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  Date Title City, State  
 
1, Report #1325231


Aug 29 2016
11:42 AM
Cenlar Central Loan Administration and Reporting Charges Fees they Cannot Explain!!!! Ewing NJ No Trolls Author: Mena, Arkansas Mortgage Companies: Cenlar Internet  
 
2, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Nothing.... Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
3, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
4, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
5, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
6, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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