Finance → Loans

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 16,663 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, Report #1352981


Jan 30 2017
09:56 PM
Midland Mortgage Held on the reconstruction of the loan paperwork for weeks until my home went into foreclosure. Oklahoma City Oklahoma Author: Federal Way, Washington Loans: Midland Mortgage Oklahoma City, Oklahoma  
 
52, Report #1352702


Jan 29 2017
08:38 PM
Currency Capital Fraudulent Company Stay Away!! Los Angeles California Author: Seligman, Arizona Loans: Currency Capital Los Angeles, California  
 
53, Report #1352661


Jan 29 2017
11:34 AM
Mark Wofford Home Connection Mark Woodford pushing fake mortgage program Chicago Internet Author: Reynoldsburg, Ohio Loans: Mark Wofford Internet  
 
54, Report #1352299


Jan 27 2017
07:53 AM
Chrysler Capital Will not allow over-payment to principle Dallas Texas Author: LOCKPORT, Illinois Loans: Chrysler Capital Dallas, Texas  
 
55, Report #1352004


Feb 09 2017
05:43 PM
Apex Loan Group Apex Business Capital LLC Be careful of these guys. Looked into the company and a bunch of red flags came up. When I asked the rep for some evidence that would put me at ease ,he was using "Cashdollar" instead of a last name, he got defensive and couldn't provide anything. Another sign of a scam. You've been warned! Internet Author: British Columbia Loans: Apex Loan Group Internet  
 
56, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
57, Report #1351978


Jan 25 2017
01:59 PM
RoseMel Foundation Brian Hughes, Melvin Lattney, Melvin Sanders, Karen Bass, and Mike Blackwell HUGE SCAM- STOLE MY ESCROW FUNDS Malone New York
Author: Philadelphia, Pennsylvania Loans: RoseMel Foundation Malone , New York
 
 
58, Report #1351973


Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California Author: Pinellas Park, Florida Loans: Pacific Capital Finance Irvin, California  
 
59, Report #1351947


Jan 25 2017
12:30 PM
Consumer real estate finace company Horrible !!!!! Ohio Author: Longwood, Florida Loans: Consumer real estate finace company Ohio  
 
60, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
61, Report #1351464


Jan 23 2017
01:12 PM
Capital One N. A. Violations of the Fair Credit Reporting Act Eagan minnesota Author: Sunrise, Florida Loans: Capital One N. A. Nationwide  
 
62, Report #1351427


Feb 06 2017
03:25 PM
UCC International LLC uccinternationalllc.com owner Joseph Estapa Request for Business Loan of $12MM and paid him $15,000 upfront for due diligence and nothing ever happened and he doesn't return calls McAllen Texas Author: Houston, Texas Loans: UCC International LLC McAllen, Texas  
 
63, Report #1351064


Jan 21 2017
10:23 AM
Tower Loan Deceptive, Predators Nixa Missouri Author: Missouri Loans: Tower Loan Nixa, Missouri  
 
64, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
65, Report #1350772


Jan 19 2017
07:46 AM
Jackson Hewitt Jackson Hewitt Pre-Approval For Loan Is A SCAM to Get You In The Door!!! Nationwide Nationwide Author: Cardington, Ohio Loans: Jackson Hewitt Nationwide  
   
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