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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,342 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

8/27/15
NJ 07621
1539472

Bank of America
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/19/15
LA 70122
1430421

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/19/15
IN 46507
1430862

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/16/15
WA 98203
1423418

Monterey Financial Services, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/15/15
AZ 85302
1421120

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/14/15
IN 46227
1420657

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/15
FL 32208
1414293

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/15
OH 44141
1415612

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/15
NJ 07885
1414462

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/15
TX 76067
1407383

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/15
IL 61523
1408114

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/15
AZ 86401
1408284

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/15
CA 92252
1408444

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/15
MD 21286
1409182

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/4/15
KY 40509
1407315

Concord Resolution Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/3/15
VT 05839
1403431

Citibank
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

6/3/15
OK 73170
1404431

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/3/15
NJ 07422
1404951

LDF Holdings, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

6/2/15
LA 71112
1401560

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/2/15
AZ 85224
1403272

Westlake Services, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

6/1/15
WI 53212
1399798

AmeriCash Holding LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/1/15
CA 90008
1400507

ACE Cash Express Inc.
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/15
WI 54482
1398292

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/15
VA 22172
1398965

ACE Cash Express Inc.
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/15
FL 33139
1398986

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/28/15
TX 78520
1395750

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/28/15
MN 56560
1396594

Cascade Capital, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/27/15
NJ 08854
1394051

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/27/15
CA 91761
1394604

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/26/15
OK 73072
1391514

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/26/15
AZ 85635
1393318

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/23/15
NV 89117
1390130

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/22/15
VA 24014
1388719

PayPal
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/21/15
OR 97214
1387074

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/20/15
TN 38125
1384193

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

5/19/15
PA 19406
1381956

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/18/15
CA 95350
1380925

DFC Global Corp
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/18/15
TN 37206
1381085

National Credit Adjusters, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/15
MO 63118
1375213

AmeriCash Holding LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/15
IN 47140
1375319

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/15
TX 75228
1376281

Select Management Resources, LLC
Closed with non-monetary relief (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

5/14/15
AL 36693
1376362

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/15
CA 90063
1376490

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/15
CA 90063
1376491

PLS GROUP, INC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/15
CA 90063
1376492

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/13/15
FL 33511
1373808

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/15
LA 70806
1371778

Check into Cash, Inc.
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

5/11/15
GA 30093
1368821

Green Trust Cash, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/11/15
TN 38122
1369746

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/11/15
MO 65714
1369097

Check into Cash, Inc.
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

5/8/15
NC 28304
1366812

GE Capital Retail
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/8/15
CA 91304
1367859

Westlake Services, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

5/7/15
CA 92227
1365248

Flurish Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/7/15
NH 03034
1365873

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/6/15
CA 95814
1364466

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/6/15
DC 20011
1362423

National Credit Adjusters, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/6/15
CA 95814
1364465

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/6/15
TN 38125
1365982

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

5/5/15
NY 10010
1360853

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

5/5/15
MS 38826
1360412

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/5/15
AL 36109
1360415

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

5/4/15
CA 93063
1359765

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/4/15
MI 48840
1359968

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/15
OR 97203
1355898

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/15
IL 60623
1356712

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/15
GA 30093
1357795

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/15
AZ 85712
1356564

Duvera Billing Services, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/30/15
MN 55421
1354779

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/30/15
GA 30030
1356104

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/15
FL 32301
1350932

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/15
MD 20706
1349775

Enova International, Inc.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/15
AZ 85048
1350021

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/15
CA 96073
1350048

Check into Cash, Inc.
Closed with monetary relief (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

4/28/15
FL 33142
1350113

WLCC
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/15
NE 68134
1350294

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/15
LA 70769
1348349

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/15
OH 43606
1349215

Citibank
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/15
TX 78705
1349977

Speedy Cash Holdings
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

4/24/15
OK 74469
1345317

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/24/15
NJ 08854
1345924

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/24/15
NJ 08854
1345929

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/24/15
MO 64633
1347138

Zarvad III S.A.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/23/15
CA 91762
1343738

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/23/15
CA 90810
1345542

SunUp Financial
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

4/22/15
CA 91405
1342637

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/22/15
CA 95814
1342639

Risecredit, LLC
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
CA 95814
1340413

Speedy Cash Holdings
Closed (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

4/21/15
CA 95814
1340421

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
CA 95814
1340422

Springleaf Finance Corporation
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
OH 44691
1340616

Green Trust Cash, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
CA 95814
1342635

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
MD 20747
1338993

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
NV 89122
1340076

Sun Loan Company
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
CA 95814
1340415

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
CA 95814
1340416

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
CA 95814
1340423

DLC, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/15
TX 77379
1340914

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/20/15
TX 78202
1338153

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/16/15
MD 21531
1332745

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/16/15
TX 77064
1334378

FIRST CASH FINANCIAL SERVICES, INC.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/14/15
TX 77515
1328898

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/14/15
RI 02889
1329780

Direct Financial Solutions LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/13/15
VA 23437
1326667

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/13/15
OH 44509
1326740

Cash America International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/13/15
OH 44515
1326741

Check into Cash, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/13/15
WI 53502
1327161

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/12/15
PA 15120
1326394

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

4/11/15
MD 20774
1326243

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/10/15
CA 92870
1324444

ACE Cash Express Inc.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/9/15
CA 90026
1323408

WLCC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/9/15
DC 20019
1323970

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

4/9/15
MA 21113
1323990

Enova International, Inc.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/8/15
VA 22312
1320632

LDF Holdings, LLC
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/8/15
NC 28152
1321002

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/8/15
FL 32304
1321117

ACE Cash Express Inc.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/7/15
CA 92704
1319048

Banco Popular North America
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/7/15
NJ 07430
1319111

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/7/15
MD 20746
1320733

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/7/15
CA 90504
1320773

Speedy Cash Holdings
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

4/6/15
OH 43416
1316437

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/6/15
MI 48092
1316720

Check into Cash, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/6/15
GA 31405
1317841

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/6/15
NJ 08210
1317879

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/6/15
CO 81067
1318636

BlueChip Financial
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/5/15
CA 92119
1316134

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/4/15
VA 24314
1316017

Check First Inc
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

4/3/15
MO 63034
1314856

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/2/15
CT 06082
1312972

Concord Resolution Inc (Closed)
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/2/15
OK 74604
1313904

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/1/15
MI 48848
1310105

BlueChip Financial
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/1/15
MD 21225
1310492

