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  Date Title City, State  
 
1, Report #1166556


Jul 31 2014
08:39 PM
Cash Call..Western Skys...Delbert Services got a loan with Western Skys n the next day they sold it to cash call n they talk to me anyway asking me why I can't pay let my rent go to make payments Orange California Author: Tuscaloosa, Alabama Computer Fraud: Cash Call..Western Skys...Delbert Services Orange , California  
 
2, Report #1166537


Jul 31 2014
08:08 PM
Mountain Loan Center Good for those that don't mind being lied to, and great place to work if you have no need for self-esteem. St. George Utah Author: Utah Loans: Mountain Loan Center St. George, Utah  
 
3, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
4, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
5, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
6, Report #1157121


Jul 31 2014
01:42 PM
Apex Home, aka Fidelity Tax Relief aka Apex Tax Resolution Loan Modification scam/rip off tustin California Author: contra costa, California Consumer Services: Apex Home tustin, California  
 
7, Report #1155778


Jul 31 2014
01:40 PM
The Loan Depot 1960 Houston Tx Loan Depot False advertising/Preferred Customer scam. Houston Texas Author: Houston, Texas Employees: The Loan Depot 1960 Houston Tx Houston, Texas  
 
8, Report #1166431


Jul 31 2014
12:16 PM
Cash Advanced USA Phone Scam Dade City FL Author: California Collection Agencies: Cash Advanced USA Select State/Province  
 
9, Report #1166401


Jul 31 2014
11:46 AM
MRAGroup, LLC/Daniel Zambrano I paid over two thousand dollars for Daniel Zambrano and the MRA Group to get a modification on my mortgage and the balance owed lowered, based on some type of federal program. Cerritos California Author: Stedman, North Carolina Loan Modification: MRAGroup, LLC Cerritos, California  
 
10, Report #1166414


Jul 31 2014
11:35 AM
ACS INC Pay Loan Scam Author: Owings Mills, Maryland Collection Agencies: ACS INC Select State/Province  
 
11, Report #1166391


Jul 31 2014
11:32 AM
American Cash Advance Steven Brown, Senior Attorney Email and Telephone Scam St. Paul Minnesota Author: Binghamton, New York Loans: American Cash Advance St. Paul, Minnesota  
 
12, Report #1166390


Jul 31 2014
10:42 AM
ACE CASH SERVICES. stated that I would be prosecuted for $856.00 in the courthouse on my SSN. Total amount would be $4721. none listed nationwide Author: birmingham, Alabama Cash Services: ACE CASH SERVICES. Select State/Province  
 
13, Report #1166369


Jul 31 2014
09:13 AM
Nationwide Bi-Weekly Administration This business doesn't even deserve 1 star. They lie to you and the customer service is very bad! Plus they take half of your mortgage as their fee and don't even tell you before! I thought they are from the lender because it came in the same envelope with It's a scam!! Xenia, OH 45385 Author: AVENTURA, Florida Loan Modification: Nationwide Bi-Weekly Administration Internet  
 
14, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
15, Report #1166342


Jul 31 2014
08:06 AM
Nickolas George Cng Capital Pop, private placement, loans, trades Commerce Twp Michigan Author: Draper, Utah Loan Brokers: Nickolas George Commerce Twp , Michigan  
 
16, Report #1166240


Jul 30 2014
05:01 PM
Micheal Hatch Phone Scam Winner Internet Author: District Heights, Maryland Cash Services: Micheal Hatch Internet  
 
17, Report #1166203


Jul 30 2014
02:45 PM
LEGACY COLLECT CALLS CYPRESS CA They charged me $18.50 for one call and $1.00 for another one....I was making a cash call and the number I called wasn't even in service. Cypress California Author: Colorado Springs, Colorado Telephone Companies: LEGACY COLLECT CALLS CYPRESS CA Cypress, California  
 
18, Report #1166192


Jul 30 2014
02:35 PM
American Legal Services Ryan Smith (200) 000-000(646) 657-3552 He call my work and was going to talk with HR to collect the money on a pay day loan that I did not owe. Nationwide Author: Tustin, California Collection Agencies: American Legal Services Nationwide  
 
19, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
20, Report #1166123


Jul 30 2014
11:21 AM
ACS LEGAL GROUP Advance cash services This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Alabama Attorneys General: ACS LEGAL GROUP Internet  
 
21, Report #1166122


Jul 30 2014
11:21 AM
docpret services ROBERT CARELLA He said he could help lower are mortgage payment so we sent him all of are information paid the company he said he works for 595.00 and didn't receive anything we have called numerous times and are number is set so when we call it now goes to an answering machine. Lake forest California Author: HOMER, Nebraska Loan Modification: docpret services Lake forest, California  
 
22, Report #1166082


Jul 30 2014
11:17 AM
210-774-4148 Charles Whitfield Scamming for money Unknown city, Internet/Texas Author: Clarksdale, Mississippi Cash Services: 210-774-4148 Internet  
 
23, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
24, Report #1166094


Jul 30 2014
11:12 AM
7 Min Loan Cash loan Nationwide Author: Raleigh, North Carolina Cash Services: 7 Min Loan Nationwide  
 
25, Report #1166109


Jul 30 2014
11:03 AM
business loan express ripped me off 1,700 for credt repair and loans I never received period. Dallas Texas Author: Mesquite, Texas Credit Reporting Agencies: business loan express Dallas, Texas  
   
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