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

1, Report #1467824
Nov 20 2018
05:32 PM
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM OBVIOUS ADVANCE FEE SCAM, BEWARE glendale California
Author: thevanillabusiness,
2, Report #1467431
Nov 15 2018
01:08 PM
Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!, Philadelphia, PA
3, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY,
4, Report #1466156
Oct 30 2018
05:33 PM
Community choice financial Peter Smith They sent fraudlant checks to my bank account
Author: Jennifer, Oak Grove, KY
5, Report #1466067
Oct 30 2018
06:17 AM
Loan At Last Outrageous Interest
Author: Linda,
6, Report #1465690
Oct 26 2018
12:11 AM
Ez money loans inc Sent me an email claiming that I took a payday loan out with them Los Angeles California
Author: Marlon, Henderson, Texas
7, Report #1465585
Oct 25 2018
06:16 AM
Freedom cash lenders Never sent funds I signed for Finley CA California
Author: DeAndra, Albuquerque, New Mexico
8, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken, ENCINO, CA
9, Report #1465052
Oct 19 2018
02:52 PM
SOFI.COM Sofi lending, sofi bank. SOFI was legit, NOW they are a Fraud Nationwide
Author: Dan, Irvine, California
10, Report #1464950
Oct 18 2018
03:29 PM
Boland Loan Services, TalDan Loans, Boland Loans SCAM!! TalDan Loans SCAM!! Dallas Texas
Author: Scott, Chantilly, Virginia
11, Report #1464788
Oct 17 2018
07:32 AM
Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Author: Gary, Lansing, Michigan
12, Report #1464440
Oct 13 2018
11:45 AM
Speedy Cash Continued to ask for money via Googleplay cards Rosele Illinois
Author: Betty, LAS VEGAS, Nevada
13, Report #1464253
Oct 11 2018
12:40 PM
usaonlineloan.com wrong information on the website Internet
Author: Tashiana,
14, Report #1463982
Oct 09 2018
10:52 AM
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com bcaban@axecapitalpartners.com 3476538392 Benny Caban Sales Manager 4208 18th Avenue in Brooklyn NY - THE BACKDOOR FLOOR FOR QUICKSILVERCAP Brooklyn NY
Author: backdoor4208, Bronx, NY
15, Report #1463430
Oct 03 2018
05:37 PM
PRIORITY PAYDAY LOANSERVICING LLC advance america cash advance they tried to get me to pay 100.00 to money gram and they would send the loan amount with out me signing any loan papers new york city new york
Author: Edward, Pittsburgh, pa
16, Report #1462332
Sep 25 2018
08:11 AM
Loan Away Inc Gave a loan Mississauga Ontaruo
Author: Ethan,
17, Report #1462213
Sep 24 2018
01:41 PM
Qwick Cash Loans Scam Irvne california
Author: Jasper,
18, Report #1462191
Sep 24 2018
01:26 PM
Regal Lenders, Onc. They said I was approved for a $70,000. Loan but needed to a CIC card for Insurance on the unsecured loan. So I go to Wal-Mart to get the card but they didnt have it. North Hollywood California
Author: Shiela, Lawtons, New York
19, Report #1462116
Sep 23 2018
09:12 PM
Global Financial Services- Sandra Bell Scammed me out of $460 SAN DIEGO California
Author: Teri, Alexandria, LA
20, Report #1460576
Sep 12 2018
11:29 AM
Fairfield financial services Kimberly Roberts They SCAMMED ME and I lost everything Vista CA
Author: Don’t give up , Chandler, Arizona
21, Report #1460132
Sep 09 2018
07:23 PM
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
Author: Victims,

Approximately 184 Reports Found

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