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  Date Title City, State  
 
1, Report #1252749


Sep 03 2015
02:37 PM
legacy collect svc/ international lending $19.16 for calling my job in same county 1 min on phone, woman operator undeniable confirmed it would cost .50cents, would you like me to place the call? cypress California Author: carteret , New Jersey Unusual Rip-Off: legacy collect svc/ international lending cypress, California  
 
2, Report #1252013


Aug 31 2015
12:46 PM
New Lending Solutions Inc. Ras Jake Ong New Lending Solutions offering scam campaign like grants and loans Washington Internet Author: Uniondale, New York Insurance Companies: New Lending Solutions Inc. Internet  
 
3, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
4, Report #1251397


Aug 27 2015
10:01 PM
Mountain West Bank Glacier Bank, Russ Porter CEO Excessive fees, terrible customer service, verges on predatory lending, hidden costs, questionable practices Coeurdalene Idaho
Predatory Lending? Author: Spokane, Washington Credit Services: Mountain West Bank Coerdalene, Idaho
 
 
5, Report #1251310


Aug 27 2015
02:19 PM
Corporate business lending asked for a upfront 250.00 to get my business funded, paid the fee then a week later asked for another 1500.00 to help get me funded. said i could do it free by my self. now if i knew how to do that why would i need their help, NO. this is a major scam unknown Internet Author: Seattle, Washington Business Consultants: Corporate business lending Internet  
 
6, Report #1250961


Aug 26 2015
08:31 AM
Openroad Lending Company engages in Deceptive Business Practices Fort Worth Texas The Rest of the Story Author: Woodstock, Illinois Car Financing: Openroad Lending Fort Worth, Texas  
 
7, Report #1250587


Aug 24 2015
12:57 PM
Open Road Lending Giant Ripoff Nationwide Follow Up Author: Lincolnton, North Carolina Loans: Open Road Lending Nationwide  
 
8, Report #1248571


Aug 14 2015
12:38 PM
lowermycarloan.com lowermycarloan.com openroad lending Refinance your car for more money and higher interest North Richland Hills texas Author: minersville, Pennsylvania Financial Services: lowermycarloan.com Nationwide  
 
9, Report #1248433


Aug 13 2015
06:17 PM
Financial Affairs Direct Lending Solutions This company pretends to be a fraud unit collecting for payday loans. Omaha, Nebraska Ohio Author: Irving, Texas Credit & Debt Services: Financial Affairs internet  
 
10, Report #1248423


Aug 13 2015
06:07 PM
Open road lending www.GetLowerCarPayments.com (Gannetta) Scammers--Liars---Deceptive repeated request to lower my rate-BECAUSE OF YOUR GOOD CREDIT North Richland Hills Texas Author: cmch, New Jersey Banks: Open road lending North Richland Hills, Texas  
 
11, Report #1247390


Aug 09 2015
03:16 PM
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
Author: Wilmington, Delaware Loans: Balimo Investments AG - Extortion / Lending Fraud Internet
 
 
12, Report #1247018


Aug 07 2015
09:23 AM
Asbjorn Gosta, Balimo Investments - Lender Fraud / Extortion Attempt predatory lending, fiancial fraud, extortion zurich Internet
Escrow Problems at Balimo Investments AG Author: Delaware Financial Services: Asbjorn Gosta - Lender Fraud Internet
 
 
13, Report #1245988


Aug 03 2015
09:02 AM
blue trust loans blue trust lending big liars and decetitful hayward Internet WI Gift card scam Author: indianapolis, Indiana Cash Services: blue trust loans Internet  
 
14, Report #1245806


Aug 02 2015
06:07 AM
united lending service took $34.95 from me Internet
Author: olla, Louisiana Credit Services: united lending service Internet
 
 
15, Report #1241784


Jul 29 2015
10:57 AM
Nick Walker Martin Pelmore, Seth Greene, and Barry Pope, Lavel Buckholtz, Allaboardivestments@gmail.com, nickwalker663@gmail.com, bpa funding, barry pope associates llc, capital network systems inc CPN Scam, Credit Card Scam, Shelf Corp Scam, Lending Scam San Francisco Internet Author: Lincoln, California Credit & Debt Services: Nick Walker Internet  
 
