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  Date Title City, State  
 
26, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
27, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
28, Report #1306499


May 19 2016
08:04 AM
LoanDepot PatCru . SamSharif Applied for cash out loan on my home over two months ago , I've had two appraisals , also charged for credit report , for to find out they say my home is a manufactured home !California Nationwide Author: Benton, Tennessee Financial Services: LoanDepot Nationwide  
 
29, Report #1306477


May 19 2016
07:04 AM
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet Author: Danville, Virginia Cash Services: Frank wright Internet  
 
30, Report #1306412


May 18 2016
06:14 PM
Cps portfolio services Told I will be paying thousands of dollars after payoff loan date Irvine California Here's Why Author: Tolleson, Arizona Car Financing: Cps portfolio services  
 
31, Report #1306199


May 17 2016
10:08 PM
Multiloan source I received $400 from multiloan source and I paid over $600 back but there saying I owe them more and now there harassing me calling my Job and saying there taking action never do business with them what they charge people I believe is illegal they did not loan me anything with all that I paid back stay away from these people Internet Author: New Jersey, Ohio Personal Services: Multiloan source Internet  
 
32, Report #1304177


May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
 
33, Report #1306090


May 17 2016
01:41 PM
Logan Steele Ehrens, Logan Steele, Logan Ehrens, Logan S. Ehrens Defrauded me with having me pay an application fee for a bogus loan Boca Raton, Florida Nationwide
Author: Glendale, California Loans: Logan Steele Ehrens Nationwide
 
 
34, Report #1305896


May 16 2016
03:59 PM
Westwood college Denver co Submitted a student Loan under my name and now I have garnishments Denver Colorado
Author: Greeley, Colorado Colleges and Universities: Westwood college Denver co Denver, Colorado
 
 
35, Report #1305784


May 16 2016
08:36 AM
whetstone partners llc, miami title loan, rip off miami Florida Author: zephyrhills, Florida Auto Advertising Services: whetstone partners llc, miami miami, Florida  
 
36, Report #1264160


May 15 2016
08:46 PM
Merrill & Associates Promised they would lower my payments ! Irvine California Author: Buchanan, Michigan Loan Modification: Merrill & Associates Irvine, California  
 
37, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
38, Report #1305501


May 14 2016
10:20 AM
Mountain Loan Centers I borrowed money from these guys because i was in a tight spot last year, this year i unfortunately became unemployed, and had no way of paying them back i did tell them that i could do some type of payment arrangement they agreed, however they went ahead and decided to serve me a summons for $900, i only borrowed $200 from them, i couldnt afford this amount, but they continue to harass me for it, im trying to look for work and pay them back but they wont even accept $20 from me, they are the shadiest and lowest form of loans that i have ever seen in my life, they should be closed permanently for what they have done for their customers. Salt Lake City Utah Oh, Now They Are Shady But They Were Great When They Loaned You Money! Author: Salt Lake City, Utah Loans: Mountain Loan Centers Salt Lake City, Utah  
 
39, Report #1305366


May 13 2016
10:14 AM
Dividend solar Your loan could cost you more with incentive payments San Francisco California Author: San antonio, Texas Loans: Dividend solar loans San Francisco, California  
 
40, Report #1305216


May 12 2016
02:33 PM
Cash loan USA They called me up said I was approved for a personal loan of $7000.00 and they took my banking account number and routing number and asked for my mobile online banking info and said I would receive the money around ten or 11o'clock the next day come to find out they scammed me out of $261.72 out of my checking account Internet Author: Canastota , New York Commerical Lending Firm: Cash loan USA Internet  
 
41, Report #1305007


May 11 2016
02:25 PM
Cash Ace Net Shawn is the person who actually contacted my email Claimed that i owe them money when I have never been approved for a loan in my life Internet Author: Atlanta, Georgia Financial Services: Cash Ace Net Internet  
 
42, Report #1304979


May 11 2016
12:29 PM
acura financial breech of loan, fraud, dishonesty, corporate greed, profiled, taken advantage of lynnwood Washington Author: shoreline, Washington Car Financing: acura financial lynnwood, Washington  
 
43, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
44, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
45, Report #1304327


May 08 2016
08:57 AM
sobak financial How Sobak Financial Ripped Me Off Murrieta California Author: RIVERSIDE, California Loan Modification: sobak financial Murrieta , California  
 
46, Report #1304312


May 07 2016
09:20 PM
HFC Beneficial After 3 months of loan modification trial period.they didn't apply the funds to the payments claiming I was several months behind on my payments. Internet Author: Watertown , Tennessee Loan Modification: HFC Beneficial Internet  
 
47, Report #663318


May 06 2016
11:20 PM
QUEST FINANCIAL SOLUTIONS THIS COMPANY IS A SCAM!! SANTA ANA, California
FILE A REPORT TO RECOVER MONEY WWW.ORAANGECOUNTYDA.ORG Author: LAKE ELSINORE, California Loan Modification: QUEST FINANCIAL SOLUTIONS SANTA ANA, California
 
 
48, Report #1304113


May 06 2016
02:26 PM
Grosslending.com, Robert Griff, Robert Griffiths LOAN SCAM Dallas Texas Author: Los Angeles, California Loans: Grosslending.com Dallas, Texas  
 
49, Report #1304033


May 06 2016
08:06 AM
statewide recovery group gave me a phone call stating they were representing a loan company I asked for info have not received any Staten island New York Author: COLDSPRING, Texas Unusual Rip-Off: statewide recovery group Nationwide  
 
50, Report #1304015


May 06 2016
07:48 AM
API RECOVERY SOLUTION Kimberling ThompsonCharles Montgomery Fraud Dept. Loan with Rushmore Financial/Payday Loan Co. Kanabec County, MN Nationwide Author: Brooklyn Park, Minnesota Loans: API RECOVERY SOLUTION Nationwide  
   
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