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  Date Title City, State  
 
1, Report #1308539


May 30 2016
02:24 PM
Fibromyalgia-Arthritis Centers of America FACA Fibromyalgia Centers of America - SCAM Mesa Arizona
Author: Glendale, Arizona Alternative Health: Fibromyalgia-Arthritis Centers of America Mesa, Arizona
 
 
2, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
3, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
4, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
5, Report #1308128


May 27 2016
02:18 PM
FBCS University of Phoenix Collection Agency Used Loan Paid Off stating they show still oweing full balance Nationwide Nationwide Author: Ohio Colleges and Universities: FBCS  
 
6, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
7, Report #1201512


May 27 2016
07:36 AM
Seph Lawless Joe Melendez Cleveland Ohio Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio  
 
8, Report #1307930


May 26 2016
02:27 PM
CTU Veteran GI Bill and Loan siphoning Colorado Springs Internet Author: Junction City, Kansas Colleges and Universities: CTU Internet  
 
9, Report #1307888


May 26 2016
12:56 PM
Wellness Plan Of America Exploiting people seeking health insurance Deerfield Beach Florida Author: clovis, California Health Insurance: Wellness Plan Of America Deerfield Beach, Florida  
 
10, Report #1307838


May 26 2016
08:45 AM
Student Loan Tutor and Zack Geist StudentLoanTutor.com Stole Intellectual Property Oakland California Author: California Colleges and Universities: Student Loan Tutor and Zack Geist Oakland, California  
 
11, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
12, Report #1307786


May 25 2016
11:48 PM
America Vacation Manager Marsha Cruz, Debbie Bryer Nationwide Author: Minneapolis, Minnesota Travel Agents: America Vacation Nationwide  
 
13, Report #1307760


May 25 2016
07:28 PM
Paypal.com Scamming start-up companies san jose California Author: Xavier school for gifted children, California Loan Brokers: Paypal.com san jose, California  
 
14, Report #1307737


May 25 2016
05:21 PM
reliantfinancialco They told me i was approved of a loan took my money and ever gave me my loan Quebec Internet Author: Welland, Ontario Loans: reliantfinancialco Internet  
 
15, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
16, Report #1307559


May 24 2016
08:11 PM
Loan Depot Rep Lied- Blames Person Who Sent The Wrong the paperwork Plano Minnesota Author: Minnesota Mortgage Companies: Loan Depot Plano, Texas  
 
17, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
18, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
19, Report #1307274


May 23 2016
02:23 PM
Classic Parts of America They sent me the wrong part & expect me to pay shipping to me & from me ! Kansas City Missouri Author: Phoenix, Arizona Auto Parts: Classic Parts of America Kansas City, Missouri  
 
20, Report #739392


May 23 2016
02:21 PM
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
Please, Help Stop W. Allan Jones and Check Into Cash from Victimizing Others Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
21, Report #736295


May 23 2016
02:19 PM
Senator Bob Corker Bob Corker, Senator Corker Senator Corker Accepts Money from Payday Lenders Like W. Allan Jones and Check Into Cash, Hurting the Working Poor Chattanooga, Tennessee
Senator Corker Supports W. Allan Jones? Why??? Author: Cleveland, Tennessee Questionable Activities: Senator Bob Corker Chattanooga, Tennessee
 
 
22, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
23, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
24, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
25, Report #1306880


May 20 2016
07:39 PM
North America Moving and Storage scam artists, tricked, bait and switched contracts and took advantage of high stress period San Jose California
Author: Las Vegas, Nevada Moving Companies: North America Moving and Storage Nationwide
 
   
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