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

51, 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
52, 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
53, 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
54, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
55, Report #1499978
Sep 17 2020
02:00 PM
Mobiloans Sent False Pre Approval offer for loan Marksville Louisiana
Author: Daphne
Calipatria
56, 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
57, 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
58, 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
59, 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
60, 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
61, Report #1495640
May 26 2020
08:22 AM
Lendnest They ask for 25 pounds to gain access to a loan
Author: Casey
62, 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
63, Report #1494931
May 07 2020
02:33 PM
Pioneer Finance LLC Failed to return deposit money Baltimore Maryland
Author: Ron
CHILTON, WI
64, Report #1493398
Mar 29 2020
01:05 PM
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
Author: Joyce
Sherman, Texas
65, Report #1491574
Feb 11 2020
05:33 PM
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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
66, Report #1490598
Jan 19 2020
08:58 AM
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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

Approximately 17,749 Reports Found

Showing 51-75 | Showing Page 3 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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