1, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions
Categories: Cash advance
2, Report:
#32352
Posted Date:
Dec 07 2018
Consolidated Credit TRUSTED BUSINESS REVIEW: Consolidated Credit Consolidated Credit is an industry leader in providing credit counseling & debt management programs throughout the United States. Consolidated Credit is dedicated to client satisfaction, customizing programs for each client’s financial circumstances. Consolidated Credit advises clients on how to better manage money & debts, developing budgets, provide educational programs, professional counseling, & financial instructions.*UPDATE: Consolidated Credit pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Consolidated Credit recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: December 7, 2018: Consolidated Credit remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Consolidated Credit is truly dedicated to making sure their customers are satisfied a...
Entity
Consolidated Credit Counseling Services Inc, Consumer Counceling Services Ripoff Report Verified Safe™ …businesses you can trust. Consolidated Credit offering credit & debt solutions, housing counseling, financial advice, corporate financial wellness for consumers seeking to consolidate credit card debt, other bills, & rebuild credit.
Categories: Credit Services
3, Report:
#1465387
Posted Date:
Oct 23 2018
Brian Matthew Roach - Liberty Debt Solutions Brian Matthew Roach - Liberty Debt Solutions Bogus malicious Lawsuit against people he screwed over!
This individuals last name should be Cockroache instead of Roche. This pathetic individual has the audacity to sue his former friends and ex employees that were involved and worked at Liberty Financial, even after screwing them over by not paying them and leaving them jobless unexpe...
Entity
Brian Matthew Roach - Liberty Debt Solutions
Categories: Fraud
4, Report:
#1459271
Posted Date:
Sep 03 2018
debt solutions or something like it saying they were out of nc but it was a denver # Not sure the dude was pretty evasive with his answers they tried to get my bank acct/routing number so they could help Greenville North Carolina
I could tell right away that this guy has not been scamming for very long because he was pretty slow with some of his answers and contradicted himself and what he was saying a lot. I kept asking how I could contact the people who were trying to collect a debt from me and he cou...
Entity
debt solutions
Categories: Email & phone scam, Fraud, Internet Fraud, RIP-OFF, Collections, Debt collector, debt relief, Scammers
5, Report:
#1257727
Posted Date:
Jul 28 2018
American Credit Debt Solutions Ray Azcui Property Funding SCAM - Ray Azcui - Promises Business Loans - Requires $500 Commitment Fee New York New York
I am a very new real estate investor and was so excited about getting an investment property that I fell for this scam. The posting on craigslist promises private funding for real estate in the form of a business loan. I paid a $500 Commitment Fee, sent this guy 3 months of my b...
Entity
American Credit Debt Solutions
Categories: Financial Services
6, Report:
#1385838
Posted Date:
Jul 28 2018
American Credit Debt Solutions Laura FallickRay Azcui Did not complete task, or refund money New York New York
American Credit Debt Solutions, INC is nothing but a scam short and sweet.. This company charges you upfront fees and then does not provide the service, nor refund your money. Laura Fallick and Ray Azcui are nothing but cons, they prey on the poeple that cannot go ...
Entity
American Credit Debt Solutions
Categories: Loans
7, Report:
#1330996
Posted Date:
Jul 28 2018
American Credit Debt Solutions Laura Fallik Director of Operations (Scams) $500 Commitment Fee, Double your Money, Back Pay by Credit Card SCAM New York New York
Laura Fallik (((REDACTED))) Director of Operations Director of Scams does it all (with a small child in the background). I believe Ray Azcui is a fictitious figure and Laura orchestrates the whole scam, even the fictitious testimonials on this site. She thinks...
Entity
American Credit Debt Solutions
Categories: Financial Services
8, Report:
#1385984
Posted Date:
Jul 28 2018
American Credit Debt Solutions Ray AzcuiLaura Fallick, a/k/a Laura Godbold You pay upfront application fees. They do not give you a loan. New York New York
This company is spamming ads all over Craigslist. What you do not know is that they charge you upfront fees for loans and such and then NEVER come through.. Loans are supposed to close in 2-3 weeks and here we are 2 months later and nothing. All they do is give you excuse after excu...
