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  Date Title City, State  
 
1, Report #1286799


Feb 10 2016
09:24 PM
Prosper Prosper.com False description of one time, non-refundable origination fee Internet Author: Thousand Oaks, California Loans: Prosper Internet  
 
2, Report #1286716


Feb 10 2016
03:31 PM
Maxlend I borrowed 300$ and couldn't pay back the loan in one lump sum and ends up paying over 800$ just paid off the loan and they didn't send a confirmation number to my e mail these people need to be stopped!! Internet Author: Kenton, Ohio Loans: Maxlend Internet  
 
3, Report #1286682


Feb 10 2016
02:03 PM
ace cash group robert coston Sent email said i own a payday load and if i didnt pay 525.45 they would suit me . dont know Internet Author: Dubuque, Iowa Loans: ace cash group robert coston Internet  
 
4, Report #1286669


Feb 10 2016
01:17 PM
Colette Friedman They took $500 to clear my student loans and never did. Brooklyn, NY Internet Author: Brooklyn, New York Adult Career & Continuing Education: Colette Friedman Internet  
 
5, Report #1286667


Feb 10 2016
01:16 PM
SUNRISE TOTAL CAR CARE OLD MEINEKE CASH ONLY SCAMMER Lindenhurst New York Author: Babylon, New York Auto Repair Service: SUNRISE TOTAL CAR CARE Lindenhurst, New York  
 
6, Report #1286559


Feb 10 2016
08:02 AM
Roomster Give me back my hard earned cash!!! New York New York Author: Chicago, Illinois Advertising / Deceptive: Roomster New York, New York  
 
7, Report #1286554


Feb 10 2016
07:34 AM
Ez Tag Complete and other dismay , hctra.org Texas Author: San Antonio, Texas Collection Agencies: Ez Tag Texas  
 
8, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
9, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
10, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
11, Report #1286253


Feb 09 2016
07:51 AM
Love Beal Nixon, Jim Belcher Filed a collection, then garnishment on a student loan that was over 15 years old.  Oklahoma City, Oklahoma So.... Author: Oklahoma City , Oklahoma Loans: Love Beal Nixon Oklahoma City,, Oklahoma  
 
12, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
13, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
14, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
15, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
16, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
17, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
18, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
19, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
20, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Not once, but twice! Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
21, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Too long, didn't read Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
22, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
23, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
24, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
25, Report #1285234


Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
 
   
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