Loans Featured Reviews
WEGIVECASH LOAN SCAMS - LOAN SCAM ARTISTS
Your visitors can get up to $1, 500, wired into their bank account in about 1 hour with WeGiveCash.com, Rip Off Company, Scam, DO Not Do Business with these cheap low life rip offs! Now that's service! Send your traffic to WeGiveCash.com now and start seeing the commissions roll in! You will get paid $35.00 for every approved Payday Loan application. In...
Read full review of WEGIVECASH LOAN SCAMSAmerican Legal Services - harrassing calls, fraud
I was contacted by a man with a heavy indian, mid eastern accent. He claimed his named was calvin colins. He stated that i had a payday loan from 5 to 6 months ago that i got online (in which i havent ever), and that if i didnt pay 300.00, he would take to me court. Kept telling me i am getting arrested. He knew my name, bank information, my moms name...
Read full review of American Legal Services and 43 comments123 Fix My Loan - Bad service
123 Fix My Loan took $1, 600 from me and my family and did nothing to help us. I called to say I wanted my mortgage payments reduced, I was told by Brett that 123 Fix My Loan could help and he even stated that the"WORST CASE SCENARIO" is that my loan would be reduced by a mere $100. Funny how they dont seem to have THAT part recorded. I told Brett that I...
Read full review of 123 Fix My Loan and 3 commentsPayday loan - Default on old payday loan
I just got another call from a representative stating he was "Officer Jeff Anderson" and he had a warrant for my arrest for Monday. (Today is Saturday) I did not even let him speak this time. The last call (from California) was from some one who said I owed money from an old payday loan I had acquired and defaulted on and that I had a warrant for my arrest...
Read full review of Payday loan
Joseph Edward Diggs - Liar and Thief
Do not loan Joseph Edward Diggs, aka Jamaar Diggs, any money. He borrowed $1200 from me, signed contracts to repay the money, then disappeared. The last I heard his name was when a creditor called me asking whether I knew his whereabouts; he had defaulted on a car loan for which he used me as a reference. Some may consider $1200 a small amount of money...
Read full review of Joseph Edward Diggs and 53 commentsThe Forclosure Group - business ethics
I hired The Forclosure Group in December 2009 to represent me during my loan modification. Their representation will cost me $2500, but it was also followed by assurance that all of my money, less $500.00, would be refunded if not completely satisfied.I was assigned a representative, a woman named Jennifer Fleming. I was a little hesitant to be "handed...
Read full review of The Forclosure Group and 7 commentsjuliet peck / private capital corporation - FRAUD / ABUSIVE MOTHER
Juliet Peck is a single mother running a fraudulent business out of her home in pepper-wood, utah. If you visit her website she has a list of recent closings that are not hers nor are were they closed by the "private capital corporation" She uses other business deals closed by national real estate firms as examples to portray that she is funding multi...
Read full review of juliet peck / private capital corporation and 3 commentsWachovia Student Loan - Customer Service with ACS
My daughter has a student loan (I am the co-signer) with Wachovia who contracts with ACS eduction services. She graduated from in Oct 2009 and then continued as a full time student with an unpaid internship until Feb 2010. The requested documentation of this has been mailed, faxed, emailed starting in May 2010 and continues until today 7/14/2010 to ACS. ACS...
Read full review of Wachovia Student Loan and 4 commentsFunding Universe - fraudulant lenders
This company is a scam. Let me tell you how these people work. I was looking to secure a loan for my small business in March 2010. I found this web site (www.fundinguniverse.com). No more than 3hrs after filing out the website questions a agent from funding universe calls me and puts me in contact with a gentlemen names (Joe Hughes). Joe pretty much give...
Read full review of Funding Universe and 7 commentsMike Cenit - Financial Scam
Please be aware, MIKE CENIT (Michigan), CEO of Renaissance Group, located in West Bloomfield, MI, is a fraud/scammer. He took several thousand dollars from me as upfront payment for a CD Collateral Loan Program he told me would get me enough funds to start my own business. It's been over 3 years since I wired him the funds, and I've gotten nothing but...
