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  Date Title City, State  
 
1, Report #1139982


Apr 18 2014
03:51 PM
Cash Advance America -- Fake Loan Scam -- Burbank California Author: Abingdon, Virginia Loans: Cash Advance America San Jose, California  
 
2, Report #1133485


Apr 18 2014
11:17 AM
Century Legal Group Adam Carr Chris Whitman, Lynn Gordon, Patrick Smith, Stacey Harris THEY GOT ME TOO, NOW NOT ANSWERING THEIR PHONES Philadelphia Pennsylvania Author: Mount Laurel, New Jersey Loan Modification: Century Legal Group Philadelphia, Pennsylvania  
 
3, Report #1090238


Apr 18 2014
11:04 AM
Hope4Homes mortgage modification scam California Author: Oakwood Villafe, Ohio Loan Modification: Hope4Homes California  
 
4, Report #823217


Apr 18 2014
11:01 AM
LYS Consulting Dr. Lawrence Smith, Terry Hester, Sheri Fleming, Darryl Gray, Franklin Barnette, Mark Lezell Investment and Loan Scam Atlanta, Georgia Author: Provo, Utah Financial Services: LYS Consulting Atlanta, Georgia  
 
5, Report #1082114


Apr 18 2014
10:42 AM
Ocwen Loan Servicing LLC, Waterloo, IW OCWEN.MORTGAGEBANKSITE.COM Refuse to remove our PMI WATERLOO Iowa Author: los angeles, California Banks: Ocwen Loan Servicing LLC, Waterloo, IW WATERLOO, Iowa  
 
6, Report #1117775


Apr 18 2014
10:06 AM
Maxlend payday loan, high interest, loan shark, ACH Fraud, hidden fees, double drafting, illegal practices, breach of contract Parshall North Dakota Author: Parshall, North Dakota Cash Services: Maxlend Parshall, North Dakota  
 
7, Report #1139845


Apr 18 2014
06:55 AM
Loan Depot Loandepot.com mfriedhoff@loandepot.com Ripoff Internet Author: Philadelphia , Pennsylvania Mortgage Companies: Loan Depot Internet  
 
8, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
9, Report #1139784


Apr 17 2014
06:50 PM
VIP homes VIP home loan renter scam Mesa Arizona Author: Queen creek , Arizona Brokerage Companies: VIP homes Mesa, Arizona  
 
10, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
11, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
12, Report #1139738


Apr 17 2014
04:27 PM
Christine Mitchell - Team Mortgage Company Entirely misleading loan individual and unprofessional mortgage broker Grand Rapids Michigan
Author: Grand Rapids, Michigan Credit Services: Christine Mitchell - Team Mortgage Company Grand Rapids, Michigan
 
 
13, Report #1139728


Apr 17 2014
03:40 PM
Pepper cash They claimed I had a loan which I did not and sent me to a collection agency/law firm. The firm told me I was going to be arrested. They called my parents and told them I would be arrested because I frauded pepper cash. Internet Author: Hicksville, New York Loans: Pepper cash Internet  
 
14, Report #1139668


Apr 17 2014
12:52 PM
T & M Commercial Funding Todd Johnson, Jacob Machaud Hard Money Lender Operating Out of House: No Formal Education: Doesn't Understand BPO's Auburn Maine Author: Minneapolis, Minnesota Loan Modification: T & M Commercial Funding Auburn, Maine  
 
15, Report #1139601


Apr 17 2014
09:07 AM
Car Approval Corp RIPP OFF- AUTO LOAN MODIFICATION SCAM Brooklyn New York Author: WESTCHESTER, New York Car Financing: Car Approval Corp Brooklyn, New York  
 
16, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
17, Report #1137106


Apr 16 2014
11:21 PM
hoffman law group residential litigation group scam fake law firm sales people charge upfront fees foreclosure fraud litigation mass joinder north palm beach Florida Author: austin, Texas Loan Modification: hoffman law group north palm beach, Florida  
 
18, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
19, Report #1139487


Apr 16 2014
08:05 PM
ACS incorp Saying I'm delinquent on a pay day loan, and if I don't email them to make arrangements they will report it to the irs as income Internet Author: Fayetteville, Georgia Internal Revenue Service: ACS incorp Internet  
 
20, Report #1139475


Apr 16 2014
07:11 PM
Payday Mobility This company has charged 300.00 for a 500.00 loan. When i have tried to make settlement with them, it is like talking to a brick wall. The calls never stop! Internet Author: Cherry Hill, New Jersey Loans: Payday Mobility Internet  
 
21, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
22, Report #1139349


Apr 16 2014
12:37 PM
Patrick Forresater Scammed By Sunrise Student Loan Services Largo Maryland Author: Washington, Dist of Columbia Colleges and Universities: Patrick Forresater Largo, Maryland  
 
23, Report #1138961


Apr 15 2014
11:33 PM
ymax corporation tried to get a personal loan for 1,000. gave them 470 total. I still can't get the loan and now they want another 220. Internet Author: state college , Pennsylvania Cross-Border Scams: ymax corporation Internet  
 
24, Report #1139186


Apr 15 2014
10:01 PM
Ocwen Loan Servicer OCWEN ILLEGALLY FORECLOSED ON MY HOME. THIS COMPANY IS STEALING HARD WORKING AMERICAN'S HOMES! FLORIDA Author: Mesa, Arizona Mortgage Companies: Ocwen Loan Servicer Select State/Province  
 
25, Report #1130895


Apr 15 2014
09:08 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  
   
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