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  Date Title City, State  
 
1, Report #1291152


Jul 23 2016
10:01 PM
Cartersville Auto Lending Cartersville Georgia update : still broke amd pissed Author: Marietta, Georgia Auto Dealers: Cartersville Auto Lending Cartersville, Georgia  
 
2, Report #1279662


Jul 22 2016
11:53 AM
Cameron Donlap Easy fast money not so Easy, But misrepresented as well New York Author: Bell, California Commerical Lending Firm: Cameron Donlap NY  
 
3, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
4, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
5, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
6, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Troll elsewhere Author: Virginia Loans: Open Road Lending Internet  
 
7, Report #1317620


Jul 18 2016
06:55 PM
Nextgear Capital nextgear shannon landreth nextgear converted my cars, in my opinion, illegally nextgear in my opinion, stole cars carmel Indiana Author: east brunswick, New Jersey Commerical Lending Firm: Nextgear Capital Nationwide  
 
8, Report #1317347


Jul 17 2016
09:28 AM
Lending club private Approved loan text Internet Update Author: Little rock, Arkansas Loans: Lending club private Internet  
 
9, Report #1316871


Jul 14 2016
09:52 AM
Ocwen LLC Ocwen home lending Ocwen the place that says they help home owners Yeah right Ocwen.com Author: Wyandotte, Michigan Mortgage Companies: Ocwen LLC Internet  
 
10, Report #1316546


Jul 12 2016
06:13 PM
Cam truck sales Ride now leasing llc cam express one they are not fair to their obligation from the owner to the son in law to the mechanics to the girls who work ther Ashley Taylor is the newgirl but she will be trained to learn how to lie, HUNTSVILLE Texas Author: kenner, Louisiana Commerical Lending Firm: Cam truck sales hUNTSVILLE, Texas  
 
11, Report #1316355


Jul 11 2016
11:27 PM
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
Author: Houston, Texas Loans: APL Abdulmaalik Private Lending Houston, Texas
 
 
12, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
13, Report #1315997


Jul 09 2016
08:46 PM
suffield lending wrong address on website Internet Author: Wyckoff, New Jersey Commerical Lending Firm: suffield lending Internet  
 
14, Report #1315755


Jul 08 2016
11:03 AM
Direct lending Solutions2600 called said I was appoved for loan. Asked for banking info. stated they would not be asking for money up front! Then asked for $400 to prove I could pay the loan? I told them I hadvread about there scam. Southlake Texas Author: Buford, Georgia Loans: Direct lending Solutions2600 Southlake, Texas  
 
15, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
16, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
17, Report #1313453


Jun 25 2016
09:34 AM
Provident Capital Funding Dishonest business practices Brea California Author: Isanti, Minnesota Commerical Lending Brokers: Provident Capital Funding Brea, California  
 
18, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Add Identity thiefs and harrassment Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
19, Report #1313075


Jun 23 2016
11:00 AM
Corporate Business Lending aka Justin T. Don't Walk, Run Away FAST! Salt Lake City Internet Author: Cherry Hill, New Jersey Business Consultants: Corporate Business Lending Internet  
 
20, Report #1233850


Jun 22 2016
04:44 PM
US Business Lending TRUSTED BUSINESS REVIEW Verified Safe Business.. commitment to customer satisfaction US BUSINESS LENDINGdedicated to total client fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. US BUSINESS LENDING Originates small business loans across America in all 50 states.  Offering small to medium sized business owners the ability to retain a business loan regardless of their credit, short time in business, or lack of collateral.Feel safe, confident & secure when doing business with US Business Lending. US Standard Products a Ripoff Report Verified™ Safe Business Service.
Author: Tempe, Arizona Financial Services: US Business Lending TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Small business loans across America in all 50 states. Customers & their country first. US Business Lending is here to help your business succeed, ..their success is your success! Melbourne, Florida
 
 
21, Report #1312649


Jun 21 2016
01:59 PM
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for companionship Indianapolis Indiana Author: Denver, Colorado Commerical Lending Brokers: Direct Money Lenders Indianapolis, Indiana  
 
22, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
23, Report #1312399


Jun 20 2016
11:55 AM
Snapcap.com Snap Capital Lending Miss leading website and ran a loan with out my approval Charleston South Carolina Review Copied from BBB Author: 96151, California Financial Services: Snapcap.com Charleston, South Carolina  
 
24, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Al Rajaan Investment LLC Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
25, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
   
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