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

101, 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
102, Report #1475522
Mar 18 2019
10:15 AM
Crestview Financial/In Advance/Empire Recovery/empower group Barry ji freindly con artist that build repore Juliana. Supposed investor Joe rangle crooked lawyer Crestview financial is a predatory  lending  Institution they manipulate the laws by making you sign a confession of judgment as a requirement for getting the merchant cash advance a then charge up to 300% interest on these loans when you try to re negotiate the terms to keep from going out of business they refuse they simply take this COJ to the court and get a UCC lien against your business then they  freeze your bank account. DO  NOT DO business with these people they are very DISHONEST. Thier only mission is to put small businesses out of business not help small businesses. Westchester,Brooklyn,Manhattan New york
Author: Mr.
LIthonia
103, Report #1475454
Mar 16 2019
06:25 PM
cash solutions loans david cooper, sr loan officer scammmed by david cooper
Author: pissed off in or
OR
104, Report #1475425
Mar 16 2019
08:57 AM
Leon Derek Fast Loans Con me out of 3200usd New York New York
Author: Decenso
Coos Bay
105, Report #1474837
Mar 06 2019
10:09 PM
Dollar Bank (Mortgage Department) Nicole Davidson - Loan Counselor Dollar Bank (Martgage Department) Massive fees, no appreciation for loyalty. Pennsylvania PA,OH
Author: Ralph
Brooklyn, Oh
106, Report #1474680
Mar 04 2019
09:09 PM
Cash Solution loans Writing threating emails and sending threating text.
Author: Lady
107, Report #1474539
Mar 01 2019
06:13 PM
Photo
Better Credit Guaranteed Better Credit Guaranteed BetterCreditGuaranteed.com Cobalt Credit Services Credit CEO False Promises and Stole $2300 Without my Consent Seattle Washington
Author: Sophia
Atlanta, Georgia
108, Report #1474449
Feb 28 2019
07:14 PM
Avant LLC Avant of Illinois, LLC AvantCredit Avant Avant Credit Corporation Call Center keeps calling my work line despite the fact I have nothing to do with employment! Chicago Illinois
Author: Cerise
109, Report #1474379
Feb 27 2019
04:32 PM
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RapidUnsecuredLoans Rapid Unsecured Loans RapidUnsecuredLoans RapidUnsecuredloans.com False Claims And Scam Artists Stole $1999 Beverly Hills California
Author: Sophia
Atlanta, Georgia
110, Report #1474012
Feb 21 2019
07:12 PM
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
Author: Heather
Westminster
111, Report #1473540
Feb 14 2019
12:13 PM
Summit Financial and Investment Group, Kim Powell collected fees did not make loan South Jordan UT
Author: Jerry
Sioux Falls, SD
112, Report #1473069
Feb 07 2019
10:00 PM
El Solutions LLC Eleu Nick Lee or El Solution LLC 2015 Madison Ave Redwood City, CA 94061 He offered an interest only loan that required 2% and never delivered the loan or our refund Redwood City, California
Author: Anthony
Smyrna, Georgia
113, Report #1472986
Feb 07 2019
04:40 PM
ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY
Author: Jello
charlotte
114, Report #1472722
Feb 02 2019
10:39 AM
Dealnode Finance Is this a loan scam? Atlanta
Author: Robin
New Orleans, LA
115, Report #1472324
Jan 28 2019
08:32 AM
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Chris Curtin Christopher Joseph Curtin, Chris J. Curtin Chris Curtin scammed my investors and me out of over $1.2 million in real estate fraud California
Author: Mercury Marilla
Palm Springs
116, Report #1470853
Jan 05 2019
04:01 PM
Sunstar Financial Arizona LLC BMS Group, Ltd. BTP-Enterprises Trust Reed Collingwood Michael Provide a funding source backed by insurance for real estate financing Carefree Arizona
Author: Scammed
Not Listed, Not Listed
117, Report #1470797
Jan 04 2019
01:35 PM
Barnes Steve Lane Private Funds,LLC Paid numerous "fees" NEVER RECEIVED LOAN!!!!!!!!
Author: Katherine
118, Report #1469675
Dec 16 2018
12:09 PM
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email jamesander429@gmail.com Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email lthompson1101@hotmail.com thompsoncoprich@aol.com Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email scotttravis438@gmail.com tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a "Gov Grant" and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
Author: Tom
Oakhurst, ca

Approximately 17,749 Reports Found

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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