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Complaints, reviews, scams, lawsuits and frauds reported for
Category: personal loan - Topic: Finance

1, Report #1538487
Aug 09 2025
11:47 AM
New
Heights Finance Corporation Heights Finance Heights Finance – St. Peters, MO Heights Finance Loan Agency Heights FinanceHeights Finance – St. Peters, MOHeights Finance Loan Agency Heights Finance blocked my AAA arbitration case, used false claims in court, and then excessively garnished my wages and bank account. st.peters mo
Author: HeightsFinanceVictim
Maryland Heights, MO
2, Report #1538315
Jul 28 2025
09:33 PM
Fundo Application denied-scam to get my personal information North Miami Beach FL
Author: Rose
3, Report #1536290
Mar 03 2025
08:56 PM
Ryan Scott Bailey sells you a dream of doing business together, takes your funds, and then fails to pay back his debts. Alameda California
Author: Anonymous
Alameda
4, Report #1536124
Feb 18 2025
08:03 PM
Kimithi Davis Took over 32,000 in investments NC Knightdale
Author: South Carolina
5, Report #1535322
Dec 19 2024
01:04 PM
Flex Pay Uplift Changed agreed upon loan terms from 24 months to 12 months San Francisco California
Author: Lisa
Burlington
6, Report #1519970
Sep 21 2024
07:04 PM
Rebuttal Photo
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Author: Anonymous
Anthem, AZ
7, Report #1533499
Jul 24 2024
06:52 PM
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
Author: william
Winter Haven, Florida
8, Report #1533039
Jun 20 2024
10:53 AM
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
Author: David
Huntington Beach
9, Report #1530155
Dec 14 2023
07:07 PM
Updated Rebuttal
One Main Financial OMF Contact I spoke to: Ana Meza Panorama City, Ca - Office Formal Complaint Regarding Poor Customer Service for Personal Loan Matter Panorama City CA
Author: Nathan
North Hollywood, CA
10, Report #1529971
Dec 02 2023
11:21 AM
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
Author: G.F
11, Report #1529856
Dec 08 2023
10:10 PM
Xanadu Marketing https://cloudbasedpersonalloans.com www.completetheseoffers.com theultimaterenttoownhomeprogram.com 2hourtaxreturn.com renttoownreviews.com www.updatedprop.cloudbasednetwork.com gethopetoown.com infindi.com credit-score-first.com personal-loans-now.com Scam Network Grand rapids Michigan
Author: Joe
Grand Rapids
12, Report #1529726
Apr 11 2025
08:44 PM
Rebuttal
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Author: Casey
Los Angeles
13, Report #1529627
Feb 26 2025
10:10 PM
Updated Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
14, Report #1529278
Mar 04 2024
10:46 AM
Rebuttal Photo
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
Author: David
Grand Prairie, Texas
15, Report #1528759
Sep 15 2023
05:43 PM
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
Author: Shelia
New Bloomfield, MO
16, Report #1526541
May 24 2023
08:11 AM
Affirm Breached Covid 19 Forbearance and reported multiple charge offs
Author: Matt
Lake Elsinore
17, Report #1526524
May 23 2023
07:08 PM
Possible Finance Unlawful Account Seattle WA
Author: Upset Consumer
California
18, Report #1526119
May 03 2023
11:34 AM
Rebuttal
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
Author: Georgina
Islandia, New York
19, Report #1525325
Mar 25 2023
05:07 PM
Rebuttal Photo
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Author: Francisco Andres Ulecia
Miami, FL
20, Report #1525113
Mar 16 2023
10:35 AM
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Author: Anne
north wales
21, Report #1523227
Dec 13 2022
10:27 PM
Belfield Lenders STOLE MY MONEY Seattle Washington
Author: Tamika
Lodi, New Jersey
22, Report #1521971
Nov 23 2022
09:08 AM
Photo
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
Author: Maesa
Conway
23, Report #1521770
Oct 11 2022
09:47 AM
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Author: Ganin

Approximately 71 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Featured Reports
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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Wilshire Financial Services
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