16, Report #1244819


Jul 28 2015
08:57 AM
Linbirch Lending Center When I asked about the agreement form on the 675 they told me I wouldn't have to pay anything upfront, but the day I was suppose to get the loan they said I'd have to make a $675 payment through Western Union for the first 3 payments before getting the money. I knew right then not to go through with it because you do not pay money to get a loan. That's what a loan is for because you do not have money to pay for expenses. What a d**n ripoff!! But what I'm worried about most is that they have my credentials. New York They Attempted the same thing with me Author: Virginia Beach, Virginia Financial Services: Linbirch Lending Center New York  
 
17, Report #1244380


Jul 26 2015
07:12 AM
Linbirch Lending Center Cosburn Financial Bogous Loan Scam , Mount Kisco New York Author: New York, New York Loans: Linbirch Lending Center , Mount Kisco, New York  
 
18, Report #1243847


Jul 23 2015
03:16 PM
Adam Benson Mike Wilson need insurance to verify ability to pay back loan Internet Author: clinton, Maine Computer Fraud: Adam Benson/Lending Club Internet  
 
19, Report #1243214


Jul 21 2015
06:44 AM
Champion Mortgage I was contacted by Champion Mortgage after applying on line to lending tree in 2002. Rich Jacobs was my best friend and called my often several times daily. I was very naive and trusted him. He convinced me they would handle everything and I only needed to put my daughter's income to get it approved and would be able to take her off in 3 months. He was going to pay off all my bills --consolidate them--my payments would be less and I could refinance at a lower rate in 1 year. He did not pay off all my bills--my payments were more--my daughter is STILL on my account. I am still drowning in debt--at risk of losing my home. Instead of owing for 9 years which I did--I owe for 20. He almost has ruined my relationship with my daughter --she can't buy a home and I may end up homeless. If there is ever a class action suit--please contact me. Thank you--In desperation. New Jersey Author: Wellsboro, Pennsylvania Mortgage Brokers: Champion Mortgage Nationwide  
 
20, Report #1242727


Jul 18 2015
03:00 PM
united lending services Claims to guarentee to get you a loan even if your credit is bad charge you 34.95 and get you nothing Internet Author: north bend, Oregon Loan Brokers: united lending services Internet  
 
21, Report #1242057


Jul 15 2015
12:52 PM
Hummingbird Funds AKA Blue Trust Loans Predatory lending and deceptive practicies with no disclosure Hayward WI Internet Author: Myersville, Maryland Loans: Hummingbird Funds AKA Blue Trust Loans Internet  
 
22, Report #1240934


Jul 10 2015
06:14 AM
iggy loans Serriro lending withdrawing money out of my account more than they should. Internet Author: Benton, Illinois Unusual Rip-Off: iggy loans Internet  
 
23, Report #1240760


Jul 09 2015
11:29 AM
Castle Pay Day Loans Red Rock Tribal Lending LLC Liars! Cheaters! Thieves! Internet Author: Fayetteville, North Carolina Loans: Castle Pay Day Loans Internet  
 
24, Report #1240158


Jul 07 2015
06:21 AM
Soverign Lending Title Loan America Fast paced internet scam, docs come over email and I've repeatedly asked for a copy. No mention of balloon payment in the last month of the loan. For a $2500 loan, it's cost me over $8177.00 and I still have balloon payment due of $3200!!! WHAT? Floria Internet Author: Omaha, Nebraska Cash Services: Soverign Lending Internet  
 
25, Report #1239272


Jul 01 2015
08:50 PM
California Home Lending Dejon Duchesne Biggest Bait and Switch, liar you will not want to do business with-RUN! Rancho Santa Margarita California
We will let the courts decide the real truth Author: Woodland Hills, California Brokerage Companies: California Home Lending Rancho Santa Margarita, California
 
   
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