-- Finance → Loans
Complaints Reviews Scams Lawsuits Frauds Reported

Showing 1-25 of approximately 17,041

New

1 — Report #1388517

Jvc processing aka Midwest recovery systems llc There's a opened account on my credit report for $765! Nationwide
Loans: Jvc processing
New

2 — Report #1388366

Rewards Redemotion CONSTANT calls that wont stop! clearwater Florida
Loans: Rewards Redemotion
New

3 — Report #1388350

Balboa Capital DO NOT use Balboa - if you do, you are a fool Irvine California
Loans: Balboa Capital
New

4 — Report #1387960

Bridgepoint Capital Telemarketing by faxes and email Irvine California
Loans: Bridgepoint Capital
New

5 — Report #1387856

Meadowbrook Credit Resources Illegal Loan Scam New York NY
Loans: Meadowbrook Credit Resources
New

6 — Report #1387762

consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida
Loans: consolidated funding
New

7 — Report #1387513

Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia
Loans: Allen McCurry
New

8 — Report #1387355

G E capital bank Steven asher New York, New York
Loans: G E capital bank
New

9 — Report #1387351

Shaun smith Lawsuit Internet
Loans: Shaun smith
New

10 — Report #1387207

advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide
Loans: advanced cash express
New

11 — Report #1387118

Altus Financial Group The two ripoff repoerts I read are word-for-word the exact same run around I got. 3 options, small deposit, no money then being told about "mandatory insurance, then again no money then 8% NY "sales tax" still no money, a "late fee" for a loan I didnt have yet. this is exactly what they did to me. NYC? New York
Loans: Altus Financial Group
New

12 — Report #1387067

ALTUS FINANCIAL GROUP Scammed on a $10,000 personal loan New York
Loans: ALTUS FINANCIAL GROUP
New

13 — Report #1387041

Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York
Loans: Altus Financial Group
New

14 — Report #1386855

Briggs Law Firm Robin Proctor They are saying they are going to take me to court for a loan from United Personal Loans None stated Internet
Loans: Briggs Law Firm
New

15 — Report #1386836

Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
Loans: Finance Express LLC
New

16 — Report #1386761

H & R Service LLC Robert Haar Robert Haar Financial Scammer. Says he's a Real Estate private investor, but takes money up front for fees and doesn't lend the money. SCAMMER Perrysburg,  OHIO
Loans: H & R Service LLC Robert Haar
New

17 — Report #1386686

VISTA NATIONAL LLC RICK GREENBLAT REFUSES TO PAY NOTARIES FOR SERVICES BRENTWOOD California
Loans: VISTA NATIONAL LLC
New

18 — Report #1386490

Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California
Loans: Andrea Smith Redeaux
New

19 — Report #1386462

First Funding Mortgage, Richard Z Descalsota Richard Z Descalsota, First Funding Mortgage, 1stfundingmortgage BUYER BEWARE SCAM RIP OFF COMPANY OPERATING WITHOUT A LICENSE CROOKS, SCUM, THIEVES First Funding Mortgage, Richard Z Descalsota Richard Z Descalsota, First Funding Mortgage, 1stfundingmortgage BUYER BEWARE SCAM RIP OFF COMPANY OPERATING WITHOUT A LICENSE CROOKS, SCUM, THIEVES Garden Grove California
Loans: First Funding Mortgage, Richard Z Descalsota
New

20 — Report #1386349

cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Loans: cash net usa finance

1   Next