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  Date Title City, State  
 
1, Report #1287237


Feb 12 2016
12:21 PM
acecashgroup.org robertcoston robert coston keeps calling me saying im going to be arrested if i dont send them $300 for a out standing loan they wont tell me Internet Author: Linncreek, Missouri Legal Process Servers: acecashgroup.org Internet  
 
2, Report #1287227


Feb 12 2016
11:57 AM
Speedy Cash Adv. America Semrad law firm Internet Author: Jacksonville, Florida Loans: Speedy Cash Internet  
 
3, Report #1287012


Feb 11 2016
03:53 PM
Guns America Do not trust Guns America North Miama Florida Author: Buffalo, Wyoming Guns & Ranges: Guns America Nationwide  
 
4, Report #1286950


Feb 11 2016
12:38 PM
select portfolio servicing Incorrect loan management, threatens default and forclosure, non-disclosed fees salt lake city Utah Author: albany, New York Commerical Lending Firm: select portfolio servicing salt lake city, Utah  
 
5, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet What Time Is It? Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
6, Report #1286785


Feb 10 2016
09:41 PM
NH system Aps Fraud charges America Internet Author: Surrey, British Columbia Unusual Rip-Off: NH system Aps Internet  
 
7, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
8, Report #1286716


Feb 10 2016
03:31 PM
Maxlend I borrowed 300$ and couldn't pay back the loan in one lump sum and ends up paying over 800$ just paid off the loan and they didn't send a confirmation number to my e mail these people need to be stopped!! Internet Another All Their Fault Case Author: Kenton, Ohio Loans: Maxlend Internet  
 
9, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
10, Report #1286682


Feb 10 2016
02:03 PM
ace cash group robert coston Sent email said i own a payday load and if i didnt pay 525.45 they would suit me . dont know Internet Author: Dubuque, Iowa Loans: ace cash group robert coston Internet  
 
11, Report #1286584


Feb 10 2016
09:31 AM
Home Partners of America Hyperion Homes Fraudulent and Unethical Business Practices!! Chicago Illinois Author: Dallas, Texas Housing Rentals: Home Partners of America Chicago, Illinois  
 
12, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
13, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
14, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
15, Report #1286417


Feb 09 2016
03:16 PM
Budget Suites of America We a week stay for our son. they had us give them a deposit. they told us that we would receive our deposit back. we called them and they said wait 2 weeks. nothing came they were very rude and passed the phone around. this was not funny. they lied and took our money and said there is nothing they can do. we will never stay there. there were roaches everywhere Phoenix Arizona  What?? Author: Port St Lucie, Florida Hotel: Budget Suites of America Phoenix Arizona , Arizona  
 
16, Report #1286363


Feb 09 2016
01:40 PM
Heartland America Delineated Scam Methods Nationwide Author: Houston, Texas Sales People: Heartland America Nationwide  
 
17, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
18, Report #1286253


Feb 09 2016
07:51 AM
Love Beal Nixon, Jim Belcher Filed a collection, then garnishment on a student loan that was over 15 years old.  Oklahoma City, Oklahoma So.... Author: Oklahoma City , Oklahoma Loans: Love Beal Nixon Oklahoma City,, Oklahoma  
 
19, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
20, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado You are right about proper securitization and contingency fees! Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
21, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
22, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
23, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
 
24, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide Answer this question Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
25, Report #1285753


Feb 07 2016
06:37 AM
patent trademark institute of america (PTI) pti steals single fathers chance of better life for his child & himself Nationwide Author: Fairbanks, Alaska Landlords: patent trademark institute of america (PTI) Nationwide  
   
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