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Personal Loan Complaints & Reviews

Personal Loan / Identity Theft

Jc
Dec 21, 2014

What do they do to verify the identity of the person taking the loan out? A friend of mine has recently been the victim of identity theft and after reviewing his credit report there were numerous inquiries from various lenders (prosper being one of them)… unfortunately the only lender that actually made the loan was Prosper. All other denied because the fraudster couldn’t supply enough information to the lender to get them comfortable that the borrower was who he said he was… curious what Prosper doesn’t do that it seems everyone else does to make sure they know who their borrower is??? Especially today when it seems that identity theft is rampant.

Personal Loan / Constant Harrassment

Sc
Jul 11, 2012

I have spoken to a guy named Brandon Scott with a heavy indian accent. He repeatedly calls my job (which I got fired from today for the constant harrassment), has threatened me, refuses to give me or send me any legal information pertaining to so called debt he says that I owe. I contacted the business that I owed money to to confirm amount has been paid in full. This company is a complete fraud beware!! I have no criminal record, decent credit and yet this guy is threatening me with the FBI and will not stop harrassing the company I used to work for. I am livid!!! How can we stop this company??

Personal Loan / emi

Su
Jun 03, 2012

MY COMPLAINT IS RELATED TO MY PERSONAL LOAN NO 20156752 I HAD APPLIED FOR PERSONAL LOAN FROM YOUR BANK WHICH WAS APPROVED IN THE MONTH OF APRIL. THEN I RECEIVE A LETTER MENTIONING MY FIRST EMI IS DUE ON MAY 1ST. AFTER RECIVING THE LETTER FROM RAK BANK I CALLED RAK SALES REP AND ASKED HIM ABOUT THE EMI LETTER. HE INFORMED ME THAT THE LETTER IS JUST A GENERAL LETTER FROM COLLECTION DEP. WHICH WILL NOT BE EFFECTED FOR ME AS MY AMOUNT IS NOT YET DISBURSED AFTER FEW DAYS I RECEIVE A CALL FROM THE MANAGER OF RAK BANK HE SAYS THAT I NEED TO GET AN CLEARENCE LETTER FOR ADCB FOR THE CAR LOAN WHICH I HAD...

Personal Loan / Bad business/ Rip off

Ye
May 01, 2012

I took out a loan of 500 with Everest Cash Advance [email protected]/866-794-3244 And wanted to pay my amount in full I contacted Everest Cash Advance and spoke with Carlos, I wanted to let them know I had changed banks and to give them my new bank info. To withdraw the full amount and I REPEATLY told Carlos NOT to withdraw the funds from my old account. After a week of going back and forth and faxing documents that Carlos told e to fax and calling between my new bank and myself . Still the information that was askedd for to make the transaction complete was still not...

Personal Loan / no response after collection of signed documents no action on call center mobile numbers not working or switched off

Na
Apr 23, 2012

I applied for online personal loan on 14.04.2012 and got system generated Ref No. PL7607899 on 15.04.2012 Mr. Amit ID No. BE00507 mobile No. 9987183221 spoke to me from Delhi for verification and on Monday 16.4.2012 your representative mobile No. 919172999453 from Mumbai Malad branch came and collected all documents and got loan application signed and confirmed that next day he will come to my residence to collect my wife signature as co-applicant. Since then nobody came or contacted me and there is no response from above 2 mobiles I made several verbal complaints on call center 18001804777...

Personal Loan - New York, New York / FRAUD

Ro
Apr 14, 2011

We applied for a personal loan and was granted the loan and had to pay close to $2000 for the insurance of the loan. Thomas Keef (loan officer) told us the loan was from a private lender in Canada and that we would receive the loan the next day. We never received the funds and now they will not answer the phone and will not return our calls. They have a New York address but they are not located at the address so far as we can tell. Their phone numbers are in Toronto, ON Canada and are cell phones. We are in the process of Investigating them and talking with Authorities. The insurance money wa...

Personal Loan / Loan repayment status

Ra
Apr 11, 2011

Sir I am very thankful to icici bank for granting me personal loan amounting to Rs 100000/-vide loa n a/c no LPMUM12361433 in 2008.It is a great pleasure to receive no due certificate after fully recovery of the loanvide vide letter no Icici/lpmum00012361433 dtd 22.02.2011.I consider it is one of the best bank who deals with the best satisfaction of the genuine cus tomers.May i request you to mailthe full recovery statement for record.? YOURS RATANLAL AMO MUMBAI [email protected]

Personal Loan - England, Staffordshire, Stoke on trent / REFUND BROKER FEES

Ju
Feb 08, 2011

Wentworth Direct Finance Complaints - REFUND BROKER FEES Review all Wentworth Direct Finance complaints Wentworth Direct Finance REFUND BROKER FEES To The Customer Service Officer, Loan Application Department, Wentworth Direct Finance, Gravesend, Kent, DA13 0BR, United Kingdom. Subject: - Cancellation or Withdraw My Loan application. Loan Ref Number: WDF1034871 Dear Sir/madam, I had an application for a personal loan of £1000.00 which is the Loan Ref Number is WDF 1034871 and I also had made the broker fee for processing my application. The transition has taken place on the...

