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

1, Report #1512494
Oct 05 2021
10:53 AM
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Author: A.M.
2, Report #1511917
Sep 15 2021
09:26 AM
Jarrad Brooks Jarrad is a Bully and a DRUNK Flushing Michigan
Author: Jarrad
Flushing
3, Report #1511852
Sep 13 2021
01:28 PM
Lending Club Sent me a preapproved letter for a personal loan, linked my account to theirs and took my bank info. but no loan San Francisco California
Author: Kimberly
4, Report #1510286
Jul 23 2021
10:57 AM
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
5, Report #1509740
Jul 07 2021
01:20 PM
Bright lending Hold you in debt Hays Montana
Author: Adam
atlantic
6, Report #1509078
Jun 16 2021
08:49 AM
Photo
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
7, 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
8, 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
9, Report #1507628
May 01 2021
09:13 PM
Photo
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
10, 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
11, 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
12, Report #1505780
Mar 06 2021
04:59 PM
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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
13, Report #1505695
Mar 07 2021
08:49 AM
Photo
Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
Author: Jose Alvarez
Miami Beach, FL
14, 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
15, 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
16, 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
17, 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

Approximately 37 Reports Found

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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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