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National Loan Investors

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1, Report #1363676


Mar 24 2017
06:56 AM
Titlemax Texas Falsified Verbal statement to loan terms misled Loans terms North Richland Hills Texas No Written Conditions On Terms Author: Watauga, Texas Loans: Titlemax Texas North Richland Hills, Texas  
 
2, Report #1363583


Mar 23 2017
03:37 PM
Retrival Mediators They say there lawyers but there actual debt collecters They are representing a Cash Loan Company Nationwide Author: Noblesville, Indiana Loans: Retrival Mediators Nationwide  
 
3, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
4, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
5, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
6, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
7, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
8, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
9, Report #1362861


Mar 20 2017
11:59 AM
Cix - Connected Investors Exchange Allows Fraudulent Scammers to Affiliate as Hard Money Lenders. Scammers are using others names and fake email addresses to get personal information and up front loan fees from unsuspecting would be investors. North Carolina Author: Las Vegas, Nevada Realtors: Cix - Connected Investors Exchange Internet  
 
10, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
11, Report #1362848


Mar 20 2017
10:47 AM
US Security Extremely Poorly Run Company National Nationwide Author: Myrtle Beach, South Carolina Security Services: US Security Nationwide  
 
12, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
13, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
14, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
15, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
16, Report #1080641


Mar 17 2017
10:54 AM
Amazing Pet Expos TRUSTED BUSINESS REVIEW: Amazing Pet Expos™ receives highest rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program, has excellent ratings with BBBs across the country and Dun & Bradstreet. Customers feel safe, confident, and secure when they choose to do business with Amazing Pet Expos. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Amazing Pet Expos recognized by Ripoff Report Verified™ as a safe business service. Ohio Air Dogs/Marie Goodwin known scammer and con-artist trying to scam Cleveland Pet Expo Author: Cleveland, Ohio Festivals & Event Services: Amazing Pet Expos TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Amazing Pet EXPOS produces consumer pet events, similar to home shows but for the pet world. Amazing Pet Expos have had 133 shows since 2009, and have hosted over 1.5 million attendees. Amazing Pet Expos is the leading national pet event company. Cleveland, Ohio  
 
17, Report #1362341


Mar 17 2017
09:37 AM
National Home Creators Robert Covey Home contractor. Did not pay subcontractor. Now I'm being sued by subcontractor for his failure to pay Katy Texas Author: Houston, Texas Builders & Contractors: National Home Creators Katy, Texas  
 
18, Report #1115401


Mar 16 2017
09:29 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences Calls the Report a Hoax Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
19, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
20, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
21, Report #1362123


Mar 16 2017
09:47 AM
woodforest national bank Slamming on merchant credit processing service woodland Texas Woodforest Customer Care Author: Mena, Arkansas Credit Card Processing Companies: woodforest national bank woodland, Texas  
 
22, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
23, Report #1361976


Mar 15 2017
02:59 PM
Vista National LLC Refuses to Pay their Signing Agents Brentwood California Author: Orofino, Idaho Legal Services: Vista National LLC Brentwood, California  
 
24, Report #1361941


Mar 15 2017
12:51 PM
ASP Accounting Services I paid $ 361.00 to National Yellow Pages thinking it was YP North Haven Connecticut Author: North Haven, Connecticut Accounting: ASP Accounting Services North Haven, Connecticut  
 
25, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
   
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