MIDWEST TITLE LOANS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408147


Oct 23 2017
11:00 PM
Abbey Financials Loydes Investment group and Dave Investment group. Fraudulent Lender, Identity theft, Misrepresentation. Baltimore Maryland Author: Huntington, New York Loans: Abbey Financials Baltimore, Maryland  
 
2, Report #1408144


Oct 23 2017
10:59 PM
Criminal & Justice Legal Law Services: Assistant Attorney Steve Mathew & Attorney At Law, Mark Rothman If I dd not immediately provide pay a total of $7,484.39 by October 23, 2017, I would be subject to 90 days jail time Albany New York Author: Unknown, California Loans: Criminal & Justice Legal Law Services Albany, New York  
 
3, Report #1408002


Oct 23 2017
12:43 PM
ACS Inc Kevin Park LOAN THEFT CLAUSE 5A Internet Author: Cincinnati, Ohio Loans: ACS Inc Internet  
 
4, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Loans Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
5, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
6, Report #1402732


Oct 21 2017
04:00 PM
sgqltd unknown they are trying to charge me for a loan that I never got now they have warrants for my arrest they claim unknown Nationwide Author: cameron, North Carolina Loans: sgqltd unknown,  
 
7, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
8, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Troll in our midst folks - Competition Comment Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
9, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
10, Report #1407576


Oct 20 2017
02:04 PM
SIC Funds Joshua Manchester and Joseph Manchester SIC funds it's a broker or essentially a middle men between private/hard money lenders and investors/business owners. Naturally, they will always be more expensive than if you were going to contact a lender directly because they'll charge you points upfront for finding you the loan. This is the nature of their business and that's totally fine. However, they had charged me 500 for the application and loan approval after discussing all terms. After I paid for the application/pre-approval, they had sent me to a lender I was already working with. I asked for a refund since I was already far ahead in the pre-approval process with the same lender they had referred me to. They essentially didn't do any work and stole my money. And remember, this company will just charge you about 3 more points on your loan for the commission so you're way better off getting a lender yourself. Elmhurst Illinois Author: Chicago, Illinois Loans: SIC Funds ,  
 
11, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
12, Report #1407499


Oct 20 2017
08:06 AM
Smartpay llc Will charge you even if phone is stolen San fransisco Ca Author: Newton grove, North Carolina Loans: Smartpay llc , ca  
 
13, Report #1407203


Oct 19 2017
06:06 AM
Midwest eye consultant Auburn Indiana Author: Waterloo, Indiana Adoption Agencies: Midwest eye consultant Auburn, Indiana  
 
14, Report #1407199


Oct 19 2017
06:02 AM
VEDC Valley Economic Development Center VEDC is a scam and the company is run by crooks. They scammed me with a predatory loan that a business could never hope to pay back. What they did to me is not right and you can be sure we are headed to court. Sherman Oaks, Los Angeles California Author: San Francisco, California Loans: VEDC , California  
 
15, Report #1407181


Oct 18 2017
09:33 PM
Steven Quinn Delano Steven Delano Steven conned me into loaning him money in multiple occasions and has not paid me back as he has said. He goes after single moms that he believes make good incomes. McKinney Texas Steven really is a con man Author: Fort Worth, Texas Loans: Steven Quinn Delano McKinney , Texas  
 
16, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
17, Report #1407126


Oct 18 2017
03:07 PM
willlard simons shields financial ericson visser Through a family member in Canada i was given the contaxct for Willard Simons in regards to business loans. I reached out and ovr two weeks on a daily basis i emailed with Willard in regards to business money. He decided he would take a 2.5 million d willard simons shields financial ericson visser charlotte? Internet Author: Orlando, Florida Bait-and-Switch: willlard simons shields financial ericson visser Internet  
 
18, Report #1407017


Oct 18 2017
08:26 AM
Randee Siler Broker/Intermediary Midwest Business Financing Business who needed financing, Went through broker to find financing, horrible experience. California Internet Author: Santa Rosa, California Brokerage Companies: Randee Siler Broker/Intermediary Internet  
 
19, Report #1406944


Oct 17 2017
06:33 PM
Smith Loan Assistance Heather Coulter my name will be blacklisted Nationwide Author: Fort Worth, Texas Loans: Smith Loan Assistance Nationwide  
 
20, Report #1406941


Oct 17 2017
06:31 PM
Jenifer Marshall Attorney Jason Brown Warrant issued case filed for legal proceeding Internet Author: Fort Worth, Texas Loans: Jenifer Marshall Internet  
 
21, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
22, Report #1406891


Oct 17 2017
03:40 PM
Hawk Chevrolet Cadillac My 2013 Cadillac XTS had electronic issues on September 5th where every light and message was lighting up - like a Christmas tree - both inside and outside of the car. Even when I left the car to go inside to call my Warranty number, the car would not be shut down and the lights continued. 45 minutes later, the car finally drained the battery and the tow truck arrived to take the car to the shop. Unfortunately, due to the mechanic's stike in the midwest, my car was towed to an unknown shop in Joliet. Plainfield Illinois Author: plainfield, Illinois Auto Dealer Repairs: Hawk Chevrolet Cadillac Joliet,  
 
23, Report #1406879


Oct 17 2017
02:42 PM
Mantis Funding I have over paid Mantis funding $500 and I was told it would take up 10 business days to receive the refund. When I called today after the 15th day, I was told I would not receive a refund because I had 4 NSF's with this company. The NSF's were paid in full and I'm due a refund. New York Nationwide Author: Birmingham, Alabama Loans: Mantis Funding Nationwide  
 
24, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
25, Report #1406622


Oct 16 2017
02:33 PM
Greentrust Loan, LLC Greentrust Loans went back on the payback scheduled I was offered. Hays Montana Author: New Orleans, Louisiana Loans: Greentrust Loan, LLC Hays, Montana  
   
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