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/31/15
CA 95814
1307850

Speedy Cash Holdings
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

3/31/15
GA 30157
1308786

JD Finance Inc.
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/31/15
FL 32324
1309121

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/31/15
OK 74075
1309298

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/30/15
KS 66621
1306587

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/30/15
NJ 07066
1307340

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/30/15
FL 32404
1307390

TMX Finance LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/30/15
NC 28714
1307398

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/30/15
TX 78154
1307416

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/28/15
GA 30223
1305962

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/28/15
FL 33182
1306094

Santander Consumer USA
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/27/15
CA 95814
1303955

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/27/15
TX 77375
1304792

EZCORP, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/27/15
AK 99518
1304848

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/26/15
MO 64507
1303524

Banco Popular North America
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/26/15
RI 02816
1303561

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/25/15
94103
1299699

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/25/15
SC 29651
1300583

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/25/15
MT 59323
1300848

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/25/15
NJ 08060
1301398

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/24/15
KS 67214
1298071

EZCORP, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/24/15
FL 32757
1298913

Sokaogon Finance, Inc.
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

3/24/15
CA 92553
1299312

Wheels Financial Group, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/24/15
NM 88011
1299872

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/23/15
MD 21213
1295580

Enova International, Inc.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

3/23/15
CA 92553
1296077

Wheels Financial Group, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/23/15
NC 28025
1296268

PayPal
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/19/15
GA 31068
1290738

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/19/15
TX 77477
1290919

Select Management Resources, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/19/15
OH 44145
1292119

Check into Cash, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/19/15
DE 19702
1292167

Global Recovery Group
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/19/15
SC 29730
1292234

Northeast Receivables Management, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/18/15
FL 33618
1288450

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/17/15
NY 11221
1287187

Citibank
In progress (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/17/15
OR 97006
1287229

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/17/15
TX 78240
1287231

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/17/15
IL 60302
1287505

Opportunity Financial, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/16/15
MO 64052
1284366

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/16/15
FL 33409
1284710

Mariner Finance, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/15/15
OH 45651
1283576

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/15/15
AL 35673
1283581

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/14/15
OR 97801
1283260

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/14/15
NY 11754
1283381

JPMorgan Chase
In progress (Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

3/14/15
MI 48183
1283384

LDF Holdings, LLC
Closed with non-monetary relief (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/13/15
NJ 07726
1281651

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/13/15
CO 80209
1282019

Red Cedar Services, Inc
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

3/12/15
CO 80239
1279209

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

3/12/15
OH 43506
1279716

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/12/15
CA 94118
1279904

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/12/15
OH 43943
1280337

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/12/15
TN 38109
1280764

Money Now- Hattiesburg, Inc.
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/12/15
NJ 08012
1280859

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/11/15
VA 23664
1277510

Sokaogon Finance, Inc.
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

3/11/15
KY 42701
1277735

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/11/15
VA 24482
1278360

Select Management Resources, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

3/10/15
CA 90008
1276540

Checksmart Financial Company
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

3/9/15
CO 80012
1273106

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/9/15
CA 93534
1274191

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/9/15
CA 92801
1274827

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/8/15
MN 55304
1272612

Check into Cash, Inc.
Closed with monetary relief (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/8/15
VA 23321
1272919

Check into Cash, Inc.
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

3/7/15
LA 71112
1274441

Red Cedar Services, Inc
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

3/6/15
PA 18045
1270722

BlueChip Financial
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/6/15
ME 04274
1270817

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/5/15
DE 19963
1269782

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/5/15
NC 27127
1270382

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/4/15
CA 92078
1266660

Speedy Cash Holdings
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/4/15
TX 78612
1267741

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/4/15
CA 90291
1267904

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/4/15
CA 92203
1268266

Premier Recovery Group
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/3/15
TX 79110
1265432

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

3/3/15
PA 19021
1265497

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/3/15
NJ 08844
1266643

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/2/15
NJ 07601
1263342

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

3/1/15
NJ 08721
1262426

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

2/28/15
OH 43068
1261850

Checksmart Financial Company
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

2/26/15
IL 62702
1258937

Tower Loan
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/26/15
GA 31907
1259128

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/25/15
GA 30326
1257685

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/25/15
CA 92618
1259376

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/24/15
TX 75217
1253630

Speedy Cash Holdings
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

2/24/15
MN 55066
1253798

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/24/15
MO 63012
1254763

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/24/15
WI 54806
1255604

EZCORP, Inc.
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/24/15
DE 19904
1257374

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/23/15
FL 33029
1251377

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/23/15
AL 35211
1253284

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/23/15
IA 52730
1253443

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/21/15
CO 80525
1250864

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/21/15
CO 80033
1250930

BlueChip Financial
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/20/15
RI 02905
1249483

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/20/15
CO 80549
1250409

Quicken Loans
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

2/20/15
FL 33322
1250463

Embassy Loans
Closed with monetary relief (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/20/15
MI 48624
1250481

MNE Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

2/19/15
VA 24577
1246941

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/19/15
OK 73020
1247276

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/18/15
WA 98683
1244194

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/18/15
PA 19063
1244646

ACE Cash Express Inc.
Closed (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/18/15
TX 78728
1245653

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/17/15
GA 31313
1242381

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/17/15
AL 36106
1243014

ACE Cash Express Inc.
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

2/17/15
AL 36104
1243015

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/17/15
AL 36104
1243061

Credit Central Holdings, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/17/15
CA 91007
1243203

Citibank
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/17/15
CA 91303
1243685

Speedy Cash Holdings
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/16/15
AL 35758
1241504

BlueChip Financial
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/16/15
NV 89119
1241769

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/16/15
FL 33774
1242248

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/14/15
MD 20772
1241028

Enova International, Inc.
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

2/13/15
OH 43610
1240137

Checksmart Financial Company
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/13/15
IN 47949
1240229

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/12/15
CA 93612
1237995

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/12/15
MI 48034
1239304

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/11/15
MI 48203
1234876

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/11/15
NV
1235372

Financial Asset Management, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/11/15
AL 36117
1236001

Green Trust Cash, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/11/15
AL 36117
1236003

Wakpamni Lake Community Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/11/15
CA 95621
1236848

Check into Cash, Inc.
Closed with monetary relief (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/10/15
LA 70072
1233201

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/10/15
TN 38103
1234010

Golden Title Loans LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

2/10/15
TX 77004
1234159

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/10/15
OH 45638
1234217

Cash America International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/10/15
CA 92203
1236667

Solidus Group LLC.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/9/15
NC 28043
1231180

