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

26, Report #1486280
Oct 11 2019
10:41 PM
Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.
Author: LOANWENCH
Lakeport, CA
27, Report #1486215
Oct 31 2019
01:44 PM
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Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona
28, Report #1485730
Sep 30 2019
01:54 PM
spotloan bluechip financial Inst rate Belcourt ND
Author: wallacesr7830@gmail.com
ORMOND BCH, FL
29, Report #1485005
Sep 14 2019
01:35 PM
Achieva Credit Union Excuses Dunedin Florida
Author: Eileen
Palm Harbor, Florida
30, Report #1484807
Sep 10 2019
07:05 PM
SKY CASH USA online loan is a scam collecting $90 endlessly
Author: Kelli
cincinnati, oh
31, Report #1484541
Sep 05 2019
09:18 AM
Edgardo Saldana Ed Saldana Spirito Real Estate Spirito Capital Group NSD Financial Nathaniel Saldana Griselle Giselle Saldana Wire fraud, Real Estate Fraud, Mortgage Fraud, Credit Fraud, Marriage Fraud, Scam Artist Clifton NJ
Author: John
Saddle River, NJ
32, Report #1483694
Aug 19 2019
09:06 AM
DTFADVANCE.COM Mike Patel mainak patel FAKE FEES & Fraud & Several Inquiries on Credit Report New York NY
Author: aquickrestaurantsilver4208
valley stream, NY
33, Report #1483237
Aug 09 2019
02:09 PM
Sierra Central Credit Union violated multiple laws under FDCPA & FCRA. Highly Predatory!! Yuba City CA
Author: Dennis
Sacramento, CA
34, Report #1481723
Jul 10 2019
08:55 PM
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
Author: Anonymous
Millburn, New Jersey
35, Report #1481673
Jul 09 2019
09:31 PM
Acima credit Assisting with fraud loans....
Author: brian
Corpus Christi
36, Report #1481424
Jul 05 2019
10:00 AM
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Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated:  Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Author: Ruben
Lima, Lima
37, Report #1481002
Jun 25 2019
09:31 PM
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
Author: Ifeelstupid
38, Report #1479700
May 31 2019
05:23 PM
Wells Fargo Student Loan Department Wells Fargo Bank Refused to apply funds to correctly to student loans resulting in potential negative credit reporting.
Author: Anonymous
Memphis
39, Report #1479549
May 29 2019
02:09 PM
BRIDGEPOINT Santini / Sean Bawden, Ken Suddaby / Credibility of Victims, Brent Meadows / personal injury, Ayesha Karatella / Intact Insurance, Legal Shield, Intact Insurance Various parties BEWARE PREDATORY LENDING AND ECONOMIC INTERFERENCE Ottawa Ontario
Author: Caring
Ottawa, Ontario
40, Report #1264909
May 20 2019
05:41 PM
Money LioN Baf Billing practices Sandy Com
Author: Dixon
FORT Worth, Texas
41, Report #1478461
May 09 2019
01:16 PM
Advance America Loans Joshua Rozerro Indicated he is with Advance America Loans and asked for all my bank detail including my log in and password information. FL
Author: Rosa
CARPENTERSVILLE
42, Report #1477830
Apr 27 2019
05:58 AM
Bluegrass Credit Stole my vehicle after the loan was paid off and sold it Richmond Ky
Author: Gary
Lawrenceburg, Kentucky
43, Report #1477623
Apr 24 2019
09:15 AM
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Up-Front Fee scam / False Address Wanchai Nationwide
Author: Gregory
18 Tsing Ying St
44, Report #1477571
Apr 23 2019
08:51 AM
Steadwin Finance Steadwin Financial They kept wanting more money for me to borrow money. I didn’t get the loan California
Author: Deborah
Social Circle
45, Report #1476840
Apr 10 2019
09:51 AM
Charles Godwill sending me threatening emails and pictures and false stories about me. ohio
Author: nyckoliz
dayton, ohio

Approximately 17,703 Reports Found

Showing 26-50 | Showing Page 2 of 709

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