Top Financing and Loans Services
Alright, so the Financing and Loans page? Think of it as the backstage pass to the world of lending. Real people, real feedback – from life-saver loans to those "why did I even?" moments. There's a mix of rockstar lenders and, well, some that might be playing out of tune. Worth a scroll to see who's hitting the high notes in the loan game.
Department Of Children And Families - number listed for phone interview always busy!!!!!!!!
MY NAME IS KIMBERLY MCKINNEY . I RECIEVE PUBLIC ASSISTANCE (fOOD STAMPS) . I RECERTIFY AS THE LEETER SAY ONLINE. ALSO I RECIEVED A LETTER IN MAIL SAYING THAT I HAVE A PHONE INTERVIEW PAPER SAYING THAT I NEED TO CALL IN BEFORE THE 29 OF DECEMBER . THE LETTER WAS MAIL OUT ON THE 24 OF DECEMBER THERE WAS KNOW WAY THAT I COULD MAKE IT IN TIME BECAUSE I DIDN'T...
Read full review of Department Of Children And Families and 5 commentsTop Flite Financial - Failed to pay earned commissions
I worked for this company for a short time as a loan officer. After I left they failed to pay me my commissions. I had to go through arbitration where the company stonewalled the process refusing to respond to emails or phone calls from the arbitration company. I was finally awarded a judgement of $7200. The owners Tim and Tracy Baise still refuse to pay...
Read full review of Top Flite Financial and 3 commentsWalton Investment Group - SCAMMED out of rent money/mortgage money
Deborah M. Walton aka Deborah & Debora Loy with Walton Investment Group, Paris Investment Group and Foxtrot manages properties for Renee Rickson, Venture Properties Ronald Walton President, Walton Investment Group James R. Norton Norton Investment Group and manages properties for Renee Rickson, Venture Properties None of these individuals are licensed to...
Read full review of Walton Investment GroupBeacon Financial Group - advanced loan scam
I too was scammed by this company. I was advised to send $916 for a $5000 loan. The acct rep advised me i would have the money by 5 the next day. I was then contacted by a so called manager that advised after rereview of my app I would need to send an addt'l $916 this made me skeptical so i began to research and found out through BBB and various blogs that...
Read full review of Beacon Financial GroupEQUUS RESOURCES - STOCK SCAM, FRAUD, SELF DEALING PERPETRATED BY RANDY L. HARRIS, 865 ELLIJAY, GA AND STEVEN A. CUNNINGHAM, 3765 Banyon Lane, Alpharetta, GA
STEVEN ADRIAN CUNNINGHAM, 3765 BANYON WAY, ALPHARETTA, GA RANDY LEE HARRIS, 865 ELLIJAY, GA STOCK SCAM, STOCK FRAUD, ILLICIT ACTIVITIES TO CHEAT SHAREHOLDERS OF EQUUS RESOURCES. COMPLAINT CURRENTLY BEING REVIEWED AT S.E.C. THE RANDY L HARRIS AND STEVEN A. CUNNINGHAM SCAM: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EQUUS...
Read full review of EQUUS RESOURCESSonic Cash Net - Fraud / harrassment
I received a call first from an "Officer William Hammil" but when I called back, spoke to a "Scott Miller" (both of these gentlemen had Indian accents) also, alot of noise in the back ground. Alot of echo on the phone line, indicative of a phone call to/from India/overseas. Anyway, told me I had a loan with Sonic Cash Net and was going to be prosecuted for...
Read full review of Sonic Cash Net and 9 commentsOmega One Loans - Fraud and scam
This is an online lending company that promises loans to individuals with bad credit. I stupidly applied for a loan to this company and they called to tell me that my application had been accepted. However, I would have to send 5 months worth of payments up front before I would receive any money. They even sent me a loan agreement over the internet. Thi...
Read full review of Omega One LoansBeacon Financial Group - Advanced fee loan scam
What a huge scam this turned out to!! beacon financial group, supposedly located in Charlotte, NC, is nothing but a bunch of lying crooks. They really do seem very legitimate when they contact you 'out of the blue' to tell you 'we got you approved for $5000.00' by a private investor. This investor only needs you to make (4)payments of $225.00, the first...
