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1, Report #1356926


Feb 18 2017
07:42 PM
Lakeview Loan Servicing LLC Predatory Lending misrepresentated their lending Service Coral Gables Florida Author: San Bernardino, California Financial Services: Lakeview Loan Servicing LLC Coral Gables , Florida  
 
2, Report #1356868


Feb 18 2017
10:48 AM
Lee's Vintage Vine Collectables silver coins, refused to deliver, failed to refund, consumer fraud Holbrook New York Author: Isle of Palms, South Carolina Specialty Stores: Lee's Vintage Vine Collectables Holbrook, New York  
 
3, Report #1356073


Feb 14 2017
04:30 PM
Washington Commercial Lending and Development, LLC, WCLD LLC, Farshad Rowshandel Farshad ripped off our customer, changed loan terms and would not refund her $1850 Springfield Virginia Author: Santa Ana, California Mortgage Brokers: Washington Commercial Lending and Development, LLC Springfield, Virginia  
 
4, Report #1355101


Feb 09 2017
01:21 PM
Global Equity Financial, Inc. Roy Koldaro, Vice President of Lending Worst place ever. Avoid at all cost because it will cost you. San Deigo California Still telling half truths Author: Portland, Oregon Financial Services: Global Equity Financial, Inc. San Deigo, California  
 
5, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
6, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
7, Report #1354378


Feb 06 2017
02:46 PM
World wide vintage autos False statements and false documentation of junk products. The rip off vintage car dealers of the country. Denver Colorado
Author: Waddell , Arizona Auto & Truck Rental: World wide vintage autos Denver, Colorado
 
 
8, Report #1354067


Feb 04 2017
07:12 PM
Westar Lending Group bradley hughes lied on paper, he first offered me 9% for 5 years which never existed, he ended up 1 month later offering me 11% for 1 year, he told me no appraisal will be required, 1 month later an appraisal is required, he is a phoney, a big, d**n liar, a scam and not an honest person to do business with Tarzana California They Are Not Being Honest! Author: Los Angeles, California Loans: Westar Lending Group Tarzana, California  
 
9, Report #1353277


Feb 01 2017
08:54 AM
United lending Services Company ULSC They took $34.95 from my credit card after which I was unable to login in using password given to locate lenders. Transaction# is 3464513224. I need my refund because they promised that initially New York New York Author: Bronx, New York Unusual Rip-Off: United lending Services Company New York, New York  
 
10, Report #1352710


Jan 29 2017
08:59 PM
NY ENGLISH GROUP Richard Sancho sales lending capital business to business Long Island City Nationwide Author: New York Cash Services: NY ENGLISH GROUP Nationwide  
 
11, Report #1352063


Jan 26 2017
06:13 AM
Future Income Payments, LLC Simply put. I borrowed 10,000.00 from FIP, LLC. Like most I was desperate for the money for bills etc. I has to pay. $850.00 for 120 months. 850X120 months = 102,000.00. I tried my best to make payments on time. After three months. I could no longer get loan because they gave me a negative profile. To any and all future lending companies. Henderson NV Author: white plains, Maryland On-Line Business: ORGANIZED CRIME: Future Income Payment(s). Nevada  
 
12, Report #1349908


Jan 14 2017
07:27 PM
City Lending Inc City Lending Inc of Vienna, Virginia is a Total Fraud Vienna Virginia Author: Virginia Mortgage Brokers: City Lending Inc Vienna, Virginia  
 
13, Report #1348496


Jan 08 2017
08:29 PM
open road lending Discriminating advertisement Dallas Texas What do you mean by discrimination? Author: kennett, Missouri Car Financing: open road lending Dallas, Texas  
 
14, Report #1233850


Jan 05 2017
03:05 PM
US Business Lending Melbourne Florida Author: Tempe, Arizona Financial Services: US Business Lending Melbourne, Florida  
 
15, Report #1346702


Dec 30 2016
12:42 PM
Courtenay A. Fay Court Allison FayOnce Upon A Dumpster Vintage TreasuresTarnished Treasures to Shabby ChicFay's Funky FurnishingCourtenay's VarageSale Store Scan Alert Murfreesboro, Tennessee Internet Author: New Market, Alabama Furniture & Furnishings: Courtenay A. Fay Internet  
 
16, Report #1345752


Dec 26 2016
03:58 PM
united lending services ulsc why are they still on internet New york New york Author: SOMERSET, New Jersey Credit Services: united lending services Internet  
 
17, Report #1341623


Dec 21 2016
05:32 PM
BSI FINANCIAL SERVICES Christopher Bradbury Loss Mitigation Level II I believe BSI, and/or Christopher Bradley, are guilty of Unlawful Foreclosure, and violations of Lending Laws, causing me to lose my home, and becoming homeless. Bethesda Maryland Author: Denair, California Financial Services: BSI FINANCIAL SERVICES Bethesda, Maryland  
 
18, Report #1344619


Dec 21 2016
10:41 AM
Ron Dixon Motors AKA reverrocks.com Fraudulent company. Fake address. Vintage car scam. Flagstaff Arizona Internet
Author: South Carolina, South Carolina Motor Vehicle: Ron Dixon Motors Internet
 
 
19, Report #1343098


Dec 13 2016
10:06 PM
Worldwide vintage auto Completely scammed by this dealership Denver Internet Author: Newark , Delaware Auto Dealers: Worldwide vintage auto Internet  
 
20, Report #1342941


Dec 13 2016
10:16 AM
United Lending Services ULSC Deactivated my account so that I can't retrieve denial letters. Internet Author: Northridge , California Loans: United Lending Services Internet  
 
21, Report #1340603


Nov 30 2016
08:42 AM
AutoMax of Brevard Deceptive Lending Practices Melbourne Florida Author: Indialantic, Florida Auto Dealers: AutoMax of Brevard Melbourne, Florida  
 
22, Report #1340512


Nov 29 2016
05:16 PM
Sensible Auto Lending Not so Sensible...horrible customer care Old Saybrook CT Author: East Hartford, Connecticut Car Financing: Sensible Auto Lending Nationwide  
 
23, Report #1339455


Nov 22 2016
03:21 PM
Paperbag Princess Elizabeth Mason WARNING REGARDING CONSIGNING CLOTHING TO PAPERBAG PRINCESS IN BEVERLY HILLS. I consigned a large personal collection of vintage, name brand, one-of-a-kind clothing to Elizabeth Mason with PaperBag Princess in Beverly Hills to sell. She was only able to sell a few pieces, and then refused to pay me for the items sold. She claimed that she did not have the money available and could not pay. I cancelled the consignment of all unsold items. I have made numerous demands for payment and she continues to refuse to pay the full amount she owes for the items sold. Beverly Hills California Author: Los Angeles, California Consignment Stores: Paperbag Princess Beverly Hills, California  
 
24, Report #1339416


Nov 22 2016
01:00 PM
Cherry Hill Triplex (Mitsubishi) Foulke Management Overcharged over $7000 Cherry Hill New Jersey Crime? Author: Cherry Hill, New Jersey Auto Dealers: Cherry Hill Triplex (Mitsubishi) Cherry Hill, New Jersey  
 
25, Report #1339000


Nov 20 2016
12:57 PM
Ches Perkins Guitars aka Northshore Vintage Guitars aka Set-Neck Bait & Switch- Never Refunded Purchase As Promised In Writing Marblehead Massachusetts
Author: Millbrae, California Internet Fraud: Ches Perkins Guitars Marblehead, Massachusetts
 
   
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