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

Date

Title

City, State

26, Report #1493398

Mar 29 2020
01:05 PM

Money Loan Service TapnLoan Charged fees in advance Pensacola FL

Loans: Money Loan Service
Pensacola, FL

Author: Joyce
Sherman, Texas

27, Report #1491574

Feb 11 2020
05:33 PM

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

Brokerage Companies: LaSalle Nova Capital Markets
Chicago Atlanta Charlotte, IL, GA, NC, CT

Author: Tony
Chicago, IL

28, Report #1490598

Jan 19 2020
08:58 AM

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.

Loan: Brian Jackson

Author: yvonne
maple ridge

29, 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

Loan scam: Torsten Coulson
Scottsdale, Arizona

Author: justin
phoenix, AZ

30, Report #1486280

Oct 11 2019
10:41 PM

Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.

Loans: Comet Loans
CA., AZ.

Author: LOANWENCH
Lakeport, CA

31, Report #1486215

Oct 31 2019
01:44 PM

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.

Banking: Wilshire Financial Group TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide.
Beverly Hills, California

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

32, Report #1485730

Sep 30 2019
01:54 PM

spotloan bluechip financial Inst rate Belcourt ND

Loans: spotloan
Belcourt, ND

Author: wallacesr7830@gmail.com
ORMOND BCH, FL

33, Report #1485005

Sep 14 2019
01:35 PM

Achieva Credit Union Excuses Dunedin Florida

Loans: Achieva Credit Union
Dunedin, Florida

Author: Eileen
Palm Harbor, Florida

34, Report #1484807