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  Date Title City, State  
 
1, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
2, Report #1286253


Feb 09 2016
07:51 AM
Love Beal Nixon, Jim Belcher Filed a collection, then garnishment on a student loan that was over 15 years old.  Oklahoma City, Oklahoma Author: Oklahoma City , Oklahoma Loans: Love Beal Nixon Oklahoma City,, Oklahoma  
 
3, Report #1286246


Feb 09 2016
07:46 AM
A-1 Janitorial / SALES REP ARNOLD HAMMOND TRY TO TAKE YOU TO THE CLEANERS CHICAGO Illinois Author: Portland, Indiana Government Services: A-1 Janitorial CHICAGO , Illinois  
 
4, Report #1286200


Feb 08 2016
11:19 PM
Online Marketing Partners Misleadiing online marketing program Portland Oregon Author: Newport Beach, California Advertising / Deceptive: Online Marketing Partners Portland, Oregon  
 
5, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
6, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado CORRECTION Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
7, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
 
8, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
9, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
10, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
 
11, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
 
12, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
13, Report #1285815


Feb 07 2016
12:43 PM
Universal Migrate Online Visa Fraud London Internet Author: London, Alabama Travel Services: Universal Migrate Internet  
 
14, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide Answer this question Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
15, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
16, Report #1285753


Feb 07 2016
06:37 AM
patent trademark institute of america (PTI) pti steals single fathers chance of better life for his child & himself Nationwide Author: Fairbanks, Alaska Landlords: patent trademark institute of america (PTI) Nationwide  
 
17, Report #1285661


Feb 06 2016
03:54 PM
prime imports Marcy Zendejas ,Richard Bakke internet auto sales deceptive advertising and poor communication san Antonio Texas Author: palmetto, Florida Auto Dealers: prime imports san Antonio, Texas  
 
18, Report #1285658


Feb 06 2016
02:57 PM
North America Power Ripped off consumer South Jersey service area Internet Author: Mullica Hill, New Jersey Advertising / Deceptive: North America Power Internet  
 
19, Report #1285648


Feb 06 2016
01:58 PM
Age-Rewind &Luxe Skin None that I am aware of Was online did not like what I was reading so never completed order Nationwide Author: Clementon, New Jersey Credit Card Fraud: Age-Rewind &Luxe Skin Nationwide  
 
20, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
21, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
22, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Typical deadbeat whine... Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
23, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
 
24, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
25, Report #1285414


Feb 05 2016
02:23 PM
The National Preservation centers http://www.realtysupportcenter.org/ LIED and STOLE from me! i am furious! My house is going into forclosure and they preyed on me ant took all that i had in hopes to save my house.. after numerous calls and emails not returned, different people stalling, and a promise will get my money back. They now wont return my calls or emails. After reading that last report it makes me sick that these people exist! Tustin Ca Author: Arizona Loan Modification: The National Preservation centers Internet  
   
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