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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan offer - Topic: Unusual Rip-Off

1, Report #1443574
May 18 2018
11:32 AM
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
Author: Tim,
2, Report #1442801
May 14 2018
11:27 AM
first Cash Advance John loaning me money for debt consolidation chicago IL
Author: DOROTHY,
3, Report #1440363
Apr 26 2018
11:59 AM
ONEMAIN OneMain Financial Group, LLC and OneMain Financial Services, Inc. and OneMain Consumer Loan, Inc Do not use OneMain Financial as they place a hard inquiry on your credit report. Las Vegas Nevada
Author: Tylonn, Las Vegas, Nevada
4, Report #1437643
Apr 06 2018
06:26 PM
Christopher Williams, Mike Millar, Ethan McCoy, Christopher Williams Jason Offered loan claimed to be Lending club Overland Park, Sanfranscio Kansas, California
Author: Katherine, livingston, Louisiana
5, Report #1436592
Mar 30 2018
08:58 AM
Logan Ehrens Logan Steele HE LIES Milwaukee Wisconsin
Author: Darren, Mequon, Wisconsin
6, Report #1436358
Mar 28 2018
02:05 PM
Markhunton@onefinance.cash Markhunton@onefinance.cash use my name and bank info to scam me. Peekskill New York
Author: Natasha, Florida
7, Report #1434697
Mar 16 2018
03:17 PM
Isabel Jones They tried to scam me if 10000 dollars saying they were cash net usa. New York
Author: Donald, Estill Springs, Tennessee
8, Report #1434109
Mar 13 2018
12:40 PM
One financial. markhunton@onefinancial.cash Mark Hunton Use my name and ID and bank info
Author: Phylis, Denver, Colorado
9, Report #1433338
Mar 08 2018
08:48 PM
Caliber Home Loan Promised loan would be approved however did not and made me lose EMD. Bluffton South Carolina
Author: Bluffed in Bluffton with Caliber, Trinidad, Colorado
10, Report #1433012
Mar 18 2018
05:18 PM
Esper Law Firm Payday Loans Internet
Author: Music City, Nashville, Tennessee
11, Report #1432035
Mar 01 2018
09:22 PM
United lending services They asked for my information of credit card and social to refer me to a lender that will approve me for a $20,000 loan. New York New York
Author: Mack, Hammond, Louisiana
12, Report #1430806
Feb 23 2018
01:54 PM
Ainsley Credit Group Applied for online loan and they wanted $600 security deposit since my score was low. Then they wanted $300 more and guaranteed the loan. San Mateo California
Author: Jenny, WILKESBORO, North Carolina
13, Report #1429076
Feb 13 2018
03:00 PM
SUPREME FINANCIAL SERVICES They Stole $1000.00 plus Western Union fee's after they approved a $5,000.00 Loan Oakland California
Author: roxy, surrey, British Columbia
14, Report #1429041
Feb 13 2018
12:47 PM
First American Loan Wanted private information to be approved up to 10000 for loan. other New York
Author: CHARLES, Gillette, Wyoming
15, Report #1428971
Feb 13 2018
08:30 AM
THOMAS WATKINS TOM THEY TOOK MONEY FROM ME FOR A LOAN $2500 Tampa Florida
Author: THOMAS, STATEN ISLAND, New York
16, Report #1426812
Feb 02 2018
09:49 AM
Ge capital mark,thomas Mark thomas Total scam and tgey r just using a different name. Orange California
Author: Jennifer, Eugene, Oregon
17, Report #1425892
Jan 29 2018
08:23 AM
Advance America Inc Steve Anderson Told me I was approved for a $5000 loan, but first had to verify bank account with an edeposit of 936.00 it was fraud. Had to close my account. DeKalb Illinois
Author: Donna, Jacksonville, Florida
18, Report #1423818
Jan 18 2018
11:34 AM
National Funding San Diego Reviews WARNING San Diego California
Author: Aaron, Bellflower, California
19, Report #1422442
Jan 11 2018
02:59 PM
Loan Fast Canada David Anderson Cyndi Dooley Had me buy $700 in I Tune cards and email a photo of them with receipt and codes visible Toronto Ontario
Author: Chantel, Cardiff, Ontario
20, Report #1421940
Jan 08 2018
08:22 PM
Reliant Funding Repeated unsolicited scam credit card loan offer junkmail San Diego California
Author: David, Boston, Massachusetts
21, Report #1416563
Dec 12 2017
05:01 PM
Cash Max Loan Services Mark Brown Sr. Loan Officer Cursed me out for not taking the bogus loan and started yelling disgusting sexual request. Vallejo California
Author: Randy, SACRAMENTO, California
22, Report #1415898
Dec 09 2017
07:59 AM
Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on the card after the was done the amount of 10,000 would be realeses to my account . If failed to reimburse the money I️ would be charged 3x the amount and laced as fraudulent New York
Author: Victoria, Rosemead, California
23, Report #1415222
Dec 05 2017
04:30 PM
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Author: Cell Phone Depleted, New York, New York

Approximately 29 Reports Found

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