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/9/15
NJ 08551
1231275

ARM WNY LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

2/9/15
IL 61604
1231353

QC Holdings, Inc.
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

2/8/15
DC 20002
1230716

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/8/15
TX 77085
1230925

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/7/15
CA 95677
1230153

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/7/15
AR 72002
1230189

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/7/15
PA 19403
1230459

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

2/6/15
OK 74146
1228635

LDF Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

2/6/15
OH 44313
1229108

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/6/15
TN 37138
1229534

GVA Holdings, LLC
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

2/6/15
AZ 85323
1229656

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/5/15
TN 38018
1226532

TMX Finance LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

2/5/15
SC 29451
1226792

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/5/15
AZ 85388
1227663

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/5/15
LA 70072
1228210

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/5/15
WA 98045
1228321

GE Capital Bank
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/4/15
CA 92618
1223857

Wakpamni Lake Community Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/4/15
NJ 08753
1225424

Reliance Exchange Group
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

2/4/15
VA 23452
1225465

Checksmart Financial Company
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/4/15
MD 21133
1225958

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/3/15
TX 78261
1221785

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/3/15
CA 91301
1222314

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/3/15
FL 33127
1222580

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/2/15
MD 20815
1219766

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/2/15
TX 77029
1219838

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/2/15
AL 35763
1220202

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/2/15
GA 30808
1220979

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

2/2/15
OH 44313
1221650

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/31/15
AZ 86301
1219220

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/30/15
MI 48064
1217876

Citibank
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/30/15
GA 30324
1218179

TMX Finance LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/30/15
WI 54538
1218284

EZCORP, Inc.
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

1/30/15
FL 34446
1218288

Bayside Capital Services, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/30/15
TX 79902
1219325

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/29/15
OR 97230
1216110

FASTBUCKS HOLDING CORPORATION
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/29/15
TX 78261
1216452

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/28/15
DC 20001
1213828

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/28/15
SC 29803
1214261

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/28/15
TX 76114
1215834

ACE Cash Express Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/27/15
FL 33155
1211301

Oracle Financial Group LLC.
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

1/27/15
MD 21133
1211523

AALM Consulting Services LTD (International company)
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/27/15
MD 21133
1211525

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/27/15
GA 30008
1212187

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/26/15
OH 45601
1209273

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/26/15
NJ 08628
1209291

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/26/15
CA 91801
1210296

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/26/15
AL 35215
1210360

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/24/15
MD 20879
1208051

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/22/15
CA 93065
1203711

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/22/15
FL 33134
1204072

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/22/15
CA 95368
1204083

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

1/22/15
NV 89131
1204369

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/22/15
SC 29927
1205885

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
TX 76549
1201456

Cottonwood Financial Ltd.
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
KY 40504
1201585

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
NH 03825
1202922

SFS, Inc
Closed with non-monetary relief (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/21/15
NH 03825
1202923

MNE Services, Inc
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/21/15
OH 45601
1200983

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
IL 60527
1201702

AmeriCash Holding LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
OH 44212
1202259

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
MO 64507
1202760

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/21/15
NJ 08527
1203568

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
KY 40216
1198883

Checksmart Financial Company
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
MD 20601
1199458

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
MO 63368
1199918

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
KY 40243
1199931

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
CA 94044
1200410

CNG Financial Corporation
Closed with monetary relief (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/20/15
TX 76119
1201066

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/19/15
AL 36110
1198538

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/19/15
IL 60517
1198629

LDF Holdings, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

1/18/15
PA 15501
1198429

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/17/15
FL 33905
1198007

MNE Services, Inc
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/17/15
TX 78240
1198099

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/15/15
TX 76437
1196345

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/15/15
FL 33771
1197450

Mariner Finance, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/14/15
CA 90008
1192273

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/14/15
CA 90250
1193313

CNG Financial Corporation
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

1/13/15
MA 01720
1191596

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/13/15
CA 95747
1197459

Bliksum, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/13/15
IL 60615
1205599

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/13/15
NJ 07720
1205610

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/12/15
KS 66062
1191064

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/10/15
UT 84070
1189269

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/9/15
LA 70131
1187978

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/9/15
TX 78411
1188640

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/8/15
TX 75093
1188894

Ad Astra Recovery Services Inc
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/7/15
LA 71129
1184298

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/7/15
IN 47802
1184613

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/6/15
TX 75063
1182701

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

1/6/15
VA 23231
1185387

Lendmark Financial Services, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

1/5/15
CA 91334
1180415

Wheels Financial Group, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/5/15
TX 77377
1181960

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/3/15
IN 47714
1179648

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/3/15
SC 29349
1179825

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/2/15
TX 76543
1178366

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/2/15
CA 92114
1178603

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

1/1/15
GA 30188
1177975

Westlake Services, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

12/31/14
VA 24630
1176733

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/31/14
MI 48038
1177225

Global Trust Management LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/31/14
SD 57702
1177371

Select Management Resources, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

12/30/14
MD 20906
1174834

FCN Catalogue & Equipment, Inc.
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/30/14
FL 33714
1175113

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/30/14
CA 90638
1175498

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/30/14
WI 53415
1175566

PayPal
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/30/14
TN 37406
1175980

Harpeth Financial Services, LLC
Closed with non-monetary relief (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/29/14
OH 44141
1173783

Zarvad III S.A.
Closed (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/27/14
NV 89119
1172080

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/26/14
LA 70127
1171884

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/24/14
PA 17025
1170538

Red Cedar Services, Inc
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

12/24/14
GA 31313
1170909

Security Finance
Closed with explanation (Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

12/23/14
NC 27606
1167745

Banco Popular North America
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/23/14
MD 21201
1169552

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/22/14
OH 45212
1165867

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/22/14
DC 20002
1167886

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/20/14
FL 33068
1165457

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/19/14
OH 43119
1164124

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/19/14
NC 27834
1164589

AALM Consulting Services LTD (International company)
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/18/14
LA 70427
1162308

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

12/17/14
29501
1160149

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/17/14
29501
1160150

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/17/14
PA 16001
1160674

Grace Period, Inc.
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/16/14
IL 60060
1157813

Express Cash Mart Management
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

12/16/14
CA 95531
1158217

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/16/14
WI 53225
1159856

Cottonwood Financial Ltd.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/15/14
OH 44103
1156404

