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LOAN-DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 118 Found Reports For more results perform a general search for "loan-department"

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1, Report #1536981
Apr 25 2025
08:56 PM
Rise Credit Capital Ripped off $1500 unpaid back Fort Worth TX
Author: Binhminh
Garland, Texas
2, Report #1521361
Sep 23 2022
01:51 PM
loan department saying a lawsuit is happening
Author: Anne
north wales
3, Report #1508694
Jun 04 2021
01:28 PM
First National Bank of Pennsylvania Adrian James Ayo Akintade James Aryee Rand Burkey Vince Deli -- President of FNB Would not renew 5 year loan at the maturity date and then charged me a late fee of nearly $13,000.00 after promising me they wouldn't charge me a late fee until I resolved the loan payoff. Hermitage, Edgewater Pennsylvania, Maryland
Author: Edgewater, Maryland
4, Report #1493086
Mar 19 2020
01:14 PM
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
Author: Pittsburgh, Pennsylvania
5, Report #1485005
Sep 14 2019
01:35 PM
Achieva Credit Union Excuses Dunedin Florida
Author: Palm Harbor, Florida
6, Report #1483801
Aug 21 2019
09:12 AM
Rescue One Financial - THE KINGS OF BAIT AND SWITCH Personal Lending Group Simple Path Financial Pre approval for loan? All they want is my money. Irvine California
7, Report #1479700
May 31 2019
05:23 PM
Wells Fargo Student Loan Department Wells Fargo Bank Refused to apply funds to correctly to student loans resulting in potential negative credit reporting.
Author: Memphis
8, Report #1473374
Feb 12 2019
04:21 PM
DEALNOTE Finance Issued a loan amount and loan department said they made deposit and did not. after numerous calls they would say you will get a call back after they got my money. Atlanta Georgia
Author: Lake Worth, florida
9, Report #1453764
Jul 28 2018
11:08 AM
premier cash loan steven smith/loan advisor tried to charge me 200.00 before depositing a loan in my account los angeles california
Author: Wichita
10, Report #1428524
Feb 10 2018
07:50 PM
Discover Lending Group Phillip Hagen-Representative Walter Bent Samantha-Executive Loan Department Edward Brooks-Senior Operating Manager Shanica Boyer - e-transfer recipient Mila Playette - e-transfer recipient Phillip Hagen-RepresentativeWalter BentSamantha-Executive Loan DepartmentEdward Brooks-Senior Operating ManagerShanica Boyer - BrokerMila Playette Asked for over $13,000.00 to secure a $120,000.00 loan, stupid enough to pay it, still waiting for deposit Kitchener Ontario
Author: Regina, Saskatchewan
11, Report #1415915
Dec 09 2017
08:10 AM
Swe Homes Scott wizig Swe Homes llc Paid off my loan and never received my release of lein. Houston Texas
Author: Freeport, Texas
12, Report #1400621
Sep 17 2017
12:24 PM
A1 DOC PREP projectupliftamerica.org stole $900, didn't deliver services, cannot contact now, won't return messages via email or phone, Nationwide
Author: Bozeman, Montana
13, Report #1384889
Jul 12 2017
07:16 AM
Student Aid Center Scam! Company charges $1000 to enroll you in a free government program Internet
Author: Simpsonville, South Carolina
14, Report #1344099
Dec 19 2016
08:59 AM
CreditNet Net Credit. com CreditNet / Net Credit is asking for your login in and password to your Bank Don't Do IT!!!!! Internet
Author: Duluth, Georgia
15, Report #1317604
Jul 18 2016
05:07 PM
Student Loan Counsel studentloancounsel Misleading information and fees Huntington Beach California
Author: Vancouver, Washington
16, Report #1315595
Jul 07 2016
02:09 PM
united advisors group Scam Sutdent loans Irvine California
Author: Atlantic Beach, Florida
17, Report #1291343
Mar 02 2016
08:51 PM
United Advisors Group UAG committed fraud by representing themselves as a student loan payment program. They never sent the money to my lender. Irvine California
Author: Victoria, Texas
18, Report #1291115
Mar 02 2016
06:09 AM
Rebuttal
BHM Financial Group: Sandra (Sandy) in the loan department, Sherry the collections officer Exorbitant interest rates, unfair and unexpected additional fees, shady business practices Internet
Author: Calgary Alberta, Alabama
19, Report #1277833
Jan 04 2016
10:40 AM
Rebuttal
International Academy of Design and Technology Tampa IADT - Tampa Private loan terms unexplained, trial and error education, not worth the cost Tampa Florida
Author: Tampa, Florida
20, Report #1272741
Dec 08 2015
07:10 AM
Bryant & Stratton College Enrollment Lies Eastlake Ohio
Author: willoughby, Ohio
21, Report #1246590
Aug 05 2015
01:51 PM
American Financial Benifits Center AFB Bilking Millions from the Gullible and Desperate Rohnert Park California
Author: Baton Rouge, Louisiana
22, Report #1231724
May 29 2015
12:34 AM
Rebuttal
Academy Bank Colorado aka Academy Bank Mid-West, aka Academy Bank of Colorado, aka Academy Bank, A Division of Armed Forces Bank N.A., aka Southern Commerce Bank, aka Sun Bank Lies! Misinformation! Fraud! Fee Hungry!! Doesn't disclose personal loan REQUIREMENTS which allows them to collect more fees!! Kansas City Missouri
Author: Franktown, Colorado
23, Report #1203041
Jan 21 2015
01:56 PM
The Aviation Institute of Maintenance Mis-Leading and Non-Cooperative Indianapolis, Indiana
Author: Indianapolis, Indiana
24, Report #1201534
Jan 14 2015
06:52 AM
Morgan & Associates Law Firm John Carter (Accounts Department) Lied and said that I have an outstanding balance from there loan department when I never got money from them. Washington DC
Author: Largo, Florida
25, Report #1200719
Jan 10 2015
12:17 PM
247 Support Experts U.S. DATA LOAN DEPARTMENT Jordan White Jose Sanders Rick Williams tried to sell loans & fix virus on computer Georgia & Florida Florida
Author: Macedonia, Ohio

Approximately 118 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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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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