LOAN MAX ANDERSON FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
2, Report #1388721


Jul 27 2017
10:19 PM
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota Author: Virginia Real Estate Services: Ditech Servicing Rapid City , South Dakota  
 
3, Report #1388598


Jul 27 2017
12:22 PM
Briggs Law Firm - Richard Lynn Scam regarding telling me that I had unpaid payday loan with United Personal Loan Ocala Florida Author: Naples, Florida Unusual Rip-Off: Briggs Law Firm Ocala, Florida  
 
4, Report #1388593


Jul 27 2017
11:56 AM
Home Resolution Center /Loleni Taufetee, Jr. Tina Moore Fraud, theft, mortgage modification scam, business will take your money and do nothing Irvine California Author: Milwaukee, Wisconsin Loan Modification: Home Resolution Center Irvine, California  
 
5, Report #1388584


Jul 27 2017
11:37 AM
First Premier Funding LIARS AND SCAM ARTISTS!! syosset New York Author: Amityville, New York Financial Services: First Premier Funding syosset, New York  
 
6, Report #1388575


Jul 27 2017
11:06 AM
Michael Hancock Emailed me stating will be taking me to court due to I owe the $945. I never took out a pay day loan with this company for I called to confirm with them. There is no record on my credit history that this has been done either. Atlanta Georgia Author: Scottsville, Kentucky Cash Services: Michael Hancock Atlanta, Georgia  
 
7, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat File a complaint with the consumer protection bureau you know the one that trump is trying to abolish Author: peoria, Arizona Online banking: cashnetusa Internet  
 
8, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
9, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
10, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
11, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
12, Report #1388395


Jul 26 2017
02:19 PM
Colorado Home Advocacy Center Carolina Galang ,Gloria Anderson, Sergio Lawrence Completely tricked. I called them in need of saving my home, they convinced me that they could do the job .They had me fill out multiple paperwork's send multiple emails lots of documents stating information that they requested in order to submit to Banks to stop the foreclosure on my home. Nationwide Author: Aurora, Colorado Loan Modification: Colorado Home Advocacy Center Nationwide  
 
13, Report #1388388


Jul 26 2017
01:52 PM
National Student Loan Associates Informed me that after about 4 payments my loans would be forgiven. California Internet Author: durham, North Carolina Adult Career & Continuing Education: National Student Loan Associates Nationwide  
 
14, Report #1363423


Jul 26 2017
12:30 PM
Roy Carter Legal Service lawsuit forthcoming emails Nationwide Author: San Jose, California Financial Services: Roy Carter Legal Service Nationwide  
 
15, Report #1388296


Jul 26 2017
08:10 AM
EDI GABRIELLA VALERIA BONETTO EDI GABRIELLA VALERIA BONETTO, AKA EDI BONETTO, AKA GABRIELLA BONETTO Ms BonettoFinancial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over 480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. vera Trufatrice MILANO Author: New York Banks: EDI GABRIELLA VALERIA BONETTO MILANO,  
 
16, Report #1388282


Jul 26 2017
06:37 AM
United personal loan They sent me a threatening email about I somehow owe to them and they're going to garnish my wages and send a complaint to my job and have me fired from my job, etc. and I never even heard this so called company before. Internet Author: Tucker, Georgia Lawyers: United personal loan Internet  
 
17, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
18, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
19, Report #1387856


Jul 24 2017
04:03 PM
Meadowbrook Credit Resources Illegal Loan Scam New York NY Author: Joshua, Texas Loans: Meadowbrook Credit Resources Internet  
 
20, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
21, Report #1387762


Jul 24 2017
10:51 AM
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida Merchant error Author: Pittsburgh, Pennsylvania Loans: consolidated funding Miami, Florida  
 
22, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
23, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
24, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
25, Report #1387600


Jul 23 2017
07:16 PM
Loan Depot, Adjuster's name, Gaylin Davis Fixed Rate 4.3 changed to Adjustable Rate that would go up to 8.25 Nationwide Author: Romeoville, Illinois BBB Better Business Bureau: Loan Depot Nationwide  
   
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