Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan and Bankruptcy Fraud - Topic: Finance

Date

Title

City, State

1, Report #1473486

Feb 13 2019
04:26 PM

European business agency,se Ivan Yuska Ivan Yuska from prag Fraud Prague Prague

Internet Fraud, Bank fraud,Withdrawing money without authorization: European business agency,se Ivan Yuska

Author: Turkish company,

Prague, Prague

2, Report #1473102

Feb 08 2019
12:47 PM

Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam

Credit & Debt Services: Titan Financial

Author: Anthony, Dallas, Texas

3, Report #1472986

Feb 07 2019
04:40 PM

ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY

Loan and Bankruptcy Fraud: ALL4INVESTINGCAPITAL LLC

Author: Jello,

Utica, NY

4, Report #1470014

Dec 21 2018
06:38 AM

RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ Ray Reynolds & any of his 20+ alieses he usesDana ReynoldsMonica Perez Dana Ray Reynolds & THE GIVING DAYS FOUNDATION & Monica Perez STOLE $75,000 + $10,000 + in interest from me from 4 Out Of 4 Seperaye California Orange California

Bait-and-Switch: RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ

Author: David, Cleveland, OHIO

Orange, California

5, Report #1468921

Dec 06 2018
12:15 AM

Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People

Banking: Mercado Mariano Melgar

Author: Cesar Eugenio Magallanes Carrillo, Lima, Lima

6, Report #1468275

Nov 27 2018
03:08 PM

Zalika Pierre Attorney And Complete Fraud, Entire Career Based On Resume Inflation And "Favors" - BEWARE - Holland And Knight JP Morgan NY New York

Banking: Zalika Pierre

Author: Jamie Diamond Esq.,

NY , New York

7, Report #1465602

Oct 25 2018
08:50 AM

Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia

Bank fraud: Natesha Blalock-Taylor of Investment Realty of Atlanta

Author: Denise,

Atlanta, Georgia

8, Report #1463982

Oct 09 2018
10:52 AM

Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com bcaban@axecapitalpartners.com 3476538392 Benny Caban Sales Manager 4208 18th Avenue in Brooklyn NY - THE BACKDOOR FLOOR FOR QUICKSILVERCAP Brooklyn NY

Loan: Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com bcaban@axecapitalpartners.com 3476538392

Author: backdoor4208, Bronx, NY

Brooklyn, NY

9, Report #1463092

Oct 01 2018
11:20 AM

Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC

Auto Advertising Services: Modern Automotive LLC

Author: FireVet24, Spartanburg, SC

Spartanburg, SC

10, Report #1462586

Sep 26 2018
05:30 PM

Rudy Polselli Rudolph Polselli Jr. Contractor Con Artist Houston, Philadelphia, Palm Beach Gardens Texas, Florida, Maryland, Pennsylvania

Loan and Bankruptcy Fraud: Rudy Polselli

Author: Creditor, Fort Lauderdale, FL

Houston, Philadelphia, Palm Beach Gardens, Texas, Florida, Maryland, Pennsylvania

11, Report #1462048

Jan 26 2019
11:25 AM

Wells Fargo Wells Fargo Mortgage - Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Wells Fargo Mortgage / wells fargo corrupt executives - michael devito, liz bryant, liz djokovich bryant, perry hilzendeger, tim sloan, john shrewsberry, franklin codel, greg gwizdz San Francisco CA California

Bank fraud: Wells Fargo Wells Fargo Mortgage - Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel

Author: Ann, San Francisco, California

San Francisco, CA

12, Report #1460556

Sep 12 2018
10:07 AM

Haines & Krieger Haines & Krieger Payment keeps going up, they left out an orginal main creditor and did not tell me until we got to court for the first meeting. Las Vegas NV

Bankruptcy Lawyers: Haines & Krieger

Author: Lynn, Las Vegas, NV

Las Vegas, NV

13, Report #1458639

Aug 29 2018
06:54 AM

First Horizon Finance Call me offering a Personal Loan at 2% along with a credit card BalaCynwyd PA

Installment Loan Fraud: First Horizon Finance