It is the Same Guy Absolutely - Any Form of Edward Anthony is Still THEE Edward Anthony
Second, He Also ...
Entity
Categories: life insurance, Loan scam, Loans, Investment Fraud
6, Report:
#1455177
Posted Date:
Aug 06 2018
Edward Anthony Jarjenco Credit Corp. agreed to arrange a premium funding insurace loan for one of my clients and pocketed $1,000 toronto Ontario
I reported this and other instances to the Toronto police in 2016 - here is the email response - nobody is connecting the dots !
As discussed on our last phone call, the Toronto Police was not at the point to take any action. I had advised you that each victim should be instruct...
Entity
Categories: Investment Fraud
7, Report:
#1450131
Posted Date:
Jul 03 2018
Ford Motor Credit Corp Ford Motor Financing Ford Motor Financing called and informed me off a write off on a car I have title from them and owned and paid off in December 2017
All I can say is that Ford has a real problem internally as well as computer systems that do not talk to each other. Frustration, downright illegal activity as it relates to the Fair Credit and Reporting Act. It starts with my mother-in-law getting a call and offer of a finders fee....
Entity
Categories: auto financing, Car Financing
8, Report:
#1357935
Posted Date:
Feb 23 2017
emporium/pacific credit corp stop the harrassment california
I ordered a baby stroller on July 27, 2016. I have never , still to this day, received it. I have called numerous times, written numerous emails to cancel the order and it was supposed to be cancelled within 3 days. This never happened. I have an email or two stating that they wou...
Entity
Categories: Baby Products
9, Report:
#208975
Posted Date:
Aug 22 2016
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California
In 2001, somebody applied for a credit card processing account & machine from Golden Eagle Credit Corp. Then, they closed the checking account monthly lease fees were automatically withdrawn from. In 2003, started calling ME demanding payment for the equipment and services I nev...
Entity
Categories: Collection Agencies
10, Report:
#1297658
Posted Date:
Apr 04 2016
Credit corp of va vacc loc Credit corp of va vacc Took 293.09 from my bank wanted 4000 from my account Nationwide
The company is scaming people for money tryed take 4000 from my account caused me to over draft took 293.09 and I had close my bank account because of credit corp of via vacc loc
Entity
Categories: Credit Card Fraud
11, Report:
#1287855
Posted Date:
Feb 16 2016
Penn Credit T. Hamilton Harrassing / Endless Calls with vague information / fishing scam Nationwide
This company calls my home on several phone numbers looking for my son. Then ask if I am the spouse and they can talk to me. They give no information, when I ask why the contast calls, they are vague. I have told them my son no longer lives here. So, it's time to give these people t...
Entity
Categories: Collection Agency's
12, Report:
#1279009
Posted Date:
Jan 09 2016
Merchants credit corp Bank Fraud redmond Washington
This collection agency falsified a writ of garnishment presenting it to my bank who was to stupid to actually read the doc. to find out it wasn't real and allowed them to take money from my account. Commiting multiple felonies at the federal level, Im not sure why others have allowe...
Entity
Categories: Better Business Bureau
13, Report:
#1277433
Posted Date:
Jan 01 2016
Credit Corp of VA VACC LOCC VACC LOCC This company withdrew money from my checking account without permission! I have no idea who or what this company is. Have never done business with them. Virginia
On 12/29/2015, Credit Corp of VA a.k.a. VACC LOCC ACH, withdrew $125.20 from my checking account without my permission.
I do not know who/what this company is. I have never done business with this company and they do not have permission to automatically deduct money from my che...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1252932
Posted Date:
Sep 04 2015
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide
I was told at the time of my purchase in 11/2014 that Toyota Motor Corp (Toyota Financial) approved me at 9.24% that I could refinance after 7 months for a lower rate by the Toyota dealership. I chose to finance with Toyota based on the fact that I had been a long time customer...
Entity
Categories: Car Financing
15, Report:
#1236812
Posted Date:
Jun 20 2015
Castle Credit Corp Customer Service / Management Professionalism / Company Practices Chicago Illinois
Castle Credit BBB Complaint
5/17/15
Prepared By: Caleb Harward
After a year and a half of doing business with a once respectful bank, I myself, as an employee of Home Smart Water LLC, have had the fine opportunity of see the true colors of a 45 year old finance co...
