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

1, Report #1510286
Jul 23 2021
10:57 AM
New Updated
Gina Kaillet Lied about getting loan for my business, took thousand of dollars upfront fees but the funding never happened , never refunded any money and made up lies, provided false bank documents, false wire numbers. Took hard earned money without any results. NV, TX
Author: Anonymous
Houston
2, Report #1509740
Jul 07 2021
01:20 PM
Bright lending Hold you in debt Hays Montana
Author: Adam
atlantic
3, Report #1509078
Jun 16 2021
08:49 AM
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Norm Dyer Norman Dyer Norman Edward Dyer Patti Cecchetto Patricia Cecchetto Patricia Nadia Cecchetto Stormin' Norman Defaulted on signed loan agreement. Attempts to negotiate repayment has been met with threats by debtor. HUNTSVILLE ON
Author: Fred
Minden, Ontario
4, Report #1509031
Jun 15 2021
11:45 AM
CashNet Loans Fake email threating legal action for false loan Bridgeview IL
Author: Shannon
Charles Town, WV
5, Report #1507867
May 09 2021
10:46 AM
Photo
Norman Edward Dyer Norm Dyer Patricia Nadia Cecchetto Real Estate Fraudsters Lake of Bays, Huntsville, North Bay, Orillia Ontario
Author: Kristen
Huntsville, Ontario
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 #1507376
Apr 25 2021
03:21 PM
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Author: Michael
Cumming, Georgia
8, Report #1506087
Mar 16 2021
01:49 PM
coronas funding group They scammed us out of 20k beware and dont deal with them. Florida
Author: Nick
Montreal
9, Report #1505780
Mar 06 2021
04:59 PM
Photo
Lexie Russo, on Instagram, Lexieerusso Sent money to have buy a 2017 Hyundai Sonata car and have it shipped to my home in Anthem Arizona. Claimed she could buy it from her best friends father for $5000 and the value was $16,000 and lied and never did buy it and kept the moneyfor $5000 Scottsdale Arizona
Author: Whitney
Anthem, Arizona
10, Report #1505695
Mar 07 2021
08:49 AM
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Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
Author: Jose Alvarez
Miami Beach, FL
11, Report #1504495
Jan 30 2021
01:58 PM
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Cedar Grove Lending They scammed me for $510 through Bitcoin pretending to be a lending company Cambridge Ontario
Author: Anonymous
North York, Ontario
12, Report #1504189
Jan 22 2021
02:09 PM
Lexisnexis Acting for Xact,com CSR-Mary Mail prelim loan approval which I didn't request, tried to opt out, unable, Lexisnexis clearly provided Xact.Com my information
Author: Mary
Burton, MI
13, Report #1503750
Jan 10 2021
08:25 AM
Milton Paul Gallow Stanford Loan Service LLC This person has scammed me on my personal loan Phoenix Arizona
Author: Tracy
Ho Chi Minh
14, Report #1503619
Jan 06 2021
09:10 AM
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
Author: Joanna
West Springfield
15, Report #1503376
Dec 29 2020
09:11 AM
W. Wesley Ware Affiliated with Seeds and Harvest, Inc. Assured me a loan by being on the Board of Directors Asheville North Carolina
Author: Ricardo
Florida, Clearwater
16, Report #1502747
Dec 09 2020
10:28 PM
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HUGH AND ELIZABETH MASON ELIZABETH MASON HUGH MASON AND ELIZABETH MASON MOVED TO CHILE, SOUTH AMERICA. HUGH CALLED, CRYING AND COMPLAINING ABOUT HIS FINACIAL SITUATION AND ASKED FOR A SMALL LOAN ($2,000.00).
Author: TYRONE M FRISBY
GERMANTOWN, Washington, DC
17, Report #1502657
Dec 07 2020
02:16 PM
ZIFF ADVERTISE SEND $40.00/CASH AND 4/BOOKS OF STAMPS FOR 3/ GUARANTEED LOANS ALTA LOMA CALIFORNIA
Author: BRIAN
Calumet City, IL

Approximately 33 Reports Found

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