Loans Featured Reviews
Michael Morris - Scam and cheating
Michael Morris and 60 day film finance promised to deliver film financing in 60 days or less. But now after 6 months, we still have nothing but broken promises and misrepresentations of the truth. We have all the documentation of what his web site originally promised, and not much truth can be found between what we were told and what we were sold and ended...
Read full review of Michael Morris and 5 commentsDrive Financial - payments/supervisors
I can not understand why is it when you ask to talk to a supervisor about your payments and history you can not, they put you on hold and say they will talk to the supervisor first.Actually I believe they are just setting the phone down and biting down on a donut or two. They actually wanted to keep charging me late fees because I did'nt separate the late...
Read full review of Drive FinancialCommercial Capital Group - Advance Fee Loan Scammers
These guys, David Shattuck, Mike Hack and Chris Mertens, are nothing but Advance Fee Loan scammers. My client got ripped of by these guys. There are many others who got ripped off just like my client did. Here is a chronology of my client's dealings with them, if it sounds eerily similar to your experience, then you need to make a post on here. If you pay...
Read full review of Commercial Capital Group and 3 commentsEQUUS RESOURCES - Alleged STOCK FRAUD, SELF DEALING SEC COMPLAINT RANDY L HARRIS, 865 Angel Drive, Ellijay, GA ;Steven A. Cunningham, 3765 Banyon Lane, Alpharetta, GA
RANDY LEE HARRIS of 865 ANGEL DRIVE, ELLIJAY, GA and STEVEN ADRIAN CUNNINGHAM of 3765 BANYON LANE, ALPHARETTA, GA allegedly ORCHESTRATED AND PERPETRATED STOCK FRAUD, ENGAGED IN SELF DEALING, allegedly RAN A STOCK SCAM AND A SHAM OPERATION IN VIOLATION OF SEC REGULATIONS AS FOLLOWS: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA...
Read full review of EQUUS RESOURCESUnited Cash Loans - fraud and scam
Of course Christmas resulted in a bit of financial hardship for me, I wanted a cash advance to get me through until next payday, I filled out an application online and before the approval I found all of the postings on this website and decided to cancel my loan. I attempted to contact the company during their business hours but only received a recorded...
Read full review of United Cash Loans and 7 commentsLittle Loan Shoppe - Fraudulent charges
I took out a payday loan thru Little Loan Shoppe and was paying them as I was supposed to, in fact, I had three more payments for $50 each (1/2/09, 2/29/09 & 3/1/09). They had not done anything screwing since I started making payments 8/7/08. So imagine my surprise when on 1/2/09, they debited $210 instead of the $50 that they were supposed to. I contacted...
Read full review of Little Loan Shoppe and 9 commentsUnited Capital Services - Fraud and cheating
Sometime in late May, I was online searching desperately for a loan and somehow, I ran across United Capital Services (ucenterprises.com) I filled out the application, but did not input my social security number because it was not a required field. When I hadn't heard anything from the company a week later, I attempted to send an e mail to the addre...
Read full review of United Capital Services and 7 commentsUnited Cash Loans - scam - unfair
I took out a $300 loan to help pay for my son's birthday party in September of 2008. I agreed to he terms of the loan, being that there was a $90 fee. The catch to this place is in their agreement (the prit out; not on the website), you have to contact their customer service once they deposit the money, or every two weeks they will reissue the loan & only...
Read full review of United Cash Loans and 42 commentsTop Flite Financial - Failed to pay earned commissions
I worked for this company for a short time as a loan officer. After I left they failed to pay me my commissions. I had to go through arbitration where the company stonewalled the process refusing to respond to emails or phone calls from the arbitration company. I was finally awarded a judgement of $7200. The owners Tim and Tracy Baise still refuse to pay...
