PRIME LENDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407946


Oct 23 2017
08:27 AM
Biz Access Capital Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide / Stephen Roy aka Stephen or Steven Weaver aka Stephn Roy Rip off buisness lones. Hires people and does not pay for their work. Changes interest rates before papers signed. Quick change artists. Con. Liar. Atlanta, GA; Miami Beach, FL; Chicago, IL Nationwide Author: Denver, Colorado Brokerage Companies: Biz Access Capital Nationwide  
 
2, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Loans Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
3, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
4, Report #1407585


Oct 20 2017
02:48 PM
Prime trucking academy springfield missouri They kept my dot card and my 100 dollars.plus sent me home saying they had other qualities candidates..my recruiter wouldn't help me either recruitor Derrick Stevenson..it was discination due to me being a white women and my size..im 5.4 96 pds Springfield Missouri Author: Evansville, Indiana Adult Career & Continuing Education: Prime trucking academy springfield missouri Springfield , Missouri  
 
5, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
6, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
7, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
8, Report #1406413


Oct 15 2017
12:57 PM
Titlebucks Titlemax/Titlebucks Finance charge Albany Georgia
Typical... Author: Albany, Georgia Loans: Titlebucks Albany , Georgia
 
 
9, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
10, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
11, Report #1405523


Oct 11 2017
07:02 AM
Goodfellas Auto Decatur, Georgia. Eugene Eugene Good fellas auto... Decatur Georgia STILL lying Author: Tucker, Georgia Auto Dealers: Goodfellas Auto Decatur, Georgia. Eugene Decatur , Georgia  
 
12, Report #1405226


Oct 09 2017
05:36 PM
Suretly Lending Solutions The Trainque GroupAdam TrainqueDustin FleinerBen Blouin Does not pay Vendors! Elmwood Louisiana Author: Slidell, Louisiana Maintenance Companies: Suretly Lending Solutions Elmwood, Louisiana  
 
13, Report #1405197


Oct 09 2017
02:21 PM
Prime Business Funding Inc - Stephen Roy Skipped on rent owed for office in Chicago Chicago IL Author: Chicago, Illinois Customer: Prime Business Funding Inc Miami Beach, Florida  
 
14, Report #179066


Oct 09 2017
08:56 AM
Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. ripoff, make promises, represents one thing and then seeks to never follow through with commitments, abusive demanding demeaning boss Henderson Nevada Carpet Bagger Author: Las Vegas, Nevada Con Artists: Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. Henderson, Nevada  
 
15, Report #1404779


Oct 07 2017
10:43 AM
Brockton Lending Trust Linda Bryant Senior Loan Officer: Brocktontrust.com No loan after deposit Anaheim California Author: Shenandoah , Pennsylvania Loans: Brockton Lending Trust Anaheim , California  
 
16, Report #1404637


Oct 06 2017
11:30 AM
BRANSON AUTO AND FARM MUSEUM USED CAR LOT OR MUSEUM BRANSON Missouri IT IS A USED CAR LOT NOT A MUSEUM Author: NEW PORT RICHEY, Florida Auto Dealers: BRANSON AUTO AND FARM MUSEUM BRANSON, Missouri  
 
17, Report #1404559


Oct 06 2017
06:12 AM
David Richard Walter Lending Excel Capital Group Inc, Advanced Fee POMONA, CA California 91768 Nationwide
My Mistake Author: Montana Accounting: Loans: David Richard Walter Nationwide
 
 
18, Report #1404485


Oct 05 2017
04:44 PM
Prime My Body Never Refunded Money for Returned Product and Never Responded to Communication Dallas, TX  Texas Internet
Author: West Hollywood, California Alternative Health: Prime My Body Internet
 
 
19, Report #1404444


Oct 05 2017
01:53 PM
amazon prime store card Bait n switch interest rate and Syncrony Bank is the worst to call. There is no heartbeat in the organization. Orlando Florida Typical Author: ESCONDIDO, California Credit & Debt Services: amazon prime store card Internet  
 
20, Report #1404234


Oct 04 2017
04:19 PM
Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina Author: Dacula, Georgia Loans: Frost Private Loans Charlotte, North Carolina  
 
21, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
22, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
23, Report #1403692


Oct 02 2017
01:41 PM
First premier credit card is a scam!!! i moved and my card expired.. when i finally found a way to contact them i couldnt ractivate card. so acct closed. now i pay monthly but bill doesnt go down Nationwide Oh Author: Greers Ferry, Arkansas Credit Card Processing (ACH) Companies: First premier credit card Nationwide  
 
24, Report #1403597


Oct 02 2017
09:12 AM
Golden Valley Lending Loan Sharks Upper Lake California Author: Phoenix , Arizona Loans: Golden Valley Lending Upper Lake, California  
 
25, Report #1403558


Oct 02 2017
06:13 AM
Ann Haskett/Dan Haskett/Steve Willard/Betty Zhao Lending company stole close to $20k Internet Texas Author: Plano, Texas Credit Services: Ann Haskett/Dan Haskett/Steve Willard/Betty Zhao Internet  
   
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