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  Date Title City, State  
 
1, Report #1324130


Aug 23 2016
12:27 PM
American Web Loan Loan Shark, Deceptive Practices, Harrassment Oklahoma, OK Nationwide Author: Van Nuys, California Loans: American Web Loan Nationwide  
 
2, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
3, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
4, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
5, Report #1323706


Aug 21 2016
10:29 AM
247lendinggroup.com Loans for people with bad credit score Raleigh North Carolina Author: Mount Pleasant , Michigan Liars: 247lendinggroup.com Raleigh, North Carolina  
 
6, Report #1323482


Aug 19 2016
03:07 PM
Lis evans They took 50.00 from me and said if I didn't pay I would be arrested and when I asked what payday loan company it was she became irritated with me. Tried calling her recently and no answer. Internet Author: Knoxville, Tennessee Loans: Lis evans Internet  
 
7, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
8, Report #1323288


Aug 18 2016
04:09 PM
Big Picture Loans Castlepayday.comduck creek tribal financial Fake Pre-Approved Letter Watersmeet Michigan Author: Priest River, Idaho Loans: Big Picture Loans Watersmeet, Michigan  
 
9, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
10, Report #1322865


Aug 16 2016
02:59 PM
Advance America I refused and ask for a refund of the fifty dollars but they said they were unable to do so for many reason . Now im out fifty dollars. Buffalo New York
Author: Washington , Dist of Columbia Loans: Advance America Buffalo, New York
 
 
11, Report #1322543


Aug 15 2016
10:15 AM
CRM Financial Fund Me Now Hired at $15 hour as a loan processor then paid $12 for training but then paid only $12 Clearwater Florida
Author: Clearwater, Florida Loans: CRM Financial Clearwater, Florida
 
 
12, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
13, Report #1322203


Aug 12 2016
05:00 PM
ACS Rick Owens Claims to prevent lawsuit Internet Author: Chicago, Illinois Loans: ACS Internet  
 
14, Report #1322163


Aug 12 2016
01:03 PM
GE Capital questionable loan practice Internet Author: Mission, South Dakota Loans: GE Capital Internet  
 
15, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
16, Report #1321926


Aug 11 2016
08:45 AM
ACS payday loans Threatening emails and calls about payday loan I don't have Nationwide Author: Scranton, Pennsylvania Loans: ACS payday loans Nationwide  
 
17, Report #1321797


Aug 10 2016
01:54 PM
Sagmore Supposedly a pay loan company I received a call stating I done a payloan with this company. I have never heard of this company but in order for them to stop harassing me I had to do a settlement.  Nationwide Author: Godwin, North Carolina Loans: Sagmore Nationwide  
 
18, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
19, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
20, Report #1321616


Aug 09 2016
03:46 PM
Cash-Advance Inc Loan Account Number #xx5621 Internet Author: Indianapolis, Indiana Loans: Cash-Advance Inc Internet  
 
21, Report #1321581


Aug 09 2016
01:22 PM
vatterott college unable to use degree , ripped off on costs of loans omaha Nebraska Author: OMAHA, Nebraska Colleges and Universities: vatterott college omaha, Nebraska  
 
22, Report #1321564


Aug 09 2016
12:30 PM
Oasis Financial Crooks and very greedy. To say the least Nationwide Let Me Guess Author: Avonmore, Pennsylvania Loans: Oasis Financial Nationwide  
 
23, Report #1321559


Aug 09 2016
12:03 PM
Richard David Scott David Scott Scam, thief, scammer, scam artist, dishonest. Fort Lauderdale Florida
Author: Tamarac, Florida Loans: Richard David Scott Internet
 
 
24, Report #1321530


Aug 09 2016
10:13 AM
Plain Green Loans takes your money but doesn't document the truth! Internet Author: Apopka, Florida Loans: Plain Green Loans Internet  
 
25, Report #1321493


Aug 09 2016
08:09 AM
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California Author: Charlotte, North Carolina Loans: Cash Advance, Inc Los Angeles, California  
   
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