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

Showing 26-50 of 16,861 Found Reports For more results perform a general search for ""
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  Date Title City, State  
 
26, Report #1372992


May 13 2017
08:01 AM
lendup scams San Francisco California Author: apple valley, California Loans: lendup San Francisco, California  
 
27, Report #1372725


May 11 2017
03:58 PM
Dragon ROCC Financial Dawn McIntosh, Randall Batimana Fraud, stole my money, crook, shady, non-responsive, fake menifee California
Author: San Jose, California Loans: Dragon ROCC Financial menifee, California
 
 
28, Report #1372654


May 12 2017
11:46 AM
Credit View Financial Funding New York Internet Author: Chino, California Loans: Credit View Financial Funding Internet  
 
29, Report #1372604


May 11 2017
08:11 AM
Velocity Global Capital LLC Scam Artists who tell you what you want to hear! New York Nationwide Author: Sebring, Florida Loans: Velocity Global Capital LLC Nationwide  
 
30, Report #1372498


May 10 2017
03:56 PM
Midland Marketing Payday Loan Accusing me of taking out a payday loan in 2012 or 2013 Rhode Island Nationwide Author: Pensacola, Florida Loans: Midland Marketing Payday Loan Nationwide  
 
31, Report #1372492


May 10 2017
03:53 PM
Fundzio Harassing, Misleading, Unethical, Misrepresentation, Sucker you in, Prey on You Nationwide Author: Stuart, Florida Loans: Fundzio Nationwide  
 
32, Report #1372488


May 10 2017
03:11 PM
Debt Mediation Services John Cage Cindy White Claiming to have bought a debt from some loan agency for pay day loan service over 7 or 8 years ago, but not stating from who. Jacksonville Florida Author: Oakland, California Loans: Debt Mediation Services Internet  
 
33, Report #1372481


May 12 2017
06:11 AM
GE MONEY FINANCING GE MONEY FINANCING CASHADVANCE AMERICA PFY DAY LOANS LOST $750.OO iTUNECARD MY SENTING FOR A LOANS OF$5000.00 Author: ANAHEIM, California Loans: GE MONEY FINANCING Nationwide  
 
34, Report #1372457


May 10 2017
01:26 PM
Joe Mori - Partnerscare Funding Be wary of the practices of this man Wappingers Falls New York Author: Philadelphia, Pennsylvania Loans: Joe Mori - Partnerscare Funding Wappingers Falls, New York  
 
35, Report #1372447


May 10 2017
12:57 PM
GE Capital Apparent Loan Approval Dallas Texas Author: Tempe, Arizona Loans: GE Capital Nationwide  
 
36, Report #1372376


May 10 2017
08:51 AM
National Credit Adjusters Has harrassed my mother continually for my address and phone number, called me at work after I requested them not to. I do not owe the money they say I owe to Grt Plains Lending. Hutchinson Kansas Author: Omaha, Nebraska Loans: National Credit Adjusters Hutchinson, Kansas  
 
37, Report #1372346


May 10 2017
06:11 AM
Mrs Kristina Anderson, Avit Development Investment Authority ,ADIA, avitinvestmentauthority@gmail.com, Avit Development Investment Authority, ADIA, Advanced Fee Scammers Paris Other Author: Miami, Florida Loans: Mrs Kristina Anderson, Avit Development Investment Authority(ADIA) Paris, Other  
 
38, Report #1372333


May 10 2017
06:02 AM
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
Author: Laguna Hills, California Loans: Speedy Cash USA Internet
 
 
39, Report #1371989


May 08 2017
10:52 AM
central mortgage rip offs Little Rock, AR 72203-8025 Arkansas Author: Paso Robles, California Loans: central mortgage Little Rock, AR 72203-8025, Arkansas  
 
40, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
41, Report #1370720


May 01 2017
04:59 PM
Concord Financial Investments Paula Parker CFO Required money be wired, offered low interest New York New York Author: Brockway, Pennsylvania Loans: Concord Financial Investments Internet  
 
42, Report #1370718


May 01 2017
04:51 PM
Nathan/Jon mcshane I was contacted by Nathan regarding my student loans. At first everything was very professional and seemed legitimate but I started receiving calls and texts from him at work to deposit student loan fee's into his personal bank account !? This caused Con artist/Buyer beware/scam/run orange Nationwide Author: tustin, California Loans: Nathan/Jon mcshane Nationwide  
 
43, Report #1370628


May 01 2017
11:36 AM
FundzNetwork American Companies RIPPING OFF American Entrepreneurs Internet Author: Dallas, Texas Loans: FundzNetwork Internet  
 
44, Report #1370541


Apr 30 2017
08:19 PM
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga Author: Hagerstown, Maryland Loans: Jason sterbe sterbe capital investments Nationwide  
 
45, Report #1370355


Apr 29 2017
10:53 AM
United Lending Services I was promised a loan of $2000 us dollars with a monthly refinance fee of $200 us dollars a month. The first i would need to do was send $200 us dollars which will be refunded to me once the transaction is complete. So i would be receiving a total of $2200 us dollars once the transaction is complete. New York Nationwide
Author: Kansas City, Missouri Loans: United Lending Services Nationwide
 
 
46, Report #1370229


Apr 28 2017
02:00 PM
Mark Nestingen Internet Author: Fort Walton Beach, Florida Loans: Mark Nestingen Internet  
 
47, Report #1369958


Apr 27 2017
09:54 AM
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet Author: Richmond, Virginia Loans: Cash-Advance Inc. Internet  
   
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