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  Date Title City, State  
1, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
2, Report #1259431

Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet Author: Atlanta, Georgia Loans: HEGUANG LOAN FIRM Internet  
3, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
5, Report #1259292

Oct 05 2015
02:09 PM
clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet Author: greenfield, Wisconsin Loans: clearview settlement Internet  
6, Report #1259213

Oct 05 2015
10:22 AM
7, Report #1259185

Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
8, Report #1259057

Oct 04 2015
12:56 PM
Future Income Payments Pension annuities and Settlements, LLC The company gave me a pension loan frommy Veteran Benefits. I was given $5500. I believed that I have to repay the amount that was given, I found that I would have to pay this amount over a period of 5 yers which I would actually pay back over $40000. Irvine California Author: W, Virginia Loans: Future Income Payments Irvine, California  
9, Report #1258688

Oct 03 2015
04:56 PM
ACS pay day loans does not appear Internet Author: surprise, Arizona Loans: ACS Internet  
10, Report #1258792

Oct 02 2015
07:28 PM
Installment loans Direct Scammed the amount of $526 from me Sanford Florida Author: Greenwich , Connecticut Loans: Installment loans Direct Sanford , Florida  
11, Report #1258721

Oct 02 2015
12:56 PM
Clearview Settlement Loan Information Internet Author: Lodi, California Loans: Clearview Settlement Internet  
12, Report #1258575

Oct 01 2015
07:53 PM
Green Student Green Student Loan Consolidation 800-406-6624 Brittany Valentine Took ~$500 to arrange discharge of my student loans after I became ill (end-stage renal failure). However, three years later Federal Loan is coming after me for payment. Nationwide Author: Fort Myers, Florida Loan Modification: Green Student Nationwide  
13, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
14, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
15, Report #1258479

Oct 01 2015
02:14 PM
Success Story Loans Charles Loans New York City Internet Author: St. Petersburg, Florida Loans: Success Story Loans Internet  
16, Report #1258290

Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
17, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
18, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
19, Report #1258050

Sep 29 2015
08:58 PM
Universal Debt Clearing Inc. They tried to commit fraud on me then turn it around like I did it Internet Author: Nashville, Tennessee Loans: Universal Debt Clearing Inc. Internet  
20, Report #1258040

Sep 29 2015
07:49 PM
CLEARVIEW SETTLEMENT This is to notify you that Cassandra Cecil is currently in default under its obligations to CLEARVIEW SETTLEMENT In the amount of $1280.00 as of Cassandra Cecil and then it has my whole Social Security Number Internet Author: Ohio Loans: CLEARVIEW SETTLEMENT Internet  
21, Report #1258026

Sep 29 2015
06:53 PM
Springleaf Financial Consumer Fraud and fake loan pre-approvals Tempe Arizona Author: DALLAS, Texas Loans: Springleaf Financial Tempe, Arizona  
22, Report #1257996

Sep 29 2015
04:16 PM
Roberto Mangi Funding Merchant Source, Marina Afra Criminal-Changed Name-Jailbird-False Claims-Not His Company El Segundo Nationwide Author: Manhattan, New York Loans: Roberto Mangi Nationwide  
23, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
24, Report #1257826

Sep 29 2015
06:34 AM
Capital Cash Providing loans Chicago Internet Author: St. Petersburg, Florida Loans: Capital Cash Internet  
25, Report #1257727

Sep 28 2015
04:31 PM
American Credit Debt Solutions Ray Azcui Property Funding SCAM - Ray Azcui - Promises Business Loans - Requires $500 Commitment Fee New York New York Author: Hyde Park, New York Financial Services: American Credit Debt Solutions New York, New York  
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