Complaints, reviews, scams, lawsuits and frauds reported for
Loans companies on Finance topic

Showing 1-25 of 16,735 Found Reports
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  Date Title City, State  
 
1, Report #1363583


Mar 23 2017
03:37 PM
Retrival Mediators They say there lawyers but there actual debt collecters They are representing a Cash Loan Company Nationwide Author: Noblesville, Indiana Loans: Retrival Mediators Nationwide  
 
2, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
3, Report #1362956


Mar 20 2017
06:14 PM
Student Relief Center FSA Is this a rip-off? Florida Author: Lompoc, California Loans: Student Relief Center Florida  
 
4, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
5, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as "collateral". I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
6, Report #1362833


Mar 20 2017
09:57 AM
Mobiloans Beware..... Total RIP OFF! Marksville Nationwide
Author: North Miami Beach, Florida Loans: Mobiloans Nationwide
 
 
7, Report #1362635


Mar 19 2017
08:12 AM
Easypay Duvera Financed furniture at a 90 days pay off Los Angeles California Internet Author: Hawthorne, California Loans: Easypay Internet  
 
8, Report #1362550


Mar 18 2017
10:52 AM
EnerBank USA and Olshan's Foundation Repair misled on the interest rates Dallas Texas Author: Mesquite, Texas Loans: EnerBank USA and Olshan's Foundation Repair Dallas , Texas  
 
9, Report #1362480


Mar 17 2017
07:56 PM
GE financial Violating Fraud Stamford Connecticut Author: Lawrenceville , Georgia Loans: GE financial Nationwide  
 
10, Report #1362416


Mar 17 2017
02:26 PM
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York Author: Arlington, Texas Loans: Dept of legal affairs & investigation Brooklyn, New York  
 
11, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Author: Miami, Florida Loans: GE CAPITAL Internet  
   
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