ELOAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1526174

Aug 09 2024
09:02 PM

Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN

LOAN COMPANY: Loan Fraud: Loan scam: Finance For
Lakeville, MN

Author: Shannon
Drexel Hill, PA

2, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

3, Report #1529768

Nov 15 2023
06:49 PM

eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward

Finance charges: Illegal business online: Liars: Loan Scam: eloanWarehouse
WI, Hayward

Author: Tonya
Charlotte, NC

4, Report #1508956

Jun 15 2021
11:29 AM

MARY CALVERT AND OWN IT HOME LOANS Mary Kathleen Calvert NMLS 1094720 James Calvert Stephen Mauriello Mary Calvert NMLS # 1094720 is a FRAUD Boca Raton FL

Mortgage company : MARY CALVERT AND OWN IT HOME LOANS
Boca Raton, FL

Author: Miami, FL

5, Report #1484289

Aug 30 2019
08:55 AM

Landon Luis Landonluishomeloans@mail.com Ripped me off of $4,000 Bronx New York New York

Banking: Landon Luis
Bronx New York, New York

Author: Hadley, NY

6, 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: College loan: Student loans : Pay Day Loans : Loan officer: Loan offer: Landon Luis Home Loans
Bronx, New York

Author: Powell

7, Report #1478682

May 13 2019
01:09 PM

E-Loan Finance update Just wanted to update on the eloan finance claim, what is verified (its an indian believed to be hindu accent) that perpetrates this scam. new tele no# that is used is 323-455-3558. ATTEMTED SCAM

Finance: rescue stone, restoration of lost finances, income, etc : E-Loan Finance update

Author: Columbus

8, Report #1470854

Jan 05 2019
12:34 PM

Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Investing in Option Strategies: Commodity Investments: Financial assistance; Grants: Financial planning : International Investment Banking Fraud: Investment Brokers: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Real Estate Financing: Real Estate Investing: Ray Wateska TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska knows how to gets real estate loans funded. Ray Wateska is strictly focused on funding his clients cross border loans and their track record proves that. Ray Wateska obsesses on the customer experience and strives to make each step of the process painless as well as informative for each and every client.
Tampa, Florida

Author: Tempe, Arizona

9, Report #1470349

Jan 05 2019
11:32 AM

CaribbeanMortgageLoans.com RIPOFF REPORT VERIFIED SAFE™ Caribbean Mortgage Loans TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner CaribbeanMortgageLoans.com dedicated to the success of clients cross border real estate financing. An industry leader for more than 25 years, Ray Wateska and CaribbeanMortgageLoans.com know what it takes to finance even the most difficult properties. CaribbeanMortgageLoans.com, receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Banking: banking: Banks: Commercial real estate loan broker: Loan Modification: Real Estate Services: REAL ESTATE: Realtors: Home loans: Real Estate Investing: Cross Border Real-Estate Loans: CaribbeanMortgageLoans.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska CaribbeanMortgageLoans.com know how to get cross border real estate loans funded. CaribbeanMortgageLoans.com is strictly focused on funding their clients cross border loans and their track record proves that. Caribbean Mortgage Loans know what it takes to finance even the most difficult properties.
Tampa, Florida

Author: Tempe, Arizona

10, Report #1466327

Nov 01 2018
12:35 PM

Eloan Tod Miller Personal Loan Fraud New York New York

Loans: Eloan
New York, New York

Author: washington, DC

11, Report #1465489

Oct 24 2018
10:16 AM

Baxalta Noteloan Baxalta incentive investment plan Signed by Carol A Johnson State Street Boston MA Took $1450.00 Boston MA Massachusetts

Banking: Fraud : Baxalta Noteloan
Boston, MA

Author: Corning, AR

12, Report #1464651

Oct 16 2018
12:19 AM

Carvertise baxalta noteloan from State Street. Sent me a check for 2150.00 telling me to cash and wait for instructions

Car wrapping in paint advertising: Carvertise baxalta noteloan from State Street.

