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  Date Title City, State  
 
26, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
27, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
28, Report #1311953


Jun 17 2016
12:15 PM
Teamlear.com Grant Dobson Teamlear.com is a company that claims to be an asset management company.They will call real estate brokerages offering listings in the areas where the brokerages work.In exchange for listings, they charge a fee of $449 set up fee. ripoff. complete ripoff Denver Colorado
Author: West New York, New Jersey Real Estate Investing: Teamlear.com Denver, Colorado
 
 
29, Report #1311563


Jun 15 2016
12:53 PM
All Pro Asset Solutions Inc. All Pro Asset Solutions LLC DO NOT PAY CONTRACTORS Lehigh Acres Florida Author: deerfield beach, Florida Building Services: All Pro Asset Solutions Inc. Lehigh Acres, Florida  
 
30, Report #1311445


Jun 15 2016
06:10 AM
Security National Automotive Acceptance Corporation SNAAC Harassment and not customer friendly Nationwide Author: Albuquerque , New Mexico Car Financing: Security National Automotive Acceptance Corporation Nationwide  
 
31, Report #1310889


Jun 11 2016
08:06 PM
Pars Cars They knowingly sell cars that CarMax would not certify and sell. They then make the vehicle driveable and sell it. They are NOT in the business of selling cars they are in the business of selling dangerously unsafe vehicles then the buyer calls within hours or days complaining about being broke down, stranded or that the car simply wouldn't start...Pars cars then will offer to repair the vehicle but since they are back logged with repairs people are told they will be given an appointment for 2-3 weeks away...they are then left stranded and most refuse to pay on a vehicle that is unsafe or disbaled. If they are lucky...the might get an issue fixed and days later it will break down again. They count on people coming in with a huge down-payment since this money and the monthly charges after they repossess it will be the only monies they receive from the buyer. Pars Cars simply buys vehicles that will pass emissions! ATLANTA GEORGIA Response to FLORIDA Author: Coppell, Texas Auto Dealers: Pars Cars  
 
32, Report #1310215


Jun 08 2016
07:16 AM
Field Asset Services ASSURANT, FAS theives, vultures, crooks, property preservation, rip off United States Nationwide Author: nebraska, Nebraska Home Improvements: Field Asset Services Nationwide  
 
33, Report #1310084


Jun 07 2016
03:14 PM
registered asset advisors 273 walt whitman rd.pmb#374, huntington station,ny 11746 return; processing department 3280 sunrise highway box120 wantagh ny 11793 r.a.a. to proceed with the issuance of the public documentation report of the aggregated sum of 3,062,814.00 wantagh New York Author: corona, California Legal Process Servers: registered asset advisors wantagh , New York  
 
34, Report #1309865


Jun 06 2016
02:56 PM
Registered asset advisors prize notification division Peter mowk cant really understand his name Huntington station New York Author: Ozona, Texas Miscellaneous Companies: Registered asset advisors prize notification division Huntington station , New York  
 
35, Report #1309729


Jun 06 2016
09:10 AM
Flagship Credit Acceptance Delinquent Reporting Chadds Ford Pennsylvania Author: Mesa, Arizona Car Financing: Flagship Credit Acceptance Chadds Ford, Pennsylvania  
 
36, Report #1309659


Jun 05 2016
08:14 PM
Affiliated acceptance corporation & Fitness connection federal Rip off charges on my account amounting to $2410.00,went for just one day.Never cancelled my account. mo Author: Stafford, Texas Healthcare Centers: Affiliated acceptance corporation missouri,  
 
37, Report #1308859


Jun 01 2016
09:31 AM
MH Acceptance, Inc Ashley StoneKim Sale are from Heritage Financial GroupKristine Brown Lamplighter Mobile home Park manager I (Kathy) have attempted to speak with the three of these ladies about the repair of my roof. For some unknown reason, no one will return my call. Elkhart, Indiana
Author: Gainesville, Florida Mortgage Companies: MH Acceptance, Inc Elkhart, , Indiana
 
 
38, Report #1308777


May 31 2016
08:36 PM
Registered Asset Advisors I have been receiving multiple letters per week from this company saying that I have won a cash prize. The amounts are different but non specific on the actual amount of mone that you will receive. Wantagh New York Author: Morgantown, West Virginia Questionable Activities: Registered Asset Advisors Wantagh, New York  
 
39, Report #1308762


May 31 2016
05:49 PM
PINNACLE ASSET REAL ESTATE SCAM GREENWOOD VILLAGE Colorado Author: Estes Park, Colorado Realtors: PINNACLE ASSET REAL ESTATE GREENWOOD VILLAGE, Colorado  
 
40, Report #1264266


May 31 2016
03:18 PM
Credit Acceptance Corporation Illegal Check Garnishment Southfield Michcigan Author: Redford, Michigan Car Financing: Credit Acceptance Corporation Nationwide  
 
41, Report #1264177


May 30 2016
09:33 PM
Global Asset Afilliates Said that i was a chosen winner of an award of 2,300,000 prize and told me to send $20 to recieve this prize. Wantagh New York Author: Norway, South Carolina WANTED REWARD $$$: Global Asset Afilliates Wantagh, New York  
 
42, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
43, Report #1306506


May 19 2016
08:59 AM
Flagship Credit Acceptance horrible Chadds Ford Pennsylvania How Would They Know? Author: Tobyhanna, Pennsylvania Collection Agencies: Flagship Credit Acceptance Chadds Ford, Pennsylvania  
 
44, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
45, Report #1305740


May 16 2016
06:14 AM
National Asset Recovery Service Danielle Ambersley She said i won 7 million and a benz but i have to pay 150 to get a reciept number to get my prize She said she lived in kanasa but her facebook say Nationwide Well duh! Author: Odessa, Texas Unusual Rip-Off: National Asset Recovery Service Nationwide  
 
46, Report #1305671


May 15 2016
12:33 PM
Asset Recovery Associates or ARA, Inc Credit Card Scam Villa Park, Illinois Author: Van Buren, Arkansas Collection Agencies: Asset Recovery Associates Villa Park, IL, Arkansas  
 
47, Report #1305308


May 13 2016
12:03 AM
Diversified Marketing and Management Asset Management Groups I lost $49,000 with him, according to contract did not stop loss Antioch CA Author: Huntin gton Beach, California Commerical Lending Firm: Diversified Marketing and Management Internet  
 
48, Report #1304524


May 09 2016
10:55 AM
Heritage Acceptance Corp I purchased a car and it was total and the insurance company payed what they said the book value but now they want me to pay the difference between what the insurance payed and they. Say I owe Elkhart I Indiana Insurance will only pay the value of the vehicle, not the remaining balance due on your loan Author: Chicago, Illinois Car Financing: Heritage Acceptance Corp Elkhart I, Indiana  
 
49, Report #1304284


May 07 2016
08:43 PM
Gts Auto sales/ Credit Acceptance Biggest rip off car dealer in st clair county MICHIGAN Port Huron Michigan Additional info request Author: Port Huron , Michigan Auto Dealers: Gts Auto sales/ Credit Acceptance Port Huron , Michigan  
 
50, Report #1303406


May 03 2016
02:08 PM
Regional Acceptance Calling other people about my business Regional Acceptance Corporation 3107 South Memori Regional Acceptance Corporation 3107 So Easy Fix Author: Collinsville, Virginia Car Financing: Regional Acceptance  
   
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