Read full review of Mike Cenit and 5 commentsJames Donovan - james donovan
james donovan was working for the colombo crime family in the 1980s under the wing of alphonse '' funzi '' de'ambrosio a hit man in [protected] colombo mob wars laundering money and cashing in pay checks from the neighborhood working class contractors kicked back collections of cash and checks not paying taxes with the help of a bank employer that jame...
Read full review of James Donovan and 5 commentsMerchant Cash & Capital - DO NOT DO BUSINESS with Merchant Cash and Capitol
Fine Rory~ Obviously you have no intentions of doing the honorable thing and being true to your word that you were sending me a new terminal so, I could fulfill my end of the bargain of processing Credit Cards through your terminal. I am more than happy to process Credit Cards and repay you as our agreement was decided. You simply need to send me a Credit...
Read full review of Merchant Cash & Capital and 5 commentsInvestors Finance Inc. -HOMR Program - Scam
I have been working with Investors Finance Inc. based out of Encinitas for the past several months. I worked with a company about 10 months ago on a loan modification. I paid them a lot of money and they assured me that I would get a loan modification. I didn't and they did nothing to refund my money. They are no longer in business. Then I decided to work...
Read full review of Investors Finance Inc. -HOMR Program and 173 commentsLoanfinder UK - taking money from my account
some weeks ago prior to the 07th may 2010 i were making general enquiries about getting a loan to several companies and one company loanfinder uk which have not done any service for me withdrew money from my account on two occasions both on the 07th may 2010 the first amount was for£29.82 and the second amount was for £47.87 making a grand total of £77.69...
DHFL - housing loan
Dear Sir, 4, 30, 000=00 sanctioned housing loan.insist 10, 000=00 for insurance. 2, 00, 000=00 released after this payment spent 4, 00, 000=00 for construction.dhl not release of the balance 2, 30, 000=00. dhfl staff so many unnecessary arguments.Empty promissory, cheques and all original documents are kept dhfl.why they insist insurance and not release...
Read full review of DHFL and 4 commentsLoanfinder UK - taking money from my account when i never subscribed
I applied for a payday loan which asked for my bank details so they can pay the funds in and then withdraw the money when due, but when i clicked submit it redirected me to loanfinder uk saying they might be able to help. I then click the close button as i have no interest in taking a large loan, when i looked at my bank account today i noticed they have...
Read full review of Loanfinder UK and 5 commentsCraig Laverty Attorney - Cannot reach him and receiving notices from bank
I hired Attorney Craig Laverty from Laguna Niguel last year and all I have received was the run around regarding my loan mod. Is anyone else having this problem?
Read full review of Craig Laverty AttorneyDivine Capital Investments - Fraud
TJ Brooks is a SCAM Artist, please be aware!!! He will take your money, promise you things that will not happen, and when held accountable, never measures up. He comes across well educated, and is very good at sales. He likes to use the switch and bait, he drafted a contract for me to pursue a loan, and the terms he drafted were very attractive. I had to...
Read full review of Divine Capital Investments and 1 commentDubai International Investment & Trading - Scam Loan & Fraud
Scam loan funding This company run by mahmood el shalal (chalal) offered us millions of us dollars loan funding but never paid us any money even we have already paid insuarance fee, his travel expensses several times. He has also stayed in hilton, istanbul on october 2009 as a fake business trip to meet our customers and collected 6500 usd from them a...
Read full review of Dubai International Investment & Trading and 13 commentsFunding Universe - Scam at www.fundinguniverse.com
Funding Universe is a waste of my time. As General Counsel for this new venture, I should have known better. Especially when they responded to an online (www.fundinguniverse.com) request for funding, and stated they would help, but based on the 'credit profile' and their vast experience, they would need to run a full credit history etc., etc. After a very...
Read full review of Funding Universe and 19 comments- Money Transfer Services
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