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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1139312


Apr 16 2014
11:04 AM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
4, Report #1139290


Apr 16 2014
09:33 AM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
5, Report #1139195


Apr 16 2014
08:46 AM
Yellowstone Capital REVIEW: Yellowstone Capital commitment to customer satisfaction. Cash advance services, assists business owners nationwide qualify for funding. Merchant Cash Advances through Yellowstone Capital, the answer to financing problems for businesses that may not have best credit history to get cash advances needed. Yellowstone Capital assisting with renovations, payroll, investments, improvements, or even compensation for a slow month.Yellowstone Capital LLC receives a positive rating for their commitment to Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program. ,. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. .  Yellowstone Capital LLC  100% customer satisfaction commitment lets customers feel safe confident and secure when they choose Yellowstone Capital LLC.
Author: Tempe, Arizona Cash Services: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Cash advance. YellowStone Capital expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. New York, New York
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1116580


Apr 15 2014
06:37 PM
GE Capital Bank. Denny,Marshal Greene, Eric Foster Cash advance america Ge capital bank and cash advance america will not stop calling and Harrassing me. orlando Florida Author: Pennsylvania Cash Services: GE Capital Bank. Denny,Marshal Greene, Eric Foster orlando, Florida  
 
10, Report #1118822


Apr 15 2014
05:38 PM
Hawthorne Acquisitions - hired by Sonci Cash Threating, law suit, locator service, requesting account numbers Santa Fe New Mexico Author: Vallejo, California Collection Agencies: Hawthorne Acquisitions - hired by Sonci Cash Santa Fe, New Mexico  
 
11, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
12, Report #1118842


Apr 15 2014
05:27 PM
Capital Alliance SCAM ARTISTS Internet Author: edgewater, Florida Cash Services: Capital Alliance Internet  
 
13, Report #1139096


Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
 
14, Report #1139094


Apr 15 2014
03:21 PM
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet Author: Fort. Mitchell, Alabama Loans: ACS Internet  
 
15, Report #1139017


Apr 15 2014
11:51 AM
Sunrise Student Loan Services is a scam Took my money but did not consolidate a single loan Phoenix AZ Author: Denver, Colorado Loans: Sunrise Student Loan Services Nationwide  
 
16, Report #1138939


Apr 15 2014
08:34 AM
The Tempelton Group LLC. Hurting people already hurting. Westbury New York Author: Queens Village, New York Loan Modification: The Tempelton Group LLC. Westbury, New York  
 
17, Report #1138868


Apr 14 2014
08:43 PM
Proactive Legal Services, Wisdom Tree United, Mortgage Consulting Network, RMA Legal Netwrok, Primary Home Solutions, Pamela Watson, pwatson@lmrsa.com, april@legalmodexpert.com SCAM ALERT. They have multiple names, multiple email addresses, multiple phone and fax numbers. Tarzana California Author: Sacramento, California Loan Modification: Proactive Legal Services Tarzana, California  
 
18, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
19, Report #1130994


Apr 14 2014
06:52 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
20, Report #1138794


Apr 14 2014
03:39 PM
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet Author: Daly City, California Loans: ACS INC. Payday.com Internet  
 
21, Report #1138772


Apr 14 2014
02:52 PM
Union Group Union Group-claiming to represent Check Into Cash Union Group is a Junk Debt Buyer that preys on unsuspecting, low income consumers. Beware!! Denver Colorado Author: Denver , Colorado Credit & Debt Services: Union Group Denver , Colorado  
 
22, Report #520896


Apr 14 2014
01:41 PM
Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida Author: Valrico, Florida Loan Modification: Kenneth Lagrave Miami, Florida  
 
23, Report #1138733


Apr 14 2014
12:22 PM
united personal loans Frank miller 7134894254Randall Morris Ext 551 scam fraud liars texas Nationwide Author: Philadelphia, Pennsylvania Cash Services: united personal loans Nationwide  
 
24, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
25, Report #1138662


Apr 14 2014
08:48 AM
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet Author: Pontiac, Michigan Cash Services: American Cash Advance Internet  
   
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