1, Report:
#1511006
Posted Date:
Aug 16 2021
CREDIT ONE BANK CREDITONEBANK.COM SHYSTER COMPANY-Company structured so it is IMPOSSIBLE to COMMUNICATE with them ALL PHONE NUMBERS LISTED TAKE YOU TO AUTOMATED RECORDINGS---NEVER TO AN ACTUAL PERSON. City of Industry California
HUGE- HUGE WASTE OF CONSUMERS TIME BECAUSE CREDITONEBANK.COM DOES NOT EVEN REPLY TO SNAIL MAIL...THIS COMPANY IS HAPPY TO SET UP A USER ACCOUNT SO YOU GET ISSUED A CARD; BUT THAT IS IT AS FAR AS FUTURE COMMUNICATION GOES.
THEY HAVE INTENTIONALLY CREATED A FALSE FRONT FOR CREATING AN...
Entity
Categories: REFUSES TO COMMUNICATE DIRECTLY
2, Report:
#1508629
Posted Date:
Jun 03 2021
Dell Financial Services, L.L.C. Webbank Dell Financial Services L.L.C. Lending Scams Round Rock Texas
Dell Financial Services L.L.C. is the legal name for the finance arm of Dell Corporation. Dell actually owns
Dell Financial Services. I made the mistake of not looking for complaints against them on google before applying for an account with them. I called them and I was told ...
Entity
Categories: Banks
3, Report:
#1470052
Posted Date:
Dec 22 2018
Credit Protection Association L.P. Sent me a Collection Notice Dallas Texas
I received a Collection Notice from CPA, stating there is a outstanding balance of $167.00 on my Buckeye Broadband account. I attempted to access the web address on the statement, which didn't exist. I called the phone number listed and spoke with someone who claimed to a Represen...
Entity
Categories: Cable TV
4, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
5, Report:
#1465703
Posted Date:
Oct 26 2018
AVANTE USA AVANTE USA that’s all I know. They falsely put a debt I don’t owe on my credit report HOUSTON Texas
Ok I checked my credit reports yesterday and saw that AVANTE USA has put a negative debt on my report.. first this is a major Violation of the FDCPA the fair debt credit protection act.. They never send me a written correspondence letter. Second when they did call me they never iden...
Entity
Categories: Fraud
6, Report:
#1460357
Posted Date:
Sep 11 2018
GFW*GLDSCR On three different occasions, this organization took $39.90 out of my account without my knowledge, twice after I was told the account was cancelled, if they tell you it's cancelled, get a confirmation #! Scam!!
On three different occasions, this organization took $39.90 out of my account without my knowledge, twice after I was told the account was cancelled, if they tell you it's cancelled, get a confirmation #! Scam!! Then had the nerve to tell me if I ever needed credit protection, ...
Entity
Categories: Credi repair, Credit & Debt Services
7, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
Categories: Loan Fraud, Loan scam, Loan offer
8, Report:
#1442888
Posted Date:
May 15 2018
Credit One Sherman Financial Group LLC: Private Company I have a credit card bill that is late been trying to pay for 10 hours, you cannot get a human at all my automated option was to a 9.95 express payment or mail which means they can add another late charge LasVegas Nevada
Its been a problem since I got credit one, I noticed it said if you do express pay for 9.95
your funds are available the next day if not they take your payment immediately but
doesn't become available for 5 days which is not right. I was getting paper bills but they stopped
which ...
Entity
Categories: Banking, credit card, Credit Card Fraud
10, Report:
#1370814
Posted Date:
May 02 2017
Continental Finance Matrix Master Credit Card Aplied for this card, accepted and when they used it to purchase a wig, sent my info to another site and placed an order for 2 dresses, I was not on the computer or my phone! Fraudulent Transaction. Contaced merchant, closed credit card immediately! Nationwide
I applied for the Matrix Master Card, was approved with a $500.00 limit.
Tried to call the number on the back of the card, said number was not in service.
