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  Date Title City, State  
 
1, Report #1307930


May 26 2016
02:27 PM
CTU Veteran GI Bill and Loan siphoning Colorado Springs Internet Author: Junction City, Kansas Colleges and Universities: CTU Internet  
 
2, Report #1307838


May 26 2016
08:45 AM
Student Loan Tutor and Zack Geist StudentLoanTutor.com Stole Intellectual Property Oakland California Author: California Colleges and Universities: Student Loan Tutor and Zack Geist Oakland, California  
 
3, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
4, Report #1307760


May 25 2016
07:28 PM
Paypal.com Scamming start-up companies san jose California Author: Xavier school for gifted children, California Loan Brokers: Paypal.com san jose, California  
 
5, Report #1307737


May 25 2016
05:21 PM
reliantfinancialco They told me i was approved of a loan took my money and ever gave me my loan Quebec Internet Author: Welland, Ontario Loans: reliantfinancialco Internet  
 
6, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
7, Report #1307559


May 24 2016
08:11 PM
Loan Depot Rep Lied- Blames Person Who Sent The Wrong the paperwork Plano Minnesota Author: Minnesota Mortgage Companies: Loan Depot Plano, Texas  
 
8, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
9, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
10, Report #739392


May 23 2016
02:21 PM
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
Please, Help Stop W. Allan Jones and Check Into Cash from Victimizing Others Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
11, Report #736295


May 23 2016
02:19 PM
Senator Bob Corker Bob Corker, Senator Corker Senator Corker Accepts Money from Payday Lenders Like W. Allan Jones and Check Into Cash, Hurting the Working Poor Chattanooga, Tennessee
Senator Corker Supports W. Allan Jones? Why??? Author: Cleveland, Tennessee Questionable Activities: Senator Bob Corker Chattanooga, Tennessee
 
 
12, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
13, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
14, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
15, Report #1306499


May 19 2016
08:04 AM
LoanDepot PatCru . SamSharif Applied for cash out loan on my home over two months ago , I've had two appraisals , also charged for credit report , for to find out they say my home is a manufactured home !California Nationwide Author: Benton, Tennessee Financial Services: LoanDepot Nationwide  
 
16, Report #1306477


May 19 2016
07:04 AM
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet Author: Danville, Virginia Cash Services: Frank wright Internet  
 
17, Report #1306412


May 18 2016
06:14 PM
Cps portfolio services Told I will be paying thousands of dollars after payoff loan date Irvine California Here's Why Author: Tolleson, Arizona Car Financing: Cps portfolio services  
 
18, Report #1306199


May 17 2016
10:08 PM
Multiloan source I received $400 from multiloan source and I paid over $600 back but there saying I owe them more and now there harassing me calling my Job and saying there taking action never do business with them what they charge people I believe is illegal they did not loan me anything with all that I paid back stay away from these people Internet Author: New Jersey, Ohio Personal Services: Multiloan source Internet  
 
19, Report #1304177


May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
 
20, Report #1306090


May 17 2016
01:41 PM
Logan Steele Ehrens, Logan Steele, Logan Ehrens, Logan S. Ehrens Defrauded me with having me pay an application fee for a bogus loan Boca Raton, Florida Nationwide
Author: Glendale, California Loans: Logan Steele Ehrens Nationwide
 
 
21, Report #1305896


May 16 2016
03:59 PM
Westwood college Denver co Submitted a student Loan under my name and now I have garnishments Denver Colorado
Author: Greeley, Colorado Colleges and Universities: Westwood college Denver co Denver, Colorado
 
 
22, Report #1305784


May 16 2016
08:36 AM
whetstone partners llc, miami title loan, rip off miami Florida Author: zephyrhills, Florida Auto Advertising Services: whetstone partners llc, miami miami, Florida  
 
23, Report #1264160


May 15 2016
08:46 PM
Merrill & Associates Promised they would lower my payments ! Irvine California Author: Buchanan, Michigan Loan Modification: Merrill & Associates Irvine, California  
 
24, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
25, Report #1305501


May 14 2016
10:20 AM
Mountain Loan Centers I borrowed money from these guys because i was in a tight spot last year, this year i unfortunately became unemployed, and had no way of paying them back i did tell them that i could do some type of payment arrangement they agreed, however they went ahead and decided to serve me a summons for $900, i only borrowed $200 from them, i couldnt afford this amount, but they continue to harass me for it, im trying to look for work and pay them back but they wont even accept $20 from me, they are the shadiest and lowest form of loans that i have ever seen in my life, they should be closed permanently for what they have done for their customers. Salt Lake City Utah Oh, Now They Are Shady But They Were Great When They Loaned You Money! Author: Salt Lake City, Utah Loans: Mountain Loan Centers Salt Lake City, Utah  
   
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