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

1, 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
2, Report #1503862
Jan 13 2021
03:28 PM
Invest Global Group Loan Guarantee Offer Coral Springs Florida
Author: Jose
San Juan
3, Report #1503261
Dec 23 2020
06:08 PM
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Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Author: Mark
NV
4, Report #1502994
Dec 16 2020
08:10 AM
Sean P Ryan aka Cloud Financial Solutions, LLC Elizabeth Martinez, Steven Williams, Arthur Clark Charged upfront fees not disclosed Henderson NV
Author: Lynne
Sarasota, Florida
5, Report #1502212
Nov 23 2020
08:04 PM
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
6, 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
7, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
8, Report #1499978
Sep 17 2020
02:00 PM
Mobiloans Sent False Pre Approval offer for loan Marksville Louisiana
Author: Daphne
Calipatria
9, 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
10, 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
11, Report #1497538
Jul 13 2020
06:26 PM
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Marko Nikolic Maja Nikolic LOAN SPECIALISTS Oak Brook Illinois
Author: Alexander
Miami, Florida
12, 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
13, 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
14, Report #1495640
May 26 2020
08:22 AM
Lendnest They ask for 25 pounds to gain access to a loan
Author: Casey
15, 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
16, Report #1494931
May 07 2020
02:33 PM
Pioneer Finance LLC Failed to return deposit money Baltimore Maryland
Author: Ron
CHILTON, WI

Approximately 17,710 Reports Found

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