Complaints, reviews, scams, lawsuits and frauds reported for
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  Date Title City, State  
 
1, Report #1375387


May 25 2017
02:35 PM
800 Loanmart Loan Fraud Encino California Author: Oceanside, California Loans: 800 Loanmart encino, California  
 
2, Report #1375384


May 25 2017
02:35 PM
KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York Author: Arlington, Texas Loans: KK Private Lenders Merrick, New York  
 
3, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Author: League City, Texas Loans: First Cash Advance Nationwide  
 
4, Report #1375218


May 24 2017
05:25 PM
Lending Tree Steve DavisHenry McClainn (830) 494 - 3414 Lending Tree LLCwanted account number user name and pass word Charlotte North Carolina Author: Statesville, North Carolina Loans: Lending Tree Charlotte, North Carolina  
 
5, Report #1375172


May 24 2017
02:07 PM
Global Green Development LLC Fredric Bernstein Do Your Research First Palm Beach Florida Author: Lake Wylie, South Carolina Loans: Global Green Development LLC Palm Beach, Florida  
 
6, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
7, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
8, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
9, Report #1374945


May 23 2017
03:12 PM
A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia Author: Danielson, Connecticut Loans: A.P.E Processing llc Dulieth, Georgia  
 
10, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
11, Report #1374643


May 22 2017
11:57 AM
Instant credit loans Kevin, brad allen Chicago Illinois Author: Brooklyn Park, Minnesota Loans: Instant credit loans Chicago , Illinois  
 
12, Report #1374502


May 21 2017
07:56 PM
John Carter I have received an email stating that I received a payday loan in 2014 for $350 amd have not paid the debt back they have my ss # and date of birth and the info of a prior credit union I once used but I know that I have not received any moneys from any payday loam companies ever please assist with this situation very greatful.. Ny Author: Schenectady, New York Loans: John Carter Internet  
 
13, Report #1374382


May 20 2017
07:08 PM
wilshire consumer cr Paid in full got tile back and they reported that we still owned money on my credit report Los Angeles Califiornia Author: St. George, Utah Loans: wilshire consumer cr  
 
14, Report #1374183


May 19 2017
01:14 PM
Columbia College CCIS Online college Columbia Missouri Author: Searcy, Arkansas Loans: Columbia College Nationwide  
 
15, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
16, Report #1374091


May 19 2017
07:12 AM
Fatima Tucker Fraud Don't Know North Carolina Author: Charlotte, North Carolina Loans: Fatima Tucker North Carolina  
 
17, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
   
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