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  Date Title City, State  
1, 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  
2, Report #1258688

Oct 03 2015
04:56 PM
ACS pay day loans does not appear Internet Author: surprise, Arizona Loans: ACS Internet  
3, 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  
4, Report #1258721

Oct 02 2015
12:56 PM
Clearview Settlement Loan Information Internet Author: Lodi, California Loans: Clearview Settlement Internet  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, Report #1258272

Sep 30 2015
05:19 PM
FAST-FIX JEWELRY AND WATCH REPAIRS BEWARE OF WATCH BATTERY WARRANTY RIP-OFF Thousand Oaks California Author: Moorpark, California Jewelry Stores: FAST-FIX JEWELRY AND WATCH REPAIRS Thousand Oaks, California  
11, Report #1258202

Sep 30 2015
12:02 PM
INSTAGC If you make points to fast this company will claim you are useing automation or hacking them somehow and will block your account, they will keep your points and ban you, like they did me, I was able to watch multiple videos on diffrent screens and they claimed I was hacking them very flimsy excuse Internet where did I do any of that? Author: White, Georgia Internet Fraud: INSTAGC Internet  
12, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
13, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
14, Report #1255128

Sep 29 2015
10:28 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
15, Report #1258050

Sep 29 2015
08:58 PM
Universal Debt Clearing Inc. They tried to commit fraud on me then turn it around like I did it Internet Author: Nashville, Tennessee Loans: Universal Debt Clearing Inc. Internet  
16, Report #1258040

Sep 29 2015
07:49 PM
CLEARVIEW SETTLEMENT This is to notify you that Cassandra Cecil is currently in default under its obligations to CLEARVIEW SETTLEMENT In the amount of $1280.00 as of Cassandra Cecil and then it has my whole Social Security Number Internet Author: Ohio Loans: CLEARVIEW SETTLEMENT Internet  
17, Report #1258026

Sep 29 2015
06:53 PM
Springleaf Financial Consumer Fraud and fake loan pre-approvals Tempe Arizona Author: DALLAS, Texas Loans: Springleaf Financial Tempe, Arizona  
18, Report #1257996

Sep 29 2015
04:16 PM
Roberto Mangi Funding Merchant Source, Marina Afra Criminal-Changed Name-Jailbird-False Claims-Not His Company El Segundo Nationwide Author: Manhattan, New York Loans: Roberto Mangi Nationwide  
19, Report #1257905

Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
20, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
21, Report #1257826

Sep 29 2015
06:34 AM
Capital Cash Providing loans Chicago Internet Author: St. Petersburg, Florida Loans: Capital Cash Internet  
22, Report #1257727

Sep 28 2015
04:31 PM
American Credit Debt Solutions Ray Azcui Property Funding SCAM - Ray Azcui - Promises Business Loans - Requires $500 Commitment Fee New York New York Author: Hyde Park, New York Financial Services: American Credit Debt Solutions New York, New York  
23, Report #1257642

Sep 28 2015
12:35 PM
Cash Advance, Inc. The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
24, Report #1257544

Sep 28 2015
06:16 AM
Dream Recovery International Disgusting, Unethical, Fraudulent. They go through Medical Directors very fast, once they see the corruption- except for the tyrannical Thania V Quesada MD Boca Raton Florida Author: Boca Raton, Florida Drug and Alcohol Rehabiliation: Dream Recovery International Boca Raton, Florida  
25, Report #1257214

Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
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