Read full review of Top Flite Financial and 3 commentsWalton Investment Group - SCAMMED out of rent money/mortgage money
Deborah M. Walton aka Deborah & Debora Loy with Walton Investment Group, Paris Investment Group and Foxtrot manages properties for Renee Rickson, Venture Properties Ronald Walton President, Walton Investment Group James R. Norton Norton Investment Group and manages properties for Renee Rickson, Venture Properties None of these individuals are licensed to...
Read full review of Walton Investment GroupBeacon Financial Group - advanced loan scam
I too was scammed by this company. I was advised to send $916 for a $5000 loan. The acct rep advised me i would have the money by 5 the next day. I was then contacted by a so called manager that advised after rereview of my app I would need to send an addt'l $916 this made me skeptical so i began to research and found out through BBB and various blogs that...
Read full review of Beacon Financial GroupEQUUS RESOURCES - STOCK SCAM, FRAUD, SELF DEALING PERPETRATED BY RANDY L. HARRIS, 865 ELLIJAY, GA AND STEVEN A. CUNNINGHAM, 3765 Banyon Lane, Alpharetta, GA
STEVEN ADRIAN CUNNINGHAM, 3765 BANYON WAY, ALPHARETTA, GA RANDY LEE HARRIS, 865 ELLIJAY, GA STOCK SCAM, STOCK FRAUD, ILLICIT ACTIVITIES TO CHEAT SHAREHOLDERS OF EQUUS RESOURCES. COMPLAINT CURRENTLY BEING REVIEWED AT S.E.C. THE RANDY L HARRIS AND STEVEN A. CUNNINGHAM SCAM: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EQUUS...
Read full review of EQUUS RESOURCESOmega One Loans - Fraud and scam
This is an online lending company that promises loans to individuals with bad credit. I stupidly applied for a loan to this company and they called to tell me that my application had been accepted. However, I would have to send 5 months worth of payments up front before I would receive any money. They even sent me a loan agreement over the internet. Thi...
Read full review of Omega One LoansBeacon Financial Group - Advanced fee loan scam
What a huge scam this turned out to!! beacon financial group, supposedly located in Charlotte, NC, is nothing but a bunch of lying crooks. They really do seem very legitimate when they contact you 'out of the blue' to tell you 'we got you approved for $5000.00' by a private investor. This investor only needs you to make (4)payments of $225.00, the first...
Read full review of Beacon Financial Group and 16 commentsRichfield Lending Group - Fraud and scam
I received a call from Larry Preston he informed me I was approved for a loan for 7500. I was scammed out of $750 from David Nelson of Hershfield Lending and Adrain Henderson from Bridgestone Lending group. I told him it was a scam and he said no they have been in business for 20 yrs I told him I was not interested in an advance fee loan and that this wa...
Read full review of Richfield Lending Group and 1 commentPrime Capital Resource Center - Fraud and scam
I was contacted by phone by a lady named Monica Mills, ext. 498, phone number [protected]. She said I was approved for a 15, 000 dollar loan. (I live in Utah, and I just saw a story on the news last night with a different co. name and sending place, but otherwise identical!) I had been applying for loans online so I thought I must have got approved for...
Read full review of Prime Capital Resource Center and 1 commentpycsloan - unauthorized withdrawal
They have deducted $17.93 from my account without my consent. when I called to ask about a refund, I was told that my money would not be refunded. I have placed a complaint with the BBB and hopefully they can put a stop to this scam.
Read full review of pycsloan and 4 commentspsycsloan.com - unauthorized checking account deduction
A check for 17.93 was deducted from my checking account without my authorization. This check caused me to be overdrawn. Which in turn I had 50.00 in overdraft fees to deal with.
Read full review of psycsloan.com and 2 commentsImpact Cash - fraud payday loan company
Received a payday loan for 200 dollars cannot seem to find their website to see how much I have to pay back unable to find a number where I can reach this company. Impact cash has all my banking information do and donot know how much they will debt from my acct
Read full review of Impact Cash and 4 commentsWorld Wide Funding Trust - Fraud / Scam
This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan. Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.
Read full review of World Wide Funding Trust and 65 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
-
Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!