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  Date Title City, State  
 
1, Report #1164567


Jul 23 2014
11:49 PM
TitleMax TMX, TitleMax, TitleBucks, Etc Repossessed Car for $122.00 on a $350.00 Loan- Does Not Comply with laws-SCAM- !! Tucson Arizona Author: tucson, Arizona Loans: TitleMax Tucson, Arizona  
 
2, Report #1164531


Jul 23 2014
07:17 PM
Global Cash Access -- ATM Excalibur Hotel No Money Comes Out of ATM, Still Withdraws from account Las Vegas Nevada Author: Los Angeles, California Cash Services: Global Cash Access ATM Select State/Province  
 
3, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
4, Report #1164353


Jul 23 2014
10:32 AM
MEDTECK SERVICES MEDTECKFREDDY ALEAGA THE PERSON FREDDY TOOK MY CHECK AND CASH IT BUT NEVER SEND ME MY UNIT BACK, NEVER CALLED ME OR ANSWERS HIS PHONE BOHEMIA NEW YORK Author: TAMPA, Florida Medical Supplies: MEDTECK SERVICES BOHEMIA, New York  
 
5, Report #809794


Jul 23 2014
09:23 AM
Hilmi Amar Hilmi A Amar Auto Dealer Scam, Auto Sales Fraud, Patriot Act Fraud, Theft of $10,000 cash by fraud Arlington, Texas
Author: Dallas, Texas Auto Dealers: Hilmi Amar Arlington, Texas
 
 
6, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
7, Report #1164106


Jul 22 2014
01:28 PM
Morgan and associates cash advances Internet Author: portland, Oregon Bait-and-Switch: Morgan and associates Internet  
 
8, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
9, Report #1164036


Jul 22 2014
10:28 AM
Richard Boyce Collection for Payday Loan Los Angles California Author: Atlanta, Georgia Loans: Richard Boyce Internet  
 
10, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
11, Report #1163677


Jul 21 2014
08:54 AM
Wilshire Consumer Linda They are rude n take your vehicle after you have made Payment arrangements with the n expect you to pay fees that are outrages. I asked twice when will my loan b paid off n they keep extending it . That isn't right at all they are roping me off n all I borrowed was &3,000 for an emergency n it's Turning out to be $15,000. to be Los Angeles California Author: Glendale, California Clinics: Wilshire Consumer Nationwide  
 
12, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
13, Report #1163090


Jul 18 2014
09:18 AM
7 minute loan loans of america scammed me out of $300 florida Author: Newport, New Hampshire Unusual Rip-Off: 7 minute loan Florida  
 
14, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
15, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
16, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
17, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
18, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
19, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
20, Report #1162422


Jul 16 2014
07:09 AM
DJR group Internet Pay Day Loan Scam Internet Author: iowa city , Iowa Loans: DJR group Internet  
 
21, Report #1162381


Jul 15 2014
09:19 PM
ACS INC ACS will download $4203.86 against me Internet Author: Columbus, Ohio Loan Brokers: ACS INC Internet  
 
22, Report #1162373


Jul 15 2014
08:53 PM
Richard Boyce Final notice on payday loan that does not exist New York Internet Author: Washington Collection Agencies: Richard Boyce Internet  
 
23, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
24, Report #1162305


Jul 15 2014
04:58 PM
winnercirclegaming Winnercirclegaming not letting customers cash out Internet Author: FL - Florida, Florida Internet Services: winnercirclegaming Internet  
 
25, Report #1146894


Jul 15 2014
03:20 PM
United Cash Loans United Pay Day Cash Loans bait and switch Nationwide Author: San Antonio, Texas Cash Services: United Cash Loans Nationwide  
   
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