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  Date Title City, State  
 
1, Report #1139541


Apr 17 2014
11:31 PM
GE Capital--Frank Jefferson, Mike Ryan Scam,scammers, fraudulent, liars, deceptive practices, false loans, fake, use fake names, sinners Clearwater Florida Author: Wichita, Kansas Loans: GE Capital Nationwide  
 
2, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
3, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
4, Report #1139728


Apr 17 2014
03:40 PM
Pepper cash They claimed I had a loan which I did not and sent me to a collection agency/law firm. The firm told me I was going to be arrested. They called my parents and told them I would be arrested because I frauded pepper cash. Internet Author: Hicksville, New York Loans: Pepper cash Internet  
 
5, Report #1139714


Apr 17 2014
03:25 PM
Macomb Community College Finanical Aid Department / Student Loans Warren Michigan Author: Taylor, Michigan Financial Services: Macomb Community College Warren, Michigan  
 
6, Report #1138745


Apr 16 2014
11:03 PM
Lincoln Heritage Life Insurance Company Agent Beware, Over Priced Bad Quality Leads, Clients Fall off Books Fast Pheonix Arizona Author: Bath, Maine Insurance Companies: Lincoln Heritage Life Insurance Company Pheonix, Arizona  
 
7, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
8, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
9, Report #1139483


Apr 16 2014
08:03 PM
High Performance Pizza, LLC. Domino's, Lucretia Ann Marcum, Paul Mehaffey, Jamie Mehaffey . Advance North Carolina Author: Advance , North Carolina Fast Food Restaurants: High Performance Pizza, LLC. Advance, North Carolina  
 
10, Report #1139475


Apr 16 2014
07:11 PM
Payday Mobility This company has charged 300.00 for a 500.00 loan. When i have tried to make settlement with them, it is like talking to a brick wall. The calls never stop! Internet Author: Cherry Hill, New Jersey Loans: Payday Mobility Internet  
 
11, 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  
 
12, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
13, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1139015


Apr 15 2014
12:24 PM
Fast Growing Trees Buyer BEWARE!! Purchased The Amazing Giant Thuja. Grows 3-5 feet per year. NOT!!! Charlotte North Carolina Author: North Carolina Nurseries: Fast Growing Trees Charlotte, North Carolina  
 
18, Report #1050015


Apr 15 2014
12:20 PM
America's Payday Loans Money pak/Western Union thieves Logan Ohio Author: Birmingham, Alabama Computer Fraud: America's Payday Loans Logan, Ohio  
 
19, 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  
 
20, Report #1138938


Apr 15 2014
08:16 AM
Sonic Spit or sneezed in Drink Boiling Springs South Carolina
Author: spartanburg, South Carolina Fast Food Restaurants: Sonic Boiling Springs, South Carolina
 
 
21, 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  
 
22, Report #1138737


Apr 14 2014
12:46 PM
The K Company of Realtors Did the Fast Shuffle of documents, telling me I was paying half of 1st Months Rent, not informing me is was a Broker Fee Pompano Beach Florida Author: FT LAUDERDALE, Florida Realtors: The K Company of Realtors Pompano Beach, 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 #1138716


Apr 14 2014
11:19 AM
ACS INC Claiming I owe money that I do not Internet Author: Norman, Oklahoma Loans: ACS INC Internet  
 
25, Report #1138643


Apr 14 2014
07:30 AM
American Legal Services Look out for this company. They call saying that they are lawyers and that you owe money for a payday loan. If you do not pay you will be arrested. They call everyday all day. DO NOT pay them. If you have payday loans call them and verify it first. They usually have Indian accents when they call. Some are very nasty. One time a guy said he had snipers watching and if I didnt pay, he would have me shot!! Nationwide Author: boston, Massachusetts Lawyers: American Legal Services Nationwide  
   
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