WEnt on Web, matrixcardinfo.com redirected to continental finance. Disputed transactions,
By far the worst credit card I have ...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1340300
Posted Date:
Nov 29 2016
ABC Financial Worst membership I've ever had Internet
I read a report giled against ABC Financial and they replied stating they couldn't find the users info. Research any gym that uses ABC financial and read the reviews. They all explain the nightmare cancellation policy. I've been told to join a website to cancel my gym member...
Entity
Categories: Unusual Rip-Off
12, Report:
#1331393
Posted Date:
Oct 03 2016
Founder's federal credit union Visa Card FCU Visa, Founders Visa I got a credit card 11 years ago signed up for credit protection plan right then, well last year I became unemployed so I called to use my plan that they tacked charges each month for on my card as well as intrest for years and I was told that plan only covered if I became disabled or died, it would pay off card then, well I became disabled and called then to use my plan i was still being charged for and I was told that my plan only covers if I can prove unemployment or die shortly after Founder's Visa cancelled my protection plan after I ask several times to use it with no success and now credit card/ Founders wants to act like I never had such plan and has locked up my accounts to make me agree to a payment, THE CARD PROTECTION INSURANCE is a FRAUD, you get to make payments with intrest added and late fees every month for nothing. I am contacting legal help as i have paid this card off several times before all of this with card protection fees and interest and when i need to use it I get NOTHING, Lancaster/ Rock Hill/ Indian Land/ Clemson South Carolina
i got a Founder's Visa credit card 11years ago and signed up then for payment protection plan/insurance, I have paid off this card several times with fees and intrest for protection plan/insurance. I was sold 1 plan that covers life, unemployment and disability. I recentyl became u...
Entity
Categories: Credit & Debt Services
13, Report:
#1203752
Posted Date:
May 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1203752-xrrafv-edoieeg9w0.png)
Capital Cash.Co False Written Complaint California-AR Nationwide
Capital Cash.CO Writes false complaints about financial offers listed on backpage and craigslist. They have written multiple Ripoff Report complaints againt business owners. The Report is absolutely untrue, and liebel. Just so you know. Capital Cash.Co is in violation of S...
Entity
Categories: Financial Services
14, Report:
#1298511
Posted Date:
Apr 08 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1298511-uz01k6-wec1ijop6e.png)
Yuntwine Demetrius English Twine, Yde Advisory Services Inc, Yde Advisory Service LLC, Yde Forex LLC, Represent Your City Inc, Represent Your City Records Inc, English Real Estate Investments Inc, McNair Cleaning Services LLC, Gulfcoast Highlights LLC, YDE Young Entrepreneurs of A Stole $14,000.00 from me after I discovered within 72 hours of sending him my check that he was a fraud Gautier Mississippi Florida Alabama Georgia
Today we are out for justice. Will not stop until Yuntwine Demetrius English This no teeth, broke scammer tried to steal my life via social media. He studied my life via Facebook then presented this 50K Guaranteed business credit Scam. Within 3 days after sending him our money ...
Entity
Categories: Credit Services
15, Report:
#1253327
Posted Date:
Sep 07 2015
Legal Shield / Parker Stanbury / PPLS Prepaid Legal Service / Parker Stanbury Taking Money and Not Legal Service Ada Oklahoma
Do Not Utilize PPLS / Legal Shield / Parker/Stanbury - Attempted to use - found the Attorneys unprofessional / combative / Elitist / Non-compliant / You Will Not Get Your Job Done - It Is The McDonalds Of Legal Assistance A friend has paid his monthly due for years -Question: ...
Entity
Categories: Legal Services
16, Report:
#1251507
Posted Date:
Aug 28 2015
Calvary Porfolio Services Andrew Bickwit, Esq.Bleecker, Brodey and Andrews Trying to sue me when this account should have been payed by payment protection and I am on Disability after 4 back surgeries. Also another company is claiming ownership also of this old capitol one account. How can one sue me when another is claiming ownership of the same account. Indianapolis Indiana
I have found out that a company called Calvary Portfolio LLC is sueing me over an old Capitol one credit card that was charged off on my credit report. So I pulled my credit report and there is actually two companies claiming ownership of this old Capitol one credit card account. I ...