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/15/14
OH 43068
1156883

2288984 Ontario Inc.
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

12/15/14
MI 48124
1157508

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/15/14
MI 48124
1157509

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/15/14
MA 01867
1157785

RBS Citizens
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

12/12/14
CA 90059
1154224

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/12/14
IL 60415
1154516

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/12/14
CA 95831
1155131

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/10/14
NJ 08021
1150955

Duck Creek Tribal Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/10/14
CA 95340
1151142

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/10/14
NC 28078
1152110

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

12/9/14
OK 73072
1148232

LDF Holdings, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/9/14
VA 20105
1149000

National Settlement Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/8/14
NJ 08831
1146623

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/8/14
NM 87701
1147009

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/7/14
MD 20747
1146133

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/5/14
OH 45011
1144658

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/5/14
CA 90049
1144668

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/5/14
PA 18693
1145337

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/5/14
NJ 08869
1145398

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/4/14
MA 02382
1143137

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/3/14
CA 92117
1140921

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/2/14
NV 89123
1138159

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

12/2/14
TX 75662
1138652

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/2/14
OH 45377
1139391

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

12/1/14
MD 21030
1136503

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/30/14
CA 90278
1136110

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/30/14
CA 90680
1136116

Wheels Financial Group, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/29/14
PA 19406
1135705

BlueChip Financial
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/28/14
MA 01040
1134795

Midwest Fidelity Services, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/28/14
OH 44114
1135358

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/26/14
TN 38125
1133125

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/26/14
NC 27203
1134463

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/25/14
MA 01040
1130485

Midway Resolution Services LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/25/14
NJ 08021
1130986

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/25/14
NC 27265
1130991

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/24/14
OH 44145
1129658

Wakpamni Lake Community Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/21/14
IL 60517
1125033

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/20/14
NJ 07607
1138327

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/20/14
GA 30080
1142175

Select Management Resources, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/19/14
CO 80907
1123547

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/19/14
MD 21221
1123564

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/19/14
IN 46368
1128938

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/19/14
OR 97005
1145745

Springleaf Finance Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/18/14
DE 19711
1121875

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/18/14
PA 18407
1122401

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/18/14
17011
1122552

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/18/14
TX 76087
1125802

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/17/14
FL 32547
1118981

Turning Point Solutions LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

11/17/14
NY 10024
1119978

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/17/14
OH 44905
1125796

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/14/14
VA 22902
1116496

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/14/14
GA 31088
1117235

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/14/14
TX 78228
1117311

ACE Cash Express Inc.
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/13/14
NE 68623
1114409

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/13/14
TX 78046
1114663

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/13/14
NH 03301
1115264

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/12/14
TN 37115
1112366

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/12/14
00667
1112693

TransUnion
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/12/14
MS 39180
1113029

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/12/14
PA 18353
1114129

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

11/12/14
NE 68137
1114243

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/11/14
AL 35810
1111351

Southern Management Corp
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/11/14
IL 60060
1111472

Express Cash Mart Management
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

11/11/14
PA 19131
1111500

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/11/14
PA 18407
1111755

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

11/10/14
TX 79925
1109406

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/10/14
RI 02920
1109698

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/10/14
CA 91767
1109445

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/10/14
CO 81301
1110230

PayPal
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/10/14
NV 89122
1110312

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/10/14
GA 30161
1110398

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/10/14
IL 62656
1111311

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/9/14
TN 38125
1109362

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/7/14
IL 60586
1106640

Worldwide Processing Group, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/7/14
PA 15902
1107073

Green Trust Cash, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/7/14
PA 19129
1107245

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/7/14
IN 46733
1107455

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/7/14
OK 73505
1108158

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/6/14
AZ 85730
1105675

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/6/14
TX 77063
1105915

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/6/14
CA 90731
1105946

Speedy Cash Holdings
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

11/6/14
CA 90710
1104369

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/6/14
MI 48239
1104425

GVA Holdings, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/6/14
NJ 08108
1105601

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/6/14
LA 70507
1105910

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/6/14
PA 19004
1106566

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/5/14
IL 60652
1103981

LDF Holdings, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/5/14
VA 23666
1102737

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/5/14
MI 48073
1102447

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/5/14
TN 38128
1103635

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/5/14
WI 54457
1104599

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
MI 48239
1102368

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
AZ 85338
1100164

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

11/4/14
OH 44281
1100175

PayPal
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
OH 45601
1100180

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
OH 45601
1100181

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
TX 77477
1100716

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
NJ 08244
1102320

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/4/14
VA 24502
1102327

Main Street Personal Finance
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/4/14
OH 45209
1102357

Integrated Recovery Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/3/14
CA 93637
1100053

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

11/2/14
FL 33073
1097535

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

11/1/14
CO 80260
1097302

GE Capital Retail
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/31/14
TX 75407
1096521

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/31/14
IL 60651
1095798

United Debt Holdings, LLC
Closed (Timely)

Payday loan
Charged fees or interest I didn't expect

10/30/14
AZ 85378
1093779

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/30/14
TX 78660
1094077

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/30/14
AZ 85212
1094083

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/30/14
NJ 07010
1094897

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/29/14
CA 94565
1092380

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/29/14
OH 43017
1092468

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/29/14
MI 48021
1093124

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/29/14
TN 38115
1091429

ACE Cash Express Inc.
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/29/14
SC 29204
1091436

Agency of Credit Control
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/29/14
NM 88081
1092134

TMX Finance LLC
Closed with monetary relief (Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/28/14
SC 29681
1087566

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

10/28/14
LA 71291
1087849

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/28/14
CA 95641
1088643

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/28/14
WI 53225
1088355

PLS GROUP, INC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/27/14
CA 91745
1087122

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/27/14
GA 30291
1087152

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/27/14
LA 71270
1090393

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/27/14
TX 78207
1087169

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/24/14
IN 46368
1085028

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/24/14
PA 16053
1085147

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/24/14
RI 02915
1086128

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/24/14
NC 27542
1086229

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/24/14
NJ 07836
1086261

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/24/14
FL 33401
1086327

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/24/14
CA 94588
1086722

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/23/14
PA 15301
1084292

Green Trust Cash, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/23/14
WI 54301
1084574

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/23/14
TX 76244
1083815

Unified Global Group
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/22/14
IL 60611
1081598

Banco Popular North America
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/21/14
DC 20020
1081211

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/21/14
NY 10001
1081511

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/20/14
NM 87404
1078739

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/18/14
OK 73115
1076894

Federal Cash Advance, LLC of Oklahoma
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/17/14
IN 46254
1075688

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

10/17/14
MT 59601
1076161

Northway Broker Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/17/14
PA 15317
1076215

