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  Date Title City, State  
 
1, Report #1317909


Jul 30 2016
03:05 PM
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC Author: Fayetteville, North Carolina Loans: Semrad Law Firm Washington  
 
2, Report #1319770


Jul 30 2016
11:50 AM
Bank Of America BOA DO NOT OPEN ACCT SMALL BUSINESS HOUSTON, TEXAS Crowley TEXAS Nationwide Author: Burleson, Texas Small Business Services: Bank Of America Nationwide  
 
3, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
4, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
5, Report #1319725


Jul 30 2016
09:59 AM
quicken loans fraud detroit Michigan Author: Pittsburgh, Pennsylvania Mortgage Brokers: quicken loans detroit, Michigan  
 
6, Report #1319704


Jul 30 2016
07:38 AM
Options Real Estate, Monte Anderson, Tara Stargrove Never paid for months of hard work, never reimbursed promised monies for materials and loans. invested 40,000 that never got allocated and they haven't returned investment when ask to Duncanville Texas
Author: Dallas, Texas Neighborhood Services: Options Real Estate Duncanville, Texas
 
 
7, Report #1319522


Jul 29 2016
06:11 AM
Harrison Career Institute Perpetrated fraud with government financial aid & forcing loans thru same people who owned the school. FBI Deptford New Jersey Author: Hammonton , New Jersey Financial Education: Harrison Career Institute Deptford , New Jersey  
 
8, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
9, Report #1319377


Jul 28 2016
08:31 AM
gold star finance employees of the company are coming to my residence every 2-3 days wanting me to make payments Edinburg Texas A Very Simple Solution... Author: Edinburg, Texas Loans: gold star finance Edinburg, Texas  
 
10, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
11, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
12, Report #1319108


Jul 26 2016
08:14 PM
Karate America Plantation Karate America is a SCAM Plantation Florida Author: Lauderhill, Florida Martial Arts: Karate America Plantation Plantation, Florida  
 
13, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
14, Report #1319016


Jul 26 2016
01:11 PM
UVS pre litigation Westgate group, Remkey consulting, Jennifer brooks Extortion. Claiming to be a debt collector for a fake payday loan service Florida Author: Nine mile falls, Washington Attorneys & Legal Services: UVS pre litigation Nationwide  
 
15, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
16, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
17, Report #1289907


Jul 26 2016
08:18 AM
Ybuy Ybuy servicing Rip off. Charge double then agreement. Internet Author: Spring, Texas Loans: Ybuy Internet  
 
18, Report #1318937


Jul 26 2016
08:14 AM
National Brokers of America NBOA Inc., Reading, Pennsylvania SCAM, Don't do business with this company...dishonest and deceiving Reading Pennsylvania Author: Grand Rapids, Michigan Health Insurance: National Brokers of America Reading, Pennsylvania  
 
19, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
20, Report #1290168


Jul 25 2016
09:29 PM
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida Author: New Orleans, Louisiana Loans: GE GAPITAL Sarasota , Florida  
 
21, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
22, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
23, Report #1318831


Jul 25 2016
03:57 PM
Titan Group Western saying owe 430.00 same as others complaining south carolina Author: portland, Oregon Loans: Titan Group Oregon  
 
24, Report #1318806


Jul 25 2016
02:04 PM
VSP Products VSP North America Owe me $6000!! GRAND RAPIDS Michigan
Author: Choctaw, Oklahoma Miscellaneous Electronics: VSP Products GRAND RAPIDS, Michigan
 
 
25, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
   
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