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  Date Title City, State  
 
1, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
2, Report #1330841


Sep 29 2016
05:35 PM
BEST BUY GEEK SQUAD - HUBERT JOLY Fraud- Deception - Extortion - Tempe, Az (Ray Road) Nationwide
Robert (USA) Author: Bellevue, Nebraska Better Business Bureau: BEST BUY Nationwide
 
 
3, Report #1179199


Sep 29 2016
12:53 PM
Secured Investment Corp Verified TRUSTED Business REVIEW: Secured Investment Corp clients can feel safe and confident when doing business with Secured Investment Corp. Secured Investment Corp carefully and thoroughly vet all loans and only package the cream of the crop deals to present to lenders. *UPDATE: Secured Investment Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Coeur d'Alene, Idaho Financial Services: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d'Alene, Idaho
 
 
4, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
5, Report #1330692


Sep 28 2016
10:03 PM
Loan Depot, Kumil Ye Did not live up to their word on amount of closing costs. Foothill Ranch Internet Author: Corona, California Mortgage Companies: Loan Depot Internet  
 
6, Report #1330665


Sep 28 2016
04:55 PM
Title Max Loan in Delaware Tiffany I took a loan towards my Mercedes, I was in a tough situatiion . my job can't repay. I recieved a call from Tiffany the legal office. I advised Tiffany where the vehicle was and to just come pick it up. Tiffany cut me off and told me we don't care you going to jail your going to be charged with a felony. Your hiding the car, I told her if I am hiding the car why would I try to tell you where it is and come pick it up. Tiffany said no you bring it and it doesn't matter tomorrow the cops will lock you up at your job. This is a violation of FDCPA laws. Dover Delaware Author: Bergenfield , New Jersey Loans: Title Max Loan in Delaware Dover, Delaware  
 
7, Report #1330585


Sep 28 2016
10:16 AM
John Lewis/ John Bowe I received an email saying I'm going to go to jail for not paying back a payday loan, that I have never heard of. Internet
Author: Billings , Montana Cash Services: John Lewis/ John Bowe Internet
 
 
8, Report #1330556


Sep 28 2016
07:36 AM
Programs Depot Programs Depot Sold Me a Counterfeit Software License Miami Internet Author: Hurst, Texas Computer Software: Programs Depot Internet  
 
9, Report #1330407


Sep 27 2016
12:22 PM
247 Loan Pros Scam Artists - BE AWARE Austin Nationwide
Author: Los Angeles , California Loans: 247 Loan Pros Nationwide
 
 
10, Report #1330201


Sep 26 2016
01:49 PM
Core Advisory Group Svcs,LLC Core Advisory Svcs, former name Colleagues in Law Lender dispute resolution program, LDR loan modification SCAM, foreclosure SCAM Anaheim California Author: Arkansas Loan Modification: Core Advisory Group Svcs,LLC Anaheim, California  
 
11, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
12, Report #1330006


Sep 25 2016
11:40 AM
M P G Enterprise Credit repair loan company Pompano Florida Author: Springfield, Missouri Telemarketing Companies: M P G Enterprise Pompano, Florida  
 
13, Report #1329654


Sep 22 2016
06:26 PM
DocuPrepServ Student Loan Income Driven Repayment Plan- Charged me $272.42 PER MONTH AUTODEBIT for 3 months July Aug Sept 2015. They made me believe this was essentially the only way to get into the Student Loan Forgiveness Program! Newport Beach California Author: Naples, Florida Loans: DocuPrepServ Nationwide  
 
14, Report #1329571


Sep 22 2016
11:02 AM
Programs Depot Program Scam Miami Fl Author: Oviedo, Florida Computer Software: Programs Depot Internet  
 
15, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
16, Report #1329295


Sep 21 2016
12:33 PM
Secured Investment Corp Recommended TRUSTED BUSINESS REVIEW: Secured Investment Corp dedicated to customer satisfaction and ongoing client success.  Secured Investment Corp gives lenders and real estate investors the ability to connect and build powerful and profitable strategic alliances, Secured Investment Corp offers lenders the ability to grow their net returns on their invested capital and real estate investors the ability to grow their investment portfolios.
Author: Tempe, Arizona Investment Brokers: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d alene , Idaho
 
 
17, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
18, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
19, Report #1326583


Sep 20 2016
03:30 PM
Westlake financial services Westlake Los Angeles California You are confused about your vehicle loan Author: ocala, Florida Car Financing: Westlake financial services Los Angeles, California  
 
20, Report #1329130


Sep 20 2016
08:14 AM
New York loan Steve, John, malcom I don't know telephone, nationwide Author: St albans, West Virginia Attorneys General: New York loan  
 
21, Report #1329000


Sep 19 2016
02:47 PM
Quicken Loan There are no soft pulls on credit or at any time in their script where they say this will affect your credit--do you want me to pull or do they mention that their system is actively making a loan package Detroit Nationwide Author: suagr land, Texas Mortgage Companies: Quicken Loan Nationwide  
 
22, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
23, Report #1328799


Sep 18 2016
09:52 AM
Ray Jennings Remodel Me STL Total scam; DO NOT USE THIS CONTRACTOR! St. Ann Missouri Confrontation with contractor Author: Cottleville, Missouri Builders & Contractors: Ray Jennings St. Ann, Missouri  
 
24, Report #1328744


Sep 17 2016
07:19 PM
Consumer Dispute Advocacy Loan Modification, Consumer Dispute, Scammers Utah Nationwide Author: Colorado Financial Services: Consumer Dispute Advocacy Nationwide  
 
25, Report #1328612


Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
   
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