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

Date

Title

City, State

1, Report #1520941

Sep 20 2022
11:12 PM

Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA

Loan Fraud: Lending Club
San Francisco, CA

Author: CONNIE
Mount Pleasant, SC

2, Report #1518658

May 26 2022
10:57 AM

Paolo Dallapiazza Paolo Dalla Piazza Fraud

Fraud: Paolo Dallapiazza

Author: BOB

3, Report #1518537

May 21 2022
10:58 AM

RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX

personal loan: RISE Credit
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

Loan: Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group
Albany, NY

Author: Val
Sandy

5, Report #1509904

Jul 12 2021
01:32 PM

Loop fund They keep saying I took out a loan Keshena Wi

Personal loan : Loop fund
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

Loan Fraud: Zestmoney

Author: Aslam
Bangalore

7, Report #1497538

Jul 13 2020
06:26 PM

Marko Nikolic Maja Nikolic LOAN SPECIALISTS Oak Brook Illinois

Fake Pay Day Loan Scams: Marko Nikolic
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

Fraud: KELLY GIFFORD - REALTOR
Huntington Beach, California

Author: Anonymous
Huntington Beach, CA

9, Report #1496966

Jun 30 2020
09:24 PM

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

Loan Fraud: Ricardo Rosales
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

Installment Loan Fraud: THE LEND CLUB
San Francisco, CA

Author: Paul Aerison
Eden Prairie, Minnesota

11, Report #1495089

May 11 2020
01:37 PM

Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia

Personal loan : Canadian Super Igloos
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

Better Business Bureau: DTFADVANCE.COM Mainak Patel Mike Patel DTF ADVANCE info@dtfadvance.com
New York, NY

Author: Rico_dirtyspickbx
Semi Valley, CA

13, Report #1489766

Dec 31 2019
01:16 PM

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

Social Media: Lambton Golf & Country Club 100 Scarlett Rd.
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.

Personal loan : JOHN STEINMAN

Author: Jay
Fairfax

15, Report #1489215

Dec 17 2019
09:35 PM

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

Personal loan : Ritchel Morehead
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

Personal loan : Light Stream
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

Personal loan : Wellness Program Services LLC dba Trusii
Davie, FL

Author: Stephanie
Shawnee, KS

18, 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

19, Report #1483067

Aug 06 2019
01:27 PM