Entity
Categories: Financial Services
16, Report:
#1204212
Posted Date:
Jan 25 2015
Credit Corp of Va/VACC.LOC Unauthorized removal of $180.34 from my banking account. I have never heard of this company. They had never contacted me about a bill. I do NOT HAVE CREDIT CARDS AND I DO NOT OWE MONEY. Unknown Nationwide
On 1/20/15 a company called Credit Corp of Va/VACC.LOC removed $180.34 from my bank account. I have never heard from or of this company until they took money from my bank account via ACC transfer. I do not have any outstanding debts so no collection companies should be comming after...
Entity
Categories: Online banking
17, Report:
#1192167
Posted Date:
Dec 01 2014
MG CREDIT CORP RUINING MY CREDIT jacksonville Florida
Im being hit with a $813.00 by this company for medical bill I had 7 years ago.... I had medicaid at the time so they had no right coming after me and ruining my credit the way they have!!!! Iv'e tried several times to get in touch with them and giv them my insurance information for...
Entity
Categories: Doctors
18, Report:
#1166078
Posted Date:
Jul 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1166078-j3kwmr-4pyqoa4dnj.png)
Well Credit Corp, Eco Plus Recycling, Hanhe Cable Wire Bogus Operation, Labor Work Code Violations covina California
If you are Latino dont work for them!!! I seen many work code violaions, labor codes are supposed to be posted in lunch room or break room, and its not. No overtime paid, unpaid expenses. They buy stuff from home depot or costco and return it next day, they do this abot 8 times a ...
Entity
Categories: Questionable Activities
19, Report:
#1161609
Posted Date:
Jul 13 2014
CNAC Finance Company Liers Glendale Hights Illinois
I had lost my job..in the process of that.. my family and I lost our place to stay. This had been a very hard time frame inmy life. I lived in my car, hotels and any where we can be safe for a year. My unemployment froze up so I had to fight toget that released. At that time i fell ...
Entity
Categories: Unusual Rip-Off
20, Report:
#1160423
Posted Date:
Jul 08 2014
EWI-Enlightened Wealth Institute Conrad Acceptance Credit Corp, Tactical Real Estate, Todd Dodson, Jay Hines Promised a mentor to hold our hand, mentor didn't respond to emails, phone number was bad to another mentor, a joke! Arlington, TX, at the time they told us Houston Texas
Todd Dotson's Tactical Real Estate promised to work with me and my parents on investing in real estate in any market in the US. They promised to work with us, hold our hand if they had to until we made our initial investment back of $10,000. They were very eager to get us sign...
Entity
Categories: Construction
22, Report:
#1151548
Posted Date:
Jun 03 2014
Penn Credit Corporation Refusing to Remove Items from Credit History even After Being Paid... Harrisburg Pennsylvania
To All -
My son is in school/ college. He is trying to finish school. You would think that a company such as this would use common sense and “say we would like to help you”. Instead they are intentionally trying to damage his credit and his buying power by keeping one item on hi...
Entity
Categories: Civil Rights Violators
23, Report:
#497547
Posted Date:
May 09 2014
UACC - United Auto Credit Corporation United Auto Credit Corporation 5701 EI-240 Serv Rd, Ste E Oklahoma City, Oklahoma 73135 1-866-300-7924 They have called the people that live next doors to deliver messages about paying, this is harressement in the biggest way, lets start a class A suite against them now. Oklahoma City, Oklahoma
These a*hole even go a far as to call the people next doors, to have me make a payment even two days before it is due, just because i was a few days late once. so what u got ur money, now i just had surgery and they came and pick up the escape, so now i can not work and the just pus...
Entity
Categories: Loans
24, Report:
#1122845
Posted Date:
Apr 29 2014
Van Ru Credit Corp Unprofessional Idiots Des Plaines Illinois
I recieved a call from these idiots about a hospital bill from 2000 today! I had paid everything on my credit report off, including this debt. I called the hospital and verified that it was paid. I called van ru back and asked them if it was for the hospital or physican, the m...
Entity
Categories: Collection Agency's
25, Report:
#1141414
Posted Date:
Apr 24 2014
Siam 1282 of United Auto Credit Corp Ignorant, offensive, unprofessional, rude, condescending Hurst or Watauga Texas
This is the message I sent to their Contact Us page:
I would first like to say that your call center staff is comprised of the most inconsiderate, rude, unprofessional and offensive employees I have ever dealt with in my life. You should be ashamed at the level of ignorance shown by...
Entity
Categories: Loans