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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Short term loan scams - Topic: Finance

1, Report #1533026
Jun 19 2024
10:59 AM
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
Author: Doug
Spring Lake Park, Minnesota
2, Report #1532715
May 26 2024
09:13 PM
Emily Gabay Emily Morrad Emily Gabay Emily Morrad Is A Child Trafficker & Real Estate Scammer Woodland Hills California
Author: Irv
Woodland Hills, California
3, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
4, Report #1522679
Nov 22 2022
10:41 PM
Rebuttal
Belfield Lending Scammed me through MoneyGram Washington Seattle
Author: Sandra
Alden, MN
5, Report #1522173
Oct 28 2022
10:41 PM
NETCASHUSA SCAM call about payday loan that never happened Nationwide
Author: cameron
NC
6, Report #1518118
May 04 2022
12:01 PM
Spot Loan Their attorneys office? Sounded like a fake debt scam. Possible identity theft matter from several years ago (7+)
Author: Identity Theft Loan Scam Victim
7, Report #1516841
Mar 13 2022
10:11 PM
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
Author: Val
Sandy
8, Report #1512494
Oct 05 2021
10:53 AM
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Author: A.M.
9, Report #1510418
Aug 16 2021
08:24 AM
Rebuttal
Accord Business Funding LLC Mike Kelleher, Michael S Kelleher, Mike Ballasas, Alycea Hampton, Tia Melonson-Randle Accord Business Funding is a SCAM Texas Houston
Author: Jack
Austin
10, Report #1508531
Feb 25 2022
09:16 AM
Rebuttal Photo
STAY AWAY FROM NEXO FINANCIAL LLC NEXO FINANCIAL LLC Hristiyan Hristov +41 43 505 18 13 Company Number 201904010011 Status Active Jurisdiction California (US) Branch Branch of NEXO FINANCIAL LLC (Delaware (US) Registered Address 3501 JACK NORTHROP AVE OFFICE AHT628 HAWTHORNE CA 90250 United States STAY AWAY HAWTHORNE california
Author: Ashley
New York
11, Report #1507628
May 01 2021
09:13 PM
Photo
Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
12, Report #1506063
Mar 15 2021
08:05 PM
TILMAN LENDING GROUP AMANDA PATTERSON, MARVIN WARREN, STOLE $900.00 FROM ME AND NEVER GAVE ME $40,000 THAT THEY SAID I WAS APPROVED FOR. THEY ARE A FRAUD, SHISTER AND CROOK IN SAN JOSE CALIFORNIA
Author: OLIVIA
DIX HILLS
13, Report #1504495
Jan 30 2021
01:58 PM
Photo
Cedar Grove Lending They scammed me for $510 through Bitcoin pretending to be a lending company Cambridge Ontario
Author: Anonymous
North York, Ontario
14, Report #1502924
Dec 14 2020
02:14 PM
mypaydayloan.com All of our accounts have been drained from illegal paydayloan interest rate HELP!!!! Gainesville Florida
Author: Ray P
Gainesville
15, Report #1502661
Dec 07 2020
02:20 PM
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Author: Concerned
Atlanta
16, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore

Approximately 170 Reports Found

Showing 1-25 | Showing Page 1 of 7

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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