Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1194996


Dec 12 2014
01:23 PM
BEWARE The Lending Source Tracy Castagna Kim Stewart Dishonest Mortgage Brokers Beware of these dishonest mortgage brokers lie cheat and steal Sparta New Jersey Author: Sparta, New Jersey Loan Brokers: The Lending Source Sparta NJ Sparta, New Jersey  
 
27, Report #1194898


Dec 12 2014
07:09 AM
HSBC Beneficial., Florida, HSBC 1, a few others Home was in husbands name, his wife died 2011, they were getting letters with different servicers names and amounts. As of 2013 homeowner has been newly married for over a year now...husband can't talk, has bad case of aphasia from stroke. I attempted to get loan information from Beneficial and they sent back a letter they were doing loan research. Husband had been in home for over thirty years, now retired and disabled. Loan servicers were continually sending bills with different amounts and different names of lending institutions. Trustee Assets told me we had to sell the home. I told t we needed a place to live. we're 63 and 65. HSBC recently bought the house online so now it is in their name. HSBC California Author: Mount Shasta , California Miscellaneous Companies: HSBC  
 
28, Report #1194871


Dec 11 2014
11:12 PM
Nelson Contreras-Faisal PPF Home Fund PPF Boxing Professional Pension Fund Provides phony loan commitments, letter of intent for loans that do not exist los angeles ca Author: woodland hills, California Loans: Nelson Contreras-Faisal Internet  
 
29, Report #1194844


Dec 11 2014
08:17 PM
loan Organic took 485$ from me Internet Author: Marion, Indiana Loans: loan Organic Internet  
 
30, Report #1194809


Dec 11 2014
05:19 PM
Loan Organics; aka Samuel Green; aka Ronnie Chase Totally Unethical Non-legit Company -- Total SCAM!!! Houston Texas Author: Florence, South Carolina Cross-Border Scams: Loan Organics Houston, Texas  
 
31, Report #1188860


Dec 10 2014
05:41 PM
Nathan Gentry Scammer/Agreed to Pay Back a Loan/Hasn't 2 years later Atlanta Georgia
Author: Beverly Hills, California Loans: Nathan Gentry Atlanta, Georgia
 
 
32, Report #1194540


Dec 10 2014
04:24 PM
Adam Smith (ez.cashloans@hotmail.com) owe loan that i never borrowed LA CALIFORINIA Author: raleigh, North Carolina Loans: Adam Smith (ez.cashloans@hotmail.com) Internet  
 
33, Report #1194524


Dec 10 2014
03:12 PM
American Law Enforcement Scamming me. Called me to inform me that I have a lawsuit that has been filed against me from cash Advance USA, saying that I never paid back $7000 they gave me in a loan. I never received a loan from this company. Pennsylvania Nationwide Author: DURHAM, North Carolina Lawyers: American Law Enforcement Nationwide  
 
34, Report #1194477


Dec 10 2014
12:31 PM
US Business Funding Peter Asks for payment, keeps your $$$ no loan Santa Ana California Author: Roseburg, Oregon Loans: US Business Funding Santa Ana, California  
 
35, Report #1194435


Dec 10 2014
11:38 AM
net loan us jason, alex, david took 197 dollars from me told me i could get a 1500 dollar loan if i put the money on a card,and i didn't recieve anything, they stole my money. chaicago, Illinois Author: forest city, North Carolina Cash Services: net loan us Illinois  
 
36, Report #1105226


Dec 10 2014
11:11 AM
Titlemax Contract stated I could pay back loan in 24 months .. I am know being told that if don't pay on the exact due date the contact is pretty much void ..and I could be paying 560.00 a month for life just to keep my truck I have paid appx 4 thousand back on a 5000.00 dollar loan and only 200 has gone to principle Phoenix Arizona
Author: el mirage , Arizona Liars: Titlemax Phoenix, Arizona
 
 
37, Report #1194357


Dec 10 2014
07:07 AM
Home Defenders Home Defenders Home Defenders (SCAM) Mortgage Fake Company Internet Author: Indiana Loan Modification: Home Defenders Internet  
 
38, Report #1194356


Dec 10 2014
07:06 AM
Forrest Avery Avery, Lynn Avery, Avery Lynn, Avery Mark, Avery Mark Jacob, Mark Jacob, Avery Film, Averyfilm. He is a complete fraud. I co-signed a loan and now he has disappeared. Phoenix Arizona Author: Scottsdale, Arizona Colleges and Universities: Forrest Avery Nationwide  
 