Read full review of Beacon Financial Group and 16 commentsRichfield Lending Group - Fraud and scam
I received a call from Larry Preston he informed me I was approved for a loan for 7500. I was scammed out of $750 from David Nelson of Hershfield Lending and Adrain Henderson from Bridgestone Lending group. I told him it was a scam and he said no they have been in business for 20 yrs I told him I was not interested in an advance fee loan and that this wa...
Read full review of Richfield Lending Group and 1 commentPrime Capital Resource Center - Fraud and scam
I was contacted by phone by a lady named Monica Mills, ext. 498, phone number [protected]. She said I was approved for a 15, 000 dollar loan. (I live in Utah, and I just saw a story on the news last night with a different co. name and sending place, but otherwise identical!) I had been applying for loans online so I thought I must have got approved for...
Read full review of Prime Capital Resource Center and 1 commentpycsloan - unauthorized withdrawal
They have deducted $17.93 from my account without my consent. when I called to ask about a refund, I was told that my money would not be refunded. I have placed a complaint with the BBB and hopefully they can put a stop to this scam.
Read full review of pycsloan and 4 commentspsycsloan.com - unauthorized checking account deduction
A check for 17.93 was deducted from my checking account without my authorization. This check caused me to be overdrawn. Which in turn I had 50.00 in overdraft fees to deal with.
Read full review of psycsloan.com and 2 commentsImpact Cash - fraud payday loan company
Received a payday loan for 200 dollars cannot seem to find their website to see how much I have to pay back unable to find a number where I can reach this company. Impact cash has all my banking information do and donot know how much they will debt from my acct
Read full review of Impact Cash and 4 commentsWorld Wide Funding Trust - Fraud / Scam
This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan. Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.
Read full review of World Wide Funding Trust and 65 commentsPayday Loan Resource Center - unauthorized withdraw from my cking account
This company took out unauthorized money out of my account I have no clue who they are and when I called and spoke with their customer service they said that they couldn't refund the money to me as it was nonrefundable and I told them that I never gave them permission to take this money out but they told me they still couldn't refund the money any help from...
Read full review of Payday Loan Resource Center and 1 commentlighthouse Recovery Associates - payday loans
I receive phone calls daily at work from lighthouse recovery. They are harrassing me, threatening me, asking for my supervisor and the H.R. department where I work. they threaten to sue me and garnish my wages before taxes. I am sending them a verification letter by certified mail. i do not know how much i supposedly owe them or from whom. They said when...
Read full review of lighthouse Recovery Associates and 35 commentsPrivate Capital Group, LLC - Unfair credit practices, escrow mismanagement, mail fraud by representatives, foreclosure overcharge
This company bought our 1st mortgage from Greenpoint. At the time we were slightly behind due to a unnecessarily protracted SS Disability claim (~4 yrs). We were not as far behind as we were the previous summer and then allowed to get caught up by Greenpoint. (previous year: ~5 months behind, current year: ~3 months) We received a letter from Greenpoint...
Read full review of Private Capital Group, LLC and 37 commentsGeneva Roth Capital - Fraud
Borrowed $400 on May 9, 2008 and this company has charged my account $1, 350. Impossible to contact them because never successful when call attempts are made. Only time I heard from them is when I closed bank account. The call number on my caller ID is [protected]. The party on the other end claim to be an attorney, working for Geneva Roth, and that I...
Read full review of Geneva Roth Capital and 1 commentCrest Capital Equipment Lease - Equipment Financing
Stay away from Crest Capital. They scam customers into applying for an equipment lease and then sending in an advance deposit. They cash your check and then they inform you that they are unable to approve the lease. They then send you a check by deducting "processing fees" even though they never even processed the financing. This is as sophisticated a fraud as there is in the market. Beware!
Read full review of Crest Capital Equipment Lease and 3 commentsTHOR Credit - Financing
I have been an active RV owner for the past 10 years, and 2 years ago we bought a brand new 34 foot Class A motorhome. We were easily approved for the loan at the dealer and followed their recommendation to go through THOR credit. Recently, due to the markets, we have had to go 15-20 days late on a few of our payments and all of the companies after a brief...
Read full review of THOR Credit and 4 comments
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