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

26, Report #1481794
Jul 12 2019
01:56 PM
ICS Loans Become a Loan Broker with ICS Loans Scam Seattle Washington
Author: Dan
27, Report #1480405
Jun 14 2019
01:13 PM
Synergy Capital Will not stop calling NY
Author: Billy
Tarzana
28, 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
29, 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
30, 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
31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
39, Report #1467452
Nov 15 2018
12:28 PM
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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
40, 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
41, 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
42, 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
43, 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
44, 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
45, 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
46, Report #1464369
Oct 12 2018
02:40 PM
First Cash Advance First Cash. This is a loan company
Author: Jon
Vienna, Virginia
47, Report #1464253
Oct 11 2018
12:40 PM
usaonlineloan.com wrong information on the website Internet
Author: Tashiana

Approximately 96 Reports Found

Showing 26-50 | Showing Page 2 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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