Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | the-loan-approval
Approximately 55 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1157252


Jun 24 2014
08:09 PM
Ace Cash Express Mark Davis Loan Approval Then Requires Security Deposit on Green Dot Card Internet Author: Fairview, Oregon Loans: Ace Cash Express Internet  
 
2, Report #1152551


Jun 05 2014
10:16 PM
walford financial center approved me for a personal unsecured loan of 5000.00 with an interest rate of 8.5% due to my poor credit they asked for 880.00 to secure this loan and wire funds to my bank account. i recieved via fax a cover letter, loan approval letter, a list of required documents i needed to fax them (dl, ss card, signed loan documents) i spoke to mr brad jenkins at 4:00pm the wire would be there in an hour. i never recieved any wire transfer. i called the following morning and i was told mr jenkins was not in today and a supervisor claims that due to my poor credit the investors need another 1000.00 to fund this binding document and my 880.00 was not being refunded. south portland Maine Author: stuart, Florida Financial Services: walford financial center south portland, Maine  
 
3, Report #1149918


May 27 2014
10:58 AM
EZCASH ADVANCE AMERICA Hello, Subject: Loan Confirmation Loan Approval : RAS8142673P Loan Amount : $5000 Loan Term : 36 Months Monthly Payments : $175.00 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process. Please call at below mentioned number NOW to get money cash within 45 minutes!!! Thanks and Regards One Hour Loan( F.T.C) +1-407-309-9486 Phone Number 407-309-9486 Sr Loan Officer – Eric Gordon Terms and Conditions Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.  Internet Author: Hyattsville, Maryland Loans: EZCASH Internet  
 
4, Report #1130638


Mar 14 2014
08:51 AM
PERSONAL CASH ADVANCE claimed $4000.00 loan approval. Our account frozen. Pay western union transfer fee and get money wire transfer in 1 hr. going on 1 week today and still no money Wilmington DE Author: Marlow, Oklahoma Loans: PERSONAL CASH ADVANCE Wilmington,DE, Select State/Province  
 
5, Report #1121139


Feb 12 2014
03:31 PM
Advance America Payday Loans Cash AdvancePriority Payday Loan Servicing LLC on-line payday loan approval notices rec'd via email unknown Author: Colonial Beach, Virginia Cash Services: Advance America Payday Loans unknown, Select State/Province  
 
6, Report #1121148


Feb 05 2014
01:14 PM
Cash Advance Loan Services On-line Payday loan approval Internet Author: Colonial Beach, Virginia Cash Services: Cash Advance Internet  
 
7, Report #1118147


Jan 24 2014
11:27 AM
United Cash Loan Company United Cash Loan approval, NO UP FRONT COST OR MONIES Dayton Ohio Author: Kentwood, Michigan Credit Card Fraud: United Cash Loan Company Dayton, Ohio  
 
8, Report #1098880


Nov 14 2013
08:59 AM
Ymax communications/American Finance Received a loan approval, but required a deposit from aVanilla Reload Network card. Once my deposit was received they revoked the loan and stated my deposit was non refundable. Jasper Alabama Author: Trussville, Alabama Cash Services: Ymax communications/American Finance Jasper , Alabama  
 
9, Report #1085758


Sep 19 2013
09:51 AM
SILVER THORNE GROUP SILVER-THORNE.COM, BILL NIKKELSON BAD CREDIT LOAN APPROVAL INSURANCE POLICY FRAUDULENT SCAM ISLANDIA New York Author: Conneaut, Ohio Loans: SILVER THORNE GROUP ISLANDIA, New York  
 
10, Report #1061179


Jun 22 2013
04:27 AM
First Financial Lending Inc Sent me a loan approval and requested $972 security deposit when I never applied for a loan. Salem Massachusetts Author: Chico, California Loans: First Financial Lending Inc Salem, Massachusetts  
 
11, Report #1034883


Mar 14 2013
04:23 PM
Remn remn wholesale lender Dragged out our loan approval process to an excess of 60 days San Fernando, California Author: San Fernando, California Mortgage Companies: Remn San Fernando, California  
 
