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  Date Title City, State  
 
1, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
2, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
3, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
4, Report #1164567


Jul 23 2014
11:49 PM
TitleMax TMX, TitleMax, TitleBucks, Etc Repossessed Car for $122.00 on a $350.00 Loan- Does Not Comply with laws-SCAM- !! Tucson Arizona Author: tucson, Arizona Loans: TitleMax Tucson, Arizona  
 
5, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
6, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
7, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
8, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
9, Report #1164036


Jul 22 2014
10:28 AM
Richard Boyce Collection for Payday Loan Los Angles California Author: Atlanta, Georgia Loans: Richard Boyce Internet  
 
10, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
11, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
12, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
13, Report #1163677


Jul 21 2014
08:54 AM
Wilshire Consumer Linda They are rude n take your vehicle after you have made Payment arrangements with the n expect you to pay fees that are outrages. I asked twice when will my loan b paid off n they keep extending it . That isn't right at all they are roping me off n all I borrowed was &3,000 for an emergency n it's Turning out to be $15,000. to be Los Angeles California Author: Glendale, California Clinics: Wilshire Consumer Nationwide  
 
14, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
15, Report #1163209


Jul 18 2014
03:00 PM
Power voodoo spell He use this name Johathan Sidibe He is using this man name in haitia Max Beauvoirasst NY Uniondale Author: natchez, Mississippi Psychic: Power voodoo spell Internet  
 
16, Report #1163090


Jul 18 2014
09:18 AM
7 minute loan loans of america scammed me out of $300 florida Author: Newport, New Hampshire Unusual Rip-Off: 7 minute loan Florida  
 
17, Report #1162840


Jul 17 2014
11:06 AM
Anderson Law Group Harrasing emails about a bill I don't own and never had Author: Lakeland, Florida Loans: Anderson Law Group Select State/Province  
 
18, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
19, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
20, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
21, Report #1162491


Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida Author: lowell, Massachusetts Financial Services: samedayloans Internet  
 
22, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
23, Report #1162454


Jul 16 2014
08:44 AM
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois Author: Silver Spring, Maryland Collection Agencies: Second Chance Financial, Tony Diaz Aurora, Illinois  
 
24, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
25, Report #1162422


Jul 16 2014
07:09 AM
DJR group Internet Pay Day Loan Scam Internet Author: iowa city , Iowa Loans: DJR group Internet  
   
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