ACE Cash Express Inc.
Closed (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

10/16/14
ME 04101
1073048

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/16/14
LA 70114
1074817

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/16/14
NJ 07747
1077452

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/15/14
20748
1071709

Hewitt-Capital
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/14/14
NJ 08809
1069035

National Credit Adjusters, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/13/14
PA 16063
1068815

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/13/14
NM 88001
1068838

MNE Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/13/14
CO 80233
1069271

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/12/14
FL 33809
1068403

Check into Cash, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/12/14
CA 93110
1068446

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/11/14
TX 77072
1068202

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/10/14
CA 94541
1066266

Wakpamni Lake Community Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/10/14
TX 76210
1066398

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/10/14
IL 60622
1066973

Express Cash Mart Management
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/9/14
VA 22153
1065533

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/9/14
WA 98201
1065779

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/8/14
PA 18640
1062709

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/8/14
OH 44471
1062745

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/8/14
LA 70816
1063214

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/8/14
NC 27807
1064698

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/8/14
NM 87110
1064046

Security Finance
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/7/14
VA 23606
1061674

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/7/14
77469
1060748

Cash America International, Inc.
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/6/14
NV 89131
1060662

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/6/14
NV 89131
1060663

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/6/14
CA 94551
1058651

Wheels Financial Group, LLC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/5/14
TX 75159
1058561

ACE Cash Express Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/5/14
MN 55303
1058601

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/3/14
TX 78744
1057112

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/3/14
TN 37075
1057192

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/3/14
IA 50864
1057512

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/3/14
NC 28601
1057532

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/3/14
OK 74070
1057735

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/3/14
LA 70814
1057932

Speedy Cash Holdings
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

10/3/14
MS 38804
1057513

Check into Cash, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

10/2/14
MI 39204
1054583

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/2/14
NJ 08012
1054734

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

10/2/14
NJ 08012
1054735

Green Trust Cash, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/2/14
LA 70117
1054763

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/2/14
NM 87105
1054948

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/1/14
CA 92026
1052424

Northway Broker Ltd.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

10/1/14
NJ 08527
1052571

BlueChip Financial
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

10/1/14
MN 55746
1052755

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/1/14
AZ 85122
1053842

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/1/14
IL 60620
1054432

GVA Holdings, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

10/1/14
CA 90247
1054653

Speedy Cash Holdings
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/30/14
NJ 07712
1050938

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/30/14
TX 77469
1052723

Westlake Services, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/29/14
KY 40033
1048455

Cash Express, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/29/14
NE 68505
1048499

Experian
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/29/14
NE
1048666

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/29/14
PA 15554
1048848

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/29/14
NY 10468
1048938

Citibank
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

9/29/14
OH 45230
1049313

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/28/14
OK 74155
1048403

Select Management Resources, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/26/14
TN 37324
1047151

Red Cedar Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/25/14
TN 38125
1044365

ACE Cash Express Inc.
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/25/14
LA 70427
1044854

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/25/14
CA 90008
1045038

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/25/14
OR 97230
1045043

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/25/14
SC 29229
1045062

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/25/14
CA 95842
1045425

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/25/14
TX 75067
1044089

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/25/14
WI 53212
1044812

PLS GROUP, INC
Closed with non-monetary relief (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/24/14
PA 18640
1043103

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/24/14
NJ 07430
1043629

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/24/14
TN 37211
1044221

Citibank
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

9/23/14
CA 90604
1041321

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/23/14
CA 91786
1043678

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/22/14
AR 72204
1038462

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/22/14
TN 38112
1038998

Wakpamni Lake Community Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/22/14
WY 82801
1039284

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/22/14
NV 89110
1039381

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/21/14
IL 60620
1037986

Green Trust Cash, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/21/14
NJ 08215
1038047

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/19/14
NJ 08065
1036777

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/19/14
MN 55428
1037164

U.S. Bancorp
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/18/14
TX 78258
1035110

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/18/14
PA 18210
1035315

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/18/14
CA 90305
1034028

Wheels Financial Group, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/17/14
WI 54868
1033117

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/17/14
FL 33126
1033186

GE Capital Retail
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/17/14
TX 75251
1033563

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/17/14
OH 44129
1034083

HSBC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/16/14
IL 60620
1030040

GVA Holdings, LLC
Closed with monetary relief (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/16/14
TX 76665
1030216

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/16/14
TX 79904
1032116

Cottonwood Financial Ltd.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/15/14
TX 76179
1028719

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/15/14
OK 74884
1029246

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/12/14
CA 90044
1026347

Speedy Cash Holdings
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/12/14
TX 75707
1026582

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/12/14
FL 32301
1026618

Advance America, Cash Advance Centers, Inc.
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/12/14
TX 76137
1027651

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/12/14
TX 75068
1027667

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/11/14
GA 30024
1023902

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/11/14
TX 75229
1025318

Duck Creek Tribal Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/11/14
LA 70769
1025859

MNE Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/10/14
PR 00603
1022661

GE Capital Retail
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/10/14
OR 97220
1023007

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/10/14
OH 45237
1023032

Select Management Resources, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/9/14
WI 54301
1020242

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/9/14
CA 91702
1020793

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/9/14
MO 65340
1021022

Security Finance
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/9/14
NM 87111
1021513

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/9/14
TX 78245
1021943

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
01010
1018043

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/8/14
TX 75043
1018160

Federal Cash Advance, LLC of Oklahoma
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
OH 45858
1018281

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
SC 29072
1018662

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
CO 80521
1018764

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
GA 30024
1019251

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/8/14
NE 68505
1019903

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
WI 53040
1019925

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
GA 30009
1019932

TMX Finance LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/8/14
TX 75001
1019239

TMX Finance LLC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/6/14
AZ 85364
1017523

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/6/14
NY 13208
1017553

Capital Alliance Financial, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/5/14
IL 60619
1015618

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/5/14
IL 60620
1015861

GVA Holdings, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/5/14
TN 37189
1016046

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/5/14
CA 92352
1016218

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/5/14
GA 31204
1016052

TMX Finance LLC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

9/4/14
OH 44105
1013951

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/4/14
PA 17090
1014001

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/4/14
TX 77082
1014279

ACE Cash Express Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/4/14
AZ 85140
1014452

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/4/14
RI 02874
1015103

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/4/14
MS 39212
1015352

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/4/14
CO 80246
1014277

EZCORP, Inc.
Closed with explanation (Not Timely)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

