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

26, 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
27, 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
28, 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
29, 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
30, 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
31, Report #1464788
Oct 17 2018
07:32 AM
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Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Author: Gary
Lansing, Michigan
32, Report #1464369
Oct 12 2018
02:40 PM
First Cash Advance First Cash. This is a loan company
Author: Jon
Vienna, Virginia
33, Report #1464253
Oct 11 2018
12:40 PM
usaonlineloan.com wrong information on the website Internet
Author: Tashiana
34, Report #1464151
Oct 10 2018
03:56 PM
Langridge Financial Fraud of loan fees and insurance New York New York
Author: shelly
brantford, Ontario
35, 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
36, Report #1459890
Sep 07 2018
06:30 AM
Photo
GetPeso GetPeso.ph Harassment, threats and rude customer service!
Author: Sheryz
37, Report #1459866
Sep 06 2018
09:20 PM
Photo
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
38, 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
39, 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
40, 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
41, Report #1453582
Jul 26 2018
03:48 PM
Kevin Rogers Cash Net USA claims of loan approval California
Author: Dewanda
Prentiss
42, Report #1453574
Jul 26 2018
03:12 PM
Community Choice Financial Tried getting bank account login info Internet
Author: Kathie
Clinton, Iowa
43, Report #1451387
Jul 12 2018
09:19 AM
Upgrade loans Inc. save with upgrade, upgrade pre-approved loan offer is fake Internet
Author: mary
Albemarle, North Carolina
44, Report #1449446
Jun 28 2018
02:25 PM
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Author: Amber
Chicago, Illinois
45, Report #1448141
Jun 19 2018
06:18 PM
Brain Davis Cash America Loan Company in New Jersey Brains Called me 11 times on my voicemail; the last 16 days leaving the Scam message recordings of Cash America Allegedly and he's approving You for a SO Called Loan?? NO WAY! Hes a trickster!!!!!! and he's desperate to deceive folks any way possible if your like Stupid or Ignorant! Brain Davis (So called name he goes by????) WT Crap is going on. Does he live on a Farm? Don't give him the time of day or night Sooner or later the laws gonna get him. DO NOT GIVE HIM ANY CREDIT INFORMATION AT ANY COSTS BEWARE OF THIS GAME! THIS A TOTAL SCAM ARTIST... CASH AMERICIA... BUT NOT CASH AMERICIA Nationwide
Author: Kevin
Redding
46, Report #1447431
Jun 14 2018
11:00 AM
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
Author: jose
Bellflower
47, Report #1446420
Jun 07 2018
07:17 AM
Photo
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
Author: Tony
San Diego, California

Approximately 79 Reports Found

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