LOAN DEPOT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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
 
 
2, Report #1370256


Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois Author: Gray Summit, Missouri Federal Government: Financial Services: U.S. Treasury Grants- Cash Advance Chicago, Illinois  
 
3, Report #1370095


Apr 27 2017
07:49 PM
Betty Percifield USDA Direct Home Loan Fallon NV 1-800-787-8821U.S. Department of AgricultureDirector, Office of Adjudication1400 Independence Avenue, SWWashington, DC 20250-9410Betty PercifieldArea Specialist | Fallon Field OfficeRural DevelopmentUnited States Department of AgriculturePhone: Racial discrimination, unfair loan practices, racial bias Fallon Nevada
Author: SPARKS, Nevada Mortgage Companies: Betty Percifield USDA Direct Home Loan Fallon NV Fallon, Nevada
 
 
4, Report #1370003


Apr 27 2017
12:25 PM
Programs Depot I downloaded a widows10 setup program for 49.00 The setup program ran and did not install windows 10 for me it got and error and I was not given a product key to use if It did install correctly This was s ripoff and I want my money back Internet
Author: Johnstown, Ohio Computer Fraud: Programs Depot Nationwide
 
 
5, Report #1369965


Apr 27 2017
10:06 AM
multi loan( bridgetone company in new york) i receive a call from a gentleman who said he represented bridgeston company in new york, demanding that i check my email to check their email sent back in december 2014. new york city Internet new yourk Author: athens , Tennessee Cash Services: multi loan( bridgetone company in new york) Internet  
 
6, Report #1369955


Apr 27 2017
10:02 AM
NH Cash NH Cash.Com I had a loan for 200.00 a least I think it was it might have been 150.00 and they took my Disability check and did not have my permission.  Bedford NH Author: Coffeyville , Kansas Unusual Rip-Off: NH Cash Internet  
 
7, Report #1369874


Apr 26 2017
10:52 PM
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet Author: Chicago , Illinois Internet Fraud: Integrated financial Internet  
 
8, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
9, Report #1369766


Apr 26 2017
12:48 PM
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet Author: lawton, Oklahoma BBB Better Business Bureau: : ACE CASH Services Internet  
 
10, Report #1369649


Apr 25 2017
07:09 PM
ECMC & GC Services I call and the automated system tells me someone else has my loan Raeford NC Author: Raeford, North Carolina Adult Career & Continuing Education: ECMC Nationwide  
 
11, Report #1369541


Apr 25 2017
05:40 PM
North Star Finance: Daniel Mccaffey- Loan Modification Scam Beverly Hills California Author: Montclair, California Loan Modification: North Star Finance Beverly Hills, California  
 
12, Report #1369629


Apr 25 2017
04:39 PM
Chancy villeroy Andre villeroy Chancy villeroy opened many credit cards under my name for 80000$ got all the money and disappeared. I was supposed to get a loan and I got scammed instead Los angeles California
Author: Malibu, California Credit Card Processing (ACH) Companies: Chancy villeroy Los angeles, California
 
 
13, Report #1369554


Apr 25 2017
11:58 AM
1File, Ken from 1file.org Don't Fall For This...Student Loan Forgiveness SCAM!! SCAM SCAM SCAM Huntington Beach California Author: PHILADELPHIA, Pennsylvania Loan Modification: 1File Huntington Beach, California  
 
14, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
15, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
16, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
17, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
18, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
19, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
20, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
21, Report #1368909


Apr 21 2017
10:24 AM
The Geeks Depot Fraudulent Business, Buyer Beware, No Response Internet Author: Austin, Texas Internet Fraud: The Geeks Depot Internet  
 
22, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
23, Report #1368859


Apr 21 2017
06:35 AM
Blue loan  Nationwide Author: Sanford, Florida Abusive Parents: Blue loan Nationwide  
 
24, Report #1368840


Apr 21 2017
05:59 AM
Smart Service / My Service Depot Internet Author: San Rafael, California On-Line Business: Smart Service / My Service Depot Internet  
 
25, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
   
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