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  Date Title City, State  
 
1, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
2, Report #1318400


Jul 22 2016
03:54 PM
Remington College Memphis Campus Excepted my loan check from Sallie May when i had withdrawn from school Memphis Tennessee Author: Memphis, Tennessee Attorneys General: Remington College Memphis Campus Memphis, Tennessee  
 
3, 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  
 
4, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
5, 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  
 
6, Report #1279615


Jul 22 2016
08:38 AM
SAR & Associate Payday Loan - Collection Scam/RipOff Author: Walstonburg, North Carolina Collection Agencies: SAR & Associate nationwide  
 
7, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
8, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
9, Report #1277868


Jul 22 2016
07:05 AM
Spotloan.com dba Spotloan Illegal Debit After Loan Payoff Internet Author: Fairfield, California Miscellaneous Companies: Spotloan.com Internet  
 
10, 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  
 
11, Report #1318193


Jul 21 2016
03:36 PM
united personal loan lloyd smith legal case against my ssi number Internet Author: las vegas, Nevada Lawyers: united personal loan Internet  
 
12, Report #1275940


Jul 21 2016
12:56 PM
Ustar Cash They tried to convince me to send money for a loan Sanfransico California Author: Harrisburg, Pennsylvania Accounting: Ustar Cash Sanfransico, California  
 
13, Report #1275735


Jul 21 2016
12:42 PM
Newbridge college . Promise students education but you receive debt,personal guilt and a new way to pay your bills and a Newbridge loan for a school that is a scam Santa Ana California Author: Castle rock , Colorado Adult Career & Continuing Education: Newbridge college Santa Ana , California  
 
14, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
15, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
16, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker 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 #1275084


Jul 21 2016
07:55 AM
UStarLoan ustarloan.com Jessica Williams called and said I was approved for $5,000 loan I had to go to Dollar General and buy a Money Pass card well they dont sell them anymore so I went to Western Union and sent them $249.00 Author: Hollywood, Florida Unusual Rip-Off: UStarLoan Internet  
 
19, Report #1275082


Jul 21 2016
07:54 AM
Stanford Brown Institute I am a 2011 graduate of stanford brown institute I still have no job as a Medical Assistant the student loan is messing up my credit because of the horrible reputation no one wants to hire me I am struggling day by day to take care of my family it isnt fair that this is happening to me im an honest person who tried to further my education. 333 westchester ave White Plains, N Author: Bronx, New York Adult Career & Continuing Education: Stanford Brown Institute White Plains, New York  
 
20, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
21, 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  
 
22, Report #1273593


Jul 20 2016
10:25 PM
News gland auto finance inc Charged me over 2700 dollars on 1000 dollar loan Seabrook Newhampshire Author: revere, Massachusetts Auto & Truck Rental: News gland auto finance inc Internet  
 
23, Report #1318031


Jul 20 2016
08:17 PM
American Web Loan I Did not apply for a loan 7/20/2016 Ponca City, OK 74601 Internet Author: San Clemente, California Cash Services: American Web Loan Internet  
 
24, Report #1294274


Jul 20 2016
10:43 AM
national support group Be aware!!! They called me offering their loan modification help. They were a scam.  California nationalsupport
Author: Ridgewood , New York Loan Modification: national support group ca
 
 
25, 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  
   
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