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

1, Report #1512227
Sep 25 2021
03:37 PM
Gnsmarketingandsales.com GNS Marketing and Sales, GNSmarketing.com, Mortgage Leads Scam, Fraud GNS Marketing and Sales, GNSMarketingandsales.com, GNS is a scam operation Modesto California
Author: Anon
2, Report #1511752
Oct 28 2021
01:08 PM
Avrumi Lubin is a scam! fraud! Spin Capitl is a fraud. I have borrowed $50,000 loan from Spin Capital , Avrumi Lubin for have emergency medical service... apartntly Avrumi Lubin forge my signitures and sued me and my wife for $250,000 I filed a poilice report at the new york Police. aparently he has another 6 files against him!  
Author: David Hertzog
3, Report #1507628
May 01 2021
09:13 PM
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Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
4, Report #1503261
Dec 23 2020
06:08 PM
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Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Author: Mark
NV
5, Report #1502195
Nov 23 2020
08:33 AM
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Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Author: Mark
Missouri City, Texas
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
Author: Anonymous
Pompano Beach
7, Report #1495089
May 11 2020
01:37 PM
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Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Author: Ken
Kelowna, British Columbia
8, Report #1494234
Apr 20 2020
12:27 PM
Heritage Leading group Took money Los Angeles CA
Author: Courtney Adams hater
Gainesville
9, 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: Pamela
Pittsburgh, Pennsylvania
10, Report #1492656
Mar 07 2020
03:05 PM
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Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft
Author: Musikal
Friendswood, Tx
11, Report #1492079
Feb 22 2020
02:26 PM
Amplify Funding and/or Lendumo is a loan company ignored my instructions to not cash my check I sent to protect them in case my bank did not return their money. LAC DU FLAMBEAU WI
Author: Alfred
Scottsdale, Arizona
12, Report #1484991
Sep 13 2019
06:45 PM
Mantis Funding Extremely rude and unprofessional. Company has reps who pretend and claim fraudulently to be attorneys. I attempted to wokout a plan withthem and that's when they became very beligerent, rude, and unprofessional. Do not do business with these people . Palm Beach FL
Author: Philip
VA
13, Report #1483381
Aug 12 2019
09:21 PM
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Zythos Insurance They submitted a large scam loan approval Wan Chai
Author: John
Las Vegas, Nevada
14, Report #1481794
Jul 12 2019
01:56 PM
ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington
Author: Dan
15, Report #1480405
Jun 14 2019
01:13 PM
Synergy Capital Will not stop calling NY
Author: Billy
Tarzana
16, 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
Author: R
Powell
17, Report #1479505
May 28 2019
06:13 PM
Eric Foster CashNow ph# 813-398-1707 Plant City Florida "Loan Insurance" Deposit Into My Bank Account That They Will Want Sent Back
Author: Juliet
Saint Paul, Minnesota
18, Report #1476419
Apr 02 2019
05:41 PM
Sequoia Mortgage Capital, Inc. Jason H. Freskos and Gregory Bronshvag Do Not Trust!!!! Do Not Sign Sequoia Mortgage Documents Unless You Consult An Attorney San Anselmo California
Author: Don't Trust These Guys
San Francisco, CA
19, Report #1474012
Feb 21 2019
07:12 PM
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
Author: Heather
Westminster
20, Report #1473503
Feb 13 2019
09:41 PM
Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia
Author: Susan

Approximately 87 Reports Found

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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