Entity
American Credit Debt Solutions
Categories: Loans
9, Report:
#1395025
Posted Date:
Jul 28 2018
American Credit Debt Solutions Ray Azcui Laura Fallick SCAM SCAM SCAM!!! New york New York
First off I'd like to say that I wish I read the reviews before ever doimg business with these scam artists. I initially responded to an ad by these crooks on July 4, 17. Long story short I sent them a payment in the amount of $1350 for both funding for real estate and cpn pac...
Entity
American Credit Debt Solutions
Categories: Loans
10, Report:
#1384051
Posted Date:
Jul 28 2018
American Credit Debt Solutions, Laura Faulick, Ray Azcui Did not complete task, or refund money New York Nationwide
First and foremost do not do business with Laura or Ray of American Credit Debt Solutions. They require you to pay an upfront fee in order to get a loan of $500.00. Or if you enroll in their CPN program with funding they require an $850.00 upfront deposit. Your funding date com...
Entity
American Credit Debt Solutions
Categories: Loans
11, Report:
#1423848
Posted Date:
Jul 28 2018
American Credit Debt Solutions, Inc. Ray Azcui, Raymon L. Azcui, Raymon Lazaro Azcui Laura Fallick, Laura Godbold Scam never deliver service and promise 100% refund which they never send. They Keep wasting time with lies and excuses like sick, in the hospital, computer crashed. They change business names and steal people money. They are criminals with bankruptcy and criminal records. They have fake address in 5th Ave, New York, NY. Union City New Jersey
I signed up for a credit service with American Credit Debt Solutions Inc after I saw their ad on Craigslist. I paid them total of $2500. After 2 months of horrific experience with the people running that scam business I discovered that they have been scamming people for years and th...
Entity
American Credit Debt Solutions, Inc.
Categories: Loans, CPN/TRADELINES
13, Report:
#1404363
Posted Date:
Oct 05 2017
Century Debt Solutions, Shawn Chase, Mellisa Cohen, Angela Mason, Ema Fox Cheat, Steal, and Lie Canoga Park California
Dont ever give this company money. Their People lie directly to you on the phone. They have no management or accounting departments that I know of apperantley they have been at lunch for months. Quick to take your money and do what it takes to get the account, including sending a le...
Entity
Century Debt Solutions
Categories: Collection Agency's
14, Report:
#1381089
Posted Date:
Jun 25 2017
Michael Lupolover scam telemarketers Michael Lupolover scam telemarketers Englewood Cliffs New Jersey
Lupolover and his team of telemarketers engaged in illegal telemarketing to my phone.My phone is registered on the DNC registry found at donotcall.goveLupolover is subject to a Consumer Financial Protection Bureau court order to cease and desist from his illegal activity. See S.D.N....
Entity
Michael Lupolover scam telemarketers
Categories: Lawyers
15, Report:
#73467
Posted Date:
Apr 21 2016
Consolidated Credit TRUSTED BUSINESS REVIEW: Consolidated Credit one of largest credit counseling agencies in country. Consolidated Credit employs certified credit counselors who assist clients to gain financial freedom. Consolidated Credit an ISO 9001:2000 Registered Organization, member of Association of Credit Counseling Professionals, United States Chamber of Commerce, & Greater Fort Lauderdale Chamber of Commerce. Consolidated Credit dedicated to100% client satisfaction.*UPDATE: Consolidated Credit pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Consolidated Credit recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: December 7, 2018: Consolidated Credit remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Consolidated Credit is truly dedicated to making sure their customers are satisfied a...
Entity
Consolidated Credit TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Consolidated Credit offering credit & debt solutions, housing counseling, financial advice, corporate financial wellness for consumers seeking to consolidate credit card debt, other bills, & rebuild credit.
Categories: Credit & Debt Services
16, Report:
#1297961
Posted Date:
Apr 05 2016
Century Debt Solutions, Inc. Canoga Park, CA Century Debt Solutions, Inc BEWARE!!! THIS COLLECTION AGENCY IS NOTHING BUT A SCAM Canoga Park California
Entity
Century Debt Solutions, Inc. Canoga Park, CA
Categories: Collection Agencies
17, Report:
#493345
Posted Date:
Dec 03 2015
Time Line Debt Solutions US Settlement Services, Fed Loan Assitance center, Consolidebt, R and N Consulting Group Company has called me under different names. They are a scam they try to scam the elderly and people who are in debt and dont know the process and they do nothing for you Sarasota, Florida
Company owners Rick Permanand a.k.a Ricky Permanand and Nicholas A. Salerno a.k.a. Nick Salerno are two con artists that are under investigation by the Florida Attorney General, Economic Crimes Division Case No. L09-3-1126. They promised to modify my home loan and settle my deb...
