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  Date Title City, State  
 
1, Report #1314629


Jul 01 2016
01:19 PM
difincolutions info@dfinsolutions.com Loan scam Malvem Pennsylvania Author: Apopka, Florida Loans: difincolutions Malvem, Pennsylvania  
 
2, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
3, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
4, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
5, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
6, Report #1314452


Jun 30 2016
01:38 PM
Central Loan and Administration HIDDEN FEES APPLIED Ewing New Jersey Author: Virginia Beach, Virginia Mortgage Companies: Central Loan and Administration Ewing, New Jersey  
 
7, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
8, Report #1314355


Jun 30 2016
07:17 AM
Hec Capital LLC Henry ClarksPaul Brani Loan Scam Accokeek, MD MARYLAND Author: Plattsburgh, New York Miscellaneous Companies: Hec Capital LLC Nationwide  
 
9, Report #1314351


Jun 30 2016
07:15 AM
David Wenke/ Student Loan Advocates David Wenke and his partner Bill took my money 9 months and did not consolidate my loans Ft. Lauderdale Florida Author: Miami, Florida Loans: David Wenke/ Student Loan Advocates Internet  
 
10, Report #1314237


Jun 29 2016
02:59 PM
Quicken Loans george murphy , Maria VERY DECEITFUL, PROCRASTINATING LOAN, RUDE AND ABRUPT CUSTOMER SERVICE, AND PASSING THE BUCK TO AVOID CLOSING LOANS, deceptive practices, Detroit Michigan Author: Farmington hills , Michigan Loans: Quicken Loans Detroit, Michigan  
 
11, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
12, Report #1314195


Jun 29 2016
11:54 AM
Student Debt Agency National Student Debt AgencyFederal Student Debt AgencyStudent Loan Forgiveness Center I was called by this company asking me if I needed help with my federal student loans.  san diego California Author: san diego , California Telemarketers: Student Debt Agency san diego, California  
 
13, Report #1313916


Jun 28 2016
07:03 AM
UNITED STATES FEDERAL COURT JOHN DAVIS PHONE AND EMAIL FRAUD MISREPRESENTING LOAN OWED DC DC Author: MIRA LOMA, California Internet Fraud: UNITED STATES FEDERAL COURT  
 
14, Report #1313854


Jun 27 2016
05:42 PM
CERTIFIED DOCUMENT CENTER entity number- CA3751893whitehouse.gov STUDENT LOAN CONSOLIDATION AND PAYMENT REDUCTION PROGRAM IRVINE California Author: ADDISON, Texas Loans: CERTIFIED DOCUMENT CENTER IRVINE, California  
 
15, Report #1313807


Jun 27 2016
02:42 PM
The Homowners Foundation Richard Colino, Mark Andrews Said FREE OF charge until ten minutes of smooth talk casually mentioned a $3,500.00 charge...... Internet Author: San Francisco, California Loan Modification: The Homowners Foundation Internet  
 
16, Report #1313782


Jun 27 2016
02:05 PM
Tribal Consumer Venture dba Bestchoice123.com I took out a loan with this company for a loan of $625.   Ukiah California Author: La Crosse, Wisconsin Advertising / Deceptive: Tribal Consumer Venture dba Bestchoice123.com Ukiah, California  
 
17, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
18, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
19, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
20, Report #1313482


Jun 25 2016
10:14 AM
Barclay Career School Apparently they were shut down years ago, I graduated from here in 1989 or 1990 with a certificate in Medical Assisiting and had to pay back a student loan and can't get my transcripts to show proof that I ever graduated from there! There's no phone number or contact information for me to get anything from! This school is no longer in Norfolk, Va. Norfolk Virginia Author: Virginia Beach, Virginia Adult Career & Continuing Education: Barclay Career School Norfolk, Virginia  
 
21, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Add Identity thiefs and harrassment Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
22, Report #1313205


Jun 23 2016
10:45 PM
Justus loan and lease consultants Patrick Justus Seemed like a helpful service which in the end was anything but sacramento ca Author: pleasant hill, California Auto Dealers: Justus loan and lease consultants Internet  
 
23, Report #1313112


Jun 23 2016
12:58 PM
Mortgage Service Center/Century 21/PHH They turned me down for refinancing due to my disability limited income. Mt Laurel New Jersey Author: Lady Lake, Florida Loan Modification: Mortgage Service Center/Century 21/PHH Mt Laurel, New Jersey  
 
24, Report #1233850


Jun 22 2016
04:44 PM
US Business Lending TRUSTED BUSINESS REVIEW Verified Safe Business.. commitment to customer satisfaction US BUSINESS LENDINGdedicated to total client fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. US BUSINESS LENDING Originates small business loans across America in all 50 states.  Offering small to medium sized business owners the ability to retain a business loan regardless of their credit, short time in business, or lack of collateral.Feel safe, confident & secure when doing business with US Business Lending. US Standard Products a Ripoff Report Verified™ Safe Business Service.
Author: Tempe, Arizona Financial Services: US Business Lending TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Small business loans across America in all 50 states. Customers & their country first. US Business Lending is here to help your business succeed, ..their success is your success! Melbourne, Florida
 
 
25, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
   
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