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  Date Title City, State  
 
51, Report #1403412


Oct 01 2017
08:21 AM
Yamaha Motors Finance Delaying payoff paperwork to get more money on final payment Cypress California Author: Philadelphia, Pennsylvania Loans: Yamaha Motors Finance Nationwide  
 
52, Report #1403187


Sep 29 2017
02:19 PM
Do Hard Money dot com DHM Scam west jordan Utah Author: FAIRPORT harbor, Ohio Loans: Do Hard Money dot com west jordan , Utah  
 
53, Report #1403081


Sep 29 2017
06:55 AM
North American Banking Identity Theft They took 310.89 out of my checking account. Internet/Minnesota Author: Southfield, Michigan Loans: North American Banking Internet  
 
54, Report #1402989


Sep 28 2017
02:40 PM
Mark Nestingen & Nancy Timmons wanted to get a loan from this individual..He keeps asking for more money claims it's from a international bank when I sent him what he needed now he says there a mistake .. now requesting for more money .. won't answer my emails won't pick up phone won't refund my money Apple Valley, MD but has me send money to Marylan Internet ... MN Minnesota Author: Makawao, Hawaii Loans: Mark Nestingen Internet  
 
55, Report #1402974


Sep 28 2017
01:28 PM
Yuri G of American Eagle Bank They lie and try to sue without serving the person and intimidate South Elgin Illinois
Author: Chicago, Illinois Loans: Yuri G of American Eagle Bank South Elgin, Illinois
 
 
56, Report #1402745


Sep 27 2017
02:56 PM
Check into Cash Online Division Misrepresentation, Security Risk, Cleveland TN Author: Chicago, Illinois Loans: Check into Cash Online Division Internet  
 
57, Report #1402732


Oct 21 2017
04:00 PM
sgqltd unknown they are trying to charge me for a loan that I never got now they have warrants for my arrest they claim unknown Nationwide Author: cameron, North Carolina Loans: sgqltd unknown,  
 
58, Report #1402680


Sep 27 2017
10:42 AM
United Medical Credit United Medical Credit RIPOFF Santa Ana California Author: Dade City, Florida Loans: United Medical Credit Santa Ana, California  
 
59, Report #1402554


Sep 26 2017
05:00 PM
Fundcorp Business Capital Total Scam CHICAGO Illinois Author: ATWATER, California Loans: Fundcorp Business Capital CHICAGO, Illinois  
 
60, Report #1402516


Sep 26 2017
02:34 PM
SBAEasy Businessloaneasy Took money without offering and services, no refund Internet Author: Beavercreek, Ohio Loans: SBAEasy Internet  
 
61, Report #1402505


Sep 26 2017
01:44 PM
Quick cash USA Tried to get me to pay 115.00 for insurance in order to get a loan Texas Author: Biloxi, Mississippi Loans: Quick cash USA Texas  
 
62, Report #1402287


Sep 25 2017
03:25 PM
Golden Valley Lending Golden Valley Lending--Being Investigated by the Feds! Upper Lake California Author: Las Vegas, Nevada Loans: Golden Valley Lending Upper Lake, California  
 
63, Report #1402255


Sep 25 2017
01:55 PM
Big Picture Loans Red Rock Tribal LendingCastle Pay Day Made Final Payment-They alsd took Usual Bi-Weekly Payment too! "ERROR"? Watersmeet Michigan Author: Washington Loans: Big Picture Loans Internet  
 
64, Report #1402026


Sep 24 2017
10:54 AM
W. Gerald Flannery Used co-signer to purchase. Insurance in place. Co-signer died. Hyundai refused to honor contract. Fountain Valley California Author: Pelzer, South Carolina Loans: Hyundai Motor Finance Fountain Valley, California  
 
65, Report #1401948


Sep 23 2017
07:09 PM
Matrix Loans - Victor Gonzales Liset Mayoral Spamming and Empty Guarantees - Against California Finance Laws and Unlicensed Anaheim, California Internet
Author: Kissimmee, Florida Loans: Matrix Loans - Victor Gonzales Internet
 
 
66, Report #1401883


Sep 23 2017
11:02 AM
Angel Oak Prime Bidge Angel Oak Home Loans, Angel Oak Funding Cowards of Lending Atlanta, Georgia Author: Griffin, Georgia Loans: Angel Oak Prime Bidge Atlanta, GA 30305, Georgia  
 
67, Report #1401799


Sep 22 2017
03:00 PM
Cash max loans Scam Vallejo, CA Nationwide
Author: Shreveport, Louisiana Loans: Cash max loans Nationwide
 
 
68, Report #1401387


Sep 20 2017
03:19 PM
pawnee leasing corporation Rip off no refund fort collins Colorado Author: Cape Coral, Florida Loans: pawnee leasing corporation fort collins, Colorado  
 
69, Report #1401326


Sep 20 2017
03:48 PM
TMX Finance of Texas, Inc. d/b/a TitleMax Paid $217 on 8/17/17 (fee $61.91, Acquisition $100) Bal.$1050.41/ Pd $220on 9/20/17 Bal 1078.04 [BAl. WENT UP ?] EL PASO Texas Author: EL PASO, Texas Loans: TMX Finance of Texas, Inc. EL PASO, Texas  
 
70, Report #1401283


Sep 20 2017
11:12 AM
Bluetrustloans.com 2017 Hummingbird Funds, LLC Never Loan with this Company Hayward Wisconsin Author: Colorado Springs, Colorado Loans: Bluetrustloans.com Hayward, Wisconsin  
   
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