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  Date Title City, State  
 
1, Report #1319666


Jul 29 2016
07:18 PM
Wheel city auto Auto loan acceptance Another fallen victim to these people! Tampa Florida This Is Stupid! Author: Tampa , Florida Auto Dealers: Wheel city auto Tampa , Florida  
 
2, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
3, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
4, Report #1319468


Jul 28 2016
03:09 PM
Smart Choice Title Loan Easley South Carolina YOU Agreed To This! Author: Pickens, South Carolina Motor Vehicle: Smart Choice Title Loan Easley, South Carolina  
 
5, Report #1319443


Jul 28 2016
01:22 PM
Rigid Power Tools Home Depot Lifetime Warranty Informaion Nationwide Author: Utah Hardware & Tools: Rigid Power Tools Nationwide  
 
6, Report #1319391


Jul 28 2016
10:04 AM
Specialized Loan Servicing SLS deceptive trade practice Littleton Colorado Author: Houstoncpuma, Texas Loan Modification: Specialized Loan Servicing Littleton , Colorado  
 
7, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
8, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
9, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
10, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
11, Report #1319090


Jul 26 2016
06:52 PM
fitness equipment depot worldwide fitnessplus.com col-gate horrible customer service, lairs and thieves farmingdale New York Author: brooklyn, New York Sporting Goods: fitness equipment depot worldwide farmingdale, New York  
 
12, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
13, Report #1319018


Jul 26 2016
01:12 PM
Security Product Depot LLC They told me that they would process my refund minus a restocking fee of 20 % but the refund was never done to my VISA. Smyrna Georgia Author: Ottawa, Ontario Security Services: Security Product Depot LLC Smyrna, Georgia  
 
14, Report #1319016


Jul 26 2016
01:11 PM
UVS pre litigation Westgate group, Remkey consulting, Jennifer brooks Extortion. Claiming to be a debt collector for a fake payday loan service Florida Author: Nine mile falls, Washington Attorneys & Legal Services: UVS pre litigation Nationwide  
 
15, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
16, Report #1200586


Jul 26 2016
11:23 AM
Select Student Loan Fraud, Scam, Select Student Loan Los Angeles California
TO ALL SSL CLIENTS – WE ARE NOT A SCAM. IF YOU WISH TO CANCEL YOUR SERVICE OR GET A RUFUND PLEASE CALL 866-848-4072 AND WE WILL WORK WITH YOU TO ISSUE A REFUND. AGAIN, THIS IS NOT A SCAM AND Author: los angeles, California Business Consultants: SelectSLHelp Los Angeles, California
 
 
17, Report #873874


Jul 25 2016
11:32 PM
The Business Finance Store These people ask you for money to get a loan. This is against the law. Internet, Internet This Guy Has No Idea What He is Saying Author: , Internet Fraud: The Business Finance Store Internet  
 
18, 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  
 
19, Report #1288822


Jul 25 2016
09:16 PM
Us department of education national payment center Said i owed 6,000+ for loan and they could help me by making payments for 9 concetive payments with my prepaid mastercard to stay out default. Louisville Kentucky Author: Louisville, Kentucky Unusual Rip-Off: Us department of education national payment center Kentucky  
 
20, 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  
 
21, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
22, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
23, Report #1318829


Jul 25 2016
02:56 PM
Marine Depot Getting the Shaft after 10+ years of Loyalty Garden Grove California Author: Morgan Hill, California Pet Shops & Supplies: Marine Depot Garden Grove, California  
 
24, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
25, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
   
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