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

26, Report #1463981
Oct 09 2018
10:51 AM
quicksilvercap.com zroberts@quicksilvercap.com zach roberts 6468841584 zroberts@quicksilvercap.com wanted me to deposit/wire money to his account Valley Stream NY
Author: stinkyfeetspickbx45, NY, Bronx
27, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
28, Report #1463045
Sep 30 2018
07:28 PM
My student Loan Advisors, Student Loan Advisors Said they could eliminate my student loan debt based on William D Ford Act Florence Ca California
Author: Raelynn,
29, Report #1461555
Sep 19 2018
11:25 AM
TIME PAYMENT CORP QUICK SPARK TIME PAYMENT CORP. ( QUICK SPARK ) - SALES SCAM! DON'T USE THEM BURLINGTON MA
Author: Picture perfect, ST. CHARLES, MO
30, Report #1460745
Sep 13 2018
12:55 PM
Snap finace Snap Lies and fraud Utah
Author: amanda,
31, Report #1458993
Aug 31 2018
01:16 PM
PREDICTIVE CALLER MICHAEL HAINSWORTH MIKE HAINSWORTH DAVID SCHRECK INTELEMEDIA CLARENCE MULLIGAN STOLE MY MONEY, LOAN / INVESTMENT NEVER PAID BACK. FORT MYERS, CAPE CORAL, PLANO FLORIDA, TEXAS
Author: DICK SYRACUSE,
32, Report #1458639
Aug 29 2018
06:54 AM
First Horizon Finance Call me offering a Personal Loan at 2% along with a credit card BalaCynwyd PA
Author: Luis,
33, Report #1458418
Aug 27 2018
02:33 PM
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
Author: MDH, Houston, TX
34, Report #1457925
Aug 23 2018
04:51 PM
Stacy Anderson attorney for Speedy Cash att.stacyanderson@gmail.com Speedy Cash She being very harassing and rude, convinced my eldery sick mother to get rides to Wal-Mart to buy $800 in Steam Cards or be prosecuted by her in lieu of Speedy Cash.Told her to take pictures of the cards and send them, being scared and elderly having trouble, the woman made threats, raised her voice and caused her much stress and grief for months. Mother had to get help from neighbors to apprase this nasty woman. She claimed not to get payments and to send more money cards. When I became aware of her crying, sttessed out, having to take drugs due to the to her treatment. $800.00 had been given to att.stacyanderson@gmail.com in Steam cards from Wal-Mart. I called Speedy Cash and my mother has never had a loan from them , nor do they take payments in steam cards and they do have a fax number. This woman who had a man in the background named Michell is using FRAUD to scam and hurti our elderly on a fixed income.  internet
Author: Charles, Petal, Mississippi
35, Report #1455911
Aug 10 2018
06:51 AM
First choice loans Robin Jones Got personal information South Gilbert Arizona
Author: John, Edgefield, South Carolina
36, Report #1454121
Jul 30 2018
12:51 PM
EZ Money Loans Credit Loans at Cheap Interest They sent me a threatening that I pay for a loan that I never took out but it obvious that it's a scam. Los Angeles California
Author: Katina, Roxbury, Massachusetts
37, Report #1453780
Jul 28 2018
10:40 AM
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
Author: AH_Client, Philadelphia, PA
38, Report #1452165
Jul 17 2018
03:34 PM
Larsen Elite Capital, Alex Chamblin ALEX CHAMBLIN LARSEN ELITE CAPITAL SCAMMERS AND LIARS ! Brooklyn New York
Author: jacob,
39, Report #1451970
Jul 16 2018
01:32 PM
Universal Account Servicing,LLC Sent me a bill for $12380,which I paid in full and on time and then sent me a bill for an additional $137.
Author: ed,
40, Report #1449446
Jun 28 2018
02:25 PM
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Author: Amber, Chicago, Illinois
41, Report #1449349
Jun 28 2018
07:57 AM
GEcapital MikeJohnson iwastoled i was app for a 5000dollerloan CT
Author: karenElliott, StHelens, OR
42, Report #1448285
Jun 20 2018
05:49 PM
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan,  Bradenton, Tampa FL
Author: Vickie, OSSIAN, Indiana
43, Report #1448139
Jun 19 2018
05:59 PM
Blue Trust Loans Hummingbird loans LLC; I had to close my bank account and open a new one to stop this company from bankrupting me! 287.00 a month for 6 months for a 425.00 loan. 1800 for a 425 loan Internet
Author: waynette, muskogee, OK
44, Report #1447431
Jun 14 2018
11:00 AM
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
Author: jose,
45, Report #1445616
Jun 01 2018
12:03 PM
Freedom Cash Lenders Michael They were very rude.both customer service&SUPER VISIOR.Continued to ask for my social,kept Finley California
Author: Myron, Saint Louis, Missouri

Approximately 108 Reports Found

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