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  Date Title City, State  
 
1, Report #1319522


Jul 29 2016
06:11 AM
Harrison Career Institute Perpetrated fraud with government financial aid & forcing loans thru same people who owned the school. FBI Deptford New Jersey Author: Hammonton , New Jersey Financial Education: Harrison Career Institute Deptford , New Jersey  
 
2, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
3, Report #1319377


Jul 28 2016
08:31 AM
gold star finance employees of the company are coming to my residence every 2-3 days wanting me to make payments Edinburg Texas A Very Simple Solution... Author: Edinburg, Texas Loans: gold star finance Edinburg, Texas  
 
4, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
5, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
6, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
7, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
8, Report #1289907


Jul 26 2016
08:18 AM
Ybuy Ybuy servicing Rip off. Charge double then agreement. Internet Author: Spring, Texas Loans: Ybuy Internet  
 
9, Report #1290168


Jul 25 2016
09:29 PM
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida Author: New Orleans, Louisiana Loans: GE GAPITAL Sarasota , Florida  
 
10, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
11, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
12, Report #1318831


Jul 25 2016
03:57 PM
Titan Group Western saying owe 430.00 same as others complaining south carolina Author: portland, Oregon Loans: Titan Group Oregon  
 
13, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
14, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
15, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
16, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
17, Report #1281714


Jul 23 2016
11:40 AM
Quicken Loans They approved me $85K loan they l don't even qualify Detroit Michigan Nationwide Author: Miami, Florida Real Estate Investing: Quicken Loans Nationwide  
 
18, Report #1281226


Jul 22 2016
02:45 PM
Santander BEWARE - RIP OFF!!! You will NEVER pay your vehile off, and you WILL OWE MONEY at the end of your loan!!! HAVE TO READ! Nationwide Typical Deadbeat whine Author: Clarks Summit, Pennsylvania Loans: Santander Nationwide  
 
19, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
 
20, Report #1318336


Jul 22 2016
11:10 AM
Installment Loans Physical Threat Galveston Texas Author: North Kingston, Rhode Island Loans: Installment Loans Galveston, Texas  
 
21, Report #1277517


Jul 22 2016
07:01 AM
Loan max title loans Fredrickburg Virginia Author: Fredrickburg , Virginia Unusual Rip-Off: Loan max title loans Fredrickburg , Virginia  
 
22, Report #1318256


Jul 22 2016
06:02 AM
Collage assist Corporation Performant Recovery, Inc, Business Communication Training Institution ,  I am still being hounded for Education bill from a company sued and found guilty of fraudulent loans California. , performant Financial, Nationwide Author: Dallas, Oregon Computer Classes: Collage assist Corporation Nationwide  
 
23, Report #1318123


Jul 21 2016
11:50 AM
Goinstallmentloans Jack Parker Bought I-tunes cards supposedly with their money,mobile banking, sounded and looked so legit, then this morning my account was overdrawn and had to freeze my account, now Jack says if I give him $500, he can fix it, told him Karma is a b***h Internet Author: Prescott Valley, Arizona Loans: Goinstallmentloans Internet  
 
24, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
25, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
   
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