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

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  Date Title City, State  
 
1, Report #1375749


May 27 2017
07:16 PM
Stephen Martinez Scam Loan Company & Credit Repair Chicago Nationwide Author: Las Vegas, Nevada Loans: Stephen Martinez Nationwide  
 
2, Report #1375686


May 27 2017
09:20 AM
Al Brastin Fraud Dallas Texas Author: Palm Harbor, Florida Loans: Al Brastin Texas  
 
3, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
4, Report #1375577


May 26 2017
02:38 PM
Advance Lending Services This is basically a loan company that will end you the exact amount you ask for. San Diego California Author: Langhorne, Pennsylvania Loans: Advance Lending Services San Diego , California  
 
5, Report #1375541


May 26 2017
11:26 AM
TitleMax They came to my business and robbed my van and all equipment in it in the middle of the night. Plano Texas Author: Plano, Texas Loans: TitleMax Plano, Texas  
 
6, Report #1375387


May 25 2017
02:35 PM
800 Loanmart Loan Fraud Encino California Author: Oceanside, California Loans: 800 Loanmart encino, California  
 
7, Report #1375384


May 25 2017
02:35 PM
KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York Author: Arlington, Texas Loans: KK Private Lenders Merrick, New York  
 
8, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Author: League City, Texas Loans: First Cash Advance Nationwide  
 
9, Report #1375218


May 24 2017
05:25 PM
Lending Tree Steve DavisHenry McClainn (830) 494 - 3414 Lending Tree LLCwanted account number user name and pass word Charlotte North Carolina Author: Statesville, North Carolina Loans: Lending Tree Charlotte, North Carolina  
 
10, Report #1375172


May 24 2017
02:07 PM
Global Green Development LLC Fredric Bernstein Do Your Research First Palm Beach Florida Author: Lake Wylie, South Carolina Loans: Global Green Development LLC Palm Beach, Florida  
 
11, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
12, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
13, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
14, Report #1374945


May 23 2017
03:12 PM
A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia Author: Danielson, Connecticut Loans: A.P.E Processing llc Dulieth, Georgia  
 
15, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
16, Report #1374643


May 22 2017
11:57 AM
Instant credit loans Kevin, brad allen Chicago Illinois Author: Brooklyn Park, Minnesota Loans: Instant credit loans Chicago , Illinois  
   
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