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

76, 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
Author: justin
phoenix, AZ
77, Report #1486280
Oct 11 2019
10:41 PM
Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.
Author: LOANWENCH
Lakeport, CA
78, Report #1486215
May 07 2025
05:49 PM
Photo
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
79, Report #1485730
Sep 30 2019
01:54 PM
spotloan bluechip financial Inst rate Belcourt ND
Author: wallacesr7830@gmail.com
ORMOND BCH, FL
80, Report #1485005
Sep 14 2019
01:35 PM
Achieva Credit Union Excuses Dunedin Florida
Author: Eileen
Palm Harbor, Florida
81, Report #1484807
Aug 16 2021
08:26 AM
Rebuttal
SKY CASH USA online loan is a scam collecting $90 endlessly
Author: Kelli
cincinnati, oh
82, 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
83, 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
84, 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
85, 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
86, Report #1481673
Jul 09 2019
09:31 PM
Acima credit Assisting with fraud loans....
Author: brian
Corpus Christi
87, 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
88, 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
89, 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
90, 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
91, Report #1264909
May 20 2019
05:41 PM
Money LioN Baf Billing practices Sandy Com
Author: Dixon
FORT Worth, Texas
92, 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
93, 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
94, 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
95, 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

Approximately 17,749 Reports Found

Showing 76-100 | Showing Page 4 of 710

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Featured Reports
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
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