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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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
 
 
36, 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  
 
37, Report #1322464


Aug 14 2016
08:33 PM
Ocwen 1949 Horrible customer service, uncooperative, exploitation Dallas Texas Author: Dallas, Texas Mortgage Companies: Ocwen Nationwide  
 
38, Report #1320721


Aug 14 2016
04:31 PM
Criminal Justice Legal Law Services Threatened me with arrest and prosecution for a payday loan that was not finished New York New York Author: BEAUMONT, Texas Unusual Rip-Off: Criminal Justice Legal Law Services Nationwide  
 
39, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
40, Report #1322260


Aug 13 2016
10:02 AM
Lend up Ronnie Claim to be a loan company Florida Internet Author: Millsboro, Delaware Cash Services: Lend up Internet  
 
41, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Not the only Broker Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
42, Report #1322163


Aug 12 2016
01:03 PM
GE Capital questionable loan practice Internet Author: Mission, South Dakota Loans: GE Capital Internet  
 
43, Report #1322052


Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
 
44, Report #1322047


Aug 11 2016
05:19 PM
Ace incorp Acs incorp Trying to make me pay loan an threating Internet Author: Mccurtain , Oklahoma Collection Agencies: Ace incorp Internet  
 
45, Report #1320476


Aug 11 2016
04:53 PM
Jeniffer Brooks Criminal charges for alleged bad check to payday loan Author: sacramento, California Attorneys & Legal Services: Jeniffer Brooks Nationwide  
 
46, Report #1321926


Aug 11 2016
08:45 AM
ACS payday loans Threatening emails and calls about payday loan I don't have Nationwide Author: Scranton, Pennsylvania Loans: ACS payday loans Nationwide  
 
47, Report #1321797


Aug 10 2016
01:54 PM
Sagmore Supposedly a pay loan company I received a call stating I done a payloan with this company. I have never heard of this company but in order for them to stop harassing me I had to do a settlement.  Nationwide Author: Godwin, North Carolina Loans: Sagmore Nationwide  
 
48, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
49, Report #1321713


Aug 10 2016
08:38 AM
ACS ACS payday loan e-mail scam, stating legeal action etc. Internet Author: Little Egg Harbor , New Jersey Collection Agencies: ACS Internet  
 
50, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
   
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