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

51, 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
52, 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
53, 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
54, 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
55, 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
56, 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
57, 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
58, 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
59, 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
60, 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
61, Report #1501923
Aug 14 2021
09:49 AM
Rebuttal
Well Fargo making up their own forbearance terms during Covid-19 sioux falls South dakota
Author: maurice
antioch, Tennessee
62, 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
63, 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
64, 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 71 Reports Found

Showing 51-75 | Showing Page 3 of 3

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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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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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