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

1, Report #1470797
Jan 04 2019
01:35 PM
Barnes Steve Lane Private Funds,LLC Paid numerous "fees" NEVER RECEIVED LOAN!!!!!!!!
Author: Katherine ,
2, Report #1470352
Dec 27 2018
10:36 PM
Credit Direct 9201 Corporate Blvd, Suite 110, Rockville, MD 20850 (240) 200-0063 Chris Tolbert | Senior Loan Specialist Credit Direct Stay Away Rockville MD
Author: Thomas, San Antonio, Texas
3, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Garry, Glendale, Arizona
4, Report #1469519
Dec 14 2018
08:23 AM
Lars Cory Bjerga Lars C Bjerga Lars Bjerga Borrowed money and failed to repay while offering repetitive excuses over 18 months... Lindenhurst IL
Author: Ace, Hollywood, FL
5, Report #1469444
Dec 13 2018
11:11 AM
Cash Net Usa Griffin Bell Called me with pre-approval, I have worked with CashNet USA in past so I said sure why not. Long story short they want me to send them 300 $ to show my loyalty. California
Author: Kimberly, Columbia, TN
6, Report #1469338
Dec 12 2018
06:43 AM
Annenberg Solutions Leslie Edwards pretending to work for a loan company called Annenberg Solutions that offers consumer loans to people. What the person allegedly named Leslie is trying to offer me a $5,000 Loan but I have to send up front 3 months of payments @$150 a month up front as a condition for the loan to be released. Irvine California
Author: Joshua, Louisville, Kentucky
7, Report #1469327
Dec 11 2018
07:59 PM
One Main Financial Took Out an Extra Payment Lexington South Carolina
Author: Carol, Lexington, SC
8, Report #1468144
Dec 11 2018
10:39 AM
Kassius Denizen Mr. Kaizen @iamkassius borrowed a LARGE amount of money and subsequently disappeared without repaying the loan. Toronto Ontario
Author: Anonymous, Toronto, Ontario
9, Report #1468495
Nov 30 2018
10:15 AM
Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
Author: Daniel, Englewood, Florida
10, Report #1467924
Nov 22 2018
10:03 AM
Kasher Feingold lending group Scam loan Glendale Ca California
Author: Valarie, Buffalo, Ny
11, 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,
12, 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
13, 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,
14, 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
15, Report #1466067
Oct 30 2018
06:17 AM
Loan At Last Outrageous Interest
Author: Linda,
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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

Approximately 195 Reports Found

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