Entity
Time Line Debt Solutions
Categories: Credit & Debt Services
18, Report:
#1264953
Posted Date:
Nov 01 2015
USAA Federal Savings Bank TCPA, FDCPA, FCRA violations San Antonio Texas
I have been trying to obtain documents for 2 auto loans, credit cards and bank account for over 1 yr. from USAA. They refuse to release these documents. I have been locked out of my account and I was told by their employee Andrew Schorn, director of member debt solutions on October ...
Entity
USAA Federal Savings Bank
Categories: Banks
19, Report:
#1261465
Posted Date:
Oct 15 2015
Student Debt Solutions Student Loans foregiveness Washington D.C. Nationwide
Have a Parent Plus Student loan that my child was supposed to paid. He refused to pay and the loan is in my lap. Paid this company $450 after they said I was quailified for foregiveness. Payment was made in July 2014. Filled out all the necessary paperwork and still haven't ...
Entity
Student Debt Solutions
Categories: Loans
20, Report:
#1253892
Posted Date:
Sep 10 2015
Student Debt Solutions LLC They ripped me off and gave false information saying they worked with the goverment. Washington DC Internet
I was contacted by Student Debt Solutions LLC last May 2014. They claimed to be with the Goverment and was helping with student loan forgiveness. I was told my loans would be forgiven and I would pay based of my income. They charged me $698.00 for the loan consolidation. They try to...
Entity
Student Debt Solutions LLC
Categories: Credit Card Fraud
21, Report:
#1251926
Posted Date:
Aug 31 2015
student debt solutions I paid them a total of $850 for student loan forgiveness & have called them multiple times. Washington DC Dist of Columbia
they never get back to me and I keep getting letters from nelnet saying my loans are delinquent. I am so frustrated I paid them good money that could of gone to my loans. student debt solutions called me with an offer to help my credit by helping me apply for the debt forgivene...
Entity
student debt solutions
Categories: Corrupt Companies
22, Report:
#1244097
Posted Date:
Jul 24 2015
GHS Debt Solutions Debt Restructuring SCAM Delray Beach Florida
I was trying to avoid bankruptcy. I called the debt restructure company GHS Solutions. They got my list of credit card and charged me $1,500. I call the person assigned to my case. My case manager never calls me back. I called his manager and he said they never touched the...
Entity
GHS Debt Solutions
Categories: Credit Services
23, Report:
#1225094
Posted Date:
May 14 2015
Tel Debt Solutions LLC Deng Tax Service Tried to become compliant, got reamed instead Wood Dale Internet
Hired this company in 2013 because they seemed reputable...to file 2 years worth of returns for my husband. We were married in 2011 and he ended up getting transferred to North Dakota for work. Afraid he would make too much money in oil country...he drug his feet on filling hi...
Entity
Tel Debt Solutions LLC
Categories: Income tax
24, Report:
#1227729
Posted Date:
May 08 2015
Trial Payment Processing Mike Alikhani, case worker Malcom Turner and several other names Trial Payment Processing Mike Alikhani, case worker Malcom Turner and several other names Promised a remodification loan to save my home. Laguna Beach California
I was informed through this company that they were a making home affordable program and there was payment arrangements for me to make in oreder to save my house. First payment was a reinstatement payment of $2,215.23 due buy 3/09/15 and then trial payments in the amount of $1742.61 ...
Entity
Trial Payment Processing
Categories: Unauthorized credit card charges
25, Report:
#1224217
Posted Date:
Apr 23 2015
American Student Debt Solutions Hilary/any employee LIED and said I was qualified for a $50 monthly payment when it was really $0 and then pocketed my money!! Irvine California
Very simple guys, I called Department of Education FSAFA and found out all the income driven programs and loan consolidations can be done for free at www.studentloans.gov/ and takes less than 5 minutes. Before I knew ANY of this I go ta call from a girl named Hilary from American S...
Entity
American Student Debt Solutions
Categories: Slandering of employee
