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

26, Report #1480159
Jun 10 2019
12:52 PM
Fintech Finance Corp Michael Goldman Michelle Garcia This company will scam you for your time and money. They lie to customers and don't call them back after weeks of calling in. Arizona
Author: Brent
Fullerton
27, 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
28, Report #1475230
Mar 13 2019
08:28 AM
United Secured Capital Isaac Kassab Albert Gindi Short Term Business Loans Brooklyn New York
Author: INEDT
Syracuse, New York
29, Report #1474680
Mar 04 2019
09:09 PM
Cash Solution loans Writing threating emails and sending threating text.
Author: Lady
30, Report #1473889
Feb 20 2019
08:49 AM
Ace Cash Express Received letter with logo Ace Cash Express: PAST DUE, OUTSTANDING BALANCE $958.86 Our records indicate your loan originated with ACE Cash Express on 01/09/29 is past due. It is important that you pay this amount owed and any additional accrued fees as soon as possible. Irving Texas
Author: Allen Pitts
Dallas, TX
31, Report #1473503
Feb 13 2019
09:41 PM
Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia
Author: Susan
32, Report #1473259
Feb 11 2019
02:15 PM
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Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
Author: Zera
Houston, Texas
33, Report #1473069
Feb 07 2019
10:00 PM
El Solutions LLC Eleu Nick Lee or El Solution LLC 2015 Madison Ave Redwood City, CA 94061 He offered an interest only loan that required 2% and never delivered the loan or our refund Redwood City, California
Author: Anthony
Smyrna, Georgia
34, Report #1472560
Jan 30 2019
10:05 PM
Arrowhead Advance Require you Banking info BEFORE they do business with you Nationwide, Oklahoma
Author: Charles
Enid, Oklahoma
35, Report #1470479
Dec 30 2018
10:16 AM
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Earl Williams Pep Williams Never repaid a business loan of $10k. I took it to court and easily won and still with a judgement against him, ten years later, he's never repaid the loan. Venice Beach California
Author: Evan
Portland, Oregon
36, Report #1469338
Dec 12 2018
06:43 AM
Annenberg Solutions Leslie Edwards pretending to work for a loan company called Annenberg Solutions that offers consumer loans to people. What the person allegedly named Leslie is trying to offer me a $5,000 Loan but I have to send up front 3 months of payments @$150 a month up front as a condition for the loan to be released. Irvine California
Author: Joshua
Louisville, Kentucky
37, Report #1468323
Nov 28 2018
10:41 AM
Netcredit Paid loan off and the charged me interest on a loan that was paid in full!
Author: Mad2018
Saint Louis
38, Report #1466067
Oct 30 2018
06:17 AM
Loan At Last Outrageous Interest
Author: Linda
39, Report #1465651
Oct 25 2018
03:51 PM
Tru Hard Money Charles Jackson Property Detection Agency Defaulted on short term loan for Real Estate. Homewood IL Illinois
Author: DWhite
Coeur d'Alene, ID
40, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken
ENCINO, CA
41, Report #1465052
Oct 19 2018
02:52 PM
SOFI.COM Sofi lending, sofi bank. SOFI was legit, NOW they are a Fraud Nationwide
Author: Dan
Irvine, California
42, Report #1464950
Oct 18 2018
03:29 PM
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Boland Loan Services, TalDan Loans, Boland Loans SCAM!! TalDan Loans SCAM!! Dallas Texas
Author: Scott
Chantilly, Virginia
43, Report #1464788
Oct 17 2018
07:32 AM
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Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Author: Gary
Lansing, Michigan

Approximately 88 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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
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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