CARMEL FINANCIAL CORPORATION, INC. reached out to consumers claiming to be a credit reporting company with the authority to impact their credit scores. The scammers threatened to place negative marks on consumers' credit reports unless they resolved alleged debts or provided personal financial information. Consumers who checked their actual credit reports through authorized sources found no legitimate connection to this company's claims.
CARMEL FINANCIAL CORPORATION, INC.
- 7 community reports from users
CARMEL FINANCIAL CORPORATION, INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using CARMEL FINANCIAL CORPORATION, INC.'s name.
Bought a used car at Genesis of Carmel The check engine light was not on during test drive bought car because they said it had been mechanically checked and nothing was wrong with it however when I drove home from the dealership to check engine light came on I called the next day to tell them I was bringing the car back and they said no I said then are you going to fix the car they said no I took it to another mechanic who scanned the car and it said that to check engine light had been deleted or canceled within the last week Genesis of Carmel had the car for almost a month which means someone there cleared the code if the code was on when I test drove it or they told me about the code I would not have bought the car now I'm stuck with a car that needs to be repaired [BBB Scam Type: Other] [Business: Genesis of Carmel] [Location: IN, USA- 46241]
Searched for the shoe I wanted over Google, bought them from this website Dollars Lost $73.85 [BBB Scam Type: Online Purchase] [Business: Faherty Carmel] [Location: UT, USA- 84092]
It was a website set up for shoes that seemed legitimate. I was buying a pair of Clifton 10 Hoka running shoes. I paid online and received a confirmation email along with a tracking number. The tracking number never worked. I emailed the address given to contact. No message back. The package hadn’t come by today 2/07 and I ordered on 01/18. I check the links to the website from my confirmation again and the links do not work. They just say “something went wrong” [BBB Scam Type: Online Purchase] [Business: Faherty Carmel] [Location: MA, USA- 01002]
I ordered from Faherty Carmel. It connected me with Shop which I use often. Money was taken out for 61.24. When I attempted to track the order, the entire website was taken down Dollars Lost $61.24 [BBB Scam Type: Online Purchase] [Business: Faherty Carmel Online Retail Scam Da] [Location: TX, USA- 75082]
Searched for a particular shoe brand/style and their website came up Dollars Lost $95 [BBB Scam Type: Online Purchase] [Business: Faherty Carmel] [Location: NC, USA- 27249]
Ordered shoes through website and have not received them nor have I been able to make any contact with seller website. When I click on order it says website not found. Dollars Lost $41.51 [BBB Scam Type: Online Purchase] [Business: Faharty Carmel] [Location: IN, USA- 46614]
Purchases shoes from website that directed me to the shop app. I am not able to contact the seller. I have not received item. Dollars Lost $41.51 [BBB Scam Type: Online Purchase] [Business: Faharty Carmel] [Location: IN, USA- 46614]
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