2, Report:
#1475613
Posted Date:
Mar 19 2019
[email protected] Fast credit repair
I know I was stupid for falling for this scam, but like many who are credit challenged I faced some circumstances in my life I wanted to change. Well, I used this guy for $450.00 to sweep my credit file and raise my scores. Well, long story short. Sent him the downpayment of $350 ...
Entity
[email protected]
Categories: Internet Fraud, RIP-OFF
4, Report:
#1383350
Posted Date:
Jul 05 2017
CHIEF Z ZENITH VICEROY STELLAR or JOSE ALFREDO BARAJAS FRAUD, CRIMINIAL, INDUCEMENT, SOLICITATION or just TRASH! MEXICO OR CALIFORNIA Nationwide
The AZGARTA TRUST or NAHUATL NATION or Jose Alfredo Barajas or Zenith Viceroy Stellar, are all the same person just one little person hiding behind all these fake names like JAYSON C CANNON. This person will claim to be a Priest, Nation Leader, Cr...
Entity
CHIEF , Zenith Viceroy Stellar
Categories: ORGANIZED CRIME
5, Report:
#1382726
Posted Date:
Jul 03 2017
NAHUATL NATION or AZGARTA TRUST, ZENITH VICEROY STELLAR,JOSE ALFREDO BARAJAS,JAYSON C CANNON Complete FRAUD, FAKE, in representing a true Tribal Nation in Mexico but sells FAKE soveriegnty process from 1099's, UCC's, Liens, Trusts, 98 EIN, Maryland Lien, all fake! Has never completed a real transaction he will only take your money and never call you back 13467 Wheeler Avenue Sylmar California 91342 Nationwide
The AZGARTA TRUST or NAHUATL NATION or Jose Alfredo Barajas or Zenith Viceroy Stellar, are all the same person just one little person hiding behind all these fake names like JAYSON C CANNON. This person will claim to be a Priest, Nation Leader, Credit expert, Trust Expert, 109...
Entity
NAHUATL NATION or AZGARTA TRUST
Categories: ORGANIZED CRIME
6, Report:
#1377911
Posted Date:
Jun 08 2017
Rapid Unsecured Loans Greg Mejia, Rapid Aged Corporations, Rapid Tradelines, Rapid Inquiry Busters, Rapid Credit Repair, Go Aged Corporations, Go Tradelines, Go Inquiry Removal, Go Credit Expert, and others. BEWARE OF THIS COMPANY AND ITS AFFILIATES! Las Vegas/ Internet Based Internet
We believe that the individual operating these sites is doing so in furtherance of a Ponzi scheme. Beware of signing on with these companies. We have prevailed against Mr. Mejia in an arbitration matter and yet he continues to create new sites, offering the very same products and se...
Entity
Rapid Unsecured Loans
Categories: Credit Services
7, Report:
#1340295
Posted Date:
Nov 29 2016
Sypreme Essence Credit Warriors: Each One Teach One Identity Theft and Complete Information Theft Nationwide
I initially found this group when looking for ways to help with repairing my credit for free. Like everyone else, I thought it would maybe be a good fit. I joined the page on Facebook because people recommended it. I downloaded the letters and started sending everyone to their page....
Entity
Sypreme Essence
Categories: Credit & Debt Services
8, Report:
#1088007
Posted Date:
May 22 2015
Hope | Your Charlotte, NC Credit Repair Specialists! hope4usa.com/ Hope | Your Charlotte, NC Credit Repair Specialists! hope4usa.com/ Fort Mill South Carolina
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to Hope4usa.com to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FTC found them to be col...
Entity
Hope | Your Charlotte, NC Credit Repair Specialists!
Categories: Credit & Debt Services
9, Report:
#1089212
Posted Date:
May 07 2014
Bacek Gold FICO Funding Isaac Miller, Eric Gold Business loan brokers, investments, personal loans, credit card funding Irvine California
I am a successful business loan broker and nationally recognized personal and business credit expert. My BBB rating is A+ and I have zero complaints filed on me or my company with the FTC. In over 20,000 internet entries on me or my company there is not one complaint about me or...
