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  Date Title City, State  
 
1, Report #1287026


Feb 11 2016
05:02 PM
Just In Time Loans Lisa Brandon & Craig Clarke Scam, Fraud, not a legitimate company San Francisco California Author: Lynnwood, Washington Loans: Just In Time Loans San Francisco, California  
 
2, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
3, Report #1286799


Feb 10 2016
09:24 PM
Prosper Prosper.com False description of one time, non-refundable origination fee Internet Author: Thousand Oaks, California Loans: Prosper Internet  
 
4, Report #1286716


Feb 10 2016
03:31 PM
Maxlend I borrowed 300$ and couldn't pay back the loan in one lump sum and ends up paying over 800$ just paid off the loan and they didn't send a confirmation number to my e mail these people need to be stopped!! Internet Another All Their Fault Case Author: Kenton, Ohio Loans: Maxlend Internet  
 
5, Report #1286682


Feb 10 2016
02:03 PM
ace cash group robert coston Sent email said i own a payday load and if i didnt pay 525.45 they would suit me . dont know Internet Author: Dubuque, Iowa Loans: ace cash group robert coston Internet  
 
6, Report #1286669


Feb 10 2016
01:17 PM
Colette Friedman They took $500 to clear my student loans and never did. Brooklyn, NY Internet Author: Brooklyn, New York Adult Career & Continuing Education: Colette Friedman Internet  
 
7, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
8, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
9, Report #1286253


Feb 09 2016
07:51 AM
Love Beal Nixon, Jim Belcher Filed a collection, then garnishment on a student loan that was over 15 years old.  Oklahoma City, Oklahoma So.... Author: Oklahoma City , Oklahoma Loans: Love Beal Nixon Oklahoma City,, Oklahoma  
 
10, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
11, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
12, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
13, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Not once, but twice! Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
14, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Too long, didn't read Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
15, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
16, Report #1285234


Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
 
 
17, Report #1285180


Feb 04 2016
05:57 PM
creditacceptance credit acceptance they are rip offs i wasnt even 30 days late detroit michigan Nationwide Yet again.... Author: hobbs, New Mexico Loans: creditacceptance Nationwide  
 
18, Report #1284790


Feb 03 2016
04:06 PM
Credo Mobil The worst cellphone carrier encountered San Francisco California Author: Kingston, NY, New York Cellular Phone Companies: Credo Mobil San Francisco, California  
 
19, Report #1284335


Feb 02 2016
12:25 PM
goldstein and assocates call demanding money on a paydayloan that if i didnt pay they send to da office. ceder rapids Iowa Let me guess... Author: eclectic, Alabama Loans: goldstein and assocates ceder rapids, Iowa  
 
20, Report #1284286


Feb 02 2016
10:43 AM
Stan Shank-Midwest America FCU Stan is a Jerk-derogatory remarks in VM and on phone when trying to make payments Fort Wayne Indiana What You're Saying Is... Author: Glasgow, Kentucky Loans: Stan Shank-Midwest America FCU Fort Wayne, Indiana  
 
21, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
22, Report #1283869


Feb 01 2016
06:10 AM
viriginia college of Biloxi I should not have to repay loans on a bogus certification!!!!! biloxi Mississippi Author: pearlington, Mississippi Health Care Education: viriginia college of Biloxi biloxi, Mississippi  
 
23, Report #1283678


Jan 31 2016
07:48 AM
redrock financial inc filed a judgement after they took money north olmsted Ohio Author: cleveland, Ohio Loans: redrock financial inc Nationwide  
 
24, 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  
 
25, Report #1283282


Jan 29 2016
02:59 PM
North Alantic Lending Group Ripped Off by North Atlantic Lending Group Boston Massachusetts Author: Chicago, Illinois Loans: North Alantic Lending Group Boston, Massachusetts  
   
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