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  Date Title City, State  
1, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1260095

Oct 08 2015
05:52 PM
Auto Loans LLC Saying we can move my bill date, Agreeing then adding a extra $100 to bill. Not in the US. Never told us that when we made a payment is was ONLY for interest. Well still have to pay back the full amount Internet Adding how much paid Author: Pueblo, Colorado Loans: Auto Loans LLC Internet  
3, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1257532

Oct 08 2015
07:50 AM
Chris Fast Bech Oystein Christiansen -Teresa Fajilan Bech. Estafa-Pili Nut .Drug Trafficing TABLAS Tablas.Boracay Author: Cebu, Political Cover-ups: Chris Fast Bech TABLAS,  
5, Report #1259865

Oct 07 2015
06:00 PM
Universal Debt Clearing Inc Accusing me of owing 1140.57 for an online loan of $300, that I am unaware of!! Internet Author: Robertsdale, Alabama Loans: Universal Debt Clearing Inc Internet  
6, Report #1259569

Oct 06 2015
02:53 PM
Navient STUDENT LOAN Wilkes-Barre Pennsylvania Author: South haven, Minnesota Loans: Navient Nationwide  
7, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
8, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
9, Report #1259506

Oct 06 2015
01:44 PM
Miriam Favours Loan Lender Scams that left me homeless Edo State Nationwide Author: Quincy, Massachusetts Loans: Miriam Favours Loan Lender Nationwide  
10, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
11, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
12, Report #1259431

Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet Author: Atlanta, Georgia Loans: HEGUANG LOAN FIRM Internet  
13, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
14, Report #1259292

Oct 05 2015
02:09 PM
clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet Author: greenfield, Wisconsin Loans: clearview settlement Internet  
15, Report #1259213

Oct 05 2015
10:22 AM
16, Report #1259185

Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
17, Report #1259057

Oct 04 2015
12:56 PM
Future Income Payments Pension annuities and Settlements, LLC The company gave me a pension loan frommy Veteran Benefits. I was given $5500. I believed that I have to repay the amount that was given, I found that I would have to pay this amount over a period of 5 yers which I would actually pay back over $40000. Irvine California Author: W, Virginia Loans: Future Income Payments Irvine, California  
18, Report #1258688

Oct 03 2015
04:56 PM
ACS pay day loans does not appear Internet Author: surprise, Arizona Loans: ACS Internet  
19, Report #1258792

Oct 02 2015
07:28 PM
Installment loans Direct Scammed the amount of $526 from me Sanford Florida Author: Greenwich , Connecticut Loans: Installment loans Direct Sanford , Florida  
20, Report #1258721

Oct 02 2015
12:56 PM
Clearview Settlement Loan Information Internet Author: Lodi, California Loans: Clearview Settlement Internet  
21, Report #1258575

Oct 01 2015
07:53 PM
Green Student Green Student Loan Consolidation 800-406-6624 Brittany Valentine Took ~$500 to arrange discharge of my student loans after I became ill (end-stage renal failure). However, three years later Federal Loan is coming after me for payment. Nationwide Author: Fort Myers, Florida Loan Modification: Green Student Nationwide  
22, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
23, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
24, Report #1258479

Oct 01 2015
02:14 PM
Success Story Loans Charles Loans New York City Internet Author: St. Petersburg, Florida Loans: Success Story Loans Internet  
25, Report #1258290

Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
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