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

1, Report #1502195
Nov 23 2020
08:33 AM
New Photo
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Author: Mark
Missouri City, Texas
2, Report #1502058
Nov 19 2020
08:28 AM
New
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
3, Report #1499978
Sep 17 2020
02:00 PM
Mobiloans Sent False Pre Approval offer for loan Marksville Louisiana
Author: Daphne
Calipatria
4, 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
5, Report #1495640
May 26 2020
08:22 AM
Lendnest They ask for 25 pounds to gain access to a loan
Author: Casey
6, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
7, Report #1490017
Jan 06 2020
11:45 AM
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Ron Hubbard Genesis Lending Group ronald wayne hubbard This guy is a total scam artist Long Beach California
Author: oregonlawyer1
fl, miami
8, Report #1489117
Dec 16 2019
09:26 AM
Jeff Scott and Erica Lee Gross are claiming to lend money then they ask for an upfront fee once I sent it they then asked for more money to fund the loan.
Author: hilary
9, Report #1486280
Oct 11 2019
10:41 PM
Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.
Author: LOANWENCH
Lakeport, CA
10, Report #1486061
Oct 07 2019
02:17 PM
Cynthia Kirkwood BAD PERSON, MALICIOUS AND A THIEF Rancho Cucamonga ca
Author: jesus
la puente, ca
11, Report #1484897
Sep 12 2019
08:34 AM
Rise Credit Misleading payment plan
Author: Daniel
Indianapolis
12, Report #1483237
Aug 09 2019
02:09 PM
Sierra Central Credit Union violated multiple laws under FDCPA & FCRA. Highly Predatory!! Yuba City CA
Author: Dennis
Sacramento, CA
13, Report #1482970
Aug 04 2019
09:05 PM
Private Lenders Loans false promises San Francisco California
Author: Roxy
Pottsville
14, Report #1482556
Jul 31 2019
09:42 AM
Elite Loans (Allen) Dave Sent them $150.00 and they want $150.00 more...have done nothing but gotten nasty with me San Diego CA
Author: Thomas
Santee, CA
15, Report #1481003
Jun 25 2019
09:31 PM
ARA Inc. Mark Farmer - From Household Bank Turned into Collections From A Household Bank Of 13,531.65 for property I don't own . Haven't used that name for well over 20 years. Fro A Mark Farmer. I Hve never lived in Casper Wyoming or owned property. Villa Park IL
Author: Debbie
El Paso, Texas
16, Report #1480426
Jun 14 2019
06:28 PM
OPP Loans Opportunity Financial, LLC FinWise Bank, Utah They had me email them numerous documentation, signed loan contracts (7) times, actually approved loan, then reneged on approval Chicago Illinois
Author: Dennis
Venice, Florida
17, Report #1479971
Jun 06 2019
08:56 AM
James Anderson  jamesandersonloanfrm651@gmail.com i applied a personal loan online and first need to pay for the fee $210, next bank pin code $820, COT code $1550 and NRT/IMF code $2500 alabama
Author: ANA
HAWTHORNE

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