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1, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
2, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
3, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
4, Report #1304254


May 19 2016
03:19 PM
Best Egg- FRAUD ALERT PRE-APPROVED ONLY TO BE GIVEN THE RUN AROUND Wilmngton Delaware Author: Norwell, Massachusetts Commerical Lending Firm: Best Egg Wilmngton, Delaware  
 
5, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
6, Report #1305404


May 13 2016
12:53 PM
Prosper Lending Don't Waste Your Time San Francisco California Author: Memphis, Tennessee Loans: Prosper Lending San Francisco, California  
 
7, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
8, Report #1305308


May 13 2016
12:03 AM
Diversified Marketing and Management Asset Management Groups I lost $49,000 with him, according to contract did not stop loss Antioch CA Author: Huntin gton Beach, California Commerical Lending Firm: Diversified Marketing and Management Internet  
 
9, Report #1305216


May 12 2016
02:33 PM
Cash loan USA They called me up said I was approved for a personal loan of $7000.00 and they took my banking account number and routing number and asked for my mobile online banking info and said I would receive the money around ten or 11o'clock the next day come to find out they scammed me out of $261.72 out of my checking account Internet Author: Canastota , New York Commerical Lending Firm: Cash loan USA Internet  
 
10, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
11, Report #1304727


May 10 2016
09:16 AM
Lending Tree Services Debited $39.95 from my checking account on 2/22/16. Non authorized withdraw. They do not have phone number Internet Author: Nesquehoning, Pennsylvania Cross-Border Scams: Lending Tree Services Internet  
 
12, Report #1304253


May 07 2016
12:20 PM
Lending Tree- SCAM ALERT PRE-APPROVED ONLY TO BE DENIED? Portland Oregon Author: Norwell, Massachusetts Commerical Lending Firm: Lending Tree Nationwide  
 
13, Report #1303939


May 05 2016
07:22 PM
Andrew J. McCreanor Sneaky and dishonest. Only out for the money. Liberty Township Ohio Author: Atlanta, Georgia Commerical Lending Firm: Andrew J. McCreanor Liberty Township, Ohio  
 
14, Report #197614


May 05 2016
11:04 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. If not over this... Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. DENVILLE, New Jersey  
 
15, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
16, Report #1302709


Apr 29 2016
05:53 PM
Nationwide Lending Corporation Sam Roser Robert Baller Sam Roser, Loan Officer called me with an offer to sell my timeshare. Could not verify any of his claims after he asked for $3200.00 good faith money. Irvine, California 92618  Who scammed who Author: Rancho Mirage, California Questionable Activities: Nationwide Lending Corporation Internet  
 
17, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
18, Report #1302208


Apr 27 2016
02:12 PM
Great Plains Lending shylocking Philadelphia Pennsylvania Author: Mauldin, South Carolina Financial Services: Great Plains Lending Philadelphia, Pennsylvania  
 
19, Report #1302204


Apr 27 2016
02:03 PM
Plaingreen shylocking Philadelphia PA Author: mauldin, South Carolina Commerical Lending Firm: Plaingreen  
 
20, Report #1302024


Apr 27 2016
02:02 PM
Beyond Breakeven TRUSTED BUSINESS REVIEW: Beyond Breakeven, Inc. committed to customer satisfaction. Since 2003 Beyond Breakeven consistently delivered on that commitment therefore earning a Better Business Bureau, (BBB) A+ Accredited business rating. Additionally, the company has received a positive rating due to their commitment to the Ripoff Report Advocacy Business Remediation & Customer Satisfaction Program.
Author: Tempe, Arizona Commerical Lending Firm: Beyond Breakeven TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Since 2003, Ed Keels and his staff at Beyond Breakeven, Inc. (BBI) have been helping wannabe business owners with deal structures that provide business loans and business credit when banks won’t. Beyond Breakeven has developed more than one hundred ways to fund a business acquisition and do so with little to none of the buyer’s own money. Tampa, Florida
 
 
21, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
22, Report #1043086


Apr 25 2016
05:27 PM
Central Business Funding TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Central Business Funding dedicated to customer satisfaction. Central Business Funding implemented strategic changes ensuring client success, focusing on finding ways to assist client's effectively, even in the challenging lending industry we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Central Business Funding pledges to always resolve any issues: feel safe, confident & secure when doing business with Central Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Tamid Milan Agreed to pay my balance from $1000 Author: Chicago, Illinois Loans: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las Vegas, Nevada, Select State/Province
 
 
23, Report #1054172


Apr 25 2016
04:44 PM
Central Business Funding TRUSTED BUSINESS REVIEW: Central Business Funding dedicated to total customer satisfaction. Central Business Funding takes unique approach helping businesses that the lending industry has never seen.*UPDATE: Central Business Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Central Business Funding recognized by Ripoff Report Verified™ as a safe business service.
CENTRAL FUNDING BUSINESS I STAND CORRECTED Author: Ansonia, Connecticut Business Consultants: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las vegas, Nevada
 
 
24, Report #1056057


Apr 25 2016
03:59 PM
Central Business Funding TRUSTED BUSINESS REVIEW:. Central Business Funding clients feel safe, confident, & secure when doing business with Central Business Funding. Central Business Funding dedicated to 100% client satisfaction, exceptional client experiences, & your success. *UPDATE: Central Business Funding recognized by Ripoff Report Verified™ as a safe business service.
CENTRAL BUSINESS FUNDING CARES READ WHY ??? Author: Ansonia, Connecticut Business Consultants: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las vegas, Nevada
 
 
25, Report #1128232


Apr 25 2016
11:30 AM
Central Business Funding TRUSTED BUSINESS REVIEW: Central Business Funding dedicated to total customer satisfaction. Central Business Funding takes unique approach helping businesses that the lending industry has never seen.*UPDATE: Central Business Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Central Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Author: exton, Pennsylvania Loans: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las Vegas, Nevada
 
   
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