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

1, Report #1536662
Apr 01 2025
08:59 PM
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Richard Manuel Fierro Borrowed $50,000 Never Returned Colorado Springs CO
Author: Kelley
Colorado Springs, CO
2, Report #1536543
Mar 21 2025
09:50 PM
Marcel Lambarri - Private Mortgage Bank Says your money will be used for a Hard Money Loan, but it disappears San Diego California
Author: Juan
Chula Vista
3, Report #1535149
Dec 02 2024
09:08 PM
Status Group International Is Only Good for Taking Money and Doing Below a Sub Par Service Allan Goldner Alex Wiggington Took the money and failed to provide any proof of results Islip Terrace New York
Author: Jonathan Saunders
New Mexico, Albuquerque
4, Report #1535036
Nov 22 2024
10:05 PM
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Robert Reyna Lend Bucket is a con artist in many ways. His agenda is to use you for his gains. Corpus Christi Texas
Author: Ruben
Oviedo, Florida
5, Report #1533685
Aug 19 2024
02:58 PM
Updated Rebuttal
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
Author: Rosenthal
Silver Spring, MD
6, Report #1532921
Jun 12 2024
01:15 PM
Hemal Pandya Fake Associate Gujrat, India
Author: Noay Jose
London, London
7, Report #1532771
May 31 2024
12:04 PM
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BEWARE! creditify@opmwealthmgmt.com 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Author: Dan
CA
8, Report #1532259
Apr 24 2024
03:50 PM
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
Author: Van Barker
Fort Knox, Kentucky
9, Report #1530711
Apr 11 2025
08:44 PM
Rebuttal
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Author: Sandra T
Miami, FL
10, Report #1529831
Dec 12 2023
07:22 PM
Rebuttal
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Author: Glenda
DALLAS, TX
11, Report #1527087
Jun 27 2023
07:59 PM
Rebuttal
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
Author: Annonymous
Boston, MA
12, Report #1527014
Jun 20 2023
12:42 PM
Updated Rebuttal
Titlemax predatory Birmingham Alabama
Author: Allan
Bham, aL
13, Report #1526077
Apr 30 2023
07:40 PM
Loan fraud jacob kleya Monroeville pa
Author: Loans dir3ct
14, Report #1525692
Apr 12 2023
06:10 PM
LendingClub Repeatedly misrepresented a loan cancellation extension and now are charging me for the whole thing with interest San Francisco California
Author: Rachel
Burbank
15, Report #1524538
Feb 14 2023
09:25 PM
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 deano@nfsleasing.com Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
Author: Rick Stine Leasing broker
San Diego, CA
16, Report #1524368
Mar 16 2023
07:01 PM
Updated
Peter Betiku Pete Betiku My Plan B Network Took Money, Didn't provide Service Minneapolis Minnesota
Author: John
Melbourne
17, Report #1522480
Nov 19 2022
10:42 PM
Rebuttal Photo
Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin
18, Report #1521075
Sep 22 2022
09:42 PM
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Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Author: Tom
Washington, North Carolina
19, Report #1520941
Sep 20 2022
11:12 PM
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Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
Author: CONNIE
Mount Pleasant, SC

Approximately 17,749 Reports Found

Showing 1-25 | Showing Page 1 of 710

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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