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

1, 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,
2, 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,
3, 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
4, 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,
5, 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
6, 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,
7, 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,
8, 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
9, 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,
10, 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,
11, 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
12, 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,
13, 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
14, Report #1464369
Oct 12 2018
02:40 PM
First Cash Advance First Cash. This is a loan company
Author: Jon, Vienna, Virginia
15, Report #1464253
Oct 11 2018
12:40 PM
usaonlineloan.com wrong information on the website Internet
Author: Tashiana,
16, Report #1464151
Oct 10 2018
03:56 PM
Langridge Financial Fraud of loan fees and insurance New York New York
Author: shelly, brantford, Ontario
17, Report #1460311
Sep 10 2018
05:11 PM
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Author: Dennis, San Francisco, CA
18, Report #1459890
Sep 07 2018
06:30 AM
GetPeso GetPeso.ph Harassment, threats and rude customer service!
Author: Sheryz,
19, Report #1459866
Sep 06 2018
09:20 PM
GetPeso.ph Mr. Fu LanPing the Head, Joan the uprofessional rude customer service, Vanessa the unknowledgeable supervisor A very unprofessional company Manila Manila
Author: DMCAP,
20, Report #1458746
Aug 29 2018
04:44 PM
Nh cash I got a loan from them at a Rlc. at 35% interest the loan was $500 they calculate my payment to be $87.00 a mo for the last 2 year now. so as I fig that come up to $2,088. if at 35 % interest. yes I miss a payment or 2 but eve at that a 4 yer loan is $987.00 not what I pay unless that intetest rate is compounded daily .is the only way it will come out this way and loan sharking is against the law last time I check a bank was not aallowed to charge interest compounded daily. stealing bedford new hampshire
Author: shawnHuebler, larned, Kansas
21, Report #1458213
Aug 26 2018
10:14 AM
Bradley Abbott loan Company Bradley Abbott I applied for a loan in June 2018 which was approved for $650000 then I was explained the fee was $1700. While this sounds crazy for three months I have been paying fee after fee after fee for a total $16000 which is out of control ! The loan is right about to be funded and there’s always another fee it never ends New York
Author: Stephen,
22, Report #1457149
Aug 17 2018
07:48 PM
Lendirect.ca Lenddirect.ca, Lend Direct Canada, Lend Direct Lend Direct Would not allow me to Payout my Loan in Full TORONTO ONTARIO Canada
Author: demonguru18, TORONTO, ONTARIO

Approximately 63 Reports Found

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