1, Report:
#21971
Posted Date:
Nov 26 2021
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
I attended a Galaxy Mall Internet Workshop in November of 1999. At this workshop I purchased 6 storefront certificates from Galaxy Mall for conducting e-commerce business on the Internet.
At the workshop I was instructed one could not use the free web site services on the Intern...
Entity
Galaxy Mall, Inc. dba StoresOnline.com
Categories: Internet Marketing Companies
2, Report:
#1489157
Posted Date:
Dec 17 2019
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
3, Report:
#1199504
Posted Date:
Jan 05 2015
SmartCredit Smart-Credit Ripoff Company Does Not Do What they promise! Internet
Company started deducting monies out of my account since acct was not cancelled within the preset days.
However, they confirmed the cancellation of my account and stated they would cancel, yet to this day are still deducting it from my checking account. Two months after they sta...
Entity
SmartCredit
Categories: Credit & Debt Services
4, Report:
#1086318
Posted Date:
Jun 18 2014
Smart decision Smart credit decision Miami lakes This company will steal your money! Miami lakes Florida
The name of the comany s smart decision they announce their service in the 8.77 fm :-( the said a lot of things about that they are gonna fix your credit bla bla bla the lady in the radio is so nice! And when u call her she is a completely different person she is really mean and tre...
Entity
Smart decision
Categories: Credit Services
5, Report:
#967315
Posted Date:
Nov 10 2012
savings smart they have used my checking account and billed me for services That I did not use. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I just was viewing my bank statement, and I discovered a charge that was unfamiliar to me, and it was for savings smart. The amount billed to me is $1.00, and I have no idea, and I thought it was a bank charge, like a fee or something. Look...
Entity
savings smart
Categories: Credit Card Fraud
6, Report:
#793439
Posted Date:
Nov 15 2011
Smart Credit (dot) com rip off, free trial scam Internet
Saw an opportunity online business that had SmartCredit (dot) com as an offer and it had a free 30 day trial then afterwards if you did not cancel before the 30 days was up, you were supposed to be charged about $30.
I read the entire document before agreeing to the service. &nbs...
Entity
Smart Credit (dot) com
Categories: Credit & Debt Services
7, Report:
#720239
Posted Date:
Apr 21 2011
Smart Credit Easy Pay and Save Never paid my mortgage payment after holding 2 months worth of payments. When I called they said their site was down. Internet
I signed up for Smart Credit online after reading all the benefits it has to offer. They state they can raise your credit score in 6 months if you follow their simple steps. I have good credit, but have a few old blemishes after moving and not receiving statements in a t...
Entity
Smart Credit
Categories: Credit Services
8, Report:
#314119
Posted Date:
Mar 03 2008
SMART CREDIT MANAGEMENT Stole my money Roswell, Georgia
This is the original email I submitted on 10-10-06
I have contacted SMART numerous times via email regarding my account and money you have deducted from my account and failed to disburse to my creditors. I demand an explanation as to why my creditors were not paid from the last dr...
Entity
SMART CREDIT MANAGEMENT
Categories: Credit Services
9, Report:
#314117
Posted Date:
Mar 03 2008
Consumer Alliance They accepted accounts from SMART Credit Management (Roswell, Georgia) and would never provide any information as to why our money was ripped off. They had to know something. Carlsbad, California
I received a notice from SMART Credit Mgmnt in Roswell, GA that they would no longer be servicing Arizona. (SMART is a credit counseling service I had used for about 4-5 years) During the transition to Consumer Alliance, SMART deducted one last payment from my account to distribute...
Entity
Consumer Alliance and SMART Credit Management
Categories: Credit Services
10, Report:
#242000
Posted Date:
Jan 11 2008
Credit Smart Sam & Peter Fake Credit Repair Service for $400 They take your money and run!!! Ripoff Phoenix Arizona
Credit Smart aka Sam & Peter offer Fake credit repair they don't and cant fix your credit they will take your $400 and run like Hell.Sam is this Fat guy who sits in your face and will tell you he can get all of this negative things removed from all 3 of your credit reports within 30...
Entity
Credit Smart
Categories: Credit & Debt Services
11, Report:
#267037
Posted Date:
Aug 13 2007
Smart Credit Management Group Consumers Beware ripoff Roswell Georgia
I signed up with this company in 2002 and unlike others reporting on this company they did pay the creditors as they said they would but last year my account was moved to another credit counselling company because Smart Credit Management Group claimed they were no longer working in ...
Entity
Smart Credit Management Group
Categories: Credit & Debt Services
12, Report:
#252084
Posted Date:
Jun 04 2007
SMART Credit Management Company promised refund of down payment $427.00 and they took money from my account and did not distrubute to creditors. This is fraud. I am out $854.00 ripoff Roswell Georgia
A few years ago, I was using the services of a debt repayment program. To begin the program, a down payment of $427.00 was required, with the agreement the down payment would be refunded after I completed the program.
However, before completing the program, I was notified tha...
