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Showing 1-25 of approximately 16,875


1 — Report #1375387

800 Loanmart Loan Fraud Encino California
Loans: 800 Loanmart

2 — Report #1375384

KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York
Loans: KK Private Lenders

3 — Report #1375273

First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois
Loans: First Cash Advance

4 — Report #1375218

Lending Tree Steve DavisHenry McClainn (830) 494 - 3414 Lending Tree LLCwanted account number user name and pass word Charlotte North Carolina
Loans: Lending Tree

5 — Report #1375172

Global Green Development LLC Fredric Bernstein Do Your Research First Palm Beach Florida
Loans: Global Green Development LLC

6 — Report #1375151

ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas
Loans: ACS

7 — Report #1375047

Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada
Loans: Piecura Financial Loans

8 — Report #1374992

Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/

9 — Report #1374945

A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia
Loans: A.P.E Processing llc

10 — Report #1374902

US Dept. Education Took our tax refund Greenville Texas
Loans: US Dept. Education

11 — Report #1374643

Instant credit loans Kevin, brad allen Chicago Illinois
Loans: Instant credit loans

12 — Report #1374502

John Carter I have received an email stating that I received a payday loan in 2014 for $350 amd have not paid the debt back they have my ss # and date of birth and the info of a prior credit union I once used but I know that I have not received any moneys from any payday loam companies ever please assist with this situation very greatful.. Ny
Loans: John Carter

13 — Report #1374382

wilshire consumer cr Paid in full got tile back and they reported that we still owned money on my credit report Los Angeles Califiornia
Loans: wilshire consumer cr

14 — Report #1374183

Columbia College CCIS Online college Columbia Missouri
Loans: Columbia College

15 — Report #1374162

Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana
Loans: Green trust cash loans

16 — Report #1374091

Fatima Tucker Fraud Don't Know North Carolina
Loans: Fatima Tucker

17 — Report #1374018

New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet
Loans: New Bridge Merchant Capital

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