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  Date Title City, State  
 
1, Report #1158326


Jul 09 2014
09:55 PM
State Farm Bank, N.A. Highly Unethical Loan Practices Nationwide Author: Hadley, New York Loans: State Farm Bank, N.A. Nationwide  
 
2, Report #1160884


Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet Author: Wayland, Iowa Banks: Ymax Oration Internet  
 
3, Report #1160859


Jul 09 2014
05:50 PM
Member Solutions Calvary Family Martial Arts & Fitness Refuse to cancel contract for Relocation of Military PCS Overseas Orders Colorado Springs, Colorado Author: La Crescenta, California Martial Arts: Member Solutions Colorado Springs,, Colorado  
 
4, Report #1146745


Jul 09 2014
01:39 PM
Sovereign Lending Solutions Title Loan America TITLE LOANS ONLINE Nationwide Author: Schwenksville, Pennsylvania Loans: Sovereign Lending Solutions Nationwide  
 
5, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
6, Report #1143647


Jul 09 2014
11:01 AM
Sunrise Student Loan Services Samuel Blackshear, Lila Mardis Federal Loan, Consolidation, Scam, US Department of Education, Loan, Student Loan, Federal Phoenix Arizona Author: Tustin, California Loans: Sunrise Student Loan Services Phoenix, Arizona  
 
7, Report #1160716


Jul 09 2014
09:46 AM
Quicken Loans Paid 400.00 told me I was approved and then called back and said I was not approved after sending money Detroit Michigan Author: New Carlisle, Ohio Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
8, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
9, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
10, Report #1160521


Jul 08 2014
03:31 PM
Fresh Student.com RIp off scam consolidating student loans Lake Worth Florida Author: cali, Florida Credit & Debt Services: Fresh Student.com Lake Worth, Florida  
 
11, Report #1160475


Jul 08 2014
12:59 PM
united cash loans rip off! took $150 from me and wouldn't refund! new York new york Author: narrows, Virginia Cash Services: united cash loans Nationwide  
 
12, Report #1160351


Jul 08 2014
08:03 AM
Corenthian Schools Heald Business College Put me in a medical office administration knowing i had a record and now i am in debt from the student loans to over $50, salida California Author: Modesto, California Colleges and Universities: Corenthian Schools salida, California  
 
13, Report #1160348


Jul 08 2014
08:01 AM
Finance store Not helping you to get loan but piles of credit card from different banks Santa Ana California Author: Brooklyn, New York Loans: Finance store Santa Ana, California  
 
14, Report #1160259


Jul 07 2014
07:21 PM
BAHAMA MARKETING don't know these people but they put something on my credit report New York Internet Author: anchorage, Alaska Loans: BAHAMA MARKETING Internet  
 
15, Report #1160199


Jul 07 2014
04:04 PM
quicken loans $500.00 was to be returned and was not rturned. detroit Nationwide, Michigan Author: hudson, Michigan Financial Services: quicken loans Nationwide  
 
16, Report #890458


Jul 07 2014
03:28 PM
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
Author: Phenix City, Alabama Rotten Neighbors: Wells Fargo Phenix City, Alabama
 
 
17, Report #1160177


Jul 07 2014
03:14 PM
Phoenix Group Invest Paul Wolf, Alan Shi, Theodoulis Montis False Funding Scam, Insurance Scam, Fake Company Seol Internet Author: Boca Raton, Florida Loans: Phoenix Group Invest Internet  
 
18, Report #1160170


Jul 07 2014
03:04 PM
Hamilton Finance Partners Aaron Price John Ness Scam for Due Dilligence Fees claiming to fund projects Atlanta Georgia Author: anytown, Florida Loans: Hamilton Finance Partners Select State/Province  
 
19, Report #737177


Jul 07 2014
02:40 PM
Tony Silvagni Surf School Expensive, Over priced, Not Military Friendly, A Rip Off, A Total Monopoly, Not Worth the Money, Corporate Scam Wilmington, North Carolina Author: Saratoga Springs, New York Sports Instruction: Tony Silvagni Surf School Wilmington, North Carolina  
 
20, Report #1130895


Jul 07 2014
12:39 PM
FIRST AMERICAN TAX AND STUDENT LOANS ALLAIN MELLUL ARTHUR AND ERIC DINOV BRANDON REISMAN MATT BEIR AMI BLUMENAUER IRA SCHWARTZ STUDENT LOAN CONSOLIDATION CHICAGO Illinois Author: palm beach gardens, Florida Credit & Debt Services: FIRST AMERICAN TAX AND STUDENT LOANS CHICAGO, Illinois  
 
21, Report #1160009


Jul 07 2014
07:13 AM
NCS ACS James Brown, Matt Williams i have been receiving numerous emails from two different companies telling me i owe. I have sent in payments because i didnt want to go to court but i never receive my letters stating account was closed. Now i begin receiving emails saying Anderson Law group and they are going to downlaod my case and i have paid numerous times. Internet Author: pa, Pennsylvania Loans: NCS Internet  
 
22, Report #1159842


Jul 06 2014
07:57 AM
harvestmoon loans scam,rip off,con artist,liers online Internet Author: richmond, Virginia Loan Brokers: harvestmoon loans Internet  
 
23, Report #1159775


Jul 05 2014
08:16 PM
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York Author: richmond, California City Employees: Cash Advance Inc. Company Nationwide  
 
24, Report #1159783


Jul 05 2014
08:04 PM
Pioneer management company Paul meisler Pioneer Management Co. Treats their clients like they hired us to take care of them and not the other way around.  Austin,texas Author: Lakeway, Texas Property Management: Pioneer management company Austin , Select State/Province  
 
25, Report #1157074


Jul 05 2014
09:58 AM
national small business alliance hung up on multiple times when I stated remove me from their list, dead end voice mail to superviser or manager. anaheim california Author: northridge, California Loans: national small business alliance California  
   
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