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

1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report #1502615
Dec 05 2020
07:57 PM
Michael Schumacher BizDoc, Loan Whisperer, Sandia Schumacher is a liar, a thief, a cheat, a scammer. His written and spoken words are not to be believed. Albuquerque New Mexico
Author: Dick
Marysville, Washington
12, Report #1502600
Dec 05 2020
07:27 PM
Michael Hilton Kent ripped off single mom of $6,000.00 Alpharetta Georgia
Author: moved on
Milton
13, Report #1502195
Nov 23 2020
08:33 AM
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Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Author: Mark
Missouri City, Texas
14, Report #1501923
Nov 14 2020
08:42 AM
Well Fargo making up their own forbearance terms during Covid-19 sioux falls South dakota
Author: maurice
antioch, Tennessee
15, Report #1500408
Sep 30 2020
07:42 PM
Prosper Market Place Inc ply Prosper Funding LLC Online Bank Fraud San Francisco CA
Author: Randy
Matteson, IL
16, Report #1499858
Sep 15 2020
08:25 AM
Norton Financial Group Kelly Anderson Jesse Hanlon Daniel Knowles Promised to refund, yet over 30 days later no money Ottawa ON
Author: Stephanie
York
17, Report #1499051
Aug 21 2020
09:11 PM
Norton Financial Group Edward Phillips They requested a deposit for a loan, then denied the loan and wont return my 1500. Ottawa Ontario
Author: Laurie Madashell
Trail, BC

Approximately 24 Reports Found

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