9/3/14
MN 55901
1013646

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/2/14
PA 17566
1009554

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/2/14
SC 29303
1010026

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/2/14
TX 76548
1011045

TMX Finance LLC
Closed with monetary relief (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/30/14
40218
1008933

ACE Cash Express Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/29/14
GA 30907
1007322

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/29/14
NJ 08902
1008658

AALM Consulting Services LTD (International company)
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/28/14
TX 78741
1006392

TMX Finance LLC
Closed (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/28/14
CA 96002
1006416

Bank of the West
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/27/14
TX 75093
1003215

Ad Astra Recovery Services Inc
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/27/14
TX 76102
1003518

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/27/14
VA 23832
1003614

Enova International, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/27/14
OH 44142
1003638

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/27/14
CT 06614
1003759

Red Cedar Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/27/14
OH 44120
1003953

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/27/14
TX 75042
1005007

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/26/14
SC 29611
1001057

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/26/14
RI 02864
1001612

Speedy Cash Holdings
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/26/14
NM 87121
1002436

ACE Cash Express Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/25/14
KY 41101
998566

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/25/14
AR 71753
1001229

World Acceptance Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/25/14
TX 75074
999334

Select Management Resources, LLC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/22/14
MS 39443
997164

Check into Cash, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/22/14
IN 46205
998189

AALM Consulting Services LTD (International company)
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/21/14
NH 03825
995204

MNE Services, Inc
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/21/14
MD 20744
995222

BlueChip Financial
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/21/14
VA 22554
996009

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/21/14
NC 28655
994239

TMX Finance LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/21/14
NC 27055
994731

Select Management Resources, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/20/14
NC 27624
993545

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/19/14
TX 75098
990361

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/19/14
NY 12546
991004

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/19/14
GA 31420
991449

QC Holdings, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/19/14
OK 73142
992997

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/19/14
GA 30134
990776

Cash America International, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

8/18/14
NC 28269
988397

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/18/14
NC 28269
988399

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/18/14
AR 72908
988852

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/18/14
MI 48198
989444

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/18/14
TX 76013
989316

Cash America International, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

8/17/14
WI 53184
987979

Wakpamni Lake Community Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/16/14
CA 92275
987641

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/16/14
GA 30058
987702

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/15/14
CA 91784
986071

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/15/14
RI 02903
986734

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/15/14
CA 90670
987018

Speedy Cash Holdings
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/15/14
TN 38053
985907

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/13/14
FL 33498
981955

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/13/14
NC 27604
982001

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/13/14
NJ 08879
982241

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/13/14
OH 44145
982272

ACE Cash Express Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/13/14
MS 39350
982414

Insight Capital LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/12/14
NJ 07753
980046

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/11/14
IN 46350
977487

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/11/14
DC 20018
978246

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/11/14
CA 95228
977285

Citibank
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/11/14
IL 60630
978028

TMX Finance LLC
Closed with monetary relief (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/11/14
TX 77035
978717

Westlake Services, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/8/14
AR 72450
975411

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

8/8/14
CA 90710
975995

Wheels Financial Group, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/7/14
IN 46845
973171

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/7/14
DE 19808
973300

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/7/14
TX 75007
973531

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/7/14
PA 18407
974089

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/7/14
PA 16504
974516

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/7/14
NJ 07306
974297

Citibank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Pawn loan)
Charged fees or interest I didn't expect

8/6/14
CA 92109
970547

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/6/14
GA 30066
970930

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/6/14
NY 13691
972063

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/6/14
NV
973026

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/6/14
AZ 85079
972432

TMX Finance LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/5/14
FL 89183
968957

EZCORP, Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/5/14
AR 72209
969428

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/5/14
KY 42053
970254

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/5/14
CA 92124
969124

Wheels Financial Group, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/4/14
FL 32124
966333

QC Holdings, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
FL 32114
966334

Amscot Corporation
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
FL 32124
966336

U.S. Bancorp
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
TX 77007
966388

EZCORP, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/4/14
CT 06607
966449

Solidus Group LLC.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
PA 19127
967262

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
IN 46368
967333

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
CA 90025
968683

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
CA 92882
967831

Wheels Financial Group, LLC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/3/14
TN 37803
966244

TMX Finance LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

8/2/14
OR 97055
965942

Oracle Financial Group LLC.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/2/14
PA 15221
965972

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

8/1/14
TX 79925
964033

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/1/14
OH 43054
964457

Duck Creek Tribal Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/1/14
GA 30043
965528

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/31/14
LA 70460
962658

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/30/14
CA 90260
960510

ACE Cash Express Inc.
Closed (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/30/14
VA 20148
960880

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/30/14
AL 35098
962251

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/29/14
IL 60644
960067

SFS, Inc
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/29/14
TX 75023
958821

TMX Finance LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

7/28/14
PA 18230
958188

Green Trust Cash, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/28/14
NC 27215
956723

Select Management Resources, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

7/28/14
CA 93933
957458

Check into Cash, Inc.
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

7/26/14
OK 74108
955428

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/26/14
AZ 85392
955644

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/26/14
OH 44141
955679

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/25/14
NC 27106
954407

Oracle Financial Group LLC.
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/25/14
CO 80138
954637

Green Trust Cash, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/25/14
CA 93004
954751

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/25/14
CA 93636
954833

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/25/14
NY 14211
955082

Red Cedar Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/25/14
CA 93591
953777

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

7/24/14
CO 80229
951544

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/24/14
VA 22193
951577

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/24/14
MS 38655
951585

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/24/14
CT 06019
951638

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/24/14

951855

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/24/14
AZ 85008
952132

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/24/14
NJ 07753
953037

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/23/14
NC 28655
949768

Green Trust Cash, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/23/14
IL 62894
951469

World Acceptance Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/22/14
FL 32124
947366

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/22/14
48328
948052

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/22/14
48328
948053

BlueChip Financial
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/22/14
DC 20019
948436

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/22/14
CA 90305
948533

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/22/14
PA 15214
948569

Select Management Resources, LLC
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

7/21/14
CA 94604
945586

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/21/14
MI 48037
946902

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/21/14
NH 03103
947004

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/18/14
TN 37076
943811

Harpeth Financial Services, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/17/14
CA 91803
941734

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/17/14
CA 92584
941971

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/17/14
OH 44070
942731

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/16/14
GA 30281
940542

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/15/14
TN 38018
936834

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/15/14
TX 78721
937767

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/15/14
PA 19446
938242

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/14/14
MD 20874
934831

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/14/14
MI 48034
935198

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/14/14
MN 55810
936127

Security Finance
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/14/14
RI 02896
936449

