Loans Featured Reviews
gemb lending inc. - All phone numbers disconnected
I HAVE AN RV FINANCED WITH GEMB LENDING, PREVIOUSLY THOR CREDIT CO. I MAKE MY PAYMENTS OVER THE PHONE AND NOW WHEN I CALL EVERY NUMBER I CAN FIND FOR THIS COMPANY THEY ARE ALL DISCONNECTED. TODAY, SUNDAY MORNING AT 8AM I GET A PHONE CALL FROM AND UNKNOWN CALLER SAYING HE WAS FROM GEMB AND WANTED TO MAKE MY PAYMENT NOW OVER THE PHONE WITH HIM. I TOLD HIM...
Read full review of gemb lending inc. and 3 commentsDr. Ketan Shukla - Harrassment by your call centre
Dear Sir, I Dr. Ketan Shukla, am a Urologist and Kidney transplant Surgeon from Ahmedabad. I was a customer of your bank. I took car loan before 4 years. which has been repaid. I am getting daily phone calls from your call centre for new loans since last 20 days, daily two phones. Inspite of polite decline they are herrassing by calling two times a day...
Read full review of Dr. Ketan ShuklaMDF/Loan Modification - Illegal business practices
We hired MDF Financial Services in January 2009 and paid them $3501.00 to work with our lender IndyMac Mortgage Services to get a loan modification on our mortgage. My husband was layed off and had reduced work hours and we could not afford to make the existing loan payment. MDF was not able to secure a loan modification and both attempts were denied by the...
Read full review of MDF/Loan Modification and 4 commentsStudent Loan Xpress - Fraud and scam
CIT & Student Loan Xpress (SLX) is the lender for the student loan that I was pressured to secure for the purpose of attending Silver State Helicopter School in Jacksonville, Florida. The Silver State Helicopter Program (SSH) consisted of an 18 month training program in which students progressed through various pilot ratings. Upon successful completion of...
Read full review of Student Loan Xpress and 3 commentsWeston Lending Group - Scammed
I applied for a loan through this bogus company out of desperation. I have lost my place to live and have fallen behind on everything. I now owe my family because they loaned me the funds this company said was needed as 3 months payment in advance 735.00 sent to Cananda (this should have been the biggest flag). I then receive a call stating upon looking...
Read full review of Weston Lending GroupDelkash and Associates - Fraud
Omid 'Ed' Delkash is not a Lawyer. They are out to take our money. They told me they can fix my loan. Wait but according to the California Sec of State bussiness portals they just opened. Corp Number C3147999 Opened on 6/22/2009 DELKASH & ASSOCIATES are LIARS... How did they help so many people if they just opened up? According to the state website they...
Read full review of Delkash and Associates and 17 commentsExpress Business Capital - scam
The owner Bill Holiday makes false statements and promises. He states that he can obtain for you an unsecured business line of credit in the amounts ranging from $150k-$2M. He charges as little as $1250 and up to $ 15K as a retainer fee. He issues a pre-approval letter and takes his retainer fee and nothing happens after that. He maintains that he ha...
Read full review of Express Business Capital and 7 commentsTony Gil AKA Antony Francis Gil or Anthony Gil - Con Man/Scam Artist
Tony Gil AKA Antony Francis Gil or Anthony Gil is a con man from Leesburg, Virginia who has been scamming his neighbors, relatives, and even immediate family out of HUNDREDS OF THOUSANDS of dollars. This man will befriend you and then try to work on you for a deal, the only catch is that the money never goes where he says it is (usually real estate...
Read full review of Tony Gil AKA Antony Francis Gil or Anthony Gil and 46 commentsSemper Financial - Misleading/Unprofessional service
I scheduled an appointment (on 5/16/2009) to see Robert Lavine after receiving a letter stating that i can refinance my house for 4.48% rate if i qualify. During my meeting with Mr. L, he checked my credit score, which was A+, then he asked me several questions, and for the info. i have provided Mr. L, he assured me that everything will go smoothly and i...
Read full review of Semper Financial and 32 commentsTotal Lending, Inc. - bad payday loan experience
I have received information stating I owe Arrowhead Investments $1250 for a $300 payday loan from 2006. Here are some interesting facts you need to consider BEFORE sending them any $ - Person I was dealing with is James Carter. Arrowhead Investments listed 4492 South Side Blvd, 102 as their address in District Heights, MD. Phone number I have is a cell...
