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

1, Report #1519970
Sep 21 2024
07:04 PM
Rebuttal Photo
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Author: Anonymous
Anthem, AZ
2, 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
3, 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
4, Report #1511428
Aug 29 2021
09:13 AM
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ICON FOOD MARKETING, NOW THE CHEFS ADVOCATE ANNETTE DAVIDSON ICON FOOD MARKETING THE CHEFS ADVOCATE LOANED ANNETTE DAVIDSON $5,000.00 IN 2017, AND SHE STILL HAS NOT PAID ME BACK. BROKE TIME AGREEMENT TO REPAY LOAN WITH INTEREST. NEW YORK NEW YORK
Author: M. Green
Fort Lauderdale, FL
5, Report #1507628
May 01 2021
09:13 PM
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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
6, Report #1504495
Jan 30 2021
01:58 PM
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Cedar Grove Lending They scammed me for $510 through Bitcoin pretending to be a lending company Cambridge Ontario
Author: Anonymous
North York, Ontario
7, 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
8, 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
9, Report #1502058
Nov 19 2020
08:28 AM
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Author: Aslam
Bangalore
10, Report #1495640
May 26 2020
08:22 AM
Lendnest They ask for 25 pounds to gain access to a loan
Author: Casey
11, Report #1492159
Feb 24 2020
04:52 PM
Clearbanc Clear Finance Technology Corp They continue to take daily payment for over 2 weeks after they had been paid off in full and 30 days later, I have not received a refund. Mississuaga Ontario
Author: Julia
Denver, Co
12, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
13, Report #1486280
Oct 11 2019
10:41 PM
Comet Loans Biggest RIP-OFF loan place charges 780% interest CA., AZ.
Author: LOANWENCH
Lakeport, CA
14, Report #1486215
May 07 2025
05:49 PM
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Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona
15, Report #1485730
Sep 30 2019
01:54 PM
spotloan bluechip financial Inst rate Belcourt ND
Author: wallacesr7830@gmail.com
ORMOND BCH, FL
16, Report #1483694
Aug 19 2019
09:06 AM
DTFADVANCE.COM Mike Patel mainak patel FAKE FEES & Fraud & Several Inquiries on Credit Report New York NY
Author: aquickrestaurantsilver4208
valley stream, NY

Approximately 89 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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