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/14/14
CA 90036
937000

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/13/14
MT 59601
934686

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/13/14
NC 28110
934797

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/12/14
MD 20603
934475

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/11/14
TX 76120
932886

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/11/14
TX 76039
933898

ACE Cash Express Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/10/14
WA 98144
931222

GVA Holdings, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/10/14

931464

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/10/14
NJ 08021
931957

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/9/14
TX 77082
928930

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/9/14
FL 33257
929209

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/9/14
KY 40205
929608

MNE Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/9/14
NY 11233
929766

Red Cedar Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/9/14
NJ 08075
930707

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/9/14
GA 30519
930715

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/8/14
AZ 85757
927213

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/8/14
VA 23462
927304

Citibank
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/8/14
CO 80921
927526

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/7/14
11236
926477

Citibank
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/6/14
CT
924328

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/6/14
FL 33618
924352

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/3/14
NJ 08005
922696

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/2/14
GA 30215
920862

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

7/2/14
CA 91763
921628

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/1/14
TN 37043
919545

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/1/14
MA 02150
919560

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/30/14
NJ 08210
917484

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/30/14
CA 94606
918839

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/29/14
OK 73020
916173

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/28/14
TX 77477
915882

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/28/14
MI 48034
915992

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/26/14
UT 84057
911566

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/26/14
NJ 08052
911706

BlueChip Financial
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/26/14
TX 75254
912049

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/26/14
FL 33269
913404

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/26/14
VT 05701
913439

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/24/14
TX 75254
908223

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/24/14
TN 37874
908532

TMX Finance LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/24/14
PA 18702
908613

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/24/14
NC 28403
908721

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/24/14
DC 20019
909669

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/21/14
AL 36701
905281

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/21/14
AL 36701
905282

Hewitt-Capital
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/21/14
FL 33069
905352

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/21/14
GA 30281
905415

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/20/14
GA 30281
903395

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/20/14
OH 44141
905258

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/19/14
FL 33415
901618

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/19/14
NH 03108
901757

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/19/14
FL 33179
903030

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/18/14
VA 23320
900592

Community Choice Financial, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/18/14
WI 53959
901582

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/17/14
VA 22202
898259

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/17/14
IA 50036
898625

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/17/14
CA 95062
898923

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/16/14
CA 95621
895921

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/14/14
CA 92562
895445

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/13/14
VA 23233
895421

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/12/14
NC 27822
893453

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/12/14
VA 24011
893591

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/11/14
NJ 07112
890245

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/11/14
GA 30741
890667

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/14
CA 94602
887569

BlueChip Financial
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/10/14
56573
887626

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/14
56573
887627

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/14
MD 21061
887913

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/14
PA 19023
888280

Cash America International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/6/14
NC 28226
884948

TMX Finance LLC
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/6/14
CA 90710
885258

Duvera Billing Services, LLC
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/14
AZ 85379
881987

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/5/14
WA 98168
882620

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/4/14
MO 63390
880424

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/4/14
CA 94510
881206

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/3/14
NC 27312
878283

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/2/14
TX 78750
876972

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/2/14
OH 43209
877586

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/1/14
NC 27312
876063

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/1/14
VA 22306
876303

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/31/14
MI 49841
875886

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/30/14
TX 77498
874589

MNE Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/30/14
SC 29851
874768

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/30/14
CA 94521
874840

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/30/14
GA 30809
875779

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/14
MI 49341
872169

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/14
FL 34209
872194

Red Cedar Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/14
CA 94534
873359

Wakpamni Lake Community Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/14
TN 38313
874165

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/28/14
GA 30114
870113

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/28/14
CA 94595
871202

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/28/14
MD 21061
872061

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/27/14
IL 61866
869858

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/27/14
AZ 85323
871911

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/26/14
FL 33609
867862

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/23/14
WI 54722
866193

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/23/14
LA 71360
866359

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/23/14
NH 03809
866540

Insight Capital LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/23/14
CA 90220
866884

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/22/14
TN 38104
863946

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/22/14
KY 40291
864895

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/22/14
LA 71135
864918

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/22/14
FL 34604
864945

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/22/14
FL 32084
865275

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/22/14
GA 30253
867136

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/21/14
TX 77006
862683

TMX Finance LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/21/14
NY 12203
862722

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/21/14
PA 19150
864019

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/20/14
CA 92026
859898

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/20/14
CA 92026
859899

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/20/14
CA 92026
859900

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/20/14
CA 92026
859903

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/20/14
CA 94086
860781

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/20/14
CA 90011
861179

Wheels Financial Group, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/17/14
LA 89122
857081

TMX Finance LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/17/14
CA 93728
857160

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/16/14
NC 27705
856095

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/15/14
CA 90045
853623

Direct Financial Solutions LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/15/14
NC 27106
854364

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/15/14
NJ 08865
854425

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/15/14
FL 33618
854490

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/14
AZ 85304
851559

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/14
ID 46204
852151

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/14
VA 22556
852415

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/14/14
TX 79925
852785

ACE Cash Express Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/13/14
TX 78234
849860

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/13/14

850179

DLC, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/13/14
TX 78109
850531

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/13/14
IL 60446
850726

Express Cash Mart Management
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
RI 02915
847261

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
TX 75249
847960

ACE Cash Express Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
TX 75249
847961

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
TX 78753
848153

EZCORP, Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
CA 94122
848293

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
OH 45247
848508

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
DC 20011
848544

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/12/14
OH 44011
848696

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
NJ 07086
849170

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
OH 44067
851134

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/10/14
MI 48180
846829

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/9/14
KS 66748
845571

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/9/14
DC 20011
846058

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/8/14
IL 60411
844544

Red Rock Tribal Lending
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/7/14
NC 28401
841115

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/7/14
CA 94044
842218

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/7/14
CA 94044
842219

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/7/14
MI 48082
842281

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/7/14
PA 19033
842357

Green Trust Cash, LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/4/14
NY 11552
837586

SFS, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/3/14
OH 44067
836705

ACE Cash Express Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/2/14
PA 19144
835909

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/2/14
CA 92592
836009

CashCall, Inc.
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/2/14
TX 75010
836265

TMX Finance LLC
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/14
PA 19054
833286

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/1/14
MD 21702
834299

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/14
IL 61604
834527

Tower Loan
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/14
OH 45230
834584

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/1/14
TX 77090
834621

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/30/14
AZ 85374
831774

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/30/14
TX 75041
832801

GE Capital Retail
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/30/14
NM 87112
833000