Read full review of Total Lending, Inc. and 9 commentsGreen Leaf Modify - Do not Perform
We started with Green Leaf back in December 2008 - gave Damon Carriger $3500 and he stated the remod would be done 90 days max...Well here we are and it is May 2009 (5 months later) and nothing!!! Our file has been touched by Paul Bain, Damon Carriger, Alex Assassi, Bobby Badkoubei, and now we have a new person because Bobby is no longer with the...
Read full review of Green Leaf Modify and 30 commentsSUMMIT FINANCIAL - CHOPSHOP
I frankly was enjoying my first few weeks at Summit FINANCIAL and, although I was very puzzled about the lack of training, post-interview quotas, and the fact that my colleagues started dropping like flies a mere week after I arrived (and worried that you would tell a one-week employeee who would be next and who was "on the edge"), I still thought with my =...
Read full review of SUMMIT FINANCIALPatriot Capital - Fraud and lies
I have already lost my money so here goes. It is now Official. Mark Phillips and Patriot Capital are scam artists. Located in or around Johnson City, TN, Please stay away from Jimmie (Jimmy) Pates, Dave Simms, Michelle and of course, Mark Phillips. Phillips and the crew are unable or unwilling to do what they say they can. They promise anything until they...
Read full review of Patriot Capital and 1 commentA.I. American Investments - SCAM - formerly iCapital Banc, iBanc Investments, Chicago Commercial Capital
Tom Brooks and Alyssa Heitman are FRAUDS! They are running fraudulent businesses and scamming innocent companies in Milwaukee and Chicago, demanding up front fees from clients in order to "refinance loans." You can do a search under their former names: iCapital Banc iBanc Investments Chicago Commercial Capital Visions Business Solutions There are probably more. DO NOT PAY THESE PEOPLE ANY UP FRONT FEES. SCAM SCAM SCAM
Read full review of A.I. American Investments and 12 commentschef brad mcCrorie - 6 to 8 calls a day on my home phone
i have talked to some calecter .i have said that i am in a bad spot im a on site cater and there no work at this time.but i have never said i would not pay them at any time.i own nothing.i have no stock or bonds.the last call was at 7.54 am today.im trying to support my mum of 78 years young.she just had her third stroke two weeks ago.i told icore lets go...
Read full review of chef brad mcCrorieLoss Mitigation Services - Scam, No refunds as promised
LMS Loss Mitigation Services charged $3995 to do a loan modification with the promise of a full refund if they are not successful. They say that the entire process is 30-60 days. after 6 months LMS could not get me a loan modification, continued to tell me it was taking so long because they were backed up with to many clients etc. I requested a refund...
Read full review of Loss Mitigation Services and 39 commentsLoanSafe.org - Terrible scam
I was amazed after reading a few of the entries regarding these people's experience with LoanSafe.org (Loan Safe Solutions). I am writing about my experience because, for one, I want to reach out and inform would be clients to steer clear of this company. With that said, I signed up with this company early last year with the following fees collected, $990...
Read full review of LoanSafe.org and 4 commentsBoswell Capital Group - Loan Fraud
ATTENTION THE RECEIVING MONEYGRAM CENTERS USE CAMERAS IF THEY GET PICTURES OF THE PERSONS PICKING UP THE MONEY YOU GOT THEM. LETS GET THESE ###. REPORT TO IC3 and the Canadian gov cause that's more than likely were they are. I give my full name because I do not mind standing for justice. A young man in the State of Georgia will now lose his car if not...
Wachovia Mortgage, FSB - Mortgage Deception/Fraud
MISLEADERS: WACHOVIA MORTGAGE, FSB. We recently refinanced 2 existing Wachovia Mortgages into one. Prior to doing so we spoke with Keith Moses, Wachovia's Mortgage Lending Representative and explained that our intent was to have a lower monthly payment and continue making payments as we had with our two existing loans so we could pay the loan off sooner. We...
Read full review of Wachovia Mortgage, FSBDrive Financial - Drive Financial Fraudulent Financing
I submitted an electronic/online credit application with an auto dealership listing my social security disability and child support payments as my only sources of income. At the dealership they asked me about my former employer such as the number, my former supervisor's name and they even asked if I knew someone at the company that would lie for me and...
Read full review of Drive Financial and 5 comments- Money Transfer Services
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