Loans Featured Reviews
Sooner Federal - Scam
I was using Carl Moore to help purchase a property. His website states he does this type of work (down payment assistance) Carl Moore states at http://www.soonerfederal.us/14.html Do you need a Down Payment Assistance for Commercial or Residential Mortgages? Commercial: For sellers and buyers, we will help you with any escrow needs. From $30, 000 to $1...
Read full review of Sooner Federalezcashnow.ca - loan scam
We were in a tight bind for money and needed money rightnow. Found them on the net, stating now faxing and quick deposits. So we used them. When the money was supposed to come out, it didn't. In the next day or so, I got an email saying that the payment was no good, they said it cam back "cannot be traced." They charged me an NSF fee, so I called and they...
Read full review of ezcashnow.ca and 2 commentsRezn8 Financial - Failure of refund payment
Rezn8 offers loan modification services with guarantee of full refund if they can't do it. $3995 for the 1st mortgage and $500 for 2nd mortgage. Payment of $2500 at signing of the contract, $1495 a month later, the remaining to follow shortly after. After 3 months, they forced us to move forward with litigation or case to be closed. Additional of $3500 i...
Read full review of Rezn8 Financial and 13 commentsSmall Business Finance Center (SBFC) - fraud
Sbfc mimics a federal organization webpage when they're not. The resources they offer after charging a membership fee is available for free on the website of entrepreneurship centers. They're evasive when you call them back demanding refunds: you always end up with a "receptionist". They cite success stories of others businesses online, but none of these...
Read full review of Small Business Finance Center (SBFC) and 99 commentsLeaf Financial - Fraud
I just finished my payments with Leaf Funding, which included the final "Buy-off." After going over my contract, I found I had overpaid by $121.52. After several attempts to resolve where the money went, they are now conjuring late fees in which they claim I didn't pay over 2 years ago, though they're refusing to send me any proof of late payments. It...
Read full review of Leaf Financial and 10 commentsLongordo, Pasquale, terreno group - Longordo Pasquale from Terreno Group is Scam Fraud and Criminal. Don't Deal With them!!!!
Longordo Pasquale of every www.modifyloanexperts.com their scams ask homeowners for an upfront fee in order to start a loan modification program. At best, the homeowners may end up paying for work that is completed by the group asking for the money, however, it's work that likely could have been done for free through other non-profit organizations or...
Read full review of Longordo, Pasquale, terreno groupLend America - Pushy, Lying and Decept
Back in November 2008 we were planning on refinancing and debt consolidation of our home. We had seen an ad on TV about mortgage refinancing and debt consolidation through a government back mortgage program. So I had called to get more information and had talked to Etna Rosso of Lend America and she told us everything we needed to do. She told us to take...
Read full review of Lend America and 2 commentsFHA Loan - Unfair &Appraisal&
We are selling our home to a buyer trying to get a loan through FHA. He qualifies without a doubt for the loan. He was paying $125, 000 and we were giving him $5, 000 towards closing costs. Our home was appraised in December by an FHA appraiser for $125, 000. We had our house appraised for $123, 000 last June. We have moved out of the home thinking that the...
Read full review of FHA Loan and 8 commentsInternational Marin aka Blue water Partnership Inc. - Chuck Gebells FRAUD!!!
Just to let you folks that have been screewed over By International Marine, NMIG, Great Oaks Asset Managment ect... That Chuck Boy is open and up and running again as BLUEWATER PARTNERSHIP INC. The web site and the phones are active. Hope this one closes down before he gets too many more people. He took me for about 100k. GO GET HIM!!
Read full review of International Marin aka Blue water Partnership Inc. and 74 commentsProzinski and Associates - violated contract agreement/loan modification
In March 2009 I paid Prozinski and Associates $2000.00 for a loan modification, and i have only received the run around. Now Deidre J. Prozinski states that she is no longer in practice due to circumstances beyond control, my loan modification and my $1000.00 cannot be refuned as per the contract agreement with Proinski and Associates for not reaching a...
