Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan officer - Topic: Services

Date

Title

City, State

1, Report #1519121

Jun 15 2022
10:22 PM

JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai

Banking: JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Dubai, Dubai

Author: William
New York, NY

2, Report #1518655

May 26 2022
10:55 AM

Blessing Capital Foundation Joshua Blessing Blessing Capital I paid $400 and didn't receive any services. Infact what I did get is the owner, Josh's extreme unprofessionalism Tucson Arizona

personal loan: Blessing Capital Foundation
Tucson, Arizona

Author: Cherie'Dake
Medford, Oregon

3, Report #1511350

Aug 26 2021
09:18 PM

fprscorpusa.com - Fidelity Pandemic Relief Services SBA , PPP They called me and told me I was approved for 10K. That they would "take care" of the application when I told them I was dened due to addressl Santa Ana California

Loan and Bankruptcy Fraud: fprscorpusa.com - Fidelity Pandemic Relief Services
Santa Ana, California

Author: GeoffreyP
Long Beach, California

4, Report #1510470

Aug 09 2021
12:58 PM

PETRA REALTY, KRIS KAYE, EZEKIEL KAYE They Want My Land Which Is Not For Sale And My Taxes Are Paid They Will Not Cease Nor Desist: LAS VEGAS NV

home repairs: PETRA REALTY, KRIS KAYE, EZEKIEL KAYE
LAS VEGAS, NV

5, Report #1510452

May 04 2022
09:48 PM

Mark Ahl aka Mark Edward Ahl, Ultimate Credit Repair of Texas Ultimate Credit Repair of Texas 5315-B Cypress Creek Parkway #340 Houston, TX 77069-4410 Phone: 832-786-0810 Email: ultimatecreditrepairoftexas@gmail.com Mark Ahl stole my money order deposit of $600 and committed identity theft using my information!!! Houston Texas

Computer Fraud: Mark Ahl aka Mark Edward Ahl, Ultimate Credit Repair of Texas
Houston, Texas

Author: A.W Darnel
Philadelphia, PA

6, Report #1507628

May 01 2021
09:13 PM

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

personal loan: Business Lending Blueprint Oz Konar Oguz Konar
Bangor, PA

7, Report #1504042

Jan 19 2021
01:44 PM

First Choice Loan Sam Martin-loan consultant I applied for a $8000 Loan and had to repeatedly pay "fees" just to get the loan. I have paid $4100 in fees that were put on Ebay gift cards. Coconut Creek Florida

Loan officer: First Choice Loan
Coconut Creek, Florida

Author: Mischel
Dixon, Illinois

8, Report #1503862

Jan 13 2021
03:28 PM

Invest Global Group Loan Guarantee Offer Coral Springs Florida

Loan: Invest Global Group
Coral Springs, Florida

Author: Jose
San Juan

9, Report #1502215

Nov 23 2020
08:08 PM

Geoffrey mendelson lawyers Putting a file against me

Attorney Generals: Geoffrey mendelson lawyers

Author: Hector
El paso, Texas

10, Report #1502165

Nov 22 2020
06:30 PM

Hernando Court Brookville,Fl.,Judge Kristi Healis,Atty.Jeff Mouch,Shane Asbel,Heather Davis,Gene Byrd,Miguel Crespo,Ted Morse + ATTY. & WITNESS; JEFF MOUCH REPRESENTING A My ProSe Litigants U.S.Constutitional Civil Rights "Violated"by Judge & Atty W/"No" Legal Plaintiff."No" legal hearings /(5+) Witnesses & All Def.s "Evidence" BROOKSVILLE FLORIDA

ATTORNEY: Hernando Court Brookville,Fl.,Judge Kristi Healis,Atty.Jeff Mouch,Shane Asbel,Heather Davis,Gene Byrd,Miguel Crespo,Ted Morse +
BROOKSVILLE, FLORIDA

11, Report #1501890

Nov 13 2020
09:04 AM

Loandepot Scam Be aware! /Steal personal information/ no consent / emailed personal info from someone else FL

Loan: Loandepot
FL

Author: lolperez
Miami

12, Report #1498941

Aug 19 2020
09:35 AM

Watson Credit Company AKA Alissa Scott This company illegally asked for a deposit for a loan Ottawa Ontario

Loan officer: Watson Credit Company
Ottawa, Ontario

Author: Laurie
Trail, British Columbia

13, Report #1496441

Jun 22 2020
12:42 PM

Instant Emergency Loans Jacob Morris “Approved” online loan application I had made with promise to deposit funds in a short period of time in exchange of prepaying first installment with a google or E-Bay gift card New York City NY

Loan officer: Instant Emergency Loans
New York City, NY

Author: Anonymous
Pompano Beach

14, Report #1494234

Apr 20 2020
12:27 PM

Heritage Leading group Took money Los Angeles CA

Loan officer: Heritage Leading group
Los Angeles, CA

Author: Courtney Adams hater
Gainesville

15, Report #1492656

Mar 07 2020
03:05 PM

Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft

Loan officer: Fast and Easy Loan Network

Author: Musikal
Friendswood, Tx

16, Report #1492087

Feb 23 2020
09:17 PM

zedvance international loan they asked me payment for a loan that they promised me first and last payment but after the payment they asked again another payment bandary lagos

Fraud: zedvance international loan
bandary, lagos

Author: ariel

17, Report #1486810

Oct 25 2019
10:06 AM

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

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht
Huntington NYC East Hamptons South Hamptons Miami, New York, Florida

Author: SCAMBUSTER155
Huntington, New York

18, Report #1481794

Jul 12 2019
01:56 PM

ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington

Loan: ICS Loans
Seattle, Washington

Author: Dan

19, Report #1479669

May 31 2019
12:35 PM

Landon Luis Home Loans landonluishomeloans 2% Fake Loan Steals Personal Information to Raid Bank Account Pretends to be bad credit lender Bronx New York

Automotive loan servicing company: Landon Luis Home Loans
Bronx, New York

Author: R
Powell

Approximately 63 Reports Found