Loans Featured Reviews
Chuck Hinnenkamp/James Turbes/Tim Peterson - Scam
Oh where to begin with these guys. Initially we were introduced and met and saw several presentations on a Software company with several platforms and supposed holders of a Software patent that was going to make them "BIGGER THAN GOOGLE" exact words. I was getting a bargain, along with others in my circle and had an opportunity to get in a 50 cents a share...
Read full review of Chuck Hinnenkamp/James Turbes/Tim Peterson and 11 commentsNAFSO Vehicle Loan Modification - This company is a SCAM!
This company is a complete SCAM! Do not work with this company and if you have already started working with them, file a complaint with the payment processing company you sent them the money thru. Apparently the owner of this company (details listed below) used to work for a reputable company who actually provides the services this company claims to...
Read full review of NAFSO Vehicle Loan Modification and 12 commentsRichard Goddeau - fraud
There are hundreds of victims who have been ripped off by richard goddeau and his operation gscsc.net. If you are a victim, let us know as we are working with several law enforcement agencies to finally bring this thief to justice. richard goddeau and his sham of an operation gscsc.net makes claims of offering aged corporations that are suppose to help...
Read full review of Richard Goddeau and 3 commentsCommercial Lending Corporation - Advance fee scam
Submitted a commercial multi family loan through their representative Gary Olcha in Georgia. They produced a pretty extensive LOI. They required an upfront deposit after issuing the LOI to continue processing. The required deposit was wired per their instructions to Colorado and also paid for an appraisal. Two days before the date set for closing they...
Read full review of Commercial Lending Corporation and 9 commentsphoenix financial specialists - Rip off charges upfront loan fees and you don't get a loan
Promised a comercial loan for real estate if I paid Thousands in upfront fees. Claimed to be an underwriter and worked as a "consultant" for me. signed a contract with Eric Lerman which required upfront fees before any loan would be processed. Dragged it our for months, never got a loan after thousands of Dollars in fees. Doesnt answer phone, rarely call...
Read full review of phoenix financial specialists and 3 commentsBusiness Lending Services - Scam
Donald Robinson, Don Robinson, Donald J. Robinson Business Lending Services SCAM!!! Do not do business with this SOB. He will tell you all about how he is a religious Christian and therefore he always keeps his word. He is very convincing. He will tell you sad stories about how his wife left him so he has to raise his children on his own. He does this to...
Read full review of Business Lending Services and 1 commentBusiness Lending Services - Donald Robinson, Don Robinson, Donald J. Robinson Business Lending Services SCAM!!!
Donald Robinson, Don Robinson, Donald J. Robinson Business Lending Services SCAM!!! Do not do business with this SOB. He will tell you all about how he is a religious Christian and therefore he always keeps his word. He is very convincing. He will tell you sad stories about how his wife left him so he has to raise his children on his own. He does this to...
Read full review of Business Lending ServicesPrincipal Reduction - Another Scam Like Guardian Group
Well once again the AG's office has shut down and is ready to prosecute another alledged Principal Reduction company that thought they could run the Guardian Group Scam on unsuspecting victims trying to get some help and relief from underwater mortgages. I would hope that people finally realize that this Principal Reduction idea does not fly and once again...
Read full review of Principal Reduction and 1 commentEverest Cash Advance - Loan theft
I did get a loan from them for $400. I paid it back three fold. The only way to stop them is to do a syop payment at your bank. Then the harassment begins. Your family, work, friends, people you don't even know in your neighborhood will be called, but atleast you know there is a real person that feeds their family off of stolen money. How they sleep at...
Read full review of Everest Cash Advance and 7 commentsIHOOT - loaned money and was not paid back
I loaned asubstantial amount of money to a not profit organization by the name of IHOOT ( in honor of our troops), there focus is to support the military veterans by offering them funding, seeing eye dogs, housing etc.. The money was loaned in order to entertain the troops and their familes at the Tiger Woods at&t golf classic in Maryland. It has been over...
Read full review of IHOOT and 10 commentsEMC Mortgage - Refusal of Short Sale
After being given the run around for a loan modification (by the way, I too, was told to not pay my mortgage while waiting for the loan modification, and in consequence my credit was ruined. Also, 50 percent of the people told me I qualified for the loan modification and 50 percent did not), I decided after 7 months to short sale my property. After finding...
Read full review of EMC MortgageHamlet Sardariani - Hamlet Sardariani - $10.3M Fraud Judgment
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, SLK, Inc., Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action. See Los Angeles Superior Court Case No. BC 379597
Read full review of Hamlet SardarianiHenrik Sardariani - Henrik Sardariani - $10M Fraud Judgment
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action. See Los Angeles Superior Court Case No. BC 379597
Read full review of Henrik SardarianiINTEGRITY LOAN - RIPP-OFF LOAN
To whom it may concern: My name is Lavaud Jean-Louis and I am writing this letter just to make it known that I saw a commercial from Mr. Williams Montel whom I have a lot of respect for on television about Money Mutual. I was in desperate needs for money, therefore I went on and apply for a loan through the website. In spite of a minute, about 50 company...
Read full review of INTEGRITY LOAN and 4 commentsFunding Universe - The Funding Universe SCAM
The FundingUniverse.com scam may work like this... Host a few social events with free food at hotel conference rooms. Hungry startups are invited to pitch their ideas to other startups in four minutes while Funding Universe scam artists pat you on the back and kiss your ###. Good practice, but not the reason they want you there. Take some pictures and...
Read full review of Funding Universe and 3 commentsMoney Worries Ltd - CON
hi, My story sounds very similar to another thats is on this site. I was in debt last year and could not afford to pay all my bills, so i rung yes loans for a loan to pay off all my loans so that i would only have one payment to make a month. Like other stories I was put through to money worries. They sounded so good and helpful on the phone and i felt...
Read full review of Money Worries LtdAmerican Legal Services - cash advance scam
Received several calls to my work from someone with a heavy accent claiming to be from 'American Legal Services.' He said his name was John Miller, and he was extremely rude. When I said I couldn't understand him, he started yelling at me, hung up and called back, being even more rude. I was told I was being sued from a company called American Cash Advance...
Read full review of American Legal Services and 5 commentsHenrik Sardariani - Fraud
Henrik Sardariani, his brother, Hamlet Sardariani, and Wanda Tenney are co-conspirators to millions of dollars of fraud. They are being actively investigated by multiple police and governmental entities and have tens of millions of dollars of judgments against them from the money they have stolen from unsuspecting investors. They have a variety of different...
Read full review of Henrik Sardariani and 1 commente payday loans - payday loan
This loan company keep pulling out money an over drawing my account until my back closed my account they also were taking 75.00 per month for 8 months for a 300.00 payday loan now they want me to pay abot 1, 000.00 to close the account I am total disabled and they call from 9:00am to 9:00pm now they have cooection agency acting they are lawyers to take me...
Read full review of e payday loansDirect Loans - Student Loan
I have been paying on my default student loan each and every month and I thought I only had one or two payments left. My last statement balance showed I only owed 143.68 and I had mailed $50 which had not been reflected in that balance. I recieved a letter stating my loan was no longer in default and was being sent back to Direct Loans. I recieved a letter...
Read full review of Direct Loans and 1 comment- Money Transfer Services
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