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  Date Title City, State  
1, Report #1260948

Oct 13 2015
07:11 AM
FREDDIE MAC acted on my behalf to secure a consumer credit loan, then sold me a toxic asset riddled with fraud McLean Nationwide Author: dallas, Texas Dating Services: FREDDIE MAC Nationwide  
2, Report #1260876

Oct 12 2015
05:00 PM
BD (Ben Dominik) Loan Int’l Franklyn Desmond I received a contract to be signed and returned never ga any personal information to determine approval for the loan. When I inquired about a upfront fee they would only email me the details after I signed and returned the documents explained until I knew where and what the money was for I wouldn't sign anything. Internet Author: Denton, Texas Loans: BD (Ben Dominik) Loan Int’l Internet  
3, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
4, Report #1260860

Oct 12 2015
03:53 PM
Quickenloans lie, cheat, use, waste of time, improper loan procedures Detroit michigan Author: springfield, Illinois Mortgage Companies: Quickenloans detroit,  
5, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
6, Report #1260717

Oct 12 2015
06:39 AM
Financial Management Assistance, Jim Miller, Jenny, Come Get Your Free Mortgage Modification For a $3000. Fee! Free! Anaheim California Author: Jacksonville, Florida Loan Modification: Financial Management Assistance Anaheim, California  
7, Report #1194559

Oct 11 2015
05:25 PM
C. M. Puleo consulting LLC , C. Mel Puleo , Mel Puleo, C.M.P.C , CMPC Liar , thief , unethical ,immoral , psycho , delusional , Mentally sick , crazy ,stalker , fraudster , back stabber , North Miami Beach Nationwide
Shady loan business by Mel Puleo Author: North Richland Hills, Texas Telemarketing Companies: C. M. Puleo consulting LLC Nationwide
8, Report #1260658

Oct 11 2015
04:16 PM
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California Author: Lakewood, Washington Loan Modification: American Capital Revitalization Group Beverly Hills, California  
9, Report #1260632

Oct 11 2015
12:05 PM
The Viral Cash Machine By Brian Davis TVCM BUYER BEWARE - OWNER / CREATOR WILL CLOSE YOUR ACCOUNT FOR NO REASON Internet Author: Monroe, Ohio Work at Home Business: The Viral Cash Machine By Brian Davis Internet  
10, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
11, Report #1260587

Oct 11 2015
08:39 AM
1 AND 2 AUTOMOTIVE, Michael locklear, Charlie CASH PAYMENT MADE FOR A CAR BUT STILL NO CAR DELIVERY/RUDE STAFF dallas Texas Author: richardson, Texas Auto Dealers: 1 AND 2 AUTOMOTIVE dallas, Texas  
12, Report #1260533

Oct 10 2015
06:33 PM
Dan Achille DAN ACHILLE,DAN ALEX DAN ACHILLE SCAM,DAN ACHILLE IS A SCAM Miami Florida Author: Los Angeles, Arizona Cash Services: Dan Achille  
13, Report #1260485

Oct 10 2015
12:37 PM
SPS WIll not honor loan modification because they do not have too. I have a auction sale date on my home. Salt lake city Utah Author: RIVERSIDE, California Loan Modification: SPS Salt lake city, Utah  
14, Report #1260464

Oct 10 2015
10:55 AM
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California Author: Springfield, Illinois Cash Services: Shaw Financial Incorporated Los Angeles, California  
15, Report #1260398

Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
16, Report #1260393

Oct 09 2015
11:43 PM
Connie Hoag /Hoag Acres cash grabbing scheme by overbearing landlord Lynden Washington Author: Aldergrove, Alabama Unusual Rip-Off: Connie Hoag Lynden, Washington  
17, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
18, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
19, Report #1260087

Oct 08 2015
05:01 PM
20, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
21, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
22, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
23, Report #1259985

Oct 08 2015
10:58 AM
Clearview settlement The company is saying I owe 1280 was given a loan and if not paid they are gonna take my property to pay it and take me to court. I never recieved anything from this place!! I want something to be done! Internet Author: Shelby, North Carolina Hackers: Clearview settlement Internet  
24, Report #1259979

Oct 08 2015
10:20 AM
Genesis Capital Leasing Fraudulent and Deceptive Lending Practices Irvine California Author: Boothwyn, Pennsylvania Loan Brokers: Genesis Capital Leasing Irvine, California  
25, Report #1259943

Oct 08 2015
07:54 AM
UNIVERSAL DEBT CLEARING INC Legal case against my SSN from a payday loan company Internet Author: Reno, Nevada Internet Fraud: UNIVERSAL DEBT CLEARING INC Internet  
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