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/29/14
MO 63138
828917

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/29/14
OK 73028
829419

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/29/14
IN 46202
829834

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/29/14
CA 95134
830747

Advance America, Cash Advance Centers, Inc.
Closed with monetary relief (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/29/14
VA 22303
830760

Enova International, Inc.
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/29/14
NY 11701
831764

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/14
PA 15767
827530

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/14
TX 78258
827538

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/28/14
PA 18018
829498

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/14
MA 02382
820295

Red Cedar Services, Inc
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/14
ME 03909
820532

DLC, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/26/14
PA 17948
826958

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/25/14
37160
824876

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/25/14
FL 33409
826054

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/25/14
WA 98201
826132

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/25/14
TN 38018
826155

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/24/14
TN 37303
823598

Cash Express, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/24/14
OR 97236
825178

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/23/14
OH 44870
821296

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/23/14
NJ 08502
822059

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/22/14
GA 31088
818713

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/22/14
CO 80113
819290

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/14
CA 94578
816952

Risecredit, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/21/14
IA 52402
817267

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/14
OR 97217
817297

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/14
DC 20019
817579

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/21/14
NH 03038
818408

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/20/14
CA 91402
816162

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/18/14
RI 02915
815623

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/18/14
TX 77036
815641

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/17/14
NE 68803
812813

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/17/14
NY 13778
813873

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/17/14
NJ 07054
814931

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/16/14
NJ 08052
811040

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/16/14
CA 94121
812893

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/15/14
MD 20772
809218

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/15/14
MO 64112
809344

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/15/14
WI 53545
810028

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/15/14
LA 70454
810074

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/14/14
MO 64030
807830

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/13/14
TX 75002
806578

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/13/14
NE 68123
806602

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/12/14
TX 75228
806323

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/11/14
CA 95020
804538

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/11/14
TX 75104
805602

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/9/14
DC 20019
801160

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/7/14
NY 11553
797013

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/7/14
IN 46217
798266

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/6/14
NC 27870
795691

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/6/14
OH 44011
795988

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/5/14
WI 53094
795525

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/4/14
TX 75701
793662

Citibank
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/4/14
KS 67211
794509

Check into Cash, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

1,342 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
283 Delbert Services
171 CashCall, Inc.
98 Enova International, Inc.
70 Mobiloans, LLC
61 Red Rock Tribal Lending
53 Speedy Cash Holdings
48 ACE Cash Express Inc.
46 CNG Financial Corporation
40 TMX Finance LLC
37 BlueChip Financial
34 MNE Services, Inc
24 Direct Financial Solutions LLC
21 GVA Holdings, LLC
19 Check into Cash, Inc.
15 Citibank
15 Risecredit, LLC
14 Advance America, Cash Advance Centers, Inc.
13 Red Cedar Services, Inc
12 EZCORP, Inc.
11 Green Trust Cash, LLC
11 AALM Consulting Services LTD (International company)
11 Select Management Resources, LLC
10 Cottonwood Financial Ltd.
10 Wheels Financial Group, LLC
9 GE Capital Retail
7 LDF Holdings, LLC
7 Wakpamni Lake Community Corporation
7 Zarvad III S.A.
6 Checksmart Financial Company
6 Cash America International, Inc.
6 Northway Broker Ltd.
6 DLC, LLC
5 Banco Popular North America
5 Westlake Services, LLC
5 Security Finance
5 Enhanced Acquisitions, LLC
5 PayPal
4 National Credit Adjusters, LLC
4 PLS GROUP, INC
4 SFS, Inc
4 Springleaf Finance Corporation
4 Express Cash Mart Management
4 Wells Fargo
3 Duck Creek Tribal Financial
3 QC Holdings, Inc.
3 Oracle Financial Group LLC.
3 AmeriCash Holding LLC
3 Cash Express, LLC
3 Bank of America
3 Community Choice Financial, Inc.
3 World Acceptance Corporation
2 Insight Capital LLC
2 Mariner Finance, LLC
2 Sokaogon Finance, Inc.
2 Credit Central Holdings, LLC
2 Duvera Billing Services, LLC
2 DFC Global Corp
2 WLCC
2 Federal Cash Advance, LLC of Oklahoma
2 Moneytree Inc
2 Harpeth Financial Services, LLC
2 Southern Management Corp
2 Solidus Group LLC.
2 Ad Astra Recovery Services Inc
2 U.S. Bancorp
2 Hewitt-Capital
2 Tower Loan
2 Main Street Personal Finance
1 Premier Recovery Group
1 Embassy Loans
1 Sun Loan Company
1 Quicken Loans
1 Money Now- Hattiesburg, Inc.
1 Golden Title Loans LLC
1 ARM WNY LLC
1 GE Capital Bank
1 Reliance Exchange Group
1 Financial Asset Management, Inc.
1 Concord Resolution Inc
1 JPMorgan Chase
1 Niagara Portfolio Solutions LLC
1 Opportunity Financial, LLC
1 Global Recovery Group
1 Northeast Receivables Management, LLC
1 Santander Consumer USA
1 Cascade Capital, LLC
1 JD Finance Inc.
1 Concord Resolution Inc (Closed)
1 Flurish Inc.
1 SunUp Financial
1 Check First Inc
1 FIRST CASH FINANCIAL SERVICES, INC.
1 Bayside Capital Services, LLC
1 Capital Alliance Financial, LLC
1 FASTBUCKS HOLDING CORPORATION
1 Unified Global Group
1 All American Check Cashing, Inc.
1 Check City Partnership, LLC
1 Green Tree Servicing, LLC
1 Amscot Corporation
1 ADR ARBITRATION SERVICES
1 Bayview Loan Servicing, LLC
1 HSBC
1 Experian
1 Worldwide Processing Group, LLC
1 United Debt Holdings, LLC
1 Bank of the West
1 Agency of Credit Control
1 Grace Period, Inc.
1 Integrated Recovery Services
1 TransUnion
1 Turning Point Solutions LLC
1 Midway Resolution Services LLC
1 Midwest Fidelity Services, LLC
1 National Settlement Services, Inc
1 2288984 Ontario Inc.
1 RBS Citizens
1 FCN Catalogue & Equipment, Inc.
1 Global Trust Management LLC
1 Lendmark Financial Services, LLC
1 Bliksum, LLC
1 Monterey Financial Services, Inc.


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TILDEN FOR BRAKES
92.86%$3 Million


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86.36%$7 Million


JUST-A-BUCK
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