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  Date Title City, State  
 
26, Report #1130895


Jul 07 2014
12:39 PM
FIRST AMERICAN TAX AND STUDENT LOANS ALLAIN MELLUL ARTHUR AND ERIC DINOV BRANDON REISMAN MATT BEIR AMI BLUMENAUER IRA SCHWARTZ STUDENT LOAN CONSOLIDATION CHICAGO Illinois Author: palm beach gardens, Florida Credit & Debt Services: FIRST AMERICAN TAX AND STUDENT LOANS CHICAGO, Illinois  
 
27, Report #1156396


Jul 07 2014
11:26 AM
swift source capital tells you that thay can give no interest loan for two year but dont tell you they want 10% of loan which is really credit card. ft. lauderdale Florida Author: houston, Texas Financial Services: swift source capital ft. lauderdale, Florida  
 
28, Report #1160062


Jul 07 2014
10:18 AM
GE Capital ge money services promise me a 3000 dollar loan had me pay over 1300 hundred dollars and never received loan newark California Author: roundrock, Texas Loan Brokers: GE Capital California  
 
29, Report #1159842


Jul 06 2014
07:57 AM
harvestmoon loans scam,rip off,con artist,liers online Internet Author: richmond, Virginia Loan Brokers: harvestmoon loans Internet  
 
30, Report #1159837


Jul 06 2014
07:27 AM
Central Business Funding Mark Reid, Colter White and Audra Barkley I cancelled within 3 day deadline via certified mail and they will not pick up the mail to refund me. Las Vegas/internet Internet/Nevada
Author: SHALIMAR, Florida Loan Brokers: Central Business Funding Internet
 
 
31, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
32, Report #1157072


Jul 05 2014
09:58 AM
GE CAPITAL ADAM ASK ME TO PURCHASE A GREENDOT MONEYPAK FOR $150 AND WE WOULD GET A 2000 LOAN BUT THEN WAS TOLD TO PURCHASE ANOTHER GREENDOT MONEYPAK FOR INSURANCE OF $138 THEN IN 20 MINS WOULD HAVE THE MONEY WIRED TO OUR ACCOUNT.tHEN WAS TOLD THERE WAS A PROBLEM WIRING THE MONEY AND THE LOAN DEPT WOULD WORK ON IT AND I WOULD GET A CALL TOMORROW THEY NEVER CALLED ME BACK AND NOW WILL NOT ANSWER THE PHONE AT ALL. Nationwide Author: Roxboro, North Carolina Loans: GE CAPITAL Nationwide  
 
33, Report #255040


Jul 05 2014
09:46 AM
The Loan Consultants, Inc. REVIEW: The Loan Consultants, Inc. dedicated to customer satisfaction. The Loan Consultants three decades of helping entrepreneurs achieve goals, The Loan Consultants, Inc. implemented strategic changes to ensure clients’ success. Focusing on full disclosure, The Loan Consultants takes every opportunity ensuring prospective candidates able to get all questions answered without being pressured to buy. Boston, Dallas, Los Angeles, Stamford, Washington, D.C. Massachusetts*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – The Loan Consultants, Inc. pledges to always resolve any issues. You can feel safe, confident & secure when doing business with The Loan Consultants, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: New York, New York Business Consultants: The Loan Consultants Los Angeles, California  
 
34, Report #1159626


Jul 04 2014
02:52 PM
loan organics Total Ripoff and Scam Artists Internet Author: visalia, California Loans: loan organics Internet  
 
35, Report #1159569


Jul 04 2014
09:21 AM
USA Financial Service,Inc. Loan Information Brooklyn New York Author: Ocala, Florida Cash Services: USA Financial Service,Inc. Internet  
 
36, Report #1159536


Jul 04 2014
06:19 AM
Richard Boyce payday loan extortion/scam caller id said washington dc Internet Author: coatesville, Pennsylvania Loans: Richard Boyce Internet  
 
