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

1, 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
Author: backdoor4208, Bronx, NY
2, 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
Author: FireVet24, Spartanburg, SC
3, 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
Author: Creditor, Fort Lauderdale, FL
4, Report #1462048
Sep 22 2018
08:48 PM
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
Author: Ann, San Francisco, California
5, 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
Author: Lynn, Las Vegas, NV
6, 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
Author: Luis,
7, Report #1458442
Aug 27 2018
05:14 PM
First Horizon Finance Called me on the phone, then asked for personal financial info Bala Cynwyd Pennsylvania
Author: Anon, San Jose, CA
8, Report #1455911
Aug 10 2018
06:51 AM
First choice loans Robin Jones Got personal information South Gilbert Arizona
Author: John, Edgefield, South Carolina
9, Report #1455466
Aug 07 2018
12:29 PM
TCF Bank I refinanced my home, I was assured that all aspects of the loan were under a fixed interest rate. Thats what I was told over and over again. i would never sign an adjustable rate mortgage in a fed interest rate hike and inflationary cycle. Im infuriated Im 54 years old, my retirement is in that house. Plymouth MN
Author: Jodi, Chandler, Arizona
10, Report #1450340
Jul 14 2018
03:30 PM
RFR Capital Yonkers R Capital RFR Capital Rob Signore Illegal Telemarketing Lawsuits Yonkers NY New York
Author: Sally, Yonkers, NY
11, Report #1449446
Jun 28 2018
02:25 PM
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Author: Amber, Chicago, Illinois
12, Report #1449190
Jun 27 2018
08:19 AM
Leslie Richards lawyer Jason Lester,,,,Chad Burke,,,, Charged me $1350. a month to get a loan mod through chase bank, DID nothing Encino, California
Author: caroline, Dudley, Massachusetts
13, Report #1449161
Jun 27 2018
06:49 AM
Net Life Financial / Ray Wicken Loan SCAM Washington DC
Author: CW, Honolulu, HI
14, Report #1448516
Jun 22 2018
07:17 AM
Jaquline Moris and Brian Parra on behalf of William Morris They keep sending threatening emails to pay a loan I never had Austin Texas
Author: CPS,
15, Report #1448496
Jun 22 2018
11:45 AM
Keyvan Shovir A Hippie Artist or a Crooked Forgery Professional Walknut Creek California
Author: David,
16, Report #1448475
Jun 21 2018
10:08 PM
John Sims Black Onxy Lending John A Sims Diane Cole Fraud/scammers Illinois Chicago
Author: Chelsea , B.C., Vancouver
17, Report #1448285
Jun 20 2018
05:49 PM
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan,  Bradenton, Tampa FL
Author: Vickie, OSSIAN, Indiana
18, Report #1447521
Jun 14 2018
10:48 PM
Cash Advance America- Sarah William Creditor: Advance America Balance: $710.15 Loan Account #AA#529473 Dear Debtor, They threaten me saying I will be serve with legal papers in 3 days and all my assests can be frozen if this matter is not taken care of.
Author: Rickfllr, Atlanta , Ga
19, Report #1447140
Jun 12 2018
11:21 AM
BLACKBURNE AND SONS GEORGE BLACKBURNE BEWARE! BAD LOANS AND INVESTMENTS!!! SACRAMENTO CALIFORNIA
Author: Losing investor,

Approximately 78 Reports Found

Showing 1-25 | Showing Page 1 of 4

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