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

Date

Title

City, State

1, 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

2, 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

3, 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

4, 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

5, 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

6, 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

7, 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

8, 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

9, 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

10, 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

11, 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

12, 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

13, Report #1475280