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

1, Report #1502212
Nov 23 2020
08:04 PM
New
Loancare This company (Loancare) was saying they were helping with our refinance, BUT tried to force us into a FORECLOSURE Virginia Beach VA
Author: Samantha
Las Vegas
2, Report #1502195
Nov 23 2020
08:33 AM
New Photo
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
3, Report #1502058
Nov 19 2020
08:28 AM
New
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
4, Report #1499978
Sep 17 2020
02:00 PM
Mobiloans Sent False Pre Approval offer for loan Marksville Louisiana
Author: Daphne
Calipatria
5, Report #1499767
Sep 12 2020
08:19 AM
Thomas Wall financial.com Thomas Wall Collected 15% advance money worth $ 1400 and did not perform the contract HENDERSON NV
Author: anonymous
Los Angeles, CA
6, Report #1498813
Aug 15 2020
03:27 PM
Dan Wollmann Funding Solutions Intl, LLC Front money loan scam Boca Raton Florida
Author: Tim
Houston, Texas
7, Report #1497538
Jul 13 2020
06:26 PM
Photo
Marko Nikolic Maja Nikolic LOAN SPECIALISTS Oak Brook Illinois
Author: Alexander
Miami, Florida
8, Report #1497465
Jul 11 2020
09:15 PM
James Atkinson Finance Associates LLC Wire fraud. Did not supply loan after fees paid North Richland Hills Texas
Author: Dausson
9, Report #1497165
Jul 03 2020
07:12 PM
ZIFF owes me: "USA - Plus -Loan," "Liberty - Flex - Loan," and "Freedom - Max - Loan" applications. They said in their material that the three (3) applications whould be sent via OVERNIGHT "mail service." ZIFF should NOT be allowed to "rent" a "box" at The UPS Store to conduct their "criminal" enterprise! Alta Loma CA
Author: Kent
Sault Ste. Marie
10, Report #1495640
May 26 2020
08:22 AM
Lendnest They ask for 25 pounds to gain access to a loan
Author: Casey
11, Report #1495451
May 20 2020
01:18 PM
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Author: Paul Aerison
Eden Prairie, Minnesota
12, Report #1494931
May 07 2020
02:33 PM
Pioneer Finance LLC Failed to return deposit money Baltimore Maryland
Author: Ron
CHILTON, WI
13, Report #1493398
Mar 29 2020
01:05 PM
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
Author: Joyce
Sherman, Texas
14, Report #1491574
Feb 11 2020
05:33 PM
Photo
LaSalle Nova Capital Markets LaSalle Nova Capital Markets of Atlanta LaSalle Nova Capital Markets of Charlotte LaSalle Private Equity LaSalle Capital Partners Fraudulant web site of Equity Investors and Brokers Chicago, Atlanta, Charlotte IL, GA, NC, CT
Author: Tony
Chicago, IL
15, Report #1490598
Jan 19 2020
08:58 AM
Photo
Brian Jackson my mom fell victim to this as*hole and he dupted her out of 600$ while pretending to be a Loan company called SpeedyCash. 
Author: yvonne
maple ridge
16, Report #1488341
Nov 27 2019
05:39 PM
Torsten Coulson Torsten asked for a loan and I gave him a loan for 10,000.00 on a property he was supposedly trying to flip and he had every expectation to foreclose and keep the money Scottsdale AZ
Author: justin
phoenix, AZ

Approximately 17,703 Reports Found

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