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  Date Title City, State  
1, 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  
2, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
3, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
4, Report #1260846

Oct 12 2015
03:02 PM
Cashstore/Lesa Gave me runaround Houston Texas Author: Houston, Texas Loans: Cashstore/Lesa Houston, Texas  
5, Report #1260743

Oct 12 2015
08:19 AM
Kenwood Payday Loans I have no experience with this company except they keep calling and threating litagation for the past several months if I dont pay a settlement amount. Internet Author: Sanford, Florida Civil Rights Violators: Kenwood Payday Loans Internet  
6, Report #1260448

Oct 10 2015
09:17 AM
Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet Author: Modesto, California Collection Agencies: Financial Recovery Services Internet  
7, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
8, Report #1260095

Oct 08 2015
05:52 PM
Auto Loans LLC Saying we can move my bill date, Agreeing then adding a extra $100 to bill. Not in the US. Never told us that when we made a payment is was ONLY for interest. Well still have to pay back the full amount Internet Adding how much paid Author: Pueblo, Colorado Loans: Auto Loans LLC Internet  
9, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
10, Report #1259865

Oct 07 2015
06:00 PM
Universal Debt Clearing Inc Accusing me of owing 1140.57 for an online loan of $300, that I am unaware of!! Internet Author: Robertsdale, Alabama Loans: Universal Debt Clearing Inc Internet  
11, Report #1259569

Oct 06 2015
02:53 PM
Navient STUDENT LOAN Wilkes-Barre Pennsylvania Author: South haven, Minnesota Loans: Navient Nationwide  
12, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
13, Report #1259506

Oct 06 2015
01:44 PM
Miriam Favours Loan Lender Scams that left me homeless Edo State Nationwide Author: Quincy, Massachusetts Loans: Miriam Favours Loan Lender Nationwide  
14, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
15, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
16, Report #1259431

Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet Author: Atlanta, Georgia Loans: HEGUANG LOAN FIRM Internet  
17, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
18, Report #1259292

Oct 05 2015
02:09 PM
clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet Author: greenfield, Wisconsin Loans: clearview settlement Internet  
19, Report #1259213

Oct 05 2015
10:22 AM
20, Report #1259185

Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
21, Report #1259057

Oct 04 2015
12:56 PM
Future Income Payments Pension annuities and Settlements, LLC The company gave me a pension loan frommy Veteran Benefits. I was given $5500. I believed that I have to repay the amount that was given, I found that I would have to pay this amount over a period of 5 yers which I would actually pay back over $40000. Irvine California Author: W, Virginia Loans: Future Income Payments Irvine, California  
22, Report #1258688

Oct 03 2015
04:56 PM
ACS pay day loans does not appear Internet Author: surprise, Arizona Loans: ACS Internet  
23, Report #1258792

Oct 02 2015
07:28 PM
Installment loans Direct Scammed the amount of $526 from me Sanford Florida Author: Greenwich , Connecticut Loans: Installment loans Direct Sanford , Florida  
24, Report #1258721

Oct 02 2015
12:56 PM
Clearview Settlement Loan Information Internet Author: Lodi, California Loans: Clearview Settlement Internet  
25, Report #1258575

Oct 01 2015
07:53 PM
Green Student Green Student Loan Consolidation 800-406-6624 Brittany Valentine Took ~$500 to arrange discharge of my student loans after I became ill (end-stage renal failure). However, three years later Federal Loan is coming after me for payment. Nationwide Author: Fort Myers, Florida Loan Modification: Green Student Nationwide  
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