37, Report #1159530


Jul 04 2014
06:07 AM
Car Loans LLC Sovereign Lending Solutions LLC Title Loan America Deceptive, Fraudulent, Illegal practices Rarotonga, Cook Islands/Boca Raton, FL Internet/FL Author: Washington Loans: Car Loans LLC Internet  
 
38, Report #1159522


Jul 03 2014
11:44 PM
Eric Thompson usgovattorney16@gmail.com Sent me a threatening email to collect on a payday loan New York Internet Author: California Cash Services: Eric Thompson Internet  
 
39, Report #1157921


Jul 03 2014
04:30 PM
BNC National Bank BNC Bank, BNC Terrible VA Loan Process Overland Park Kansas Author: Sarasota, Florida Mortgage Companies: BNC National Bank Overland Park, Kansas  
 
40, Report #1157952


Jul 03 2014
04:26 PM
GE capital loans Jason james and roger woods I received a call abiut a loan I applied for a few weeks back I got a call from GE capital loan well its a scam they bet me for 300$ and no loan and they refuse to repay my money back to me jackville beach florida Author: myrtle, South Carolina Financial Services: GE capital loans Select State/Province  
 
41, Report #1159452


Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
 
42, Report #1159421


Jul 03 2014
02:32 PM
TOBIAS IA WEST AKA TOBEY WEST LOAN MODIFICATION SCAMMER CREDIT CARD SCAMMER STEROID DEALER WEST HOLLYWOOD, CA Internet Author: Spokane, Washington Loan Modification: TOBIAS IA WEST Internet  
 
43, Report #1098823


Jul 03 2014
01:24 PM
home remedy group dennis serna was supposed to modify mortgage loan as i am in forclosure now .paid them 4,500 dollars and them have not done anything to help ,their phone has been disconected. for 3 weeks now i have been trying to get in touch with them newport beach California Author: port saint lucie, Florida Legal Services: home remedy group newport beach, California  
 
44, Report #1097020


Jul 03 2014
01:23 PM
Home Remedy Solutions Remedy SolutionsSecured ProcessingNational Remedy Center This company promised to modify my mortgage; scammed me out of $1500. Newport Beach California Author: Staten Island, New York Loan Modification: Home Remedy Solutions Newport Beach, California  
 
45, Report #1095429


Jul 03 2014
01:23 PM
home remedy group karl stordahl, lisa kilgore, aron parks,myra borella i made three payments of $1,332 june, july & august 2013 as advance fees for mortgage modification newport beach California Author: sound beach, New York Loan Modification: home remedy group newport beach, California  
 
46, Report #1087064


Jul 03 2014
01:22 PM
Remedy Center The Remedy Group $4k deposit scam for Home Loan Modifications Newport Beach California
Author: Pinellas Park, Florida Loan Modification: Remedy Center Newport Beach, California
 
 
47, Report #1080491


Jul 03 2014
01:20 PM
remedy center aka Home Remedy deception bt misdescribing company's abilities and function re home refinance Newport Beach California Author: Mount Dora, Florida Loan Modification: remedy center Newport Beach, California  
 
48, Report #540054


Jul 03 2014
01:12 PM
Signonservice.biz SOS This business hired me to notarize their client Wells Fargo Loan package and then stiffed me my pay. Do yourself a favor and run as far as you can if Signonservice calls you for a Loan Closing. Mission Viejo, California Author: Laguna Beach, California Notary: Signonservice.biz Mission Viejo, California  
 
49, Report #1073369


Jul 03 2014
12:59 PM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
 
50, Report #1159352


Jul 03 2014
11:56 AM
Alliance Commercial Group Tim Lavin, Jeramie Conklin Alliance Commercial Group promises to modify your commercial mortgage? Clearwater Florida Author: Las Vegas, Nevada Loan Modification: Alliance Commercial Group Clearwater, Florida  
   
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