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

1, 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
2, 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
3, 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
4, 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
5, Report #1494234
Apr 20 2020
12:27 PM
Heritage Leading group Took money Los Angeles CA
Author: Courtney Adams hater
Gainesville
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report #1481794
Jul 12 2019
01:56 PM
ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington
Author: Dan
12, Report #1480405
Jun 14 2019
01:13 PM
Synergy Capital Will not stop calling NY
Author: Billy
Tarzana
13, 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
14, 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
15, 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
16, 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
17, 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
18, Report #1472090
Jan 24 2019
09:01 AM
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skyo limited loan services skyo microfinance bank limited they offer me a loan and asked payments but until now the loan is not yet transfer abu dhabi dubai
Author: aries
bangar
19, 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
20, 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

Approximately 83 Reports Found

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