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

1, Report #1455911
Aug 10 2018
06:51 AM
First choice loans Robin Jones Got personal information South Gilbert Arizona
Author: John, Edgefield, South Carolina
2, 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
3, 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
4, 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
5, 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
6, Report #1449161
Jun 27 2018
06:49 AM
Net Life Financial / Ray Wicken Loan SCAM Washington DC
Author: CW, Honolulu, HI
7, 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,
8, Report #1448496
Jun 22 2018
11:45 AM
Keyvan Shovir A Hippie Artist or a Crooked Forgery Professional Walknut Creek California
Author: David,
9, 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
10, 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
11, 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
12, Report #1447140
Jun 12 2018
11:21 AM
BLACKBURNE AND SONS GEORGE BLACKBURNE BEWARE! BAD LOANS AND INVESTMENTS!!! SACRAMENTO CALIFORNIA
Author: Losing investor,
13, Report #1444997
May 28 2018
08:18 PM
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Author: Anonymous,
14, Report #1442904
May 14 2018
07:34 PM
REVISION REFINANCE property tax mail fraud - mortgage brokers from Glendale California
Author: Not, West Covina, CA

Approximately 70 Reports Found

Showing 1-25 | Showing Page 1 of 3

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