Read full review of Prozinski and Associates and 9 commentsLibertyClubRefund.com - Withdraw from my account I did not approve
on 1/20/10 $29.91 was withdrawn from my checking account . I was told My Your customer service with the cancel #4691001 it would be put back in my account asp . I am overdrawn and my bank and my self is very upset . I am overdrawn at my bank . Please respond to me . Your co. used this check number #013180 .. I must be stupid to trust people like you . I want this money put back in my account NOW. Diane Wendricks
Read full review of LibertyClubRefund.com and 109 commentsThe Cash Store - Overpriced and misleading
I am a company reviewer. I mystery shop different companies to share my experiences about customer service with other consumers. My experience with The Cash Store was the worst I've experienced. I went in to take a $100 loan and the total cost to pay back was close to $150 dollars!!! Part of this expense was the card that the funds was loaded to (even the...
Read full review of The Cash Store and 21 comments200FASTCASH - payday loan
I was approved for a payday loan because I had no money in my account and I am a single mother who never received so much as a nickel of child support for three children and needed for bills and Cristmas which was to be directly deposited into my account which never happened yet now my bank is charging me a $35.00 fee for insufficient funds. I'd greatly...
Read full review of 200FASTCASH and 1 commentDeidre Prozinski & Associates - Loan Mod SCAM
On May 4 2009 I hired Prozinski and Associates to modify my home loan. I paid a fixed fee of $2499.00. On October 20 2009 I was denied my loan modification. On December 19 2009 I received a letter from Deidre Prozinski (3030 suncrest dr. unit 106 San Diego [protected]) stating that she will not honor the refund policy because Prozinski & Associates are...
Read full review of Deidre Prozinski & Associates and 16 commentsOmega One Loans - SCAM
It has been a year today since Omega One Loans scamed me out of 950.00, I was in dire need of a loan, I beleived them when and thought this was the answers to my prayers and I was going to get the help I needed, I sent them the 950.00 as they asked waiting on my loan, well shame on me, there was no loan and all my phone calls got ignored, this all went down...
Read full review of Omega One Loansnikodem dental pc - won't give payment plans for dentures
I am on medicare/medcaid, and as most people know we lost all our dental As most know we lost our dental I have been without my lower dentures since last June. This has restircted. me to soft foods. now my uppers aren't fitting right either. the, dentist don't seem to have any concerns about us out here that can't get any help.Even my long time dentist, I...
Read full review of nikodem dental pcDirect Loans UK Ltd - Franchise Scam
DirectLoans UK Ltd purport to offer franchises to consultants to sign up prospective customers for loans. They claim to have their own underwriters and financial providers. They charge an initial £2500.00 for a Regional franchise with a second £2500.00 becoming due after 6 months. The contract states they will provide training and full advertising...
Read full review of Direct Loans UK Ltd and 22 commentsEverest Cash Advance - payday loan money theft
This is an online payday loan company. They have debited my bank account and continue to steal from me. I have asked for a refund and they do not respond. I don't know who these people are but they are going to answer to this. I will spend as much time as necessary, trying to recoup my money. I have paid them their $300 loan back and them some-$990.00 total...
Read full review of Everest Cash Advance and 46 commentsLoan Max - ripp-off/ took my car before the payment deadline
I took aloan out through Loan Max where i had to put my car title up as calatteral. After i took the loan out ive lost my job and am having a hard time finding a new one, so of course i encured late fees and a past due payment. These Sorry S.O.B's took my damn car before the due date of the damn loan!!! They are a bunch of snakes and i regret the day i ever...
Read full review of Loan Max and 10 commentsSanford gaum/darrell ellis - fraud
Sanford @ Darrell Ellis Are The ### of the Earth...Look under Ripp off Report Real fraud experts !!! Darrell Ellis lives in Las Vegas, And Says he is also a Record producer...Liar !!!...Look under his name ...He has been involved in Money games again taking old peoples savings Thats why he moves...has a criminal record fraud...Sanford Gaum has Medical...
Read full review of Sanford gaum/darrell ellis- Money Transfer Services
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