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  Date Title City, State  
 
26, Report #1338534


Nov 16 2016
08:39 PM
Private loan servicing Emporium Fraud, steal your money. When you get it back they day your not making payment San Diego Internet Response From Emporium Author: SAN ANTONIO, Texas Internet Fraud: Private loan servicing Internet  
 
27, Report #1338523


Nov 16 2016
06:45 PM
Spotloan High interest loan for small loan scam Internet Author: Voorhees , New Jersey Loans: Spotloan Internet  
 
28, Report #1338473


Nov 16 2016
01:22 PM
LOAN SETTLEMENT email threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: LOAN SETTLEMENT Internet  
 
29, Report #1338466


Nov 16 2016
12:53 PM
American Education Services AES Deceptive Loan practices, variable interest rates, poor customer service Harrisburg Pennsylvania Author: Austin, Texas Financial Services: American Education Services Harrisburg, Pennsylvania  
 
30, Report #1338463


Nov 16 2016
12:50 PM
Brisal Legal Felipe Barron, Elaine Quezada , Rosemaria, Illegal upfront fees for loan modification scams Corona California Author: Los Angeles, California Real Estate Services: Brisal Legal Corona, California  
 
31, Report #1338322


Nov 15 2016
04:53 PM
Bandwidth.com Investigative Services They keep calling me saying I'm going to be arrested for check fraud from a 11 yr old payday loan Lutheraville Georgia Author: Gulfport, Mississippi Bad Check Writers: Bandwidth.com Lutheraville, Georgia  
 
32, Report #1338169


Nov 14 2016
08:18 PM
Falcon legal group This company stole money, promising they would do a restructuring of my home loan that was in foreclosure. After receiving my money they could not do anything they said they could do. They have no real attorney's working for their company and now I am struggling to work with my mortgage company to do a modification after wasting $4000 with them and over 6 months of precious time I did not have. Woodland hills CA Nationwide Author: Troutdale, Oregon Attorney Generals: Falcon legal group Nationwide  
 
33, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
34, Report #1338069


Nov 14 2016
11:04 AM
Utah Valley University UVU Fraudulent management of Financial Aid and Short Term Loan Orem Utah Author: Orem, Utah Colleges and Universities: Utah Valley University Orem, Utah  
 
35, Report #1337904


Nov 13 2016
10:53 AM
Brittany Garver Cash Advance Inc.. Sent me email I owe a payday loan. Stated that she was a Attorney.. Nationwide Author: Cottondale, Florida Civil Rights Violators: Brittany Garver Nationwide  
 
36, Report #1337742


Nov 12 2016
09:19 AM
Ocwen Loan Services FCI this compay , did not give me credit on my payments of $35000.00 , accouunt # xx, this is part of th GMAC issue Phoenix Arizona Author: Bishkek , Alabama Collection Agency's: Ocwen Loan Services Phoenix, Arizona  
 
37, Report #1337710


Nov 11 2016
04:52 PM
Paul Jackson Loan Company Paul Jackson, Kevin E. Grim Loan Scam, wont return money, identity theft, fraudulent document fresno, ca or York Pa Internet Author: California Loans: Paul Jackson Loan Company Internet  
 
38, Report #1337695


Nov 11 2016
02:47 PM
Amerihope Alliance Gregory Nordt liars scam criminals thieves fraud loan modification disbarred attorney plantation Florida Gregory Nordt has absolutely been disciplined by the bar! Author: 33301, Florida Loan Modification: Amerihope Alliance plantation, Florida  
 
39, Report #1337686


Nov 11 2016
02:18 PM
debt mediation services attempted to extort money for a fraudilous overdue payday loan jacksonville Nationwide This is legitimate, people are mistaken Author: virginia beach, Virginia Credit & Debt Services: debt mediation services Nationwide  
 
40, Report #1337505


Nov 10 2016
01:32 PM
Peerless Tires in Junction City, Ks Scratched my hubcap and switch a tire they weren't servicing Junction city Kansas
Author: Junction city, Kansas Auto Tire shops: Peerless Tires Junction city, Kansas
 
 
41, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
42, Report #1337403


Nov 10 2016
12:18 AM
chrysler capital rainbow car dealer of mccomb, ms overcharged for vehicle. car was only worth 8,000 at sale price...charged me 13,000 mccomb Mississippi You are suffering from a case of buyer’s remorse Author: Sandy Hook, Mississippi Unusual Rip-Off: chrysler capital mccomb, Mississippi  
 
43, Report #1337372


Nov 09 2016
05:53 PM
loandepot Delius Bune, Jeffery Major promised me a refund of an appraisal fee, of $ 300 if my loan was rejected Newark New Jersey Nationwide Author: Southaven, Mississippi Consumer Services: loandepot Nationwide  
 
44, Report #1337362


Nov 09 2016
03:59 PM
AVANT INC. USERY! $720 paid on loan, $229.45 off balance, nearly $500 interest! Chicago Illinois Usery.. Author: Trenton, Florida Loans: AVANT INC. Nationwide  
 
45, Report #1337327


Nov 09 2016
12:15 PM
One Loan Place Chris Irresponsible, Unprofessional California Author: Tampa, Florida Loans: One Loan Place California  
 
46, Report #1337294


Nov 09 2016
08:13 AM
Loan Organic Shawn Taltar loan company Internet Author: Columbus, Ohio Loans: Loan Organic Internet  
 
47, Report #1337244


Nov 08 2016
07:44 PM
Bridgecrest formerly known as Drivetime Drivetime dishonest, deception, lies, scam, deceitful Mesa Arizona Repairs have nothing to do with the loan Author: Huntington Beach, California Auto Dealers: Bridgecrest formerly known as Drivetime Nationwide  
 
48, Report #1337152


Nov 08 2016
09:45 AM
brisa legal group corona brisa legal charge me upfront fee's corona California Author: riverside, California Loan Modification: brisa legal group corona corona , California  
 
49, Report #1337143


Nov 08 2016
09:22 AM
I Need A Loan US Trust Loans David White I received a call from Jennifer and Jack from US Trust Loans (1-773-341-9015) saying that I was approved for a loan of $5000 and all I had to do was give them an Amazon gift card in the amount of $250. Internet Author: Spring Lake, North Carolina Attorney Generals: I Need A Loan Internet  
 
50, Report #1337075


Nov 07 2016
09:04 PM
Sleek Spa Dr. Haramis Dr Haramis, performed a terrible surgery and never fixed it. They were suppose to refund me and never did. I had paid Dr. Haramis by applying to care credit. The staff pushed me to apply for a loan. Sleek Spa never refunded the amount and now care credit is sending me to court for this. Sleek Spa never responded as they just disappeared. One day they were just gone. This is so terrible. He should be prosecuted for this. New York New York Author: New York, New York Plastic Surgeons: Sleek Spa New York, New York  
   
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