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  Date Title City, State  
 
1, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
2, Report #1349846


Jan 14 2017
11:29 AM
avco Don't Know I Believe Someone Took A 4,000.00 Loan Out In My Name I Do Not Owe For Any Loan Nationwide Author: Ky, Kentucky Unusual Rip-Off: avco Nationwide  
 
3, Report #1349756


Jan 13 2017
07:52 PM
ara inc received a call from this company@my place of employment on 01/03/2017,also received a call from this company on 01/01/2017 from a private number. the message i received on 01/01/2017 stated i was being sued for non payment of a paydat loan. i retured call on 01/13/2017 to see how much was the amt i owe,was told i owed $900 on a $300 loan,but this company was willing to settle for a lesser amt on 01/13/17 Internet Author: houston, Texas Work Place Bullies: ara inc Internet  
 
4, Report #1349634


Jan 13 2017
11:24 AM
Sun Loan Company Rude workers Miami Oklahoma Author: Miami, Oklahoma Loans: Sun Loan Company Miami, Oklahoma  
 
5, Report #1349588


Jan 13 2017
08:01 AM
Jeremy Halbert-Harris, JH2 Group Loan Scam, Never Repaid Deby Atlanta Georgia Author: New York, New York Liars: Jeremy Halbert-Harris Atlanta, Georgia  
 
6, Report #1349583


Jan 13 2017
07:58 AM
MANHATTAN BEACH VENTURE EQUITABLE ACCEPTANCE The are lying to people regarding loan forgivenness program and dont let them know they are taking out finance 1314.00 Torrance California Author: New York Corrupt Companies: MANHATTAN BEACH VENTURE Torrance, California  
 
7, Report #1349455


Jan 12 2017
03:52 PM
Dale Earnhart, Phoenix AZ They check my wife's credit without our knowledge or consent. She does not drive or knows how to drive. They lied to me. They said that they would refinance my loan after 14 months, but they did not. I will not buy a car from them again. Very dishonest like the media. Phoenix Arizona Author: Douglas, Arizona Auto Dealers: Dale Earnhart, Phoenix AZ arizona  
 
8, Report #1349435


Jan 12 2017
02:31 PM
united financial services they called me and said i owed some money to a pay day loan company i rememberd paying them off but thought i might have missed one.  jacksonville Florida Author: FLORISSANT, Missouri Collection Agency's: united financial services jacksonville , Florida  
 
9, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
10, Report #1344399


Jan 12 2017
08:44 AM
Bobby Finance Loan Services Bobby GreenGreen Finance Fraudulent loan services, documents, loan approval New York City Internet Revised information Author: Arlington, Texas Loans: Bobby Finance Loan Services Internet  
 
11, Report #1349037


Jan 10 2017
08:53 PM
Nationstar Mortgage took my house! When my loan was transferred my balance went from 328k to 378k Nationwide Author: San Marino, California Real Estate Services: Nationstar Mortgage Nationwide  
 
12, Report #1348977


Jan 10 2017
05:27 PM
icdc college they did not provided a certificate of complitation when i finish the course (paralegal)because they told me that i had to pay my student loan first huntington park California Author: pomona, California Adult Career & Continuing Education: icdc college huntington park, California  
 
13, Report #1349000


Jan 10 2017
04:58 PM
ATTORNEY DENNIS G KNIPP 8926 N. GREENWOOD AVE PMB142NILES, IL 60714ALSO: 70 W MADISON SUITE 1400CHICAGO, IL 60602 PROMISED MODIFICATION AND MORTGAGE REDUCTION - DELIVERED NOTHING BUT MONTHLY BILLS NILES Illinois Author: Roselle, Illinois Loan Modification: ATTORNEY DENNIS G KNIPP NILES, Illinois  
 
14, Report #1348726


Jan 09 2017
06:20 PM
Real estate law / lender litigation law Fraud/ rip off California Author: Hollywood, Florida Loan Modification: Real estate law california  
 
15, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
16, Report #1348346


Jan 07 2017
08:37 PM
Programs Depot Bogus Software sales Miami Florida Author: Climax, New York Software: Programs Depot Miami, Florida  
 
17, Report #1348156


Jan 06 2017
05:13 PM
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York Author: san diego, California Mortgage Companies: the money source melville, New York  
 
18, Report #1347765


Jan 05 2017
07:34 AM
Atlanta Title Loan Unfair, Scam, Getting Over, Fraud, Fraudulent Scheme, Loan RipOff Marietta GEORGIA Title Loans Author: Marietta, Georgia Motor Vehicle: Atlanta Title Loan Marietta,  
 
19, Report #1347424


Jan 03 2017
05:22 PM
MaxLend MaxLend Installment loan/payday loan company Internet Author: Candor, North Carolina Loans: MaxLend Internet  
 
20, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
21, Report #1347269


Jan 03 2017
08:12 AM
Acceptance Capital Mortgage, Louisville Ky Charged me for an appraisal for an FHA loan prior to the file number being issued and used stall tactics to delay my loan for 4 months. I was approved by another lender after dumping Acceptance Capital Mortgage in 20 days. Louisville Nationwide Author: Louisville, Kentucky Mortgage Brokers: Acceptance Capital Mortgage Nationwide  
 
22, Report #1347196


Jan 02 2017
06:40 PM
Bandwidth They called stated I owe a payday loan informed them I never had a payday loan. The guy continued to be very rude calling me out of my name so I hung up. Then continued to call everyday leaving threatening messages on my phone threatening to take me to court Internet Author: Greenville, North Carolina Unusual Rip-Off: Bandwidth Internet  
 
23, Report #1347120


Jan 02 2017
01:55 PM
Mcdonald hyndia Mcdonald hyndia@ Did not offer any thing verble or to me persnaly about my trade in they just put the whole amount on my new loan n i needed something for my car! Colo
Author: Denver, Colorado Auto Dealers: Mcdonald hyndia CO
 
 
24, Report #1346976


Jan 01 2017
10:53 AM
WyHy Federal Credit Union Auto loan paid of yet continues to report to Credit Bureaus the loan is open Wyoming RipOff? Author: Casper, Wyoming Credit Reporting Agencies: WyHy Federal Credit Union  
 
25, Report #1346844


Dec 31 2016
08:03 AM
LOAN DEPOT T. AZIM GO ELSEWHERE FOR YOUR MORTGAGE DALLAS Texas Nationwide Author: POMPANO BEACH, Florida Mortgage Companies: LOAN DEPOT Nationwide  
   
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