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  Date Title City, State  
 
1, Report #1318787


Jul 25 2016
12:27 PM
Conns Appliance scam Beaumont Tx Nationwide Author: Magnolia , Texas Financial Services: Conns Appliance Nationwide  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
6, Report #1318559


Jul 23 2016
08:45 PM
Ally financial Asked to refinance Car lian for lower payment. Was told that I needed to come up with $10,000. Before I can payment lowered. They do not want to help they were reading from a script. I am so frustrated. Bloomington Minnesota And The Big Deal Is????? Author: ARLINGTON, Texas Auto & Truck Rental: Ally financial Bloomington, Minnesota  
 
7, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
8, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
9, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
10, 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  
 
11, 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  
 
12, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
13, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
14, 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  
 
15, 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
 
 
16, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
17, 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  
 
18, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
19, Report #1315139


Jul 23 2016
10:44 AM
Ace Cash America Jack Anderson threats of scam SS//Wages Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Ace Cash America Internet  
 
20, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
21, Report #1284295


Jul 22 2016
07:26 PM
DVD Planet Ripoff Continues at DVD Planet Itasca Ilinois Author: Anderson, Indiana Video Stores: DVD Planet Nationwide  
 
22, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
23, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California all good Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
24, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
25, Report #1318400


Jul 22 2016
03:54 PM
Remington College Memphis Campus Excepted my loan check from Sallie May when i had withdrawn from school Memphis Tennessee Author: Memphis, Tennessee Attorneys General: Remington College Memphis Campus Memphis, Tennessee  
   
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