NATIONAL LOAN INVESTORS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
2, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
3, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
4, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
5, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
6, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
7, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
8, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
9, Report #1368859


Apr 21 2017
06:35 AM
Blue loan  Nationwide Author: Sanford, Florida Abusive Parents: Blue loan Nationwide  
 
10, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
11, Report #1368725


Apr 20 2017
12:12 PM
Payday Loan Resolution Cid CSR Author: Baton Rouge , Louisiana Accounting: Payday Loan Resolution NATIONWIDE  
 
12, Report #1368662


Apr 20 2017
08:04 AM
APE Processing I received a call about a month ago from a Stephen Page claiming I had taken out a loan while working for a company back in 2010/2011,  Duluth Nationwide Author: Dallas, Texas Legal Process Servers: APE Processing Nationwide  
 
13, Report #1368657


Apr 20 2017
07:05 AM
United Personal Loan Jason JeterSenior ExecutiveBriggs Law Firm Trying to send me lawsuit and wage garnishment that is false Houston Tx Internet Author: Aberdeen Proving Grounds, Maryland Financial Services: United Personal Loan Internet  
 
14, Report #1368649


Apr 20 2017
06:49 AM
New York Leagal Group of Attorney Shawn Bond Saying i owe 1,100 to PayDay Loans ive never applied for a loan in my life this is false New York Author: Berlin, New Jersey Loans: New York Leagal Group of Attorney Shawn Bond NY  
 
15, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
16, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
17, Report #1368589


Apr 19 2017
03:49 PM
Austin Dell'Abate Scammer, Liar, Cheater, Bad loan officer Austin Texas Author: , Mortgage Companies: Austin Dell'Abate Austin, Texas  
 
18, Report #1368557


Apr 19 2017
01:51 PM
amir reza khoshnevis Loan Modification Irvine Nationwide
Author: Alabama Loan Modification: amir reza khoshnevis Nationwide
 
 
19, Report #1368438


Apr 19 2017
12:13 AM
Brian Jackson Mobile deposited bad money into my account and had me purchase iTunes Gift Card under the impression of fixing my credit and getting a loan Internet Author: Orange, Massachusetts Attorney Generals: Brian Jackson Internet  
 
20, Report #1365042


Apr 18 2017
08:24 PM
Ocwen Loan Servicing If those investors would know West Palm Beach Florida Author: West Palm Beach, Florida Financial Services: Ocwen Loan Servicing West Palm Beach, Florida  
 
21, Report #1368396


Apr 18 2017
08:20 PM
National Auto Experts Warranty Forever Voided Powertrain Warranty Nationwide Author: Alpharetta, Georgia Auto Repair Service: National Auto Experts Nationwide  
 
22, Report #1368392


Apr 18 2017
05:35 PM
NATIONAL GENERAL INSURANCE - BAIT & SWITCH IS A FEDERAL CRIME NATIONAL GENERAL INSURANCE - BAIT & SWITCH IS A FEDERAL CRIME Winston Salem North Carolina Author: California Car Insurance: NATIONAL GENERAL INSURANCE Winston Salem, North Carolina  
 
23, Report #1365241


Apr 18 2017
04:10 PM
Robertson Attorney at Law Ruining my reputation by filing unnecessary public court documents without making the attempt of notifying personally first Boca Raton Florida Author: West Palm Beach, Florida Loan Modification: Robertson Attorney at Law Boca Raton, Florida  
 
24, Report #1115401


Apr 18 2017
03:42 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences & David Robb Won This Dispute In Court Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
25, Report #1368310


Apr 18 2017
11:44 AM
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia Author: New Orleans, Louisiana Loans: Emerald Falls Hotel & Resort LLLP , Gary M. Spackman City of Kennesaw, Georgia  
   
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