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  Date Title City, State  
 
1, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
2, Report #1285234


Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
 
 
3, Report #1285180


Feb 04 2016
05:57 PM
creditacceptance credit acceptance they are rip offs i wasnt even 30 days late detroit michigan Nationwide Yet again.... Author: hobbs, New Mexico Loans: creditacceptance Nationwide  
 
4, Report #1284335


Feb 02 2016
12:25 PM
goldstein and assocates call demanding money on a paydayloan that if i didnt pay they send to da office. ceder rapids Iowa Author: eclectic, Alabama Loans: goldstein and assocates ceder rapids, Iowa  
 
5, Report #1284286


Feb 02 2016
10:43 AM
Stan Shank-Midwest America FCU Stan is a Jerk-derogatory remarks in VM and on phone when trying to make payments Fort Wayne Indiana What You're Saying Is... Author: Glasgow, Kentucky Loans: Stan Shank-Midwest America FCU Fort Wayne, Indiana  
 
6, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
7, Report #1283869


Feb 01 2016
06:10 AM
viriginia college of Biloxi I should not have to repay loans on a bogus certification!!!!! biloxi Mississippi Author: pearlington, Mississippi Health Care Education: viriginia college of Biloxi biloxi, Mississippi  
 
8, Report #1283678


Jan 31 2016
07:48 AM
redrock financial inc filed a judgement after they took money north olmsted Ohio Author: cleveland, Ohio Loans: redrock financial inc Nationwide  
 
9, Report #1283366


Jan 29 2016
08:05 PM
Howardandshawfinancialgroup Howard shaw. Financial Was guaranteed a loan. I was ripped off 3500. They never returned my money. As they promised. Los Angeles California Author: Bath, Pennsylvania Loans: Howardandshawfinancialgroup Los Angeles, California  
 
10, Report #1283282


Jan 29 2016
02:59 PM
North Alantic Lending Group Ripped Off by North Atlantic Lending Group Boston Massachusetts Author: Chicago, Illinois Loans: North Alantic Lending Group Boston, Massachusetts  
 
11, Report #1280252


Jan 29 2016
12:57 PM
Springleaf Financial Services Fraudulent and Deceptive loan practices Denver Colorado Author: Denver, Colorado Loans: Springleaf Financial Services Denver, Colorado  
 
12, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
13, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
14, Report #218902


Jan 27 2016
05:29 PM
American One Funding - Amone rip-off fee and misleading what they do to help, I could have done what they did on my own Fort Lauderdale Florida  America One Funding, a company driven by customer service Author: Phoenix, Arizona Loans: American One Funding Fort Lauderdale, Florida  
 
15, Report #1282538


Jan 26 2016
02:07 PM
Charles Stanley Financial Solutions LTD Fraud Use VISA Liverpool Merseyside United Kingdom Author: Chandler, Arizona Loans: Charles Stanley Financial Solutions LTD Liverpool Merseyside ,  
 
16, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government [email protected] Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
17, Report #1282447


Jan 26 2016
08:53 AM
Blue Trust Loans Hummingbird Funds Paid off a usurious loan timely and in full; company refuses to return note and mark as paid Hayward Wisconsin Author: Teaneck, New Jersey Bait-and-Switch: Blue Trust Loans Hayward, Wisconsin  
 
18, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
19, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
20, Report #1282169


Jan 25 2016
08:29 AM
Cash Advance Inc Cash AdvanceAdv. America Continuous Harassment by PHONE and EMAIl with Threats of ARREST and Law Suits filed against me Internet Author: West Covina, California Loans: Cash Advance Inc Internet  
 
21, Report #1282165


Jan 25 2016
08:04 AM
CreditEd Internet Author: Idaho Falls, Idaho Loans: CreditEd Internet  
 
22, Report #1282062


Jan 24 2016
02:58 PM
Wilshire consumer credit Lied about my cars whereabouts! Had to recover out of town! Typical Subprime Mentality Author: Toledo, Ohio Loans: Wilshire consumer credit  
 
23, Report #1281871


Jan 23 2016
07:03 AM
Harvest Moon Loans Dakota when i first applied for a $300.00 loan it took forever to payback they were taking $82.00 or $87.00 out of my bank account every 2 weeks. Then i recevied a text on my cell stating my loan was paid off and i can borrow another $300.00, I called back but in my account they deposited only $160.00 now i have to pay $87.00 back every two weeks for $300.00 when they only gave me $160.00 California Internet Author: Portsmouth, Virginia Liars: Harvest Moon Loans Internet  
 
24, Report #1281801


Jan 22 2016
04:39 PM
Northwestern Recovery Group scam fraud payday loans nra Internet Author: Oklahoma Credit & Debt Services: Northwestern Recovery Group Internet  
 
25, Report #1281750


Jan 22 2016
01:36 PM
Atlantic Group Contacted me and my family with threats of contacting my employer for theft by deception and fraud. would not disclose address Chicago Nationwide Author: Fort Smith, Arkansas Loans: Atlantic Group Nationwide  
   
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