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

1, 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
Author: Anonymous
Pompano Beach
2, Report #1494234
Apr 20 2020
12:27 PM
Heritage Leading group Took money Los Angeles CA
Author: Courtney Adams hater
Gainesville
3, Report #1492656
Mar 07 2020
03:05 PM
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Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft
Author: Musikal
Friendswood, Tx
4, 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
Author: ariel
5, 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
6, Report #1481794
Jul 12 2019
01:56 PM
ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington
Author: Dan
7, 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
Author: R
Powell
8, Report #1475280
Mar 13 2019
09:15 PM
Lenders Loan Capital Orange Fi, Frank Frione Jr. Absolutely Nothing, that I couldn't have done myself.... (Look At My Credit) Lake Worth Florida
Author: Nevada
Las Vegas, Nevada
9, Report #1475104
Mar 11 2019
10:28 AM
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Ez money loans California County of Los Angeles South District – Long Beach 415 W Ocean Blvd, Rm. 203 Long Beach, CA 90802 They are threatening to take earnings of mine. They also have my ssn Long beach California
Author: Llolli
Minneapolis, Minnesota
10, Report #1473460
Feb 13 2019
03:53 PM
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Dealnode Finance Dealnode Financial I TOOK THE BAIT AND IT WAS A LOST !!! Atlanta Ga
Author: Sal
Newark, New Jersey
11, Report #1472579
Jan 31 2019
09:54 AM
Credit Acceptance led me to belive that making my Dec 2018 truck Payment was okay if it was paid by Jan 2019
Author: David
Moses Lake
12, Report #1469665
Dec 16 2018
11:18 AM
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Author: Howelling H.
Oakhurst, CA
13, Report #1469503
Dec 14 2018
10:45 AM
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Eric Day Legacy Funds They set up a retainer fee of $25,000 for a conditional approval that was set up for failure. A scam to justify stealing from you. North Carolina
Author: David
14, Report #1469492
Dec 13 2018
10:12 PM
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Emad Salman SALMAN EMAD Ahli-Omar Emad Salman Ahli-Omar Wired $2550 for services not rendered by a lender ordered appraisal and did not receive appraisal nor funds returned East Point Georgia,
Author: David
15, Report #1468782
Dec 04 2018
03:01 PM
Kasher & Feingold Lending Group Asking for a Collateral Money and making me Believe that I will get a Loan Glendale California
Author: Purple
Surrey, British Columbia
16, Report #1467924
Nov 22 2018
10:03 AM
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Kasher Feingold lending group Scam loan Glendale Ca California
Author: Valarie
Buffalo, Ny
17, 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
18, Report #1464236
Oct 11 2018
11:32 AM
EZ Money Loans Inc They said i owe them a loan payback Los Angeles CA
Author: Lisa
New York, New York
19, 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
20, Report #1463546
Oct 04 2018
02:50 PM
Consumer Lends / Peter Black Offered me a loan CT Connecticut
Author: Ann
Dracut

Approximately 48 Reports Found

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