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3:28 am EDT
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Railway Financial Services - They stated no upfront fees

I have seen this company's detail on Instagram, they stated no upfront fees, I did apply for a loan of R60,000, they have message me on Instagram and stated that I was approved for a amount up to R160,000. I have accepted it then they request that I must become a member for the amount of R1400.00 which I have paid, the wallet app was downloaded and the...

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5:27 am EDT
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Sassa Micro Loans - I want my money back asap, please

I think I've been scammed by a lady called herself monique - cell [protected] She posted a adverd on facebook for sassa microloans for pensioners, chlid grant ect. The enail address provided on the facebook - [protected]@shorttermloans.com does not even exist - when you apply she charged a fee of r400.00 to be paid upfront before your loan of r5000.00 will...

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10:30 am EDT
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Curtiz Morgan Loans - Financial loan

I applied for a loan with curtiz morgan loan company. First they asked me to pay a fee saying I was going to receive the loan. This went on and on after every payment, only to never receiving the loan. After I didnt receive anything for my $15000 I asked for a refund only to be told I had to pay $500 to get it back. So I had no choice I paid only to be told...

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9:02 am EDT
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Ace Corporation Loan - Email: Office Deena Kennedy financial crime enforcement network, 300 South Spring Street, Los Angeles, CA [protected]

If it may it please the court, I would like to proceed with my complaint against this company for insulting my intelligence. I am very upset to receive this email threatening a warrant for my arrest. I am not worried about the warrant part. I am upset that someone would send me such an idiotic attempt at abusing legal terms INCORRECTLY EVERY SINGLE TIME...

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4:01 pm EDT
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SPServicing - Try to get loan modification or a deferred payment same as othe complaints here they are doing the same to me

I call everyday to speak to someone it’s the same as everyone else I’m getting nowhere they keep asking me for the same paperwork over and over again I have been doing this since COVID and now I have a sale date for foreclosure July 8 2023 they are doing nothing to help me I don’t u derstand what is going on why aren’t they helping and now I see they are doing the same to others

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11:25 am EDT
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Coastal Credit LLC - Car loan

This lender allowed Westlake Portfolio Management company take over my car loan debt from Coastal Credit without informing me. Westlake only has a PO Box 76809 Los Angeles CA [protected] postal mail. Westlake did a second repossession attempt on our car April 19, 2023 using towing company Relentless Recovery Columbus whom stole the possession from our our...

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12:42 pm EDT
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New Quote - House payment and specifically the agent's rude attitude

Hello I would like to make a complaint about a mis quote, a agent made on her behalf! And the attitude of agent this morning. The quote given to me was a new house payment for april -2023 This agent was very rude and did talk above me the whole time Also, I was told to hold off on new april payment till they get decision, also that they would wave the...

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10:59 am EDT
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Loan Care Mortgage - Not resolving my satisfaction of mortgage issues this has been over 6 months

Loan Care has Totally "Messed up My loan"; I need my Loan Satisfaction Letter to Totally Finish My Account. (briefly) Loan Care, they sold the loan, brought it back, and sold it again withing 30 days and created. a double mortgage. In essence they put 2 different mortgages on the same account. They sent us a letter describing their error and promised to fix...

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8:32 am EST
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College Ave - Loan servicing

College ave purposefully deleted my recurring loan payments and is blaming telecheck. Based on my contact with these entities, i believe college ave is lying and telecheck is a legal scam. My son has 5 student loans w/ college ave that i used to pay monthly using a cc. college ave decided no more cc's, so i set up ach w/ my bank. college ave deleted all...

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10:30 pm EST
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PHH Mortgage; Ocwen Loan Servicing - Failure to provide account information after twelve requests in writing

My name is Deborah Solis. I am a Private Investigator in Fort Worth, Texas. I was retained by James Scott to assist him recover $18,000.00 on deposit with the Texas Unclaimed Property Division. This $18,000.00 was a claim payment for a homeowner's claim made by Mr. Scott. Mr. Scott's homeowner's insurance company, USAA issued payment to James Scott and...