12, Report #1007035


Jan 31 2013
08:02 PM
Payday Loan America Spoke to Jimmy Walker and Sam Brown Loan Approval Scam New York City, New York Author: Las Vegas, Nevada Loans: Payday Loan America New York City, New York  
 
13, Report #1007034


Jan 31 2013
07:52 PM
Payday Loan America Spoke to Jimmy Walker and Sam Brown Loan Approval Scam New York City, New York Author: Las Vegas, Nevada Loans: Payday Loan America New York City, New York  
 
14, Report #980931


Dec 12 2012
09:29 AM
The loan approval center the loan approval center Bill scammed me out of $750 and reported the car stolen stone park, Illinois Author: chicago, Illinois Auto Dealers: The loan approval center stone park, Illinois  
 
15, Report #978084


Dec 07 2012
10:36 PM
J. Worthington Direct Finance Rachel Adams, Christine Stevens, Brian Smith, Brian Stewart Loan approval- no funds received, yet advised 2-4 hours St. Andrew Kingston, W.I., Nationwide Author: Naperville, Illinois Financial Services: J. Worthington Direct Finance Nationwide  
 
16, Report #958723


Oct 23 2012
08:40 AM
Pinnacle Finance Inc Joyce Tyler LOAN APPROVAL RALEIGH, North Carolina Author: maple heights, Ohio Loans: Pinnacle Finance Inc RALEIGH, North Carolina  
 
17, Report #911437


Aug 02 2012
10:12 AM
first farmers financial corporation carrie valentine was the lady giving the loan approval and promised payouts They stole my money then i wasn't able to finish construction now i have lost my home. My family is homeless because of these monsters st louis, Missouri Author: prince george, British Columbia Loans: first farmers financial corporation st louis, Missouri  
 
18, Report #876486


Jul 12 2012
12:26 PM
the loan approval center joe scam me out of $1000 down payment stone park, Illinois Author: melrose park, Illinois Car Financing: the loan approval center stone park, Illinois  
 
19, Report #756167


Jul 12 2012
11:52 AM
The Loan Approval Center Joe Las, Joe Martin, Illinois Auto Brokers, The Loan Approval Center, Credit Acceptance Fraud, Scam, Held Hostage, Refused Money Back Stone Park, Illinois
Author: , Illinois Auto Dealers: The Loan Approval Center Stone Park, Illinois
 
 
20, Report #862505


Apr 02 2012
08:09 AM
residential home funding HUD Terminates Residential Home Funding's FHA Loan Approval Agreement for Washington DC Juristiction Internet Author: Port Chester, New York Mortgage Companies: residential home funding Internet  
 
21, Report #756311


Jul 23 2011
05:39 PM
The Loan Approval Center in Stone Park, IL Illinois Auto Brokers, City Auto Brokers, Rocco Auto Sales Fraud, Scam, Held Hostage, Refused Money Back Stone Park, Illinois Author: Chicago, Illinois Auto Dealers: The Loan Approval Center Stone Park, Illinois  
 
22, Report #756165


Jul 22 2011
05:56 AM
The Loan Approval Center Joe Las, Joe Martin, Illinois Auto Brokers, The Loan Approval Center, Credit Acceptance Fraud, Scam, Held Hostage, Refused Money Back Stone Park, Illinois
Author: , Illinois Auto Dealers: The Loan Approval Center Stone Park, Illinois
 
 
23, Report #707570


Mar 18 2011
06:38 AM
payday-loan-yes These criminals funded a loan without my consent or signature for almost twice the amount I requested. They did not return my phone inquiries regarding my loan approval or denail. The money just sho Internet Author: Oceanside, California Loans: payday-loan-yes Internet  
 
24, Report #125460


Jan 03 2011
04:21 PM
Gateway Mortgage -Joe Hall POST OAK RIP OFF DISHONEST FALSE LOAN APPROVAL Houston, Texas Author: Houston, Texas Mortgage Companies: Gateway Mortgage Houston, Texas  
 
25, Report #644905


Sep 27 2010
01:06 PM
express business capital Bill Holiday charged a $1500. loan application fee and you receive a loan approval confirmation and you never hear from them again Blanchard , Oklahoma Author: Willow Street, Pennsylvania Loans: express business capital Blanchard, Oklahoma  
   
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