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Complaints, reviews, scams, lawsuits and frauds reported for
Category: personal loans - Topic: Finance

51, Report #1472560
Jan 30 2019
10:05 PM
Arrowhead Advance Require you Banking info BEFORE they do business with you Nationwide, Oklahoma
Author: Charles
Enid, Oklahoma
52, Report #1470797
Jan 04 2019
01:35 PM
Barnes Steve Lane Private Funds,LLC Paid numerous "fees" NEVER RECEIVED LOAN!!!!!!!!
Author: Katherine
53, Report #1470352
Dec 27 2018
10:36 PM
Credit Direct 9201 Corporate Blvd, Suite 110, Rockville, MD 20850 (240) 200-0063 Chris Tolbert | Senior Loan Specialist Credit Direct Stay Away Rockville MD
Author: Thomas
San Antonio, Texas
54, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Garry
Glendale, Arizona
55, Report #1469519
Dec 14 2018
08:23 AM
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Lars Cory Bjerga Lars C Bjerga Lars Bjerga Borrowed money and failed to repay while offering repetitive excuses over 18 months... Lindenhurst IL
Author: Ace
Hollywood, FL
56, Report #1469444
Dec 13 2018
11:11 AM
Cash Net Usa Griffin Bell Called me with pre-approval, I have worked with CashNet USA in past so I said sure why not. Long story short they want me to send them 300 $ to show my loyalty. California
Author: Kimberly
Columbia, TN
57, Report #1469338
Dec 12 2018
06:43 AM
Annenberg Solutions Leslie Edwards pretending to work for a loan company called Annenberg Solutions that offers consumer loans to people. What the person allegedly named Leslie is trying to offer me a $5,000 Loan but I have to send up front 3 months of payments @$150 a month up front as a condition for the loan to be released. Irvine California
Author: Joshua
Louisville, Kentucky
58, Report #1469327
Dec 11 2018
07:59 PM
One Main Financial Took Out an Extra Payment Lexington South Carolina
Author: Carol
Lexington, SC
59, Report #1468144
Dec 11 2018
10:39 AM
Kassius Denizen Mr. Kaizen @iamkassius borrowed a LARGE amount of money and subsequently disappeared without repaying the loan. Toronto Ontario
Author: Anonymous
Toronto, Ontario
60, Report #1468495
Nov 30 2018
10:15 AM
Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
Author: Daniel
Englewood, Florida
61, Report #1467924
Nov 22 2018
10:03 AM
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Kasher Feingold lending group Scam loan Glendale Ca California
Author: Valarie
Buffalo, Ny
62, Report #1467824
Nov 20 2018
05:32 PM
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM OBVIOUS ADVANCE FEE SCAM, BEWARE glendale California
Author: thevanillabusiness
sacramento
63, Report #1467431
Nov 15 2018
01:08 PM
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Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!
Philadelphia, PA
64, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY
SELDEN
65, Report #1466156
Oct 30 2018
05:33 PM
Community choice financial Peter Smith They sent fraudlant checks to my bank account
Author: Jennifer
Oak Grove, KY
66, Report #1466067
Oct 30 2018
06:17 AM
Loan At Last Outrageous Interest
Author: Linda
67, Report #1465690
Oct 26 2018
12:11 AM
Ez money loans inc Sent me an email claiming that I took a payday loan out with them Los Angeles California
Author: Marlon
Henderson, Texas
68, Report #1465585
Oct 25 2018
06:16 AM
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Freedom cash lenders Never sent funds I signed for Finley CA California
Author: DeAndra
Albuquerque, New Mexico
69, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken
ENCINO, CA
70, Report #1465052
Oct 19 2018
02:52 PM
SOFI.COM Sofi lending, sofi bank. SOFI was legit, NOW they are a Fraud Nationwide
Author: Dan
Irvine, California
71, Report #1464950
Oct 18 2018
03:29 PM
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Boland Loan Services, TalDan Loans, Boland Loans SCAM!! TalDan Loans SCAM!! Dallas Texas
Author: Scott
Chantilly, Virginia
72, Report #1464788
Oct 17 2018
07:32 AM
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Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Author: Gary
Lansing, Michigan

Approximately 242 Reports Found

Showing 51-75 | Showing Page 3 of 10

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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