Entity
Bacek Gold FICO Funding
Categories: Financial Services
10, Report:
#1024939
Posted Date:
Mar 07 2013
One Main financial One main financia Scam, fraud, snakes, uneducated employees Moreno Valley , California
I had had gone to one main in 2010 after reviewing a solicitation ad in te mail. I read it and seemed like a good idea at the time since I was going through finicial hardship and needed to pay off some debt.
I went in and for approved for $5000. I was really happy to know I would g...
Entity
One Main financial
Categories: BBB Better Business Bureau
11, Report:
#1010569
Posted Date:
Feb 07 2013
corp 95 Martin Pelmore, Ina Agwada, Smile Foods corp95.com another business Martin Pelmore and Ina Agwada using to steal money Las Vegas, Nevada
corp95.com is another business Martin Pelmore (818-915-7595) and his wife Ina Agwada (Smile Foods 702-272-4273, [email protected]) are now using to steal peoples money. Before you deal with either Martin or Ina or their business' look at their arrest records. He has taken mo...
Entity
corp 95
Categories: Financial Services
12, Report:
#962339
Posted Date:
Oct 31 2012
Dealer Dialer Bait and Switch Tactics to Customers Called for Auto Financing Credit Repair Scottsdale , Arizona
Patrick Gibson is back at his old tricks again of running this home based business with a predictive dialer and using Craigslist as his methodology for hiring telemarketers. In addition to Patrick, his lead henchman, Jon Brenza his supposed manager in charge of running this operatio...
Entity
Dealer Dialer
Categories: Home Based Business
13, Report:
#830238
Posted Date:
Feb 09 2012
CreditExpert Credit Expert, Experian, Experian Limited, Experian Ltd released my Credit Report for free to fraudsters/imposters, bank accounts emptied as a result. Internet, Internet
Credit Expert (by Experian Limited) will allow free access to your very detailed personal information on production of a credit card and ANYONE can thereby access your details with basic information!
They allowed an unknown impostor to obtain my Credit Report and thereby pass all m...
Entity
CreditExpert
Categories: Questionable Activities
14, Report:
#723537
Posted Date:
Apr 29 2011
Credit Expert Experian Continue to Charge after cancelation , Internet
This transation was cancelled when I saw the first charge (unsure who ordered it, likely my wife at the time). Again in May of 2010 I saw the charges and called and it was again cancelled. The charges still continue. I called and this company has NO record of an authoriz...
Entity
Credit Expert
Categories: Credit Services
15, Report:
#605374
Posted Date:
Aug 09 2010
Dispute Suite Credit Repair System Mike Cintron Dispute Suite Software DisputeSuite.com, LLC-Credit repair bootcamp-Mike Cintron Credit expert- Start a credit repair company-Credit repair business in a box-Dispute Suite Credit Repair System New Port Richey, Florida
I would like to say that I purchased Credit Repair Scammer Mike Citron Credit Repair buisness in a box and his Dispute Suite Credit Repair Systems only to be ripped of by Mr Mike Citron. I am here to expose him as the fraud artist that he is, who lives off the dreams of people...
Entity
Dispute Suite Credit Repair System
Categories: Credit Services
16, Report:
#505250
Posted Date:
Oct 06 2009
BENCHMARK FINANCIAL - ALISO VIEJO Benchmark A clear cut case of bait and switch! Benchmark took our deposit of $10,000.00 and never closed our deal. Then they threatened to keep our deposit check without a refund. Internet
Approximately two months ago my partners submitted a NO DOC software
lease application to Teresa Billick and Jordan Pilchman from Benchmark for
their consideration. Teresa contacted us and informed us we were approved $139,000.00
and that she need two months payment totaling ...
Entity
BENCHMARK FINANCIAL - ALISO VIEJO
Categories: Loans
17, Report:
#353708
Posted Date:
Aug 17 2008
Infinity Investments Busted by NBC Las Vegas Internet
Busted by NBC
http://www.msnbc.msn.com/id/25576664/
Only a small number of new businesses that start up in the Valley each actually become successful in the long term. But in the case of one Valley woman, her business never even had a chance.
She had the idea and the start...