Entity
SMART Credit Management
Categories: Credit & Debt Services
13, Report:
#243604
Posted Date:
Apr 12 2007
Smart Credit Management Group SCMG Stole money sent for distribution to creditors Roswell Georgia
I paid my debt through SCMG from 2004 to Aug 2006. Payments were made monthly per our agreement.
I have documentation of 3 payments that were sent to SCMG between July and August 2006. I have statements from SCMG showing they received the money. My creditors did not receive thes...
Entity
Smart Credit Management Group SCMG
Categories: Credit Services
14, Report:
#214359
Posted Date:
Oct 05 2006
Smart Credit Management Group 501(c) (3) Corporation ripoff deceitful unsrupulous immoral thieving corrupt took monies after creditor was bought by collections agency Roswell Georgia
this program had my account for several years and sometime in Oct of 2004, one of my creditors was bought from a collection agency. smart credit sent me a detailed list once a month with the bills they were paying with my money. this list showed the creditor still being payed? how c...
Entity
Smart Credit Management Group 501(c) (3) Corporation
Categories: Credit & Debt Services
15, Report:
#213813
Posted Date:
Oct 02 2006
Smart Credit Management Group ripoff and liars and thieves Roswell Georgia
I was on time with all payments, and paid a large upfront pmt. that was to be refunded at the end of my commitment. I paid my last payment on May 1, 2006, and they keep giving me the runaround as to when I will received my refund. I am a single mother of two, and was counting on t...
Entity
Smart Credit Management Group
Categories: Loans
16, Report:
#189233
Posted Date:
Jul 15 2006
Smart Credit Management Group, SCMG ripoff, late payments, sat on payments we sent, blamed others for their problems Roswell Georgia
In debt, decided to let SCMG help us out. They were alright at first, but after the first 2 years or so, payments started to show up late. Over the last six months, we got the BBB involved and that actually helped. We got them involved in November and in December of 05, there was...
Entity
Smart Credit Management Group
Categories: Credit & Debt Services
17, Report:
#127395
Posted Date:
Jan 14 2005
AMW'S STREET SMART CREDIT WATCH AMW'S STREET SMART DOES NOT DO WHAT IT PROMISES RIPOFF PHEONIX Arizona
AMW'S STREET SMART CREDIT WATCH IS A RIPOFF. THEY TELL YOU THEY WILL NOTIFY YOU IF THERE IS ANY ACTIVITY DONE ON YOUR CREDIT. THEY DID NOT NOTIFY ME NOT EVEN ONCE WHEN I OPENED 2 NEW ACCOUNTS UNDER MY CREDIT. AND WHEN I FIRST SIGNED UP FOR THIS SERVICE I NEVER RECEIVED THE PACKET. I...
Entity
AMW'S STREET SMART CREDIT WATCH
Categories: Credit Reporting Agencies
18, Report:
#87383
Posted Date:
Apr 13 2004
SMART CREDIT MANAGEMENT GROUP ripoff I ENTRUSTED THEM WITH MY CREDIT TO MAKE PAYMENTS ON TIME TO SAVE MY CREDIT ROSWELL Georgia
I CONTACT SMART CREDIT MANAGEMENT GROUP FOR DEBT CONSOLIDATION TO SAVE MY CREDIT FROM GETTING WORSE AFTER A ACCIDENT THAT PUT ME OUT OF WORK FOR 2 MONTHS. THEY PAID ALL MY CREDIT CARDS LATE, I WAS CHARGE FOR OVER LIMIT FEES, LATE FEES, HIGHER BALANCES, THEY ALSO DIDN'T PAY SOME CRED...
Entity
SMART CREDIT MANAGEMENT GROUP
Categories: Credit Services
19, Report:
#79647
Posted Date:
Feb 08 2004
Providian Get Smart - Emerge Mastercard ripoff Dallas Texas
WE had a Get SMart credit card from Providian that was paid on time every month. Providian sold our account to Emerge who then cancelled our account with no reason other than It is our perogative and raised our interest rates.
I would love to know if there are any actions I could...
Entity
Providian Get Smart - Emerge Mastercard
Categories: Credit & Debt Services
20, Report:
#67809
Posted Date:
Sep 29 2003
Smart Credit Management Group Pay's creditors late, ripsoff, upfornt fees, sits on money paid for 2 weeks or more. Poor customer service, Roswell Georgia
I was put into a situation where I was late on my bills and was drowing in debt I found Kimberly credit int eh internet and they conviced me debtcredit counsuling was the way to go .. Bad mistake they required an upfront deposit me not being to intelligent in these types of companie...
Entity
Smart Credit Management Group
Categories: Credit & Debt Services
21, Report:
#45323
Posted Date:
Feb 13 2003
Providian Get Smart Credit Card rip-off Bethpage New York
Initially, I had an account with Providian/Aria. I paid the account in full. I received a new credit card from Providian/Get Smart. I chose not to activate the card. One day I received a telphone call from a Get Smart representative inquiring as to why I had not activated the ca...
Entity
Providian, Get Smart Credit Card
Categories: Credit & Debt Services