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

1, Report #1520941
Sep 20 2022
11:12 PM
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Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
Author: CONNIE
Mount Pleasant, SC
2, Report #1518658
May 26 2022
10:57 AM
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Author: BOB
3, Report #1518537
May 21 2022
10:58 AM
Rebuttal Photo
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Author: Fredrick
TN
4, Report #1516841
Mar 13 2022
10:11 PM
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
Author: Val
Sandy
5, Report #1509904
Jul 12 2021
01:32 PM
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Loop fund They keep saying I took out a loan Keshena Wi
Author: Joseph
Moses Lake, Wa
6, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
7, 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
8, Report #1497311
Sep 30 2020
04:44 PM
KELLY GIFFORD - REALTOR STOLE $50,000 FROM SENIOR GOOD SAMARITAN Huntington Beach California
Author: Anonymous
Huntington Beach, CA
9, Report #1496966
Jun 30 2020
09:24 PM
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Ricardo Rosales Renovating Riches LLC Took loan from me to fix/flip the house but never paid me back and never fixed the house. Katy Texas
Author: Peter
Spring
10, 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
11, Report #1495089
May 11 2020
01:37 PM
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Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Author: Ken
Kelowna, British Columbia
12, Report #1490222
Jan 11 2020
08:02 AM
DTFADVANCE.COM Mainak Patel Mike Patel DTF ADVANCE info@dtfadvance.com DTF ADVANCE info@dtfadvance.com DTFADVANCE.COM DTF ADVANCE Mike Patel Mainak Patel DTF ADVANCE DTF ADVANCE.COM SCAMMERS FRAUD BEWARE STAY AWAY LIARS New York NY
Author: Rico_dirtyspickbx
Semi Valley, CA
13, Report #1489766
Dec 31 2019
01:16 PM
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Lambton Golf & Country Club 100 Scarlett Rd. Lambton Golf & Country Club Manager Human Rights Violations of Mom A Shimo Breast feeding on CTV News Human Rights Violations. Toronto Ontario
Author: Lambton Golf & CountryClub Mom Shaming
Toronto, Ontario
14, Report #1489764
Dec 31 2019
01:08 PM
JOHN STEINMAN JOHN STEINMAN OF DUNN LORING, VA IS A CRIMINAL. A CON MAN. AND A THEIF. HE STOLE $500 FROM ME.
Author: Jay
Fairfax
15, Report #1489215
Dec 17 2019
09:35 PM
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Ritchel Morehead Ritchel Libaton Morehead Chelglobal Finance Rtichel Libaton Morehead Stole $50,000, it was a loan agreement under contract and she never paid back Covington Louisiana
Author: Gabriel
McKinney, Texas
16, Report #1488163
Nov 22 2019
07:16 PM
Light Stream they disputed 3 charges on my bank account then told me it was money they had deposited Atlanta Georgia
Author: Matthew
Verbena, alabama
17, Report #1487729
Nov 18 2019
09:02 AM
Wellness Program Services LLC dba Trusii Jeff Weiner Taraday Chris Kennedy I signed up for a case study and was promised to be reimbursed each month. I took out a loan, but have not been compensated and am now stuck with a loan that I can't pay. Davie FL
Author: Stephanie
Shawnee, KS
18, 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
19, Report #1483067
Aug 06 2019
01:27 PM
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midnight G.P.S. RUDY VELEZ , RAUL VELEZ CHA CHA VELEZ KARL VELEZ KITTY VELEZ STOLE FROM MY MOTHER , 83 YEARS OLD AND IS FINALLY NOW IN JAIL ON MERCED AND WILL BE TRANSFERRED TO SANTA CLARA COUNTY FOR WHAT HE DID TO MOTHER. YOUR WEBSITE IS GREAT... THANKS MERCED California
Author: Gayle
san jose, CA

Approximately 47 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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Blue World Pools
Featured Reports
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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