Complaints, reviews, scams, lawsuits and frauds reported for
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  Date Title City, State  
 
1, Report #1407199


Oct 19 2017
06:02 AM
VEDC Valley Economic Development Center VEDC is a scam and the company is run by crooks. They scammed me with a predatory loan that a business could never hope to pay back. What they did to me is not right and you can be sure we are headed to court. Sherman Oaks, Los Angeles California Author: San Francisco, California Loans: VEDC California  
 
2, Report #1407181


Oct 18 2017
09:33 PM
Steven Quinn Delano Steven Delano Steven conned me into loaning him money in multiple occasions and has not paid me back as he has said. He goes after single moms that he believes make good incomes. McKinney Texas Author: Fort Worth, Texas Loans: Steven Quinn Delano McKinney , Texas  
 
3, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
4, Report #1406944


Oct 17 2017
06:33 PM
Smith Loan Assistance Heather Coulter my name will be blacklisted Nationwide Author: Fort Worth, Texas Loans: Smith Loan Assistance Nationwide  
 
5, Report #1406941


Oct 17 2017
06:31 PM
Jenifer Marshall Attorney Jason Brown Warrant issued case filed for legal proceeding Internet Author: Fort Worth, Texas Loans: Jenifer Marshall Internet  
 
6, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an "official looking document" twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
7, Report #1406879


Oct 17 2017
02:42 PM
Mantis Funding I have over paid Mantis funding $500 and I was told it would take up 10 business days to receive the refund. When I called today after the 15th day, I was told I would not receive a refund because I had 4 NSF's with this company. The NSF's were paid in full and I'm due a refund. New York Nationwide Author: Birmingham, Alabama Loans: Mantis Funding Nationwide  
 
8, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
9, Report #1406622


Oct 16 2017
02:33 PM
Greentrust Loan, LLC Greentrust Loans went back on the payback scheduled I was offered. Hays Montana Author: New Orleans, Louisiana Loans: Greentrust Loan, LLC Hays, Montana  
 
10, Report #1406413


Oct 15 2017
12:57 PM
Titlebucks Titlemax/Titlebucks Finance charge Albany Georgia
Author: Albany, Georgia Loans: Titlebucks Albany , Georgia
 
 
11, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
12, Report #1405638


Oct 11 2017
01:23 PM
Mark Nestingen Fraud Posing as a Private Money Lender for Real Estate Investors Apple Valley Minnesota Author: Dacula, Georgia Loans: Mark Nestingen Apple Valley, Minnesota  
 
13, Report #1404780


Oct 07 2017
10:46 AM
Reliant Funding Reliant123 REPEATED unsolicited offers for large loans San Diego California Author: Severna Park, Maryland Loans: Reliant Funding San Diego, California  
 
14, Report #1404779


Oct 07 2017
10:43 AM
Brockton Lending Trust Linda Bryant Senior Loan Officer: Brocktontrust.com No loan after deposit Anaheim California Author: Shenandoah , Pennsylvania Loans: Brockton Lending Trust Anaheim , California  
 
15, Report #1404610


Oct 06 2017
09:23 AM
CAPITAL TRADE LINKS LIMITED THIS COMPANY SCAMMED ME $5,000 USD TO GET A $3 MILLION USD LOAN New Delhi Author: los angeles, California Loans: CAPITAL TRADE LINKS LIMITED New Delhi, Other  
   
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