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  Date Title City, State  
 
1, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide Finance 101 Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
2, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
3, Report #1323968


Aug 22 2016
07:17 PM
EZ Valley Auto Sales Tony Guerrero Owner, Ruben the finance guy also a family member, Tony Guerrero General Sales Manager, and Samantha the youngest Guerreo is the receptionist. Falsely stated they wanted to video tape and photo shoot of my car Phoenix Arizona Author: Phoenix, Arizona Auto Dealers: EZ Valley Auto Sales Phoenix, Arizona  
 
4, Report #1323950


Aug 22 2016
05:17 PM
Premium Finance Sold a truck with a bad engine for 17k won't honor warranty Costa Mesa California Author: Moreno valley, California Auto Dealers: Premium Finance Costa Mesa , California  
 
5, Report #122030


Aug 22 2016
11:57 AM
CIT Lease Finance Group - ripoff, fraud, lying, rude receptionists, uneducated agents Berkeley California Author: Oakland, California Corrupt Companies: CIT Lease Finance Group Berkeley, California  
 
6, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
7, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
8, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
9, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
10, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
11, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
12, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
13, Report #1323040


Aug 17 2016
02:01 PM
Rock solid or CSA finance Never reported my credit, sold me unreliable vehicle Mesa Arizona Author: Mesa, Arizona Auto Dealers: Rock solid or CSA finance Mesa, Arizona  
 
14, Report #1322891


Aug 16 2016
04:11 PM
Select Portfolio Servicing, Inc. spservicing.com/Select Portfolio Servicing, Inc. P.O. Box 65250 Salt Lake City, UT 84165-0250 Account PaymentSelect Portfolio Servicing, Inc. Attn: Remittance Processing P.O. Box 65450 Salt Lake City, UT 84165-0450 Please write Will not give us our ESCROW! Salt Lake City Utah Mortgage Lender Author: MARENGO, Iowa Mortgage Companies: Select Portfolio Servicing, Inc. Internet  
 
15, Report #1322788


Aug 16 2016
10:34 AM
Rick's Tire Warehouse Rick's Tire Tire Pros Lease Finance Group LLP of Chicago, Il RIPS PEOPLE OFF DO NOT DO BUSINESS WITH THEM!!!!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Rick's Tire Warehouse Lubbock, Texas  
 
16, Report #1322573


Aug 15 2016
11:16 AM
LEASE FINANCE GROUP LFG LFG is without a doubt the lowest of the low in the allready scummy Merchant Service Industry Chicago Nationwide Author: TITUSVILLE, Florida Credit Card Processing (ACH) Companies: LEASE FINANCE GROUP Nationwide  
 
17, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
18, Report #1321896


Aug 11 2016
07:11 AM
Neopost Neopost/Hasler and Mail Finance Deceptive Lease Practices Milford Connecticut
Author: Edinburgh, Indiana United States Postal Service: Neopost Nationwide
 
 
19, Report #1321782


Aug 10 2016
01:31 PM
Automax , maximum finance repo, thank god, but then they ask for balance before auctioning vehicle. fort worth Texas Author: Corinth, Texas Auto Dealers: Automax , maximum finance Texas  
 
20, Report #1320914


Aug 05 2016
02:55 PM
Mobiloans Unreasonable finance charge added almost 15% to my loan balance over a matter of minutes. Marksville Louisiana Pure Garbage Author: El Cajon, California Loans: Mobiloans Internet  
 
21, Report #1320499


Aug 03 2016
02:34 PM
Great American Finance Company GAFCO This company starts calling and emailing at 1 day past the due date. I know better than to talk to them in the past they would not let me off of the phone until I give them a date that I will pay, though I do not know when I can pay. Chicago Illinois I HAVE THE GARNISHMENT HERE IN FRONT OF ME Author: Chicago, Illinois Loan Brokers: Great American Finance Company Chicago, Illinois  
 
22, Report #1320500


Aug 03 2016
02:03 PM
Selene Finance CitiMortgage profit by denial of communication Houston Texas Author: Grand Junction, Colorado Mortgage Fraud Investigators: Selene Finance Nationwide  
 
23, Report #1319986


Aug 01 2016
07:08 AM
SPS Inc. Select Portfolio Servicing Inc. Select Portfolio Servicing Inc. Salt Lake City Utah Fraud using Auto Draft after they were notified ,call recorded, thet they no longer had authorization to do so, effective 07/28/2016. Ridiculous Balloon Payment to their 2% HAMP/HARP loan modification. Salt Lake City Utah Select Portfolio Servicing Fraud Assistance Author: Bullhead City, Arizona Mortgage Brokers: SPS Inc. Select Portfolio Servicing Inc. Slat Lake City, Utah  
 
24, Report #1319527


Jul 29 2016
06:57 AM
Independent Servicing LTD Provac care Excel Servicing TSC Scam ripoff overcharge Leeds Nationwide
Ex Employee Author: leeds, Alabama Cleaning Services: Independent Servicing LTD Nationwide
 
 
25, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
   
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