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

26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, Report #1463546
Oct 04 2018
02:50 PM
Consumer Lends / Peter Black Offered me a loan CT Connecticut
Author: Ann
Dracut
39, Report #1458461
Aug 28 2018
01:23 PM
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund This is what IBK Asset Management – Resona Bank and their supposed representatives committed. They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premiums but stole the money - cleared out an escrow account without authority. Internet
Author: Maine
Searsport, Maine
40, Report #1458214
Aug 26 2018
10:16 AM
Ryan Kenneth loan company Ryan Kenneth Dishonestly agreed to reduce fee once paid claims it wasn’t approved by lawyer even while agreed in writing by him Internet
Author: Stephen
Hawthorn
41, Report #1458213
Aug 26 2018
10:14 AM
Bradley Abbott loan Company Bradley Abbott I applied for a loan in June 2018 which was approved for $650000 then I was explained the fee was $1700. While this sounds crazy for three months I have been paying fee after fee after fee for a total $16000 which is out of control ! The loan is right about to be funded and there’s always another fee it never ends New York
Author: Stephen
42, Report #1457925
Aug 23 2018
04:51 PM
Stacy Anderson attorney for Speedy Cash att.stacyanderson@gmail.com Speedy Cash She being very harassing and rude, convinced my eldery sick mother to get rides to Wal-Mart to buy $800 in Steam Cards or be prosecuted by her in lieu of Speedy Cash.Told her to take pictures of the cards and send them, being scared and elderly having trouble, the woman made threats, raised her voice and caused her much stress and grief for months. Mother had to get help from neighbors to apprase this nasty woman. She claimed not to get payments and to send more money cards. When I became aware of her crying, sttessed out, having to take drugs due to the to her treatment. $800.00 had been given to att.stacyanderson@gmail.com in Steam cards from Wal-Mart. I called Speedy Cash and my mother has never had a loan from them , nor do they take payments in steam cards and they do have a fax number. This woman who had a man in the background named Michell is using FRAUD to scam and hurti our elderly on a fixed income.  internet
Author: Charles
Petal, Mississippi
43, Report #1457061
Aug 17 2018
10:22 AM
Premiere Cash Loans Demanded upfront PPI payment in cash vouchers before initiating a loan
Author: Lisa
Logan, Utah
44, Report #1452715
Jul 21 2018
11:56 AM
Equitable Acceptance Walden Holding LLC Seller Student Advisors Temecula Equitable Acceptance Corporation at 763-797-0241. offer maintenance on stu loan accts and payoff of loans in the-end Temecula CA
Author: ReGina
LYNCHBURG, Virginia
45, Report #1450830
Jul 09 2018
06:38 AM
VISION ONE MORTGAGE LACK OF INTEGRITY AND UNPROFESSIONALISM IRVINE CA
Author: Mene
Fullerton, CA
46, Report #1449446
Jun 28 2018
02:25 PM
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Author: Amber
Chicago, Illinois
47, Report #1447431
Jun 14 2018
11:00 AM
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
Author: jose
Bellflower

Approximately 63 Reports Found

Showing 26-50 | Showing Page 2 of 3

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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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