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Vintage Lending

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1, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet American Express Relies on the Gullibility of People Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1361476


Mar 13 2017
02:16 PM
ULSC United Lending Services United Lending Services Co.P.O. Box 1696Smithtown, NY 11787 THis company is a total a scam. I signed up for 34.95$ fees because they told me I was apporoved for 20K loan, then I was not but they gave me a lot of website to apply, and they promise if there is 5 denial letters they will refund me. So I had 6 denial letters, I sent 7 mails, they confirm that they got it but never mail me back, I mailed with the letters but they are ignoring me. Never got my money back and the reviews about them is so bad Smithtown, NY Internet Author: Petaluma, California Loans: ULSC United Lending Services Internet  
 
6, Report #1361143


Mar 11 2017
12:44 PM
Abelman lending group Aaron hamlinRachel mcknight Loan scams San jose California
Author: Bronx, New York Loans: Abelman lending group San jose, California
 
 
7, Report #1361013


Mar 10 2017
02:59 PM
ABELMAN LENDING GROUP TOOK MY MONEY San Jose California Internet Author: Plainville, Massachusetts Loans: ABELMAN LENDING GROUP Internet  
 
8, Report #1360129


Mar 06 2017
05:23 PM
Caliber Home Loans Caliber Lending Caliber Home Loans: The New Countrywide Morgtgage, FHA Ripoff Irving Texas Author: Mason, Ohio Mortgage Companies: Caliber Home Loans Irving, Texas  
 
9, Report #1359577


Mar 03 2017
12:20 PM
worldwide vintage autos BarryMike Incompetent, liars Denver Colorado Author: Murrieta, California Motor Vehicle: worldwide vintage autos Denver, Colorado  
 
10, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
11, Report #1358936


Feb 28 2017
03:37 PM
Vintage Barn Lights, LLC Antique Lighting Appletion Wisconsin Author: BRISTOL, Rhode Island Miscellaneous Electronics: Vintage Barn Lights, LLC Appletion, Wisconsin  
 
12, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Sollaire Lending Solutions - Total Direct Source Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
13, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
14, Report #1356926


Feb 18 2017
07:42 PM
Lakeview Loan Servicing LLC Predatory Lending misrepresentated their lending Service Coral Gables Florida Author: San Bernardino, California Financial Services: Lakeview Loan Servicing LLC Coral Gables , Florida  
 
15, Report #1356868


Feb 18 2017
10:48 AM
Lee's Vintage Vine Collectables silver coins, refused to deliver, failed to refund, consumer fraud Holbrook New York Refund provided Author: Isle of Palms, South Carolina Specialty Stores: Lee's Vintage Vine Collectables Holbrook, New York  
 
16, Report #1356073


Feb 14 2017
04:30 PM
Washington Commercial Lending and Development, LLC, WCLD LLC, Farshad Rowshandel Farshad ripped off our customer, changed loan terms and would not refund her $1850 Springfield Virginia Author: Santa Ana, California Mortgage Brokers: Washington Commercial Lending and Development, LLC Springfield, Virginia  
 
17, Report #1355101


Feb 09 2017
01:21 PM
Global Equity Financial, Inc. Roy Koldaro, Vice President of Lending Worst place ever. Avoid at all cost because it will cost you. San Deigo California Still telling half truths Author: Portland, Oregon Financial Services: Global Equity Financial, Inc. San Deigo, California  
 
18, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
19, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
20, Report #1354378


Feb 06 2017
02:46 PM
World wide vintage autos False statements and false documentation of junk products. The rip off vintage car dealers of the country. Denver Colorado
Author: Waddell , Arizona Auto & Truck Rental: World wide vintage autos Denver, Colorado
 
 
21, Report #1354067


Feb 04 2017
07:12 PM
Westar Lending Group bradley hughes lied on paper, he first offered me 9% for 5 years which never existed, he ended up 1 month later offering me 11% for 1 year, he told me no appraisal will be required, 1 month later an appraisal is required, he is a phoney, a big, d**n liar, a scam and not an honest person to do business with Tarzana California They Are Not Being Honest! Author: Los Angeles, California Loans: Westar Lending Group Tarzana, California  
 
22, Report #1353277


Feb 01 2017
08:54 AM
United lending Services Company ULSC They took $34.95 from my credit card after which I was unable to login in using password given to locate lenders. Transaction# is 3464513224. I need my refund because they promised that initially New York New York Author: Bronx, New York Unusual Rip-Off: United lending Services Company New York, New York  
 
23, Report #1352710


Jan 29 2017
08:59 PM
NY ENGLISH GROUP Richard Sancho sales lending capital business to business Long Island City Nationwide Author: New York Cash Services: NY ENGLISH GROUP Nationwide  
 
24, Report #1352063


Jan 26 2017
06:13 AM
Future Income Payments, LLC Simply put. I borrowed 10,000.00 from FIP, LLC. Like most I was desperate for the money for bills etc. I has to pay. $850.00 for 120 months. 850X120 months = 102,000.00. I tried my best to make payments on time. After three months. I could no longer get loan because they gave me a negative profile. To any and all future lending companies. Henderson NV Author: white plains, Maryland On-Line Business: ORGANIZED CRIME: Future Income Payment(s). Nevada  
 
25, Report #1349908


Jan 14 2017
07:27 PM
City Lending Inc City Lending Inc of Vienna, Virginia is a Total Fraud Vienna Virginia Author: Virginia Mortgage Brokers: City Lending Inc Vienna, Virginia  
   
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