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  Date Title City, State  
 
26, Report #1283480


Jan 30 2016
09:00 AM
instant checkmate ripped off https://www.ins Author: Dartmouth, Massachusetts Criminal Justice System: instant checkmate Internet  
 
27, Report #1283366


Jan 29 2016
08:05 PM
Howardandshawfinancialgroup Howard shaw. Financial Was guaranteed a loan. I was ripped off 3500. They never returned my money. As they promised. Los Angeles California Author: Bath, Pennsylvania Loans: Howardandshawfinancialgroup Los Angeles, California  
 
28, Report #1283286


Jan 29 2016
03:20 PM
Student Zoom Student loan forgiveness ripoff San Diego California Author: Beaumont, Texas Customer: Student Zoom San Diego, California  
 
29, Report #1280252


Jan 29 2016
12:57 PM
Springleaf Financial Services Fraudulent and Deceptive loan practices Denver Colorado Author: Denver, Colorado Loans: Springleaf Financial Services Denver, Colorado  
 
30, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
31, Report #1283014


Jan 28 2016
03:13 PM
Instant Interlock llc Dave Intimidation Harassment and Coercion. Horrible customer service. Junk product, queen creek Arizona Author: Phoenix, Arizona Miscellaneous Companies: Instant Interlock llc queen creek , Arizona  
 
32, Report #1282904


Jan 28 2016
10:03 AM
Cash loan services I have over TEN harrassment emails from this company Internet Author: richardson, Texas Attorneys General: Cash loan services Internet  
 
33, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
34, Report #343997


Jan 27 2016
05:28 PM
American One Funding Transfered To By Lendingtree.com This company expects a 9.9% commision for transfering a phone call. My loan was place through an affiliate bank. Fort Lauderdale Florida Author: Norton, Ohio Business Consultants: American One Funding Fort Lauderdale, Florida  
 
35, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
36, Report #1282478


Jan 26 2016
10:39 AM
Instant Checkmate Made unauthorized charges to my debit card Las Vegas Nevada Author: Duluth, Minnesota Personal Services: Instant Checkmate Internet  
 
37, Report #1282447


Jan 26 2016
08:53 AM
Blue Trust Loans Hummingbird Funds Paid off a usurious loan timely and in full; company refuses to return note and mark as paid Hayward Wisconsin Author: Teaneck, New Jersey Bait-and-Switch: Blue Trust Loans Hayward, Wisconsin  
 
38, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
39, Report #1279827


Jan 25 2016
04:34 PM
Quittance Settlement inquest Said I owed a payday loan of $1245.63, they have my Social Security Number also New York New York Author: Sacramento, California Unusual Rip-Off: Quittance Settlement inquest New York  
 
40, Report #1282309


Jan 25 2016
04:30 PM
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet Author: Belle Rose, Louisiana Credit Card Fraud: Capitol One Fast Cash Internet  
 
41, Report #1282125


Jan 24 2016
09:51 PM
fast auto title loan scam artist fraud, thief's...... south gate California response Author: south gate, California Car Financing: fast auto title loan south gate , California  
 
42, Report #1282113


Jan 24 2016
08:07 PM
Hope for Home Promised us we would get a modification, took our money of over $3,500 & did not provide what they promised. Mira Loma California Author: St Paul, Minnesota Loan Modification: Hope for Home Mira Loma , California  
 
43, Report #1282088


Jan 24 2016
05:58 PM
1st State Bank FDIC Ryan Oklahoma
The original loan contract Author: Ryan, Oklahoma Banks: 1st State Bank Ryan, Oklahoma
 
 
44, Report #1281937


Jan 23 2016
02:35 PM
Lockyear Business College Inflated student loan Evansville Indiana Author: Newburgh, Indiana Adult Career & Continuing Education: Lockyear Business College Evansville , Indiana  
 
45, Report #1281931


Jan 23 2016
02:29 PM
Atlantic Group Payday loan fraud collecters Author: Stuart , Florida Collection Agencies: Atlantic Group  
 
46, Report #1281903


Jan 23 2016
10:44 AM
Micheal johnson Said he was a senior attorney with the US government Demanded money set out a payday loan Aspen Colorado Author: Danville, Virginia Accounting: Micheal johnson Aspen, Colorado  
 
47, Report #1281871


Jan 23 2016
07:03 AM
Harvest Moon Loans Dakota when i first applied for a $300.00 loan it took forever to payback they were taking $82.00 or $87.00 out of my bank account every 2 weeks. Then i recevied a text on my cell stating my loan was paid off and i can borrow another $300.00, I called back but in my account they deposited only $160.00 now i have to pay $87.00 back every two weeks for $300.00 when they only gave me $160.00 California Internet Author: Portsmouth, Virginia Liars: Harvest Moon Loans Internet  
 
48, Report #1281838


Jan 22 2016
10:35 PM
capital one fast cash Alex White Dave Snyder big ripoff Internet Author: Byrnes Mill, Missouri Loan Brokers: capital one fast cash Internet  
 
49, Report #1281738


Jan 22 2016
01:15 PM
Cashnet1 Scott meyers Loan scam eastern Indian camel jockeys Ontario Internet/ calif Author: Phoenix, Arizona Financial Services: Cashnet1 Internet  
 
50, Report #1281669


Jan 22 2016
08:08 AM
Allison White from Atlantic Group They called me and left a message stating I owed money for a payday loan I took out in 2012 which I did not they threatened me and I don't take kind to threats it makes me angry they also had my ssi number which I don't know how they obtained what do I do? Millstone Nationwide Real Advice Author: Long branch, New Jersey Unusual Rip-Off: Allison White from Atlantic Group Nationwide  
   
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