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  Date Title City, State  
 
1, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
2, Report #1324547


Aug 25 2016
09:44 AM
SELECT LEGAL NETWORK/ DARREN BROWN LOAN MODIFICATION RIP OFF Westminster California Author: VACAVILLE , California Unusual Rip-Off: SELECT LEGAL NETWORK Westminster, California  
 
3, Report #1324514


Aug 25 2016
07:21 AM
Malcolm Cunningham Hyundai Sales manager Max Rosado gave myself and mother a false pretense in signing car loan contract. Contacted General Manager and director of Operations but no results concerning the matters. We was lied to about car loan contract we signed. Lilburn Georgia Author: Lithonia, Georgia Car Financing: Malcolm Cunningham Hyundai Lilburn, Georgia  
 
4, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
5, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
6, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
 
7, Report #1320745


Aug 23 2016
01:28 PM
Savings makes money I was looking for a loan got redirected to their website didn't click on it and without authorization they debited my account and put it into overdraft. Won't refund my money Internet Author: Pomona, Missouri Unusual Rip-Off: Savings makes money Internet  
 
8, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
9, Report #1324130


Aug 23 2016
12:27 PM
American Web Loan Loan Shark, Deceptive Practices, Harrassment Oklahoma, OK Nationwide Author: Van Nuys, California Loans: American Web Loan Nationwide  
 
10, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
11, Report #1323759


Aug 21 2016
08:46 PM
TriWestUSA Alex Roth Jonathan Taylor (424)777-8905 Took $2867.00 for loan modification and did nothing. Beverly Hills 90210 California Author: Riverbank, California Tenants: TriWestUSA Beverly Hills, California  
 
12, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
13, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
14, Report #1323482


Aug 19 2016
03:07 PM
Lis evans They took 50.00 from me and said if I didn't pay I would be arrested and when I asked what payday loan company it was she became irritated with me. Tried calling her recently and no answer. Internet Author: Knoxville, Tennessee Loans: Lis evans Internet  
 
15, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
16, Report #1323305


Aug 18 2016
06:46 PM
Hubzu, Ocwen, Realhome Services and Solutions Won the Hubzu auction but losing bidder got the contract Nationwide Please contact us. Author: Ocala, Alabama Realtors: Hubzu, Ocwen, Nationwide  
 
17, Report #1321183


Aug 18 2016
03:30 PM
Fund me now I am amazed that these people create business's, shut them down and just reopen another one with no experience Clearwater Florida Author: Tampa, Florida Loan Brokers: Fund me now Clearwater, Florida  
 
18, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
19, Report #1323014


Aug 17 2016
11:57 AM
Certified Doc Prep Services, LP, Nationwide Student Loan Center, NSLC, INVIO Document Preparation Services Charged for a free service and did not deliver nor refund my money. Brea, California Invalid Company Association Author: Kansas City, Missouri Colleges and Universities: Certified Doc Prep Services, LP Brea, , California  
 
20, Report #1322908


Aug 16 2016
07:33 PM
JOHN SMITH FIRST CASH ADVANCE MICHEAL? THAT I WAS PRE APPROVED FOR A LOAN CHICAGO Illinois Author: MARION, Indiana Liars: JOHN SMITH FIRST CASH ADVANCE CHICAGO, Illinois  
 
21, Report #1322891


Aug 16 2016
04:11 PM
Select Portfolio Servicing, Inc. spservicing.com/Select Portfolio Servicing, Inc. P.O. Box 65250 Salt Lake City, UT 84165-0250 Account PaymentSelect Portfolio Servicing, Inc. Attn: Remittance Processing P.O. Box 65450 Salt Lake City, UT 84165-0450 Please write Will not give us our ESCROW! Salt Lake City Utah Mortgage Lender Author: MARENGO, Iowa Mortgage Companies: Select Portfolio Servicing, Inc. Internet  
 
22, Report #1322797


Aug 16 2016
11:08 AM
Remington Hunting and shooting supplies Worse than loan sharks Tempe Arizona Author: Tempe, Arizona Sporting-good Manufactures: Remington Tempe, Arizona  
 
23, Report #1322688


Aug 15 2016
08:54 PM
U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 they say I signed 4 a college loan 4 my daughter, they also some how have all my private digits Nationwide Author: Farmingdale, New Jersey Colleges and Universities: U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 Nationwide  
 
24, Report #1322543


Aug 15 2016
10:15 AM
CRM Financial Fund Me Now Hired at $15 hour as a loan processor then paid $12 for training but then paid only $12 Clearwater Florida
Author: Clearwater, Florida Loans: CRM Financial Clearwater, Florida
 
 
25, Report #1322535


Aug 15 2016
08:46 AM
Lending Club USA Repetitive phone calls from scammers saying you've been approved for a loan Nationwide Author: Kissimmee, Florida Commerical Lending Firm: Lending Club USA Nationwide  
   
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