39, Report #1194306


Dec 09 2014
09:32 PM
Trident Fund 1 LLC Took deposit without providing loan. San Jose California Author: tampa, Florida Loans: Trident Fund 1 LLC San Jose, California  
 
40, Report #1194295


Dec 09 2014
08:45 PM
Homebasefinance02@gmail.com Laura White From Danville,Virginia other Email:lw564825agmail.com Asking me to Pay Sum $50 to Enable Him to transfer the loan to me today. Danville Virginia
Author: brooklyn, New York Home Based Business: Homebasefinance02@gmail.com Danville, Virginia
 
 
41, Report #1194297


Dec 09 2014
08:44 PM
eloans zachary smith, ronnie thomas, alex marshall Loan Approval, but make 1st payment first Internet Author: redford, Michigan Loans: eloans Internet  
 
42, Report #1194163


Dec 09 2014
12:07 PM
Auto loan, LLC their prices are ridiculous!! Never seen a contract,they refuse to give me any information!! No names, manager name! They sent me an email with a lesser payment amount, when I called they said the payment was still the same and that was wrong, they are rude and unperfessional! I cant get any information from them even the manager got on the phone and was being rude and hung up on me!! PLEASE somebody help me before these people take all my money and my car!! nationwide Internet Author: chase, Maryland Miscellaneous Companies: auto loan, LLC Internet  
 
43, Report #1194071


Dec 09 2014
06:45 AM
MARK JERRY LOAN FIRM Promise you a loan but the fees will never stop even though they say the famous phrase of this is your last and final paymenr ,,,, :trust me you will go broke or just get too tired to fight it anymore Country of Nigeria Nationwide - Author: CAMARILLO, California Loan Brokers: MARK JERRY LOAN FIRM Nationwide  
 
44, Report #1193995


Dec 08 2014
06:54 PM
National Processing Group L.L.C Sean Baisley National Processing Group Stole Elderly Family Members Money Greensburg Maryland Author: Florida Mortgage Companies: National Processing Group L.L.C Nationwide  
 
45, Report #1193930


Dec 08 2014
03:00 PM
Savingmakesmoney Smm This company charged me $87.00 for a service I have never seen or heard of. I requested the money put back in my account and the lady said too bad. Then followed very perverted loan advertisements. This scam artist must be stopped. I don't no what or how to do it. Internet Author: Helena, Montana Questionable Activities: Savingmakesmoney Internet  
 
46, Report #1193924


Dec 08 2014
02:33 PM
Clara Morgan This person claims to provide loans but she is a loan scam. She is out to get peoples' hard earned money Nigeria Internet Author: Union City, New Jersey Financial Services: Clara Morgan Internet  
 
47, Report #1174324


Dec 08 2014
01:47 PM
Renuen Corp and Alex Kim and Jeffrey Nemes and David Burrows Strike Again, Another Client Ripped Off in Florida! The company over charged for service and in addition stole loan money they manipulated we applied for in order to pay for roof repair.  It is the raining season and I still can't get my roof repair. My wife and I are stuck with a $15,000 loan which we cannot afford at the moment. Jupiter Florida
Author: Jupiter, Florida Electrical Services: RenuEn Corporation Jupiter, Select State/Province
 
 
48, Report #1193826


Dec 08 2014
10:04 AM
United Personal Loans personal loan scam Internet Author: madison, Kansas Loans: United Personal Loans Internet  
 
49, Report #1193798


Dec 08 2014
07:12 AM
Nancy Norris, Cash Advantage America took 125.00$, 375.00, 100.00 from me promising to loan me 1500.00$ Internet Author: Nashua, New Hampshire Credit Services: Nancy Norris, Cash Advantage America Internet  
 
50, Report #1193740


Dec 07 2014
05:24 PM
Cash Advance America Kevin Williams, Lee Johnson, Jeff Morgan Said I qualied for a $2000 loan, but said I needed to prove I had at least the payment amount available in order to make payments on the loan. Then tried to get me to pay an addition $352 for taxes on the loan. Los Angeles California Author: Woodford, Virginia Unusual Rip-Off: Cash Advance America Los Angeles, California  
   
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