Author: Yakima

13, Report #1464253

Oct 11 2018
12:40 PM

usaonlineloan.com wrong information on the website Internet

Fake Payday Loan: Loan: Loans: Payday loans: personal loans: Short term loans: Loan offer: usaonlineloan.com

14, Report #1462257

Sep 24 2018
04:33 PM

Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida

Title loans : Whetstone Partners
Doral, Florida

Author: Archer, FL

15, Report #1451606

Jul 13 2018
11:25 AM

CarVertise Baxaltaincentive Investment plan Baxalta NoteLoan ,Richmond Virginia

Auto Advertising Services: CarVertise
Richmond, Virginia

Author: Quakertown

16, Report #1451376

Jul 12 2018
09:13 AM

Amone Loan Impersonated amone(loan company;considering amoneloan(the website)has the same company symbol Florida

Loan scam: Amone Loan
Florida

Author: Portland

17, Report #1450160

Jul 03 2018
04:51 PM

intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland

Fake scam reviews: Fraud: Bank fraud: Cash Services: intelliShop
Waldrof, Maryland

Author: West Sacramento

18, Report #1445018

May 29 2018
06:02 AM

James Scott Kenneth Fox Stole $900 California Fullerton California

Installment Loan Fraud: James Scott Kenneth Fox
Fullerton, California

Author: Maryland

19, Report #1444850

May 27 2018
10:24 AM

Marlin Financial Inc Marlin Financial, LLC EZLoanLookup.com EZ Loan Inc ETitleLoan.com Whetstone Partners, LLC ETech360.com Spark Hire Commercial-Modification Costa Mesa Car Title Loans Corona Car Title Loans Long Beach Car Title Loans Bay Area Car Title Loans Downey Car Title Loans Bakersfield Car Title Loans Richard Tolan Bonnie Tolan Jeremy Tolan Joshua Tolan Neil Quiriconi Peter Pocrnich Geronima Medina Marlin Financial will Induce the Borrower with a typical loan contract bearing The Principal, The Fees, The Term, and the Interest Rate. All of this is done Online, as you do NOT have the option to visit any of their offices to view the documents in real time. Marlin added to my Title Loan of $3000.00, a hidden fee of $6000 for a product that doesn't even exist, called a Debt Cancellation Waiver, claiming it was $6000 in Coverage, when it was IN FACT, nothing more than an additional premium owed to Marlin. For borrowing $3000, I was now on the hook for repaying $10,963.20, regardless of how quickly the loan was paid off. Marlin has a very well established pattern of this specific behavior. Northbrook Illinois

Title loans : Marlin Financial Inc
Northbrook, Illinois

Author: Melrose, FL

20, Report #1434000

Mar 12 2018
07:47 PM

Daryl Schafer dschafer@citywidehomeloans.com William Palzkill wpalzkill@citywidehomeloans.com Daryl Schafer and his partner William Palzkill are complete lies and thief Frisco Texas

Mortgage Brokers: Mortgage Companies: mortgage lending: Baking Mortgage : Mortgage Scam: Daryl Schafer dschafer@citywidehomeloans.com
Frisco, Texas

Author: Frisco, Texas

21, Report #1433942

Mar 12 2018
03:29 PM

Kevin Hall Skyline Home Loans bait and switch at the last minute. Do not risk kevin Hall ripping you off. After sending Kevin Hall, the Branch Manager of Skyline Home Loans 2 years of tax returns, investment accounts, bank accounts, and in addition to hundreds of other documents. Kevin Hall told me we were preliminary approved for the loan at 3.25%. Of course before we were to close Kevin Hall stated there was a Kevin Hall Mortgage Scam bait and switch at the last minute that would have cost me thousands in lost money. San Diego California

Mortgage Brokers: Mortgage Companies: mortgage lending: Mortgage Scam: Kevin Hall Skyline Home Loans bait and switch at the last minute. Do not risk kevin Hall ripping you off.
San Diego, California

Author: San Diego, California

22, Report #1431542

Feb 27 2018
01:06 PM

Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland

Fake Payday Loan: Fraud: Loan Modification: Loans: Eloan
Maryland

Author: Chicago, other

23, Report #1417635

Jan 06 2018
03:28 PM