CASTLE LOAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369874


Apr 26 2017
10:52 PM
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet Author: Chicago , Illinois Internet Fraud: Integrated financial Internet  
 
2, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
3, Report #1369766


Apr 26 2017
12:48 PM
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet Author: lawton, Oklahoma BBB Better Business Bureau: : ACE CASH Services Internet  
 
4, Report #1369649


Apr 25 2017
07:09 PM
ECMC & GC Services I call and the automated system tells me someone else has my loan Raeford NC Author: Raeford, North Carolina Adult Career & Continuing Education: ECMC Nationwide  
 
5, Report #1369541


Apr 25 2017
05:40 PM
North Star Finance: Daniel Mccaffey- Loan Modification Scam Beverly Hills California Author: Montclair, California Loan Modification: North Star Finance Beverly Hills, California  
 
6, Report #1369629


Apr 25 2017
04:39 PM
Chancy villeroy Andre villeroy Chancy villeroy opened many credit cards under my name for 80000$ got all the money and disappeared. I was supposed to get a loan and I got scammed instead Los angeles California
Author: Malibu, California Credit Card Processing (ACH) Companies: Chancy villeroy Los angeles, California
 
 
7, Report #1369554


Apr 25 2017
11:58 AM
1File, Ken from 1file.org Don't Fall For This...Student Loan Forgiveness SCAM!! SCAM SCAM SCAM Huntington Beach California Author: PHILADELPHIA, Pennsylvania Loan Modification: 1File Huntington Beach, California  
 
8, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
9, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
10, Report #1369262


Apr 23 2017
07:56 PM
newegg.com newegg Worst customer service bad, vile, wrong, awful Industry Internet Author: castle rock, Colorado Audio & Electronic Retail Stores: newegg.com Internet  
 
11, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
12, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
13, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
14, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
15, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
16, Report #1368859


Apr 21 2017
06:35 AM
Blue loan  Nationwide Author: Sanford, Florida Abusive Parents: Blue loan Nationwide  
 
17, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
18, Report #1368725


Apr 20 2017
12:12 PM
Payday Loan Resolution Cid CSR Author: Baton Rouge , Louisiana Accounting: Payday Loan Resolution NATIONWIDE  
 
19, Report #1368699


Apr 20 2017
10:35 AM
The Castle Fun Center Rude Management/Sleazy Business Practice Chester New York Author: My Kisco, New York Festivals & Event Services: The Castle Fun Center Chester, New York  
 
20, Report #1368662


Apr 20 2017
08:04 AM
APE Processing I received a call about a month ago from a Stephen Page claiming I had taken out a loan while working for a company back in 2010/2011,  Duluth Nationwide Author: Dallas, Texas Legal Process Servers: APE Processing Nationwide  
 
21, Report #1368657


Apr 20 2017
07:05 AM
United Personal Loan Jason JeterSenior ExecutiveBriggs Law Firm Trying to send me lawsuit and wage garnishment that is false Houston Tx Internet Author: Aberdeen Proving Grounds, Maryland Financial Services: United Personal Loan Internet  
 
22, Report #1368649


Apr 20 2017
06:49 AM
New York Leagal Group of Attorney Shawn Bond Saying i owe 1,100 to PayDay Loans ive never applied for a loan in my life this is false New York Author: Berlin, New Jersey Loans: New York Leagal Group of Attorney Shawn Bond NY  
 
23, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
24, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
25, Report #1368589


Apr 19 2017
03:49 PM
Austin Dell'Abate Scammer, Liar, Cheater, Bad loan officer Austin Texas Author: , Mortgage Companies: Austin Dell'Abate Austin, Texas  
   
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