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

1, Report #1529704
Nov 13 2023
07:14 PM
Updated Rebuttal
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
Author: sheila
sartell, minnesota
2, Report #1529664
Nov 08 2023
06:59 PM
Playground Companies TPG Inc Todd Don't do business with this company Plantation Florida
Author: Ticked Off
Jacksonville
3, Report #1529659
Nov 08 2023
03:20 PM
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Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
Author: Michelle
Winchester, Kentucky
4, Report #1527800
Jul 27 2023
10:55 AM
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Author: Summit
Boynton Beach, Florida
5, Report #1527087
Jun 27 2023
07:59 PM
Rebuttal
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
Author: Annonymous
Boston, MA
6, Report #1524199
Jan 27 2023
08:23 PM
Shirley Kuan Seet Bee Shirley Kuan Seet Bee C Moi Deceitful, Scammed, Unfilial, Cunning & Liar 68 Sth Bridge Rd
Author: KnowAllYourScams
Perth, WA
7, Report #1521971
Nov 23 2022
09:08 AM
Photo
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
Author: Maesa
Conway
8, Report #1519121
Jun 15 2022
10:22 PM
Rebuttal Photo
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Author: William
New York, NY
9, 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
10, 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
11, 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
12, 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
13, Report #1502195
Nov 23 2020
08:33 AM
Photo
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
14, 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
15, 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
16, Report #1494234
Apr 20 2020
12:27 PM
Heritage Leading group Took money Los Angeles CA
Author: Courtney Adams hater
Gainesville
17, 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
18, Report #1492656
Mar 07 2020
03:05 PM
Photo
Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft
Author: Musikal
Friendswood, Tx
19, 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
20, 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
21, 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

Approximately 96 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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