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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Lender Fraud - Topic: Services

1, Report #1524156
Jan 25 2023
11:04 PM
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Willa Inc. AARON LEVIN Willa Pay Willa Payments Willa Influencer Willa Influencer App Willa Debit Card Willa for creators Internet
Author: Sara
2, Report #1521741
Oct 10 2022
10:49 AM
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Author: James
Glenview
3, Report #1517474
Apr 06 2022
09:47 PM
Ftechcapital Ftechcapital FTFS Fast Time Financial Services This company is posing as business loan lender but it is fraud
Author: Chris
Los Angeles
4, Report #1512499
Dec 06 2021
09:15 PM
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Everyday Funding Group LLC Noble Funding Group LLC Illegally removed three $596.00 payments from my Business Bank account totaling $1788. Brooklyn NY
Author: Kenneth
Marion, IN
5, Report #1511768
Sep 10 2021
01:37 PM
TBG Visions Took $50,000 for New York New York
Author: Lindsey
Carbondale, Illinois
6, Report #1507628
May 01 2021
09:13 PM
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Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
7, Report #1502457
Sep 15 2022
10:04 PM
Rebuttal
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
Author: Lender Fraud Victim
San Jose, California

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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