Consumer complaint received 2024-09-08 00:00:00
Product: Payday loan, title loan, personal loan, or advance loan — Pawn loan
Issue: Charged fees or interest you didn't expect — 
Company: CCF Intermediate Holdings LLC
State: GA

Complaint narrative:
As you are aware we were illegally and wrongfully evicted on XXXX. XXXX from XXXX XXXX XXXX XXXX, XXXX Ga XXXX In my last report I referenced our cars which were taken by XXXX XXXX XXXX XXXX which is a part of XXXX of the XXXX XXXX XXXX ( XXXX ) My XXXX XXXX XXXX XXXX number XXXX, TITLE NUMBER XXXX and my Husbands XXXX XXXX XXXX NUMBER XXXX, TITLE NUMBER XXXX were taken. The orchestration of towing the cars off the referenced property was TOTALLY PREMEDITATED, EGREGIOUS AND VINDICTIVE. 

As it pertains to the XXXX XXXX I was forced to take out a loan in order to keep my XXXX XXXX XXXX XXXX being notified of IDENTITY THEFT AND A VICTIM of various FORMS OF FRAUD INCLUDING MORTGAGE AND OTHER. Both myself and husband. 

My previous business partner, XXXX. walked out on me and the XXXX AGENCIES. After further investigation he was money laundering and committing embezzlement utilizing BOTH XXXX XXXX FOR CHANGE THROUGH XXXX XXXX, AND THE ATTACHMENT AND BONDING CENTER IF XXXX XXXX. After he left EVERY AUDITING AGENCY CAME AFTER THE AGENCIES CITING FRAUD AND MORE LIES IN ORDER TO SHUT DOWN ALL OF THE AGENCIES TO COVER ALL XXXX ACTIVITIES HE COMMITTED WITH Judges, Attorneys and Real Estate Brokers. 


I filed Bankruptcy and because he was XXXX XXXX  and I was XXXX XXXX they actually contacted him and NEVER QUESTIONED HIS ACTIONS BECAUSE THE XXXX HAD TO COVER THEIR COLLEAGUES AS WELL AS OTHER KNOWN PARTIES WERE RECEIVING the money through the agency as XXXX. ARRANGED. Yes, all documents and more were submitted to federal and state agencies, but yet he is still committing crimes via third party. 

My husband filed XXXX in order, we thought, to stop the theft of Real Property located at XXXX XXXX XXXX, XXXX Ga XXXX. My husband took a loan with XXXX with TITLEMAX to assist my agency to stay open DUE TO THE VINDICTIVE actions taken by the State of Georgia to destroy myself and the agencies for the purposes of cover all committed fraud. 

As it pertains to the XXXX XXXX THE TITLEMAX LOAN WAS PAID OFF via bankruptcy. As far as the XXXX XXXX the loan was paid off. The assigned TRUSTEE XXXX XXXX EGREGIOUSLY OBTAINED AN ILLEGAL COURT ORDER AFTER MY HUSBAND BRC WAS DISMISSED AND CONTACTED STATEWIDE TOW SERVICE TO COME TO THE HOME, XXXX XXXX XXXX XXXX, XXXX GA XXXX, which was also stolen and transported to XXXX XXXX Ga LOCATED IN XXXX XXXX GA. It took my husband almost a week to locate the car. The car should have NEVER been picked up. Once located the car appeared to have been involved in a possible robbery or shootout as there was blood all in the car. A police report was filed with XXXX XXXX POLICE DEPARTMENT. 