Entity
Categories: Credit Card Fraud
17, Report:
#1250497
Posted Date:
Aug 24 2015
Credit One Las Vegas Nevada
Credit One bank in Las Vegas Nevada is petending that I changed my address on different account numbers. Reporting false information to the credit bureaus. Hanging up on me when I call them to resolve problems. They sent me someone elses credit card along with a credit card wit...
Entity
Categories: ORGANIZED CRIME
18, Report:
#1243104
Posted Date:
Jul 20 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1243104-hwkgwj-jgffhrl2j6.png)
Flex shopper llc False advertisement Boca Raton, Florida Internet
Flex shoppers' website states that bad credit is ok, see below:
(Get up to $2500 spending limit
Bad credit OK
No money down
No long-term commitment
No hidden fees
Apply now - it's free!
Approval in Minutes
Application Requirements: Earn at least $1,000 per month; Have a bank acc...
Entity
Categories: Audio & Electronic Retail Stores
19, Report:
#1224095
Posted Date:
Apr 22 2015
Results Real Estate Services, LLC Results Property Management Direct violation of the Fair Credit Reporting Act (FCRA)! Blue Springs Missouri
I was shown a rental property that was available for rent by one of Result's agents. He was friendly and seemed eager to help me to get into a place. We spoke directly about my needs and situation causing an urgency to get through the approval process. Prior ...
Entity
Categories: Credit Reporting Agencies
20, Report:
#1217485
Posted Date:
Mar 23 2015
Ocean Finance Credit Services I was taken for 2,100 dollars to get a loan and have never seen it. Internet
This company took a run for money. I was tring to get a loan for medical bills. I found this company i checked them all out on line couldnt find anything so i apllied for the loan.
The next day i got a call that i got aproved for the loan. So i was so happy. They needed 450 for cred...
Entity
Categories: Loans
21, Report:
#870451
Posted Date:
Mar 14 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r870451-s5xdp8-iibaq6fvht.png)
Countrywide Transport & Logistics Inc. Don't know if they go by another name LIARS, THIEVES! Miami, Florida
I want to let everyone know of our horrible experience with Countrywide Transport & Logisitics Inc. 1/7/2012: Check out my first review on http://www.transportreviews.com/review/00121583.asp. I don't do reviews, but decided to cuz, the customer service with one of the dispa...
Entity
Categories: Auto Transporters
22, Report:
#1203913
Posted Date:
Jan 24 2015
Ali Shah Creditchecklegal.comConsumer Info False promises, fraudulent representations, Con Job Irvine California
Ali Shah was referred by an employee of a well known and trusted nationwide banking institution, to be named at a later date. Ali was referred to as an expert in credit repair. He was referred to me to fix a small number of credit issues and promised that each would be removed to ...
Entity
Categories: Credit Reporting Agencies
23, Report:
#1203797
Posted Date:
Jan 23 2015
ACE cash services Legal collection to be prosecuted within 48 hours Internet
I received this email on January 20th and it sounded very threatening so I researched it on my credit monitoring agency and found no record of ever having delt with this agency. I then looked it up on the internet and found it on the ripoff report site. They have changed the amount ...
Entity
Categories: Cash Services
24, Report:
#1198177
Posted Date:
Dec 29 2014
credit protection association l.p. Comcast cable communications sent me a bill for 834.34 for comcast cable dallas texas texas
I received this notice in the mail. that I owe Comcast $834.84. I had no Idea who they are so I began investigating for fraud immediatley. I too as another mentioned just recently was subject to identity theft and had to notify all credit agencies, then shortly after rec...
Entity
Categories: Cable TV
25, Report:
#1192504
Posted Date:
Dec 02 2014
JD Byrider Violation of Consumer Protection Laws Harvey Nationwide
IMPORTANT!!! IF YOU ARE FED UP WITH JD BYRIDER, DO SOMETHING ABOUT IT!!! READ THE ENTIRE MESSAGE BELOW AND PASS THE INFORMATION ALONG. I was never a customer with JD Byrider, however someone I know purchased a vehicle from them. Whenever she was late with her payments I received rep...
Entity
Categories: Auto Dealers