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  Date Title City, State  
 
26, 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  
 
27, 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 [email protected] Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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
 
 
35, 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  
 
36, Report #1281931


Jan 23 2016
02:29 PM
Atlantic Group Payday loan fraud collecters Author: Stuart , Florida Collection Agencies: Atlantic Group  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, Report #1281554


Jan 21 2016
05:14 PM
sun loans This company violated confidentiality and privacy !! mellissa ion manager of sun loans told my loan information to someone!! maryville Tennessee Author: maryville, Tennessee Accounting: sun loans maryville , Tennessee  
 
43, Report #1281408


Jan 21 2016
07:58 AM
Xpress Loans Next StudentExpress LoansAES Fraudulently Consolidated my Student Loan Internet Author: Palm Bay, Florida Loan Modification: Xpress Loans Internet  
 
44, Report #1281382


Jan 21 2016
06:35 AM
Robert coston ace cash group Sent me threatening emails to sue and/or arrest me stating I owe money for a payday loan Author: Sacramento, California Unusual Rip-Off: Robert cost on ace cash group Internet  
 
45, Report #1281330


Jan 20 2016
06:09 PM
Mountain Loan Center Mountain Loan Center- St. George, Utah Mountain Loan Center- Orem, Utah Mountain Loan Center- Provo, Utah Mountain Loan Center- Salt Lake City, Utah Filed lawsuit/ Failed to send me a Summons/ Abusive Salt Lake City Utah Author: Salt Lake City , Utah Loans: Mountain Loan Center Salt Lake City , Utah  
 
46, Report #1281291


Jan 20 2016
04:05 PM
Education Loan Net/1File.org 1File.org Scam, ripoff, robbed Huntington Beach California Internet Author: Rockledge, Florida Cross-Border Scams: Education Loan Net/1File.org Internet  
 
47, Report #1281225


Jan 20 2016
12:14 PM
Mark Pantak addendum to non-repayment of loan Houston Texas Author: Ames, Iowa Cash Services: Mark Pantak Houston, Texas  
 
48, Report #1281162


Jan 20 2016
07:48 AM
Gentle breeze I can't get anyone to give me any answer to when my loan is paid in full I borrowed 300.00 have to pay 411.00 back I heard they rip people off I just want answers Internet Here's Help Author: Cincinnati , Ohio Abusive Children: Gentle breeze Internet  
 
49, Report #1280969


Jan 19 2016
12:07 PM
InstaLoan/Title Max/Equity Auto Loan. Be aware of this operation. they operate within the law to prey on their customers. They will lead you to believe that you have an installment loan, when in fact you have a one month loan. The major problem with this type of loan and that they write a new Rip Off SAVANNAH Georgia Author: Atlanta, Georgia Cash Services: InstaLoan/Title Max/Equity Auto Loan. SAVANNAH, Georgia  
 
50, Report #1280892


Jan 19 2016
07:49 AM
organic loans I applied for a loan. And they approved me for 5000 dollars. I sent them 400 dollars and they ripped me off by saying that they needed more money to get it wired to my bank. They were a bunch of Indian from the middle east that were pulling this scams. Florida Internet the oldest trick!!! Author: Marion , Texas Consumer Services: organic loans Internet  
   
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