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  Date Title City, State  
 
1, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
2, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
3, Report #1289907


Jul 26 2016
08:18 AM
Ybuy Ybuy servicing Rip off. Charge double then agreement. Internet Author: Spring, Texas Loans: Ybuy Internet  
 
4, Report #1289198


Jul 25 2016
09:56 PM
Optics Fast Stole my money and my Christian Dior sunglasses Brooklyn New York Author: Lancaster, Pennsylvania Opticians: Optics Fast Brooklyn , New York  
 
5, Report #1290168


Jul 25 2016
09:29 PM
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida Author: New Orleans, Louisiana Loans: GE GAPITAL Sarasota , Florida  
 
6, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
7, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
8, Report #1318867


Jul 25 2016
07:01 PM
fast fix123, and/or supportsafecart.com customerservice@safecart.com ripped us off after we paid $300.00 and another 600.00 for lifetime protection Internet Florida Author: lincoln, Nebraska Computer Fraud: fast fix123 Internet  
 
9, Report #1288490


Jul 25 2016
04:01 PM
Auctiontime.com When everyone is bidding the site does not update fast enough. ┬áInternet Author: Waterford, Michigan Truck Dealers: Auctiontime.com Internet  
 
10, Report #1318831


Jul 25 2016
03:57 PM
Titan Group Western saying owe 430.00 same as others complaining south carolina Author: portland, Oregon Loans: Titan Group Oregon  
 
11, Report #1288235


Jul 25 2016
08:25 AM
PuraVida Lifstyles PVL Lifestyles Destinations, Sunset Royal Resort, Pure Life Lifestyles, Sunbay Travel High Pressure Rip Off Fast Talking Missrepresenters Cancun Quintaroo Please Contact Us with Information Author: Edmonton, AB, Alberta Travel Services: PuraVida Lifstyles Cancun, Mexico  
 
12, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
13, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
14, Report #1285104


Jul 23 2016
12:20 PM
Dairy queen 902 Meyer RdSeabrook, TX 77586 Over charged, Called me Liar seabrook Texas
Author: duluth, Georgia Fast Food Restaurants: Dairy queen seabrook, Texas
 
 
15, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
16, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
17, Report #1281714


Jul 23 2016
11:40 AM
Quicken Loans They approved me $85K loan they l don't even qualify Detroit Michigan Nationwide Author: Miami, Florida Real Estate Investing: Quicken Loans Nationwide  
 
18, Report #1291393


Jul 22 2016
05:42 PM
Spark Whitening FLSPARK RipOff, Crooks, WasteOfTime, Gimme Back My Money, Smooth Criminal, Fast Talking Hustlers, Ain't Worth It Internet Author: Stevenson Ranch, California $$ REWARDS Offered: Spark Whitening Internet  
 
19, Report #1281226


Jul 22 2016
02:45 PM
Santander BEWARE - RIP OFF!!! You will NEVER pay your vehile off, and you WILL OWE MONEY at the end of your loan!!! HAVE TO READ! Nationwide Typical Deadbeat whine Author: Clarks Summit, Pennsylvania Loans: Santander Nationwide  
 
20, Report #1279662


Jul 22 2016
11:53 AM
Cameron Donlap Easy fast money not so Easy, But misrepresented as well New York Author: Bell, California Commerical Lending Firm: Cameron Donlap NY  
 
21, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
 
22, Report #1318336


Jul 22 2016
11:10 AM
Installment Loans Physical Threat Galveston Texas Author: North Kingston, Rhode Island Loans: Installment Loans Galveston, Texas  
 
23, Report #1277517


Jul 22 2016
07:01 AM
Loan max title loans Fredrickburg Virginia Author: Fredrickburg , Virginia Unusual Rip-Off: Loan max title loans Fredrickburg , Virginia  
 
24, Report #1318256


Jul 22 2016
06:02 AM
Collage assist Corporation Performant Recovery, Inc, Business Communication Training Institution ,  I am still being hounded for Education bill from a company sued and found guilty of fraudulent loans California. , performant Financial, Nationwide Author: Dallas, Oregon Computer Classes: Collage assist Corporation Nationwide  
 
25, Report #1318123


Jul 21 2016
11:50 AM
Goinstallmentloans Jack Parker Bought I-tunes cards supposedly with their money,mobile banking, sounded and looked so legit, then this morning my account was overdrawn and had to freeze my account, now Jack says if I give him $500, he can fix it, told him Karma is a b***h Internet Author: Prescott Valley, Arizona Loans: Goinstallmentloans Internet  
   
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