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  Date Title City, State  
 
26, Report #1328096


Sep 14 2016
09:56 AM
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado Author: Aurora, Colorado Computer Dealers: GE Capital Colorado  
 
27, Report #1327979


Sep 13 2016
04:27 PM
Emporium private loan services,Pacific Credit Group online credit card scam me out of money without delivering product and gave run around refused to cancel account San Diego california Author: hampton, Georgia On-Line Stores: Emporium Internet  
 
28, Report #1327924


Sep 13 2016
11:54 AM
US garnet fedrl grant dept Garin Scott calls from a private number saying he's from the US Garnet federal grant dept and won $9800 of a grant but you have to be unemployed and use the money to pay off a loan, credit cards where to buy a car. He won't give you his number but insist Scamming people to pay a fee to receive grant money Washington DC Dist of Columbia Author: Fort Pierce, Florida $$ REWARDS Offered: US garnet fedrl grant dept Dist of Columbia  
 
29, Report #1327877


Sep 13 2016
08:58 AM
JH2 Group Jeremy Halbert-Harris Business Loan Scam Atlanta Nationwide
Author: Hyattsville, Maryland Loans: JH2 Group Nationwide
 
 
30, Report #1327820


Sep 12 2016
11:35 PM
Freedom Mortgage Ocwan loan servicing, Ocwan Loans, Lies about refinance terms Cleveland Ohio Author: Fredericsburg , Texas Mortgage Companies: Freedom Mortgage Cleveland, Ohio  
 
31, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
32, Report #1327787


Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before FriedmanLawAssociates.com Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
 
33, Report #1327763


Sep 12 2016
03:42 PM
Auto Loan llc/title loan Rarotonga, cook island Internet Author: Durham, North Carolina Auto & Truck Rental: Auto Loan llc/title loan Internet  
 
34, Report #1327647


Sep 12 2016
06:20 AM
ENERBANK Would not provide terms and conditions in writing or on website before I applied for a loan, and I had to do it over the phone Nationwide EnerBank USA Response Author: SULLIVAN, New Hampshire Loans: ENERBANK Nationwide  
 
35, Report #1327536


Sep 11 2016
10:56 AM
Jerry Fernandez speedy cash solution I received a email from speed cash solution saying I was approved $7500 I call him (214)810-8392 he said I was approved for a loan for $5000, but I had to send a I tune card for $160 to prove it was me. After that he said my credit wasn't good enough so I needed to send a other I tune card for $200 and I would have my loan by the end of the day August.10 never received the loan and they never return my call Internet
You have GOT to be kidding me! Author: Morongo valley, California On-Line Business: Jerry Fernandez speedy cash solution Internet
 
 
36, Report #1327513


Sep 11 2016
10:40 AM
Personal Money Service Ronald Hunt Steve Gibson Convinced me I was approved for loan but had to pay them in iTune gift cards New York Internet
Author: Galloway, Ohio Adult Web Site: Loans: Personal Money Service Internet
 
 
37, Report #1327240


Sep 09 2016
01:16 PM
ULSC lending united lending servces co.United Lending Services Co.244 5th Avenue, Suite 200New York, NY 10001 They say I was approved for 20,000 but had to pay the one time fee of $34.99 so I could then go over the approval and terms of the loan. it was a scam it sent me to a link with other lenders that had no sites or if they did have sites you had to reapply and only got approved for 1200 dollars and 219% interest rate New York New York Author: Miami, Florida Loans: ULSC lending Internet  
 
38, Report #1327073


Sep 08 2016
02:09 PM
Loan Max Possibe fraude Investigation Canton Ohio Author: DETROIT, Michigan Motor Vehicle: Loan Max Canton, Ohio  
 
39, Report #1326995


Sep 08 2016
09:00 AM
Saint Armands Group Supposed Payday Loan Nationwide Author: Hollywood, Florida Loans: Saint Armands Group Nationwide  
 
40, Report #1326951


Sep 08 2016
06:03 AM
U-cash.com Claimed to be a loan company and repeatedly calls. I ask to be taken off the list and foreign man says it's $500 to stop calling. Internet Author: Ashburn, Virginia Loans: U-cash.com Internet  
 
41, Report #1326860


Sep 07 2016
01:05 PM
Criswell Dean Financials Fraud loan scam Internet Author: Springfield, Oregon Financial Services: Criswell Dean Financials Internet  
 
42, Report #1326816


Sep 07 2016
11:58 AM
ARA, Inc. Mark Farmer Tried to collect phoney 21 year old auto loan, threatened lien on bank acct & called me liar Villa Park Illinois Author: Paulden, Arizona Car Financing: ARA, Inc. Villa Park, Illinois  
 
43, Report #1326752


Sep 07 2016
07:22 AM
American Web Loan Ripoff customers and does not make the terms of their agreement clear! Ponca City Oklahoma Author: Emeryville, California Loans: American Webl  
 
44, Report #1326682


Sep 06 2016
06:08 PM
Arizona Automotive Institute AAI I ateend AAI for 10 months and whin I singhed up I wase told told by thim that thay would carry my loan but at the end of the 10 months I wese told that I woul need to take out A expensive loan to pay it off befor thay would give me my deploma the instruckters did not know what thay wer doing I did NOT get my moneys werth the info wase pore at best Glendale Arizona Author: Mesa, Arizona Bait-and-Switch: Arizona Automotive Institute Glendale, Arizona  
 
45, Report #1326667


Sep 06 2016
04:33 PM
Green Link I first look up the company on line and then went to see what people thought of it. A number of people said it was a ripe off company. What they actually do is draw you in with false advertising and in my case a promise to wire money directly into my account with an interest rate of 5.49%. This was a bunch of bull. When I said I had read what people had said and that I was only interest in a loan, they told me not to apply. It's a scam! Internet Author: Broken Arrow, Oklahoma Commerical Lending Brokers: Green Link Internet  
 
46, Report #1326610


Sep 06 2016
12:33 PM
barclay career school upon entering this school i was a welfare reciepent and used the info to enter college I was told that i did not have to pay this loan and here i'm paying on this loan to this day I was not the only one fooled by this company jacksonville Florida Author: jacksonville, Florida Corrupt Companies: barclay career school Florida  
 
47, Report #1326604


Sep 06 2016
12:13 PM
Richard D. Knuth Financial Services Loan scam Internet Author: Internet Loans: Richard D. Knuth Financial Services Internet  
 
48, Report #1326582


Sep 06 2016
10:55 AM
Big Piocture Loans Big Picture Loans, LLCPO Box 704Watersmeet, MI 49969Phone: 8005844880Email address: Admin@BigPictureLoans.com miss represented allegation are not paying loan only small bits, overcharge high principle not properly explain, overcharge annual percentage rate is 617.0656% for a $ 750.00 loan make changes to account to benefit them, This company track you into agreement and did not tell the big picture truthfully. Financial charges are outrageous: $3,837.50. This company should not be in business; and reevaluated for it's mistrust in informing people the truth about the process. Watersmee Michigan Author: SEATTLE, Washington Loans: Big Piocture Loans Watersmee, Michigan  
 
49, Report #1326576


Sep 06 2016
10:04 AM
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet Author: Rio Rancho, New Mexico Loans: Cash Advance USA Teresa Liverpool Internet  
 
50, Report #1326566


Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
   
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