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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1318336


Jul 22 2016
11:10 AM
Installment Loans Physical Threat Galveston Texas Author: North Kingston, Rhode Island Loans: Installment Loans Galveston, Texas  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
12, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
 
13, Report #1273654


Jul 21 2016
06:28 AM
Rodriquez George Mr. G I applied online and got $775. It was not very clear what I applied for as regards the type of loan, but I figured I'll deal with the high interest. ¬†Internet Author: Rockford, Illinois Loans: Rodriquez George Internet  
 
14, Report #1273573


Jul 20 2016
10:21 PM
Open roads.com It's a 6616 Scam Scam Scam Open Roads To opt out from from their offers they wanted my social security #scam North Richards Hills TX 76182 Texas Author: Scam, Wyoming Loans: Open roads.com North Richards Hills TX 76182, Texas  
 
15, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Troll elsewhere Author: Virginia Loans: Open Road Lending Internet  
 
16, Report #1317988


Jul 20 2016
03:12 PM
Cronsberry Financing TO GOOD TO BE TRUE! Rochester New York Author: Rescue , California Loans: Cronsberry Financing Rochester, New York  
 
17, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
18, Report #1274041


Jul 19 2016
08:34 PM
Titlemax of Columbia Missouri Illegal Repossion Columbia Missouri Author: Columbia, Missouri Loans: Titlemax of Columbia Missouri Columbia, Missouri  
 
19, Report #1317604


Jul 18 2016
05:07 PM
Student Loan Counsel studentloancounsel Misleading information and fees Huntington Beach California Author: Vancouver, Washington Loans: Student Loan Counsel Huntington Beach, California  
 
20, Report #1296506


Jul 18 2016
04:03 PM
CashNet USA Fraudulent Loan Collection Harassment California Author: Pleasanton, California Loans: CashNet USA Cincinnati, Ohio  
 
21, Report #1317584


Jul 18 2016
03:06 PM
Quicken Loans Sold mortgage Detroit Michigan Author: Charlotte, North Carolina Questionable Activities: Quicken Loans Detroit, Michigan  
 
22, Report #1317578


Jul 18 2016
02:54 PM
Harvest Moon Loans HARVEST Moon Bank Harvest Moon Scam California Internet Author: bentleyville , Pennsylvania Loans: Harvest Moon Loans Internet  
 
23, Report #1317573


Jul 18 2016
02:29 PM
Maxlend Loan Sharking - the amount that you have to pay back is astronomical. $600 loan, pay back is over $2100 Nationwide A deadbeat lender Author: Port Saint Lucie, Florida Loans: Maxlend Nationwide  
 
24, Report #1272050


Jul 18 2016
02:13 PM
Ivan Smith Furniture Reporting incorrectly to credit bureaus Shreveport Louisiana Author: Bossier City, Louisiana Loans: Ivan Smith Furniture Nationwide  
 
25, Report #1296493


Jul 18 2016
08:19 AM
Prime Acceptance Prime Auto Loan Harrassers Salt Lake City Utah Simple Solution.. Author: Roanoke, Texas Loans: Prime Acceptance Salt Lake City, Utah  
   
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