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  Date Title City, State  
 
1, Report #1357012


Feb 19 2017
11:22 AM
Acceptance Now Harassment, disrespectful, more money than owed Orange Connecticut Author: West Haven, Connecticut Loans: Acceptance Now Orange, Connecticut  
 
2, Report #1356877


Feb 18 2017
11:39 AM
Coston Appraisal and Research-John Coston APPRAISAL FRAUD ,DELIBERATE LOW BALL APPRAISAL, KILLING OUR VA LOANS Melborne Florida The VA doesn't send out the appraiser Author: Vero Beach, Florida Loans: Coston Appraisal and Research Melborne, Florida  
 
3, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
4, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
 
5, Report #241879


Feb 17 2017
01:27 PM
1-800LoanMart, Wheels Financial Car Title Loans Encino California Author: Sacramento, California Loans: 1-800LoanMart Encino, California  
 
6, Report #1313728


Feb 17 2017
01:15 PM
DoHardMoney.com DHMDo Hard Money DO HARD MONEY ABSOLUTELY SUCKS!!!! West Jordan Utah
Author: Macon, Georgia Loans: DoHardMoney.com West Jordan, Utah
 
 
7, Report #1356705


Feb 17 2017
11:46 AM
Fundznetwork The company was supposed to assist me in applying for loans and grants Internet Author: California Financial Services: Fundznetwork Internet  
 
8, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
9, Report #1356339


Feb 15 2017
06:07 PM
Oak Grove Investments, LLC Andreas H Von FlotowMonica Vaughn Fake Private Lender Hood River Internet Author: Johnstown, Ohio Loans: Oak Grove Investments, LLC Internet  
 
10, Report #418208


Feb 15 2017
06:04 PM
1-800LOANMART Buyer Be AWARE Encino California Author: Hesperia, California Loans: 1-800LOANMART Encino, California  
 
11, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
12, Report #408890


Feb 15 2017
03:03 PM
1-800-loan Mart Encino California Author: inglewood, California Loans: 1-800-loan Mart Encino, California  
 
13, Report #497194


Feb 15 2017
03:02 PM
1800LOANMART 1800Loanmart Bought a prepaid cell phone & got a new number. Never have done business with these guys. Started getting many calls & texts to call them. Calls keep coming eating up my minutes.   Internet Author: Irvine, California Loans: 1800LOANMART Internet  
 
14, Report #1356254


Feb 15 2017
12:25 PM
Loan source llc Approved me for a loan and required fees, when paid continual requested more money and money to issue a refund. Unknown Internet Author: Hawthorne, New Jersey Loans: Loan source llc Internet  
 
15, Report #1356190


Feb 15 2017
09:47 AM
Do hard money Ryan G Wright Beware West Jordan Author: Snellville, Georgia Loans: Do hard money West Jordan ,  
 
16, Report #1355917


Feb 14 2017
12:00 AM
Speedy Cash  I did not take a loan out with this company and this company is a scam. Do not deal with them or take a loan with them. Cal cl Author: Lakewood, Ohio Loans: Speedy Cash  
 
17, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
18, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
19, Report #1355816


Feb 13 2017
03:15 PM
ACS INCORPORATION COMPANY THREATED ME ABOUT ALOT OF LOANS THAT I TOOK THAT I REALLY DIDNT KEEP SAYING IM GOING TO JAIL Internet Author: Nashville, Tennessee US Congress: ACS INCORPORATION Internet  
 
20, Report #1355294


Feb 10 2017
12:53 PM
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide Author: Detroit, Michigan BBB Better Business Bureau: Sagamore Payday Loans Nationwide  
 
21, Report #1355238


Feb 10 2017
07:19 AM
1file.org 1file, student loan consolidation student loan forgiveness, student loan consolidation, 1file, 1file.org, student loan debt Huntington Beach California Author: Roanoke, Virginia Loans: 1file.org Huntington Beach, California  
 
22, Report #1352004


Feb 09 2017
05:43 PM
Apex Loan Group Apex Business Capital LLC Be careful of these guys. Looked into the company and a bunch of red flags came up. When I asked the rep for some evidence that would put me at ease ,he was using Cashdollar instead of a last name, he got defensive and couldn't provide anything. Another sign of a scam. You've been warned! Internet Author: British Columbia Loans: Apex Loan Group Internet  
 
23, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
24, Report #603473


Feb 09 2017
02:54 PM
1800LoanMart Internet, Encino, California Author: Tempe, Arizona Loans: 1-800-LoanMart Internet, Encino, California  
 
25, Report #1005636


Feb 09 2017
11:00 AM
Loan Mart I paid off a car title loan and Loan Mart is refusing to send me my title back. Sacramento, California Author: Colorado springs, Colorado Loans: Loan Mart Sacramento, California  
   
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