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  Date Title City, State  
 
1, 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  
 
2, Report #1318572


Jul 24 2016
07:18 PM
local blue pages les pappas CLOSE THEM DOWN OR REPORT THEM TO CONSUMER AFFAIRS OR A CURRENT AFFAIR! melbourne Internet Author: MELBOURNE, Alabama Sales People: local blue pages Internet  
 
3, 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  
 
4, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
5, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
6, 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
 
 
7, 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  
 
8, Report #1282194


Jul 22 2016
07:40 PM
Jade Travel Mark (?) Shapiro - Pwner INCOMPETENT Caldwell New Jersey Author: ny, New York Air Travel: Jade Travel Caldwell, New Jersey  
 
9, Report #1281226


Jul 22 2016
02:45 PM
Santander BEWARE - RIP OFF!!! You will NEVER pay your vehile off, and you WILL OWE MONEY at the end of your loan!!! HAVE TO READ! Nationwide Typical Deadbeat whine Author: Clarks Summit, Pennsylvania Loans: Santander Nationwide  
 
10, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product.  suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
11, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
 
12, Report #1318336


Jul 22 2016
11:10 AM
Installment Loans Physical Threat Galveston Texas Author: North Kingston, Rhode Island Loans: Installment Loans Galveston, Texas  
 
13, Report #1278625


Jul 22 2016
08:09 AM
aquablue pool & spa svcs mark zweig most of report is NOT TRUE boca raton Florida Author: binghamton ny, Alabama Pool Services: aquablue pool & spa svcs boca raton, Florida  
 
14, Report #1277517


Jul 22 2016
07:01 AM
Loan max title loans Fredrickburg Virginia Author: Fredrickburg , Virginia Unusual Rip-Off: Loan max title loans Fredrickburg , Virginia  
 
15, Report #1318256


Jul 22 2016
06:02 AM
Collage assist Corporation Performant Recovery, Inc, Business Communication Training Institution ,  I am still being hounded for Education bill from a company sued and found guilty of fraudulent loans California. , performant Financial, Nationwide Author: Dallas, Oregon Computer Classes: Collage assist Corporation Nationwide  
 
16, Report #1318123


Jul 21 2016
11:50 AM
Goinstallmentloans Jack Parker Bought I-tunes cards supposedly with their money,mobile banking, sounded and looked so legit, then this morning my account was overdrawn and had to freeze my account, now Jack says if I give him $500, he can fix it, told him Karma is a b***h Internet Author: Prescott Valley, Arizona Loans: Goinstallmentloans Internet  
 
17, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
18, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
 
19, Report #1273654


Jul 21 2016
06:28 AM
Rodriquez George Mr. G I applied online and got $775. It was not very clear what I applied for as regards the type of loan, but I figured I'll deal with the high interest.  Internet Author: Rockford, Illinois Loans: Rodriquez George Internet  
 
20, Report #1273573


Jul 20 2016
10:21 PM
Open roads.com It's a 6616 Scam Scam Scam Open Roads To opt out from from their offers they wanted my social security #scam North Richards Hills TX 76182 Texas Author: Scam, Wyoming Loans: Open roads.com North Richards Hills TX 76182, Texas  
 
21, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Troll elsewhere Author: Virginia Loans: Open Road Lending Internet  
 
22, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
23, Report #1317988


Jul 20 2016
03:12 PM
Cronsberry Financing TO GOOD TO BE TRUE! Rochester New York Author: Rescue , California Loans: Cronsberry Financing Rochester, New York  
 
24, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
25, Report #1274041


Jul 19 2016
08:34 PM
Titlemax of Columbia Missouri Illegal Repossion Columbia Missouri Author: Columbia, Missouri Loans: Titlemax of Columbia Missouri Columbia, Missouri  
   
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