Personal Loan / western union money scam

Ar

this person has emailed me stating she/he worked for a personal loan thing and that if we sent her 211 we would get our personal loan of 1500 and then when we did that she stated that we needed to send another 250 to Nigeria and of course being ###ed i didn't think rite then and there and sent it now she is asking for another 180 to do the loan. i have all the emails from this so if needed i can give the emails to you

Personal Loan / Fraud and Chatin

Am

Dear Sir/Madam, Citifinance Loan Referance No.16243564 Loan amount Rs. 325000.00 Rate 24% Reducing (Fruaded) Payment Term 48 Month EMI Rs.10556.00 As this is concern with my personal loan. At the time of application your executive has told me that they are providing me personal loan @ 14.75% reduceing interest rate. However I have agreed on the given term and condition. After few days after the all the satisfactory verification my loan amount was approved. Your executive has infromed me about the same on the same day I was about to catch the train for Delhi for my personal work I...

Personal Loan / HARRASSING PHONE CALLS

Ur

DEAR SIRS/ MADAM, I HAD TAKEN A LOAN AMT OF RS-20, 000/- FROM G.E.COUNTRYWIDE. IN THE MEANTIME I COULD NOT PAY THE INSTALLMENTS REGULARLY. AND CONTINUEOUSLY ASKING FOR THE SETTLEMENT OF MY LOAN ACCOUNT.NOW G.E. COUNTRYWIDE WAS READY TO SETTLE THE MATTER WITH THE AMOUNT OF RS-5000/- & GAVE ME THE DATE TWO MONTHS BEFORE AND NEVER THEIR MAN TURNED TO GIVE US THE SETTLEMENT LETTER AND COLLECT THE MONEY. NOW AFTER 3 MONTHS THEY ARE CONTINUEOUSLY HARRASSING US ON OUR CONTACT NOS FOR THE PAYMENT ALTHOUGH WE HAVE ASKED FOR 8 DAYS PERIOD TO ARRANGE . (OUR LOAN WAS IN THE NAME OF SMITA MOHAN MURKAR) MAHIM BRANCH. IS ANYBODY LISTENING?

Personal Loan / Mis Communication from HDFC employees

Ye

I had applied for the personal loan.The a/c no.15733102.There was a complete mistake in calculating the total amount of my previous loan from HDFC employees and the wrong amount got credited in my account.After raising the concerns, the following two employees, who have been interacting with me from the begining, started misbehaving & avoiding the calls. Ms.Pratibha, Contact No.022-30825862 Mr.Vivek Gaurav: 9321953785. If no action is taken on these employees and the correct amount does not get credited to my account, this issue will be raised at many levels.

Personal Loan / Enquiry of outstanding balance

An

I am currently living abroad. I've got a personal lona with Direct Axis. I am trying to find out what is the balance of my personal loan and the only way for me to contact them is via their web interface. I've now contacted them twice already requesting my loan details. With every request I've only received a mail saying that a conultant will be in touch with me shortly. I've thus far not eceived any communication from anyone other than that. I'm at my wits end, cause I've got no other means of contacting them, and I want to report this company for poor service...

Personal Loan / Unfair debt collection

De

This is to bring to your notice that I have been harrassed a lot by ICICI bank loan division in the past few months. I am a loan consumer of ICICI Bank I have taken four loans from ICICI in the past. One two wheeler loan (Detail not available with me right now) all amount cleared towards this loan account. Then I took a personal loan of 78000 rupees (Loan A/C: LPDEL00003724462) and one Auto loan (Loan A/C:LADEL00006263959) one more personal loan in March'08 (Loan A/C:LIDEL00001065615). I was going trough some tough financial conditions for past one year and was not able to pay...

Personal Loan / regarding the verification executive

An

dear sir this is to inform you that my self anubhuti jain living in panvel navi mumbai applied online for a personal loan. without any telephonic information a person came to my home representing him self as verification officer regarding loan application saying that he is comming from khar branch. as far as known to me there is no branch at khar. he even asked for Rs. 500 to clear my verification as i don't have luxurious items like T.V.,freeze, washing machine etc. his name was vinod and cell no. was 9322670032. so please tell me whether he is your employee or not &if yes then why...