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9:28 pm EST
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AutoApprove - Refinancing auto loans

I applied for a loan to refinance my auto approx. 1 month ago. I was able at that time to sign the loan docs by DocuSign. I sent them back with requested copies of my auto insurance, driv. license and registration. That contract was rejected for I don't know what reasons. I've requested 10 times via vmails, phone calls, texts to Kari and Liam Bennett who...

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2:11 pm EST
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LoanCare / Lakeview - Requested loan modification/forbearance & loancare put sale on home/foreclosure

Our loan is in active foreclosure, submitted a formal Loan Modification Application/forbearance on 12-15-22, no one has reached out to us via phone or email. Called LoanCare [protected] on 12-22-22 spoke to David. He advised, “all items submitted for loan modification have been received and nothing else is needed at this time. Loan modifications takes 30...

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5:56 pm EST
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Loan Depot - Mortgage servicing

Our mortgage is with Loan Depot. We got a Covid deferment, and they were working on a loan modification. This process has now taken 2 1/2 years. We were told in July that the modification was approved and complete. We signed documents and had them notarized. They did the same and returned a copy to us. We were told that a delinquency would not be reported...

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4:25 pm EDT
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Power Pay - Loan expiration

On March 9, 2022, my loan was approved with PowerPay. I submitted all documents, and had a letter of approval. The contractor was notified and we ordered the building for which this loan was approved for. Due to delays in materials, permitting, site prep work, and installation, the building did not arrive until the end of September 2022. At the time, my...

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2:44 pm EDT
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Lakeview Loan Servicing, LLC - Complaint

My mortgage company Lakeview Loan Servicing, LLc has 3 payments of mine for August and September. I asked for 1payment for August to be returned before they took out the September pymt. They said it would take7 to 10 days before we got it. That was the middle of August. Have not received it yet. They then took out a pymt. in September. So I put a stop...

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6:19 pm EDT
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Easy Financial - This predatory lenders should advertise what they are

Ill like to file a complaint about easy financial/ Money mart as they sell to consumers what consumers dont have under "Helping Them" when in real terms they are taking that individual away from their goal. They come up with different incentives for their workers and change staff frequently as to hide or cover communication transparency. MoneyMart steal...

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8:04 pm EDT
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First Heritage Credit Bossier City - Loan

I borrowed $1000, and defaulted on my loan. I paid $400 before I got behind. A judgement in the amount of $2005.19 was filled against me. I have since paid $1400 in payments to the creditor. I called to get a payoff balance and was told that my payoff amount if payed in full today is $4092.04. If not then a rate of 35.54% interest would continue building...

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8:24 pm EDT
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SBA Disaster Pros - Loans

SBA Disaster Pros is a company located in Des Moines Iowa that are scamming people who are looking into SBA loans. Do not give out any personal information to these scammers. Anybody who has fallen victim to these fraudsters should contact the Iowa attorney general's office. One can also go to the website scampulse.com and see further complaints regarding...

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6:00 pm EDT
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Citadel Loans LLC - Scammer and a thief

Lynn Lower, Principal at: Citadel Loans LLC at a given address as: 3131 Market Street, Philadelphia, PA 19104 pretends to be a Lender. Says that any project can be funded, yet does not conduct any meaningful DD. Asks for upfront fees to complete transaction. Once paid, he will never fund your project, but will always keep the funds. He is a scammer and a thief and cannot be trusted. Do not do any business with this conman

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3:53 pm EST
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New Rez, Loan Care llc - My loan

Im asking for a modification, because ditech send out a letter stating that new rez was going to be taking over my loan feb.2019, and I should send payment to loan care which is new rez servicer, and yet ditech continue to take money from my account. When I tried to explain this to loancare llc they continue to speak negative to me and about ditech. I and...

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