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

26, 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
27, Report #1490017
Jan 06 2020
11:45 AM
Photo
Ron Hubbard Genesis Lending Group ronald wayne hubbard This guy is a total scam artist Long Beach California
Author: oregonlawyer1
fl, miami
28, 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
29, Report #1486280
Oct 11 2019
10:41 PM
Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.
Author: LOANWENCH
Lakeport, CA
30, Report #1486061
Oct 07 2019
02:17 PM
Cynthia Kirkwood BAD PERSON, MALICIOUS AND A THIEF Rancho Cucamonga ca
Author: jesus
la puente, ca
31, Report #1484897
Sep 12 2019
08:34 AM
Rise Credit Misleading payment plan
Author: Daniel
Indianapolis
32, 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
33, Report #1482970
Aug 04 2019
09:05 PM
Private Lenders Loans false promises San Francisco California
Author: Roxy
Pottsville
34, 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
35, 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
36, 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
37, 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
38, Report #1478461
May 09 2019
01:16 PM
Advance America Loans Joshua Rozerro Indicated he is with Advance America Loans and asked for all my bank detail including my log in and password information. FL
Author: Rosa
CARPENTERSVILLE
39, Report #1477830
Apr 27 2019
05:58 AM
Bluegrass Credit Stole my vehicle after the loan was paid off and sold it Richmond Ky
Author: Gary
Lawrenceburg, Kentucky
40, Report #1477559
Apr 22 2019
09:17 PM
Trinity Lending Experts Took 900.00 Dollars from me SAN FRANCISCO CA
Author: Douglas
Pelzer, SC
41, Report #1475280
Mar 13 2019
09:15 PM
Lenders Loan Capital Orange Fi, Frank Frione Jr. Absolutely Nothing, that I couldn't have done myself.... (Look At My Credit) Lake Worth Florida
Author: Nevada
Las Vegas, Nevada
42, Report #1474680
Mar 04 2019
09:09 PM
Cash Solution loans Writing threating emails and sending threating text.
Author: Lady

Approximately 250 Reports Found

Showing 26-50 | Showing Page 2 of 10

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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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