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  Date Title City, State  
 
1, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
2, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
3, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
4, Report #1196511


Dec 19 2014
11:06 AM
Clear Credit Solution Robo call fake payday loan collection agency (claim to be lawyers) Anaheim, CA Internet Author: Huntington Beach, California Miscellaneous Companies: Clear Credit Solution Internet  
 
5, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
6, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
7, Report #1196367


Dec 18 2014
03:45 PM
Literacy Repair Services/Student Loan Resolutions/Charles Harper Harassed me and used profanity when I didn't want to use his company!! Internet Author: New York, New York Loans: Literacy Repair Services Internet  
 
8, Report #1196339


Dec 18 2014
02:20 PM
Lakeview Loan Servicing Bayview Loan Servicing INEPT REFINANCING ENTITY Fort Washington Pennsylvania Author: Parsippany, New Jersey Mortgage Companies: Lakeview Loan Servicing Fort Washington, Pennsylvania  
 
9, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
10, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
11, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
12, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
13, Report #1185649


Dec 17 2014
02:04 PM
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania Loan Brokers: ACG Unlimited / Matthew Bernhard Nationwide
 
 
14, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
15, Report #1195980


Dec 17 2014
08:27 AM
Student Loan Resolve Keeps taking $49.90 directly from my checking account without explaination Author: Livonia, Michigan Corrupt Companies: Student Loan Resolve Plano, Texas  
 
16, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
17, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
18, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
19, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
20, Report #1195487


Dec 15 2014
10:24 AM
BestChoice123.com Loan Scam Internet Author: Brownstown , Michigan Loans: BestChoice123.com Internet  
 
21, Report #751128


Dec 12 2014
08:18 PM
select portfolio servicing, Inc. starting class action law suit against Select Portfolio... Please end me your info. to be part of it. Salt Lake City, Utah
Author: evansville, Indiana Landlords: select portfolio servicing, Inc. Salt Lake City, Utah
 
 
22, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
 
23, Report #1195045


Dec 12 2014
04:47 PM
United Cash loan Frank This company promise a loan and they rob me, I send money to a guy name frank in kentycky Kentucky Miami Oklahoma Author: Elmsford, New York ORGANIZED CRIME: United Cash loan Internet  
 
24, Report #1194996


Dec 12 2014
01:23 PM
BEWARE The Lending Source Tracy Castagna Kim Stewart Dishonest Mortgage Brokers Beware of these dishonest mortgage brokers lie cheat and steal Sparta New Jersey Author: Sparta, New Jersey Loan Brokers: The Lending Source Sparta NJ Sparta, New Jersey  
 
25, Report #1194898


Dec 12 2014
07:09 AM
HSBC Beneficial., Florida, HSBC 1, a few others Home was in husbands name, his wife died 2011, they were getting letters with different servicers names and amounts. As of 2013 homeowner has been newly married for over a year now...husband can't talk, has bad case of aphasia from stroke. I attempted to get loan information from Beneficial and they sent back a letter they were doing loan research. Husband had been in home for over thirty years, now retired and disabled. Loan servicers were continually sending bills with different amounts and different names of lending institutions. Trustee Assets told me we had to sell the home. I told t we needed a place to live. we're 63 and 65. HSBC recently bought the house online so now it is in their name. HSBC California Author: Mount Shasta , California Miscellaneous Companies: HSBC  
   
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