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

1, 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
2, 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
3, Report #1481794
Jul 12 2019
01:56 PM
ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington
Author: Dan
4, Report #1480405
Jun 14 2019
01:13 PM
Synergy Capital Will not stop calling NY
Author: Billy
Tarzana
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report #1472090
Jan 24 2019
09:01 AM
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
11, 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
12, Report #1469503
Dec 14 2018
10:45 AM
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
13, Report #1468782
Dec 04 2018
03:01 PM
Kasher & Feingold Lending Group Asking for a Collateral Money and making me Believe that I will get a Loan Glendale California
Author: Purple
Surrey, British Columbia
14, Report #1468323
Nov 28 2018
10:41 AM
Netcredit Paid loan off and the charged me interest on a loan that was paid in full!
Author: Mad2018
Saint Louis
15, Report #1467824
Nov 20 2018
05:32 PM
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM OBVIOUS ADVANCE FEE SCAM, BEWARE glendale California
Author: thevanillabusiness
sacramento
16, Report #1467452
Nov 15 2018
12:28 PM
Source One Surety & Ruth Davis Scammers!! Ruth Davis Source One Surety Tom Watts ,Tommy Watts Sold Fake Insurance and Fake Loans Sherman Oaks California
Author: Scott T
Chantilly, Virginia
17, Report #1467061
Nov 10 2018
09:06 AM
Advance America Eric Watson Sent text offering preapproval and then called multiple times. Gave lots of appropriate information. Then changed it up when it came to some kind of “insurance”. Required a gift card from Walmart. New York
Author: Amanda
Fresno
18, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY
SELDEN
19, Report #1466261
Jan 08 2020
09:01 AM
Trevor Cole Commercial Corp Scott Damaschke Capital Markets Specialist SCAM ALERT - Took upfront underwritting fees and then unable to provide loan ny NY
Author: AVRAM
Phialdelphia, PA
20, Report #1465432
Oct 23 2018
07:02 PM
Regal lenders Scammed me out of $500+ Los Angeles California
Author: Angry father of 2
Patchogue, Ny
21, Report #1465032
Oct 19 2018
11:46 AM
800 loanmart 800 loan mart 1800 loan mart 1800 loan mart They piggyback on other legit loan applications
Author: Scorpion
Scottsdale
22, Report #1464788
Oct 17 2018
07:32 AM
Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Author: Gary
Lansing, Michigan

Approximately 73 Reports Found

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