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  Date Title City, State  
 
1, Report #1139982


Apr 18 2014
03:51 PM
Cash Advance America -- Fake Loan Scam -- Burbank California Author: Abingdon, Virginia Loans: Cash Advance America San Jose, California  
 
2, Report #1125376


Apr 18 2014
11:16 AM
Bank of America Ridiculous Fee lakeland Florida Author: lakeland, Florida Banks: bank of America lakeland, Florida  
 
3, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
4, Report #1132980


Apr 18 2014
10:41 AM
Walt Weatherington Southern Equity Twenty Four Seven Funding Stole Our Money and Didn't Deliver Funding Lithia Florida Author: Utah Loans: Walt Weatherington Lithia, Florida  
 
5, Report #1131476


Apr 18 2014
10:30 AM
The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey Author: Boston, Massachusetts Loans: The Debt capital West New York, New Jersey  
 
6, Report #1139658


Apr 17 2014
11:34 PM
America lion transportation roger sanudo American Lion Transportation Drivers STEAL Luggage from Passengers, Theft, Scammers Las Vegas Nevada Author: Nevada Travel Companies: America lion transportation Las Vegas, Nevada  
 
7, Report #1139541


Apr 17 2014
11:31 PM
GE Capital--Frank Jefferson, Mike Ryan Scam,scammers, fraudulent, liars, deceptive practices, false loans, fake, use fake names, sinners Clearwater Florida Author: Wichita, Kansas Loans: GE Capital Nationwide  
 
8, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
9, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
10, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
11, Report #1132673


Apr 17 2014
07:06 PM
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas Author: Philadelphia, Pennsylvania Multi Level Marketing: National Motor Club Of America Irving, Texas  
 
12, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
13, Report #1139728


Apr 17 2014
03:40 PM
Pepper cash They claimed I had a loan which I did not and sent me to a collection agency/law firm. The firm told me I was going to be arrested. They called my parents and told them I would be arrested because I frauded pepper cash. Internet Author: Hicksville, New York Loans: Pepper cash Internet  
 
14, Report #1139714


Apr 17 2014
03:25 PM
Macomb Community College Finanical Aid Department / Student Loans Warren Michigan Author: Taylor, Michigan Financial Services: Macomb Community College Warren, Michigan  
 
15, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
16, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
17, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
18, Report #1139475


Apr 16 2014
07:11 PM
Payday Mobility This company has charged 300.00 for a 500.00 loan. When i have tried to make settlement with them, it is like talking to a brick wall. The calls never stop! Internet Author: Cherry Hill, New Jersey Loans: Payday Mobility Internet  
 
19, Report #1139387


Apr 16 2014
02:18 PM
Securities Institute of America Misleading advertising, inferior product, unable to contact directly Author: Los Angeles, California Adult Career & Continuing Education: Securities Institute of America Internet  
 
20, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
21, Report #1139344


Apr 16 2014
12:34 PM
Service America Service is horrible, employee's disrepectful and the service tech's are incompetent. Fort Lauderdale, Florida Nationwide Author: Greenacres, Florida Consumer Services: Service America Nationwide  
 
22, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
23, Report #1139238


Apr 16 2014
07:02 AM
Aqua America, Aqua NC, Aqua Carolinas, Aqua Aqua America, Aqua NC, Aqua Carolinas, Aqua Cary Nationwide Author: RALEIGH, North Carolina Utility Companies: Aqua America Nationwide  
 
24, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
 
25, Report #1139185


Apr 15 2014
11:22 PM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
   
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