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  Date Title City, State  
 
26, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
27, Report #1349037


Jan 10 2017
08:53 PM
Nationstar Mortgage took my house! When my loan was transferred my balance went from 328k to 378k Nationwide Author: San Marino, California Real Estate Services: Nationstar Mortgage Nationwide  
 
28, Report #1348977


Jan 10 2017
05:27 PM
icdc college they did not provided a certificate of complitation when i finish the course (paralegal)because they told me that i had to pay my student loan first huntington park California Author: pomona, California Adult Career & Continuing Education: icdc college huntington park, California  
 
29, Report #1349000


Jan 10 2017
04:58 PM
ATTORNEY DENNIS G KNIPP 8926 N. GREENWOOD AVE PMB142NILES, IL 60714ALSO: 70 W MADISON SUITE 1400CHICAGO, IL 60602 PROMISED MODIFICATION AND MORTGAGE REDUCTION - DELIVERED NOTHING BUT MONTHLY BILLS NILES Illinois Author: Roselle, Illinois Loan Modification: ATTORNEY DENNIS G KNIPP NILES, Illinois  
 
30, Report #1348726


Jan 09 2017
06:20 PM
Real estate law / lender litigation law Fraud/ rip off California Author: Hollywood, Florida Loan Modification: Real estate law california  
 
31, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
32, Report #1348156


Jan 06 2017
05:13 PM
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York Author: san diego, California Mortgage Companies: the money source melville, New York  
 
33, Report #1347765


Jan 05 2017
07:34 AM
Atlanta Title Loan Unfair, Scam, Getting Over, Fraud, Fraudulent Scheme, Loan RipOff Marietta GEORGIA Title Loans Author: Marietta, Georgia Motor Vehicle: Atlanta Title Loan Marietta,  
 
34, Report #1347581


Jan 04 2017
11:09 AM
max vapor i was charged $99.95 that i have no idea what it was for and wasnt told i would be charged. Internet Author: galesburg, Illinois Sales People: max vapor Internet  
 
35, Report #1347520


Jan 04 2017
07:23 AM
Max Belbin Fraudster Portsmouth Hampshire Author: Bergamo, Dist of Columbia Loans: Max Belbin Internet  
 
36, Report #1347424


Jan 03 2017
05:22 PM
MaxLend MaxLend Installment loan/payday loan company Internet Author: Candor, North Carolina Loans: MaxLend Internet  
 
37, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
38, Report #1347269


Jan 03 2017
08:12 AM
Acceptance Capital Mortgage, Louisville Ky Charged me for an appraisal for an FHA loan prior to the file number being issued and used stall tactics to delay my loan for 4 months. I was approved by another lender after dumping Acceptance Capital Mortgage in 20 days. Louisville Nationwide Author: Louisville, Kentucky Mortgage Brokers: Acceptance Capital Mortgage Nationwide  
 
39, Report #1347196


Jan 02 2017
06:40 PM
Bandwidth They called stated I owe a payday loan informed them I never had a payday loan. The guy continued to be very rude calling me out of my name so I hung up. Then continued to call everyday leaving threatening messages on my phone threatening to take me to court Internet Author: Greenville, North Carolina Unusual Rip-Off: Bandwidth Internet  
 
40, Report #1347175


Jan 02 2017
05:22 PM
Title max/ tax finance Title max, tmx finance Brian at Title max Martinsville Virginia Author: Collinsville, Virginia Financial Services: Title max/ tax finance Martinsville , Virginia  
 
41, Report #1347120


Jan 02 2017
01:55 PM
Mcdonald hyndia Mcdonald hyndia@ Did not offer any thing verble or to me persnaly about my trade in they just put the whole amount on my new loan n i needed something for my car! Colo
Author: Denver, Colorado Auto Dealers: Mcdonald hyndia CO
 
 
42, Report #1346976


Jan 01 2017
10:53 AM
WyHy Federal Credit Union Auto loan paid of yet continues to report to Credit Bureaus the loan is open Wyoming RipOff? Author: Casper, Wyoming Credit Reporting Agencies: WyHy Federal Credit Union  
 
43, Report #1346844


Dec 31 2016
08:03 AM
LOAN DEPOT T. AZIM GO ELSEWHERE FOR YOUR MORTGAGE DALLAS Texas Nationwide Author: POMPANO BEACH, Florida Mortgage Companies: LOAN DEPOT Nationwide  
 
44, Report #1346571


Dec 29 2016
10:45 PM
365garnow-forme Offer A Free Bottle of Max Garcinia for only Postage cost of $5.95 San Diego California Author: NASHVILLE, Tennessee Weightloss Programs: 365garnow-forme San Diego, California  
 
45, Report #1346495


Dec 29 2016
03:49 PM
preferred law team american home loan counselors very good scam artist sandy,utah Author: decatur, Georgia Legal Services: preferred law team Nationwide  
 
46, Report #1342713


Dec 29 2016
02:30 PM
ASC..Morris Anderson threats to arrest me for fraud, deception, etc for an outstanding loan that I don't know about Florida Internet Don't send money - it's a scam Author: derby, Kansas Collection Agency's: ASC..Morris Anderson Internet  
 
47, Report #1346370


Dec 29 2016
08:23 AM
NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter DemchenkoRE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, CanadaOffice: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 will not return my marketing fee and will not take down the sign Stoney Creek, Ontario
Author: Hamilton, Ontario Realtors: NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 Stoney Creek, , Ontario
 
 
48, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
49, Report #1346220


Dec 28 2016
01:30 PM
NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna SutherlandRE/MAX Escarpment Realty Inc., Brokerage 1595 Upper James Street Hamilton, Ontario, Canada L9B 0H7 will not return my deposit for an offer I made on a house in Hamilton Ontario Canada Hamilton Ontario
Typical defamation.... Author: Hamilton, Ontario Realtors: NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
50, Report #1346171


Dec 28 2016
11:14 AM
middleton heating & Air Inc commercial loan.....first one was for 10 months........told us we would be moved into a more competitive loan after we established payment history. Paid loan down to about 20K, contacted them about something longer term with addtional need of 75 K. We expected to pay this off early, which we did.......we paid off in less than 90days on a 14 month loan........we recieved no discount. Took over 3 weeks to get a payoff amount, the whole time they still hit our account daily for payments, we recieved about a 400.00 dollar discount which total theivery. Never spoke about interest rate or ammortization schedule. took their paperwork to my bank and they said is was not a legal document in Virginia. They cost us about 40K in my opinion of stolen money, WOuld an attorney in California to look at this. mechanicsville Virginia Author: Mechanicsville, Virginia Consumer Services: middleton heating & Air Inc mechanicsville, Virginia  
   
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