The car was located at the TRUSTEES AUCTION!. Well, the tables have turned. When we were evicted in XX/XX/XXXX from XXXX XXXX XXXX XXXX. The LEGAL CROOKS TO INCLUDE COURT OFFICIALS, TITLEMAX ATTORNEYS, XXXX XXXX POLICE, XXXX XXXX XXXX AND XXXX OFFICIALS ARRANGED FOR THE ILLEGAL EVICTION AND WENT IN THE HOME WHILE WE WERE OUT APPROXIMATELY XXXX minutes away and destroyed the home looking for the keys to both cars. THE XXXX XXXX XXXX XXXX XXXX AND TITLEMAX ARRANGED THIS CRIMINAL ACT ENTERING XXXX XXXX XXXX XXXX, XXXX GA XXXX They HAD TO GET POSSESSION OF THE CARS ILLEGALLY. XXXX OF THE XXXX XXXX  MARSHALLS DEPUTIES ENTERED THE HOUSE AND TOOK KEYS IN ORDER TO HAVE THEM TOWED BY STATEWIDE BEFOIRE WE MADE IT BVACK TO THE HOUSE. THESE PEOPLE ARE EVIL AND WILL NEVER ENTER XXXX, BUT THEY WILL XXXX XXXX XXXXXXXX! 

FURTHER RESEARCH REGARDING TITLEMAX SHOWS A HISTORY OF EMPLOYEES AND OTHERS FRAUDULENTLY TAKING OUT LOANS AGAINST CUSTOMERS CARS NUMERSOUS TIMES.BECAUSE WE HAVE PROOF PARTIES IN XXXX XXXX AND OTHER COUNTIES, WERE TALKNG OUT LOANS AGAINST BOTH VEHICLES SINCE PURCHASE. THIS WAS A PART OF THE XXXX TO DAMAGE US, IN ORDER TO ME TO NOT PUT THE PUZZLE TOGETHER. 

The issue of allowing title pawns to charge excessive INTEREST IS DUE TO CUSTOMERS PAYING FOR TITLEMAX ENGAGING IN TITLE FRAUD. ALL OF THE CROOKS ARE STEALING MONEY UTILIZING CUSTOMERS CARS. So, of course the interest rate is RIDICULOUS AND CUSTOMERS START OVER EVERY MONTH IF THE LOAN IS NOT PAID OUT IN XXXX STARTS OVER IN ORDER FOR CROOKS WITHIN THE LEGAL COMMUNITY TO CONTINUE TAKING OUT LOANS AGAINST CUSTIMERS CARS. 

The pretense of the STATE OF GEORGIA fining TITKEMAX XXXX  of dollars by XXXX XXXX, XXXX XXXX is a lie. They are not being fined. The fine is being pocketed by XXXX and the XXXX. TITLE MAX BEHAVIORS STILL CONTINUES AND ALL LOCATIONS NEED TO BE RAIDED XXXX THE IRS, FBI AND OTHERS AND SHUT DOWN. THEY SHOULD BE REQUIRED TO REPAY ALL MONIES BACK TO ALL CONSUMERS. IF THEIR CARS WERE SOLD TITLE MAX SHOULD BE REQUIRED TO PAY FOR ADDITIONAL DAMAGES. 

Bottomline, TITLEMAX NET WORTH Increases and XXXX  of dollars in the pockets of these XXXX The STATE OF GEORGIA allows it because from the top down This is STRAIGHT XXXX PAWN FRAUD AT ITS FINEST! THE HOUSE WASSTOLEN BY XXXX  FROM XXXX WHO WORK WITH THE JUDGES, STATEWIDE TOWING. WE COULD NOT LOCATE THE XXXX IMMEDIATELY WHICH IS 1.VEHICLE THEFT 2. THE EVICTION ORDER WAS ILLEGAL AS THE HOME ATTACHED A A DOJ INVESTIGATION NUMBER FOR MORTGAGE FRAUD 3. THE CORRUPT DEPUTIES HAD NO BUSINESS ENTERING THE HOME TEARING IT APART TO LOCATE KEYS FOR TITLEMAX FOR LOANS WHICH ARE NOT OWED. THIS WAS A HOME XXXX ORDERED BY XXXX XXXX XXXX XXXX SHERIFF WITH A XXXX HISTORY. HE AND THE XXXX  PAID THE SAME DEPUTIES WHO ARE INVOLVED WITH ALL OF THE XXXX XXXX ILLEGAL EVICTION TO TEAR THE HOME UP IN ORDER TO RETREIVETHE KEYS FOR TOWING. THEY ALL WERE PAID BY TITLEMAX! THIS IS THE NORM FOR TITLEMAX AND THEIR OPERATIONS. 

