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

1, Report #1538329
Jul 29 2025
08:40 PM
Warning: TrustFi is using stolen data and impersonating legitimate businesses Trustfi I was recently contacted by a representative from TrustFi, and what followed was extremely alarming. They reached out using contact information that was never publicly shared, which strongly suggests they are actively purchasing or accessing stolen data to solicit leads. Mellville New York
Author: james
New York
2, Report #1536543
Mar 21 2025
09:50 PM
Marcel Lambarri - Private Mortgage Bank Says your money will be used for a Hard Money Loan, but it disappears San Diego California
Author: Juan
Chula Vista
3, Report #1535149
Dec 02 2024
09:08 PM
Status Group International Is Only Good for Taking Money and Doing Below a Sub Par Service Allan Goldner Alex Wiggington Took the money and failed to provide any proof of results Islip Terrace New York
Author: Jonathan Saunders
New Mexico, Albuquerque
4, Report #1532771
May 31 2024
12:04 PM
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BEWARE! creditify@opmwealthmgmt.com 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Author: Dan
CA
5, Report #1526992
Jun 23 2023
10:28 AM
Discover Personal Loans They dropped my credit Score and are taking 6- months to approve a loan.
Author: Mariah
Phoenix
6, Report #1524396
Feb 06 2023
11:50 AM
Eric Jones morethannlending Cheri Bolchoz Took money from me for a loan I then I didn't get my loan. Had Cheri emailing me telling me to send Eric the money for the loan! Internet
Author: Ms Pat S Morrison
Joplin, Missouri
7, Report #1522802
Dec 07 2022
09:57 AM
Rebuttal Photo
Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson Donna Maria Gerron alias Donna Kennerson alias Donna Pounds Maricopa County Enforcement Official Donna Gerron, Maricopa County Official; Investigation Reveals Maricopa County Official Donna Gerrard is a Convicted Criminal, Yet Retains Job as Chief Planning & Zoning Enforcement Officer for the County Phoenix Arizona
Author: InvestJourno
Phoenix Maricopa County, Arizona
8, Report #1521971
Nov 23 2022
09:08 AM
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www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
Author: Maesa
Conway
9, Report #1516857
Sep 16 2022
09:47 PM
Updated Photo
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up.  SPOKANE
Author: truth seeker
Jacksonville Beaumont Seward Seattle
10, Report #1514607
Jan 08 2022
01:04 PM
Rebuttal
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
Author: Ivan
Saint Albans
11, Report #1504663
Feb 03 2021
09:38 PM
Atlantic Finance LLC Gary Hawkins Brian Rich They offered me a $5000 personal loan, emailed me papers to sign then asked for my bank info to deposit my loan. Chicago Illinois
Author: Tatt
Spanaway, Washington
12, Report #1502994
Dec 16 2020
08:10 AM
Sean P Ryan aka Cloud Financial Solutions, LLC Elizabeth Martinez, Steven Williams, Arthur Clark Charged upfront fees not disclosed Henderson NV
Author: Lynne
Sarasota, Florida
13, Report #1502195
Nov 23 2020
08:33 AM
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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
14, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
15, Report #1499978
Sep 17 2020
02:00 PM
Mobiloans Sent False Pre Approval offer for loan Marksville Louisiana
Author: Daphne
Calipatria
16, 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

Approximately 251 Reports Found

Showing 1-25 | Showing Page 1 of 11

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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
Wilshire Financial Services
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