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  Date Title City, State  
 
1, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
2, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
3, Report #1139475


Apr 16 2014
07:11 PM
Payday Mobility This company has charged 300.00 for a 500.00 loan. When i have tried to make settlement with them, it is like talking to a brick wall. The calls never stop! Internet Author: Cherry Hill, New Jersey Loans: Payday Mobility Internet  
 
4, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
5, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
6, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
 
7, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
8, Report #1127194


Apr 15 2014
04:21 PM
PBS Systems Incorporated Aristo Gold DMS Pushing a poorly designed system using lies and breaking contracts Calgary Alberta Canada
Author: Onalaska, Wisconsin Computer Software: PBS Systems Incorporated Calgary, Alberta
 
 
9, Report #1139094


Apr 15 2014
03:21 PM
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet Author: Fort. Mitchell, Alabama Loans: ACS Internet  
 
10, Report #1139017


Apr 15 2014
11:51 AM
Sunrise Student Loan Services is a scam Took my money but did not consolidate a single loan Phoenix AZ Author: Denver, Colorado Loans: Sunrise Student Loan Services Nationwide  
 
11, Report #316059


Apr 14 2014
07:13 PM
A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida Author: Jacksonville, Florida Loans: A.J.T.M. FINANCIAL GROUP LLC Weston, Florida  
 
12, Report #1138794


Apr 14 2014
03:39 PM
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet Author: Daly City, California Loans: ACS INC. Payday.com Internet  
 
13, Report #1138733


Apr 14 2014
12:22 PM
united personal loans Frank miller 7134894254Randall Morris Ext 551 scam fraud liars texas Nationwide Author: Philadelphia, Pennsylvania Cash Services: united personal loans Nationwide  
 
14, Report #1138716


Apr 14 2014
11:19 AM
ACS INC Claiming I owe money that I do not Internet Author: Norman, Oklahoma Loans: ACS INC Internet  
 
15, Report #1138643


Apr 14 2014
07:30 AM
American Legal Services Look out for this company. They call saying that they are lawyers and that you owe money for a payday loan. If you do not pay you will be arrested. They call everyday all day. DO NOT pay them. If you have payday loans call them and verify it first. They usually have Indian accents when they call. Some are very nasty. One time a guy said he had snipers watching and if I didnt pay, he would have me shot!! Nationwide Author: boston, Massachusetts Lawyers: American Legal Services Nationwide  
 
16, Report #1138608


Apr 13 2014
11:03 PM
Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland Author: Middleburg Heights, Ohio Loans: Mike J. Anderson Rockville, Maryland  
 
17, Report #1138598


Apr 13 2014
09:50 PM
Plain Green Loans Plain Green Loans charged me $3260. for a $1000. loan. I sent an email asking if they made a mistake on my account and they never replied, this is not the interest amount I signed my name to. After paying $2300 I stopped payments and never heard from them until 8 months later from a collector wanting $960 more. I paid $240 more. Internet Author: West Lafyayette, Ohio BBB Better Business Bureau: Plain Green Loans Internet  
 
18, Report #1138560


Apr 13 2014
03:42 PM
Purr Box Incorporated Empty Envelope with No merchandise Phoenix, Arizona Internet Author: SIERRA VISTA, Arizona On-Line Business: Purr Box Incorporated Internet  
 
19, Report #1138513


Apr 13 2014
10:08 AM
Etitle Loan Whetstone Partners Fraudulant, Rude and misleading Fort Lauderdale florida Author: Fort Lauderdale, Florida Loans: Etitle Loan Internet  
 
20, Report #1008679


Apr 12 2014
02:51 PM
NATIONAL TRUCK FUNDING LLC American Truck Group Coast Management Systems, United Truck Group, National Truck Fund, Truck Capital Louie Normand gets rich by screwing hard working people over. RIDICULOUSLY HIGH REPO RATES! Gulfpo gets rich by screwing hard working people over. RIDICULOUSLY HIGH REPO RATES! BE VERY CAREFUL PLEASE, DO NOT TRUST I LOST $50000.00 WHEN YOU GET THARE TRUCK THEY NEVER STAY WHA GULFPORT, Mississippi Author: Melrose Park, Illinois Loans: NATIONAL TRUCK FUNDING LLC GULFPORT, Mississippi  
 
21, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
22, Report #1138354


Apr 12 2014
11:55 AM
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide Author: Quincy, Massachusetts Liars: United cash loans Select State/Province  
 
23, Report #1132361


Apr 12 2014
10:47 AM
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina Author: Columbus, Ohio Unusual Rip-Off: Advance America Payday Loans Spartansburg, South Carolina  
 
24, Report #1130534


Apr 12 2014
10:36 AM
CRE-Finance.com Financial Funding LLC; Richard Tretsky; Todd Treksky; Dametria Hardwick Questionable Business Activities Caution Eatontown New Jersey Author: Glastonbury, Connecticut Loans: CRE-Finance.com Eatontown, New Jersey  
 
25, Report #1130135


Apr 11 2014
10:20 PM
 GLOBAL EQUITY CAPITAL LOANS globalequitycaplend.com PERSONAL LOAN SCAM Pittsburgh Pennsylvania Author: anonymous, Other Personal Services: GLOBAL EQUITY CAPITAL LOANS Pittsburgh, Pennsylvania  
   
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