ACCORDING TO THE XXXX CODES WHICH ARE APPLICABLE ; XXXX. ANY LOANS MADE DO NOT COME FROM THE LOAN COMPANY OR PAWN COMPANY. IT COMES FROM XXXX XXXX XXXX XXXX UNDER A PERSON 'S SOCIAL SECURITY NUMBER. THE CONTRACT IN THIS CASE ACTS AS THE NOTE AND THE MONEY IS IMMEDIATELY TRANSFERRED TO TITLEMAX FORM THE XXXX XXXX XXXX  ACCOUNT AS STATED. THE LOAN SHOIULD NEVER BE PAID BACK AS THE INDIVIDUALS IS THE CREDITOR. 
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XXXX. TITLEMAX DOES NOT EXPLAIN TO THE CUSTOMERS THE RESCIND PERIOD WHEN A LOAN IS OBTAINED, THEREFORE EXPLOITATING THE CONSUMER TO MAKE THEM BELIEVE THEY CAN NOT CANCEL THE LOAD WITHIN A CERTAIN TIME PERIOD. 

3.CONTRACTS ARE FRAUDULENT. TITLEMAX RECEIVED A TOTAL PAYMENT OF XXXX TO XXXX PER APPLICATION PER CREDITOR/BORROWER. 

XXXX, TITLEMAX IS COMMITTING EXTORTION BY CONTINOUSLY STARTING THE CREDITORS/BORROWERS CONTRACT OVER EVERY 30 DAYS IF NOT PAIED IN FULL. THIS GIVES TITLEMAX MORE TIME FOR TAKE OUT FRAUDULUENT LOANS AGAINST CUSTOMERS VEHICLES. 

XXXX. TITLE MAX BEGIN TAKING OUT LOANS ON VEHICLES WHEN AN INDIVIDUAL PURCHASES A VEHICLE. I DO QUESTION IF TITLEMAX IS IN WITH MANY OF THE AUTOMOBILE DEALERSHIP WITHIN THE SURROUNDING AREA. PURCHASES A VEHICLE AS DATED ON THE DEPARTMENT OF REVENUE REPORT WE OBTAINED. 

XXXX. IN REGARDS TO THE DEPUTIES ILLEGAL ACTIONS THEY HAVE COMMITTED A LEGAL BREACH WHICH WAS AUTHORIZED BY BOTHG THE JUDGE and SHERRIFF.

In closing, we pray THOSE INVOLVED HAVE SOLD BOTHN VEHICLES IN ORDER TO INCUR ADDITIOANL CHARGES XXXX XXXX WITH THEIR PROSECUTION, ONE OF THE DEPUTY ; S INVOLVED WAS DEPUTY XXXX XXXX. HE IS ALWAYS DOING XXXX 'S AND THE JUDGES DIRTY WORK! HE FALSIFIED THE PERFECTION OF XXXX XXXX XXXX XXXX AND ALSO WAS INVOLVED IN THE THEFT OF REAL PROPERTY XXXX XXXX XXXX, XXXX GEORGIA XXXX AND REAL PROPERTY XXXX XXXX XXXX XXXX, XXXX GA XXXX. ALL WERE ILLEGAL EVICTION DUE TO MORTGAGE FRAUD. HE ASSISTED IN THE PEOPLE FROM XXXX XXXX XXXX XXXX, XXXX XXXX XXXX AND XXXX XXXX XXXX STEALING THE HOMES FOR XXXX XXXX  THROUGH THE XXXX XXXX JUDGES. HE WORKS DIRECTLY UNDER XXXX XXXX.

Company response to consumer: Closed with explanation