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  Date Title City, State  
 
1, Report #1141368


Apr 24 2014
10:31 AM
MY Merchant LLC Jose ValleriaWesley DaguiarLISSETTE PENA Deception Loans My Merchant LLC Brooklyn New York Author: Chicago, Illinois Loans: MY Merchant LLC Brooklyn, New York  
 
2, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
3, Report #1141340


Apr 24 2014
09:07 AM
Brandon Gabriel Lawyer for Federal Government Saramento California Author: Houston, Texas Loans: Brandon Gabriel Saramento, California  
 
4, Report #1141296


Apr 24 2014
07:59 AM
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida Author: Goodwater, Alabama Loans: loans of america Internet  
 
5, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
6, Report #1087157


Apr 23 2014
09:05 PM
500 Fast Cash Pay day loan Threating Phone Calls North Carolina Author: greensboro, North Carolina Loans: 500 Fast Cash Pay day loan Select State/Province  
 
7, Report #1141225


Apr 23 2014
08:22 PM
Multi loan source Internet LOAN SHARKS! Do NOT DO BUSINESS WITH! Internet Author: Mackinaw, Illinois Loans: Multi loan source Internet  
 
8, Report #1141203


Apr 23 2014
07:47 PM
Oak Motors and Indiana Finance oak motors south Indianapolis Indiana Author: Indianapolis, Indiana Loans: Oak Motors and Indiana Finance Indianapolis, Indiana  
 
9, Report #1091647


Apr 23 2014
01:31 PM
Financial Funding LLC Absolute Scam Artist..all they want is large Up-front fees. Will tell you anything to get money up-front. Eatontown New Jersey Author: Blue bell, Pennsylvania Loans: Financial Funding LLC Eatontown, New Jersey  
 
10, Report #764606


Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
 
11, Report #1073369


Apr 23 2014
11:40 AM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
 
12, Report #1141049


Apr 23 2014
10:20 AM
Quicken Loans Empty Promises, Out $500.00, Jumping thru Hoops Detroit Nationwide Author: Fort Worth, Texas Loans: Quicken Loans Select State/Province  
 
13, Report #1141027


Apr 23 2014
09:10 AM
Cash Advance /Case Advance /Cash & Check Advance SCAM STEAL LIE MANIPULATE HARASS NEW YORK NY Author: Alabama Loans: Cash Advance Nationwide  
 
14, Report #1141024


Apr 23 2014
09:03 AM
rraymond_peterson_loanfirm Ajayi Izegaigbe Nuruden scam- personal loan africa Internet Author: dunedin, Florida Loans: rraymond_peterson_loanfirm Internet  
 
15, Report #1141004


Apr 23 2014
07:39 AM
sunrise student loan Bruce I heard the advertisement over the radio, and it sounded great I thought this would be a turn around for me! I got in touch with the agency in january.We talked about my possible options, and he called me several if times.I gave him a calk back around february and made the payment! I heard from him twice , he suppose to send me documents to sign and havent receive them yet!! Everytime I call to speak to someone it go straight to bruce voicemail it been two months since I spoke to someone if I cant get any assistance, I would like my money back thanks! phoenix Arizona Author: Arkansas Corrupt Companies: sunrise student loan phoenix, Arizona  
 
16, Report #1140908


Apr 22 2014
06:20 PM
sunrise student loan services pissed off in the nati phoenix arizona Author: cincinnati, Ohio Financial Services: sunrise student loan services phoenix, Ohio  
 
17, Report #1088693


Apr 22 2014
01:36 PM
American Law Enforcement Dept / Cas Now USA Officer Alex Williams Scared the heck out of me!!!! cashnowusa.com Internet Author: independence, Missouri Loans: American Law Enforcement Dept / Cas Now USA Internet  
 
18, Report #405776


Apr 22 2014
11:37 AM
Student Relations Inc. Unpaid Commissions - Highly Unprofessional Delray Beach Florida Author: Dover, New Hampshire Advertising / Deceptive: Student Relations Inc. Delray Beach, Florida  
 
19, Report #1140534


Apr 21 2014
03:33 PM
County Schools Home Study Two ladies affiliated with County Schools came to my door one day. I was a young mother with 2 babies and on welfare at the time. I signed up to take the Hotel Motel Management course and did everything that was asked of me. I turned in all my tests and they were sent back, graded until the very last test which they claimed they did not receive. I took the test over and sent it but they terminated me so I never even made it to Bridgeport and now 24 years later I cannot get a student loan because I am in default. I believe I was ripped off right from the beginning. I never received any monies. Twice they brought a loan check by which they had me sign and then they left with it. bridgeport Connecticut Author: Salisbury, Maryland Financial Education: County Schools Home Study bridgeport, Connecticut  
 
20, Report #1140485


Apr 21 2014
01:11 PM
American legal services US legal services lied stole informatikn fake cursing threatening Internet Author: Tampa, Florida Loans: American legal services Internet  
 
21, Report #1140430


Apr 21 2014
11:00 AM
Quicken Loans Did a bait & switch Cleveland Ohio Author: Columbus, Ohio Mortgage Brokers: Quicken Loans Nationwide  
 
22, Report #1139810


Apr 20 2014
04:03 PM
CHASE Auto Finance Lien holder cannot provide title for sale of vehicle or give a time in which the title will be available. Dana Point California Author: Dana Point, California Loans: CHASE Auto Finance Dana Point, California  
 
23, Report #1139986


Apr 20 2014
03:47 PM
NORTHSTAR CAPITAL FUNDING SCAM ARTIST WANT INFO NEVER FUND USED MY INFO BEWARE DO NOT GIVE INFO !!! New York New York Author: NYC, New York Loans: NORTHSTAR CAPITAL FUNDING New York, New York  
 
24, Report #1140260


Apr 20 2014
11:46 AM
Everest Monetary I was scam by everest monetary group for over Everest Monetary Group,Lillian Manning, Brittney Kennedy .Every time i called they wanted more money San Diego California2,000 dollars I gave to them and They promise a loan for 4,000 and then told me there I was told I will get at loan for 4000 and they ask me to send 490 and each time I gave 490 because I was already I trouble just I will get my money back . So I put out over 2000 to these a*hole San Diego California Author: Brooklyn, New York Loans: Everest Monetary Internet  
 
25, Report #1140189


Apr 19 2014
09:13 PM
Jason Williams 250k Chase palladium card no fico...Scammer Jason Williams Los Angeles California Author: Los Angeles, California Loans: Jason Williams Los Angeles, California  
   
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