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

1, 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
2, 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
3, 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
4, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
5, Report #1499978
Sep 17 2020
02:00 PM
Mobiloans Sent False Pre Approval offer for loan Marksville Louisiana
Author: Daphne
Calipatria
6, 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
7, Report #1495640
May 26 2020
08:22 AM
Lendnest They ask for 25 pounds to gain access to a loan
Author: Casey
8, 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
9, 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
10, 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
11, Report #1486280
Oct 11 2019
10:41 PM
Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.
Author: LOANWENCH
Lakeport, CA
12, Report #1486061
Oct 07 2019
02:17 PM
Cynthia Kirkwood BAD PERSON, MALICIOUS AND A THIEF Rancho Cucamonga ca
Author: jesus
la puente, ca
13, Report #1484897
Sep 12 2019
08:34 AM
Rise Credit Misleading payment plan
Author: Daniel
Indianapolis
14, 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
15, Report #1482970
Aug 04 2019
09:05 PM
Private Lenders Loans false promises San Francisco California
Author: Roxy
Pottsville
16, 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
17, 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

Approximately 235 Reports Found

Showing 1-25 | Showing Page 1 of 10

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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