Entity
Infinity Investments
Categories: Credit & Debt Services
18, Report:
#317840
Posted Date:
Mar 14 2008
Credit Expert - Experian Website - CECC Credit Report I thought I was purchasing a report from experian... Internet
I wanted to get a free report on Experian and entered my information. It stated I had already got my one annual free report from them and it sent me to this page stating I could purchase all 3 of my reports (still stating Experian and annualcredit report.com) for just $39.95. I wa...
Entity
CECC Credit Report - Credit Expert - Experian Website
Categories: On-Line Business
19, Report:
#317377
Posted Date:
Mar 13 2008
Credit Expert By Experian CreditExpert.com REFUSES TO CANCEL ACCOUNT Unless I Provide SS# or CC# Internet
This company will not stop charging my checking account $11.95/month unless I provide them with my social security number or credit card (debit) number. I was scammed into thinking this was a service to provide the FREE credit reports I am entitled to once a year. I have since (mo...
Entity
Credit Expert By Experian
Categories: Credit Reporting Agencies
20, Report:
#305071
Posted Date:
Feb 01 2008
CIC*CE Credit Manager - Experian CIC*CE Credit Manager - Credit Expert - Experian I signed up for the free trial, and called to cancel. A year later, charges are still appearing!! Irvine California
In December of 2006, I followed an advertisement to obtain a free credit report. I provided information and saw that I was signing up for a free trial (red flag). I made an entry in my organizer to call to cancel about 25 days later.
Over twelve months later, we see a charge on...
Entity
CIC*CE Credit Manager - Credit Expert - Experian
Categories: Credit Reporting Agencies
21, Report:
#277747
Posted Date:
Oct 08 2007
Experian Credit Expert Freecreditreport.com Freecreditreport.com total FRAUD non authorized charges to card!! Los Angeles California
I signed up for Experian's freecreditreport.com aka creditexpert.com probably to hide the horrible business they created with freecreditreport.com
This is far from free. They make it impossible to find the option for your free credit report. They force you to pay to see anythin...
Entity
Experian Credit Expert Freecreditreport.com
Categories: Credit Reporting Agencies
22, Report:
#260558
Posted Date:
Jul 13 2007
CIC*CE Credit Manager - Creditexpert - Experian Multiple Billings on Credit Manager + billing after cancellation. ripoff Irvine California *EDitor's Suggestions on how to get your money back into your bank account!
Noticed billings from Credit Expert to my M/C in amounts I felt were excessive.
I was billed $9.95 per month plus $29.95 for reading my three credit reports and then another $12.00 because they added my wife. I realized I was getting soaked by this company, so I cancelled the whol...
Entity
CIC*CE Credit Manager - Creditexpert - Experian
Categories: Credit Reporting Agencies
23, Report:
#253289
Posted Date:
Jun 09 2007
Merchants Credit Guide Co Another attempt by Merchants Credit Guide Co. to extort money. ripoff Chicago Illinois
I wanted to take the time to relay an experience which has occured between myself and Merchants' Credit Guide Co. After the final phone call I contacted the leading America Consumer Credit Expert, (you probably know him but I am witholding his name for this report), and he provide...
Entity
Merchants Credit Guide
Categories: Collection Agency's
24, Report:
#239177
Posted Date:
Mar 16 2007
Chase Visa - JP Morgan Chase - Chase Cardmember Services, Chase Executive Offices Ripoff wrongfully reported late payments to credit bureaus they should not have ripoff Elgin Illinois
I was ripped off and defrauded by Chase. I opened a credit card with them in Jan. 06 with only a 300.00 limit in an attempt to build my credit. I paid my bills on time each and every month, and was very careful to make sure this card stayed in good standing. My due dates were on the...
Entity
Chase Visa - JP Morgan Chase - Chase Cardmember Services - Chase Executive Offices
Categories: Credit & Debt Services
25, Report:
#199124
Posted Date:
Jul 02 2006
Merchants Credit Guide, CFB Financial Watch Out For This Company Chicago Illinois
Wow, I never thought I'd be spending my holiday weekend (July 4th just around the corner) writing a rip-off report. But, I really got angry when an elderly relative (we'll call him Uncle Jim) got a letter recently from Merchants' Credit Guide Co stating that several thousand dollar...
Entity
Merchants Credit Guide
Categories: Credit & Debt Services
