Loans Featured Reviews
WestCapital Lending - HELOC loan
I started the process of a HELOC on June 24TH they advertised fast funding loans. After weeks of talking with different departments and doing all their phone calling to get payoffs and wire transfer information we finally closed. still weeks later 11 accounts are not paid off in this consolidation. They say they have a 30 day policy to which they sent out...
Read full complaintDeep Blue Debit Account - Will not activate tax refund debit card
my daughters tax refund was sent to beep blue debit card company; she was incarcerated in February of this year and cannot activate the card from there I ask an attorney for advice he told me that I would need a notarized power of attorney from her stating that they should release the refund to me for her. that is what I did then contacting the deep blue...
Read full complaintLoan Shop - (supposed loan)
I started getting harassing phone calls 3 months ago. I ignored them for awhile because I thought they were calls about preapproval for loans (which I am also getting a lot of). I decided to finally see what these numbers were all about. This lady is saying I have a judgment against me for a loan I took out and there have been numerous attempts to deliver...
Read full complaintOffice of H.H. Sheikh Abdulhakim OBaid Suhail Buti Al Maktoum - Al Maktoum Investment Group - Investment/loan
In April 2024, I entered into an agreement with Abu Hateem Dr. Munir Ahmad, who represented himself as the investment arm for the Royal Office of H.H. Sheikh Abdulhakim Obaid Suhail Buti Al Maktoum as Chairman of Aspire World Investment. We signed a Memorandum of Understanding (MOU) for a $20,000,000 loan. On May 6, 2024, I was informed by Dr. Munir'...
Read full complaintClassic Traks - Gap loan insurance
I had a claim since my Jeep was totaled. I had to get paperwork and one notarized. I made there deadline but then they denied my claim. The Jeep had 62,000miles no warning or messages indicating it had an issue. The air ride pump shorted electricity and caused a fire. They told me they denied the claim cause it was mechanical and I should have changed it to...
Read full complaintAffirm.ca - Loans and refunds
In August 2023 I purchased a freeze dryer from a company in BC Canada, I chose Affirm as the payment method. By December of 2023 I had paid off Affirm $7922.24 plus $611.88 interest but still had not received my freeze dryer. After filing a police report and a report with Consumer protection BC, Affirm received a full refund of $7922.24 on Feb.1 2024 from...
Read full complaintTom Jones Law Firm - Supposedly I owe a cash advance company called cash advance usa $4,763.33
This is the email I received (this is the sixth email I have received from these guys within the last month or month and a half. These guys are really harassing me and will not leave me alone. I received this on February 26, 2024. Case No: SL9KKHN45009445 Outstanding Amount: $4763.33 Lender: Cash Advance USA Time Left: 5 hours. Contact...
Read full complaintNpay - Loans
Npay keeps on calling me and promising me they can provide me with a loan. Then they withdraw R269.00 from your account and you never hear from the again. This is the second time. The lady who I spoke to assured me she could help me and they did it again. Can you please assist me in getting my money back? My phone number is [protected]. There details is as follows: [protected] contact details email [protected]@nupay.co.za
Read full complaintSonic Cash Loan - Rip off
I took out a loan for 500 bucks, and they asked me to pay them back 2,000? Where on earth 1500 dollars they come up with for interest? And I pay them monthly for 50 dollars. Huh now they are harassing me and threaten me everyday 50 calls a day, plus they call my workplace as well and my reference. They tell me to pay off my loan otherwise they keep calling...
Read full complaintRush My File review: FMC, Bayshore Advisors, Lone Star Funding - Commercial loan never funded
Bart, Lone Star and Rush My File approved a loan for one of my ChattanootaTennessee clients, in mid-July, 2023. The Title company was transparent and infatic that they do not dry close. Bart cleared the loan to close. The Borrower signed the documents, and the closed file was overnighted back as required. One month later, no funding. The borrower wa...
Read full complaintAffirm LLC Personell Loans - Affirm deny refund and affirm has debt loan from purchasing company...I have not had product since Feb
11/15/23 Purchased Lithium Battery $5,000.00 for Golf Cart... Trouble Shoot/Returned in December for Different Voltage/AmpHour in Effort to Correct Problem. More Trouble shooting in January/February determined Battery not Compatible with EZGO RXV and Sent Back for Testing/Refund. Affirm debit's Lithium Account for return in April. In the mean time I am...
Lakeview Lone Servicing - Mortgage loan
Loancare failed incorrectly imposed a late fee of 81.22. In addition to the incorrect late fee, LoanCare reported us to the credit bureaus without notifying us that our mortgage had increased to 2444.75 from 2359.79 and that they put this into effect on June 1, 2023, without communication. On August 5th, We received notification from a different company...
Read full complaintVIP Loan Store - Fraudulent loan
So I am looking at my credit report and all of a sudden this company shows up on here. First of all, I have no idea who or where this place is. I have NEVER taken a loan through this place ever. Someone used my personal information and no one verified identity apparently. Now this is saying I am responsible for $1023 that I never even took out! I will not be responsible for something that is not mine
Read full complaintJDS Debt Solutions - Debt review
I am Reona Hollenbach with ID [protected], email [protected]@gmail.com and cellnr [protected]. This company phoned me and told me that they can help me with my debts. I asked them several times if they are an debt review company. No they are not. This was an lie. They asked me my ID so that they can see how they can help. In the meantime they put me...
Read full complaintGraeme Holm - overpriced qld property
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney and Graeme Holm Infinity Group Australia are running a property marketing Scam. property complaint Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY! This Queensland property investment scam by...
Infinity group Australia - financial planning services
Property is dominating all the headlines of newspapers and media outlets around Sydney and Australia. So anybody who can qualify for a loan appears to be trying to jump on the bandwagon. And of course, when any asset class is booming, the predators arrive. In this case, they are called property spruikers, and judging by what I've read about Graeme Holm from...
Obsidian Mortgage Raymond Moatz - mortgage scams
Moatz is the owner of this company hiding behind his wife name. Just Google this criminal name. He set up another fail mortgage company to basically steel hard earned commission money from loan officers with no intent to payout commission. Moatz is will know with the Regulators and the court system. He knows that many loan officers wouldn't sue him because...
Read full complaint and 2 commentsHarald Rosell - Collective Intelligence Solution Group AG - he took over 500,000 euro from my clients as due diligence fee for loans that were never delivered
Without Prejudice Public service announcement Think twice before doing business with harald rosell Who is the real Harald Rosell?- My true unfortunate encounter with the real Harald Rosell Written June 18st 2018 This is my first-hand account of dealing with Harald Rosell (HR) and Collective Intelligence Solution AG for 9 months, with its address at...
Read full complaint and 1 commentParamount Payment Systems (Paramount Holding Company, LLC) - telemarketing violations (47 usc §227 (b)
I was called several times by Paramount Holding Company LLC doing business as Paramount Payment Systems from Idaho. Jared McDaniel admitted that they recorded the calls without disclosing the fact that the call was being recorded. That is a violation of California state law. When a business calls into CA (area code 619) they are purposefully directing their...
Shore Funding Solutions, Inc. - telemarketing in violation of 47 usc 227
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte I was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case number is 17-CV-02080-ADS-AKT if you need proof. Gina Monteforte is a mean and nasty...
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