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  Date Title City, State  
 
1, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
2, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
3, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
4, 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  
 
5, Report #1319090


Jul 26 2016
06:52 PM
fitness equipment depot worldwide fitnessplus.com col-gate horrible customer service, lairs and thieves farmingdale New York Author: brooklyn, New York Sporting Goods: fitness equipment depot worldwide farmingdale, New York  
 
6, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
7, Report #1319018


Jul 26 2016
01:12 PM
Security Product Depot LLC They told me that they would process my refund minus a restocking fee of 20 % but the refund was never done to my VISA. Smyrna Georgia Author: Ottawa, Ontario Security Services: Security Product Depot LLC Smyrna, Georgia  
 
8, Report #1319016


Jul 26 2016
01:11 PM
UVS pre litigation Westgate group, Remkey consulting, Jennifer brooks Extortion. Claiming to be a debt collector for a fake payday loan service Florida Author: Nine mile falls, Washington Attorneys & Legal Services: UVS pre litigation Nationwide  
 
9, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
10, Report #1200586


Jul 26 2016
11:23 AM
Select Student Loan Fraud, Scam, Select Student Loan Los Angeles California
TO ALL SSL CLIENTS – WE ARE NOT A SCAM. IF YOU WISH TO CANCEL YOUR SERVICE OR GET A RUFUND PLEASE CALL 866-848-4072 AND WE WILL WORK WITH YOU TO ISSUE A REFUND. AGAIN, THIS IS NOT A SCAM AND Author: los angeles, California Business Consultants: SelectSLHelp Los Angeles, California
 
 
11, Report #873874


Jul 25 2016
11:32 PM
The Business Finance Store These people ask you for money to get a loan. This is against the law. Internet, Internet This Guy Has No Idea What He is Saying Author: , Internet Fraud: The Business Finance Store Internet  
 
12, 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  
 
13, Report #1288822


Jul 25 2016
09:16 PM
Us department of education national payment center Said i owed 6,000+ for loan and they could help me by making payments for 9 concetive payments with my prepaid mastercard to stay out default. Louisville Kentucky Author: Louisville, Kentucky Unusual Rip-Off: Us department of education national payment center Kentucky  
 
14, 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  
 
15, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
16, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
17, Report #1318829


Jul 25 2016
02:56 PM
Marine Depot Getting the Shaft after 10+ years of Loyalty Garden Grove California Author: Morgan Hill, California Pet Shops & Supplies: Marine Depot Garden Grove, California  
 
18, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
19, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
20, 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  
 
21, 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  
 
22, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
23, Report #1282934


Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York Author: Riverhead, New York Auto Dealers: Riverhead Nissan Riverhead, New York  
 
24, 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
 
 
25, 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  
   
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