Loans Featured Reviews
Parsa Law Group / Inkor Communications - Thieves
I was an employee at Parsa and I want people to know that we were also lied to and misled. They locked us out of the building and moved in the middle of the night and went underground in an effort to avoid angry employees and clients. This is after the CEO and COO assured us to our faces that the clients would be fully serviced and we would be paid for the...
Read full review of Parsa Law Group / Inkor CommunicationsAuto Portfolio Services/PEAK5/Flat Iron/Centrix Financial - Loan Paid-in-Full / PEAK5 Refused to Send My Vehicle Title
My loan originated with Centrix Financial in February 2003, when I traded in my Chevy Cavalier for a '00 Ford Explorer Sport from Cal Worthington Dodge in Carlsbad, CA. The trade in value for my car was $7500, which I still owed $9500; leaving a balance of $2000 to be paid on the previous loan. So what the dealership did, was pay-off my previous loan, and...
Read full review of Auto Portfolio Services/PEAK5/Flat Iron/Centrix Financial and 32 commentsWaypoint Law Group - Loan Modification Scam
This is a Scam! I was told that I had been pre-approved for a loan modification and was given all the specifics and terms of mynew modification. I was also told that if I sent in the full payment they would be able to "expedite" my file. Immediately after sending them the money I became suspicious and cancelled the agreement per their written instruction...
Read full review of Waypoint Law Group and 11 commentsCecil Justice - Fraud
Cecil Justice, Watauga, Texas is an all-time pro in cheating. I lent him money, he drafted a contract and is now dodging the law. He was once the CEO of a thriving Oil company. His previous company's name was "Brighton Roth Financial, LLC". Beware of this guy - he is an expert at fraud and deceptive practices. He looks sharp, very well dressed (expensive...
Read full review of Cecil Justice and 5 commentsTrident Financial Service - SCAM!!
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem...
Read full review of Trident Financial ServiceGlobal Trust Funding - Scammmm!!!
BEWARE!! This is another Scam company that is a little more elaborate than the others. Someone will call you telling you that you have been approved for a loan in the amount that you have requested. This person will tell you that you have the option of having a co-signer, signing a car with more than 35% than the value or paying a deduction amount of xx...
Read full review of Global Trust Funding and 8 commentsGlobal Trust Funding - Scam fraud
Global trust funding is a giant scam. I wired money to a mr anthony simms per the instructions of the loan officer rita smith. I never recieved the loan funds. I contacted the coral gables police to have them investigate and they are currently building a case against these scammers. I was told that the money is good as gone. But I will get the money in...
Read full review of Global Trust Funding and 4 commentsTom Mckenzie Scam - Tom Mckenzie & Prospexx Integrated Capital
UNLAWFUL DEFAMATION It is a general doctrine of law in all jurisdictions that making false public statements against a person or firm is illegal. Commonly known as “slander” (when verbal) or “libel” (when written), false statements to damage someone’s reputation is called “defamation”. Defamation is defined by various laws in clear and uniform term...
Read full review of Tom Mckenzie Scam and 3 commentsBrookview Financial Services - SCAM!!
Wow, another advance loan scam. I was a victim of Crimson Lending Group and this Brookview Financial Services is a SCAM!! This so called "Private" lending company will contact you with all of your information and tell you that you have been approved for a loan. They would smooth talk you and tell you that their company is a legit company and that they have...
Read full review of Brookview Financial Services and 15 commentsCash Connect - Money fraud
Received a call this morning at 10-13-09. Caller left me a message said it was time sentive that i call him back, or i will be arrested. When i called back they stated i owed an outstanding loan. I thought maybe they were right i did do a payday loan awhile back, but couldn't remember when, i was sure i paid it. I get ssi for anxiety they said i had till...
Read full review of Cash Connect and 13 commentsCash Connect - Fraud
They called this morning -10-12-09, they stated there was a arrest warrant out for criminal crimes I committed by not paying back the loan they said they depositied. I went straight to my bank and checked for any deposits in my savings and nothing. I spoke to a lawyer and he stated they violated the FDCPA and not to pay them a penny. I am also going to...
Read full review of Cash Connect and 7 commentsLove, Beal And Nixon - wage garnishee
First of all, 2 years ago, soon after major surgery and a near death experience, I returned home to receive 2 letters from the Oklahoma City law office of Love, Beal and Nixon, regarding a judgment against me of $10, 000 and a threat to garnishee wages. (My only income is from teaching as adjunct faculty -- annual income of $12, 000.) I talked with Enid...
Read full review of Love, Beal And NixonDealer Services Corporation - unfair business
STOP DEALER SERVICES CORPORATION NOW! MEET GRISSOM IN INDIANA 16TH – 31ST October Search for Class Action Victims Indiana Evansville, New Albany, Washington, Vincennes, Seymour, Bedford, and more… If you are a consumer, or Auto Dealer and you believe Dealer Services Corporation has repossesses you’re vehicle, there are laws to protect you against such...
Read full review of Dealer Services CorporationNoble Financial Group - Personal Loan scam
I sent money to a woman in Nigeria who promised me a personal loan. I sent the processing fee and the taxes in the amount of almost $200USD to her western union. After doing that she came back and told me I needed to send more money for insurance. Whatever...the big picture is if you get an email from Jane Zick from Noble Financial Group please igonre it...
Read full review of Noble Financial GroupKenworth Lending Group - Loan Scam
I applied for a loan online. I am in dire straits and needed a lot of money to pay off all my debt. James Lifton of Kenworth called me and we went over details and I was approved pretty quickly for the loan @ 6% interst - couldn't get any better, right? All seemed good, they wanted money down to secure the loan that would cover the first 8 months of payment...
Read full review of Kenworth Lending Group and 6 commentsVeritus Funding-Fidelity Law Group - Fraud, malpractice, bad faith
Afetr reading all complaints in regards to this company I have decided to share with everyone the following information: Veritus funding was banned from conducting business loan, loan mod due to false advertising, misleading the consumers and takeing advantage of our community. When the department of real estate decided to put an end to these guys they...
Read full review of Veritus Funding-Fidelity Law Group and 21 commentstfc credit corporation - misleading information
The TFC Credit Corporation is very misleading!! On their website it specifically states "We can help you establish credit, or strengthen your credit rating. Our national presence will help you secure any type of credit you may want in the future, including credit cards, auto loans, and home mortgages." How are they going to do that if they dont even report...
Read full review of tfc credit corporation and 1 commentLeaside Lending Group - Scam
Applied for a loan and sent $800 by Money Gram being promised to have money wired to my checking account. After Leaside received the money, then the changed their tune - and requested that I submit another $800. Now, I want my money returned and they get the free usage of it until they feel like returning it. What a reckless operation of taking advantage of...
Read full review of Leaside Lending Group and 1 commentNewEdge Financial Group - Money Scam
Its a money scam dnt do it. if you here from them call the police and us attorney general as soon as possible
Read full review of NewEdge Financial GroupNationwide Foreclosure Relief - Loan modification
They only care about taking peoples money, and they don't call. I been calling some several #'s and here are the #'s [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], and [protected] the direct # for Mr. Armando Contreras is [protected] he said he was going to help me and of...
Read full review of Nationwide Foreclosure Relief and 37 comments- Money Transfer Services
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