Loans Featured Reviews
Private Capital Group, LLC - Unfair credit practices, escrow mismanagement, mail fraud by representatives, foreclosure overcharge
This company bought our 1st mortgage from Greenpoint. At the time we were slightly behind due to a unnecessarily protracted SS Disability claim (~4 yrs). We were not as far behind as we were the previous summer and then allowed to get caught up by Greenpoint. (previous year: ~5 months behind, current year: ~3 months) We received a letter from Greenpoint...
Read full review of Private Capital Group, LLC and 37 commentsGeneva Roth Capital - Fraud
Borrowed $400 on May 9, 2008 and this company has charged my account $1, 350. Impossible to contact them because never successful when call attempts are made. Only time I heard from them is when I closed bank account. The call number on my caller ID is [protected]. The party on the other end claim to be an attorney, working for Geneva Roth, and that I...
Read full review of Geneva Roth Capital and 1 commentCrest Capital Equipment Lease - Equipment Financing
Stay away from Crest Capital. They scam customers into applying for an equipment lease and then sending in an advance deposit. They cash your check and then they inform you that they are unable to approve the lease. They then send you a check by deducting "processing fees" even though they never even processed the financing. This is as sophisticated a fraud as there is in the market. Beware!
Read full review of Crest Capital Equipment Lease and 3 commentsTHOR Credit - Financing
I have been an active RV owner for the past 10 years, and 2 years ago we bought a brand new 34 foot Class A motorhome. We were easily approved for the loan at the dealer and followed their recommendation to go through THOR credit. Recently, due to the markets, we have had to go 15-20 days late on a few of our payments and all of the companies after a brief...
Read full review of THOR Credit and 4 commentsGreenPoint Mortgage - PREDATORY LENDING
DEAR UNFORTUNANTE BORROWERS OF GREENPOINT MORTGAGE, THIS IS TO LET YOU KNOW THAT I HAVE HAD THE WORST EXPERIENCE WITH THIS COMPANY. MY CASE IS LIKE EVYBODY'S CASE IN AMERICA, I HAD LOSS MY INCOME BECAUSE MY WORK PLACE CLOSED, I FOUND ANOTHER JOB WHICH INCOME IS NOT THE SAME I USED TO EARN BUT AT LEAST I CAN MAKE A MINIMUN MORTGAGE PYMT. I HAVE TRIED TO...
Read full review of GreenPoint Mortgage and 10 commentsIndy Mac Bank - Mortgage
I have always paid myhome loan two weeks early with Indy Mac. After my last payment for July, I couldn't get the interest and principle to add up to my payment amount when I received the returned payment statement. Then I notice down in an obscure area of the statement a charge for a $30 miscellaneous fee. Never happened before after 3 years paying on thi...
Read full review of Indy Mac Bank and 2 commentsSimplified Lending Solutions - scam
this company got a total of $2500.00 from us with a promise of a $60, 000.00 loan...please do not deal with them if they are to call. they said they were part of lending tree and they arent...they are scamers trying to take what they can from people...the same people david dean, beverly johnson, and treshanna bailey...THIS IS NOT A COMPANY!!!
Read full review of Simplified Lending Solutions and 3 commentsSimplified Lending Solutions - money sent for loan
I sent this company a total amount of 1, 471.00 dollars via wester union I was to recive a loan in the amount of 6, 000.00 at this time there wed site is gone i have call and call and now can not get any response from the people. The person that I spoke with Beverly Johnson and David Dean
Read full review of Simplified Lending Solutions and 7 commentsAcceptMyCash.com - Took money out account and was not suppose to!
I was browsing the internet the other day at www.acceptmycash.com and i guess the thought i was applying for a loan, but i was not and they took some money out my account and now it is in overdraft and i didn't want the loan so what do. I have to do so they can take the charges off my account as soon as possible before my bank start to charge me everyday for something i didn't want to do!
Read full review of AcceptMyCash.com and 104 commentsGuardian Financial Group - Guaranteed loans!
The worst part about this is that I checked this company out BEFORE I sent them money to guarantee a loan for me. According to what I see, I am NOT the only person that got scammed!!! They owe me over $2000. I had a "bad feeling" when they told me that I needed to send more money, plus I was supposed to get a refund yesterday, which I am sure everyone...
Read full review of Guardian Financial Group and 1 commentUnicorn Financial Services - Unethical Harassment - Unicorn Financial Services
This is the most scandalous company I have ever heard. I have no contract with them whatsoever but apparently was included in someone else's application as a reference. I am getting daily calls to ask me to tell the person (with the contract) to call them. I informed the contract holder that they need to do so and told the individual from Unicorn who call...
Read full review of Unicorn Financial Services and 1 commentGuardian Financial Group - FRAUD
DO NOT SEND GUARDIAN FINANCIAL GROUP ANY MONEY! You will never ever see the loan they promised you and not only that you will be asked for more money AFTER you have already sent the initial amount. Dale Watson and Richard White were the two men I dealt with. Professional Scam Artists. Please take heed ~ I wish I had.
Read full review of Guardian Financial Group and 7 commentsGuardian Financial Group - Company Not Legitimate
I have filed a complaint against this company with the Better Business Bureau and would strongly encourage other victims to do the same. I was approved for a loan by Guardian Financial Group. I was told that, due to my poor credit, I would need to send a collateral payment of $1,140.00 to secure the $7,000.00 loan I was guaranteed at a 6% interest rate. ...
Read full review of Guardian Financial Group and 2 commentsThe Loan Shop - Money taken from our account without authorization!
The Loan Shop has not provided proof of money given us, and charges our bank accounts each month! After several attempts to contact by phone and email, we have still not received the information in which we requested. This has been a big scam for us and put us in a financial bind! We are hard working Americans who try and pay our bills but have been...
Read full review of The Loan Shop and 6 comments365fastcash.com - Cannot contact company - fear of scam!
I applied, and received, a $200.00 cash advance loan from 365fastcash.com a couple of weeks ago. At the time, I was able to log into their website, and contact them through e-mail, navigate their site, etc. My loan is due for repayment tomorrow. For 3 days I have attempted to log into their website, using the name (e-mail address) and the password I...
Read full review of 365fastcash.com and 48 commentsQuick Click Loans - They have taken almost $2000 out of my checking account!
I sent documentation requesting that they stop my auto drafts from coming out of my checking account in the amount of $233.62 times 2 (have 2 loans) on 12-10-07 because my husband was laid off and they agreed and said they completely understood, etc, etc. However, on 12-15-07 they took both payments out and I was charge $250 in NSF fees and they said there...
Read full review of Quick Click Loans and 28 commentsFidelity Lending Group / $5000 Loan - Big time fraud please don't apply!
According to the paperwork John M. Lipton is the CEO. Loan Type: Personal Loan Amount: 5000.00 USD Interest Rate: 6.00% per annum Transferred the money Money gram @ Walmart#2427 Dallas, TX 75243 on 12/27/07..Ref#[protected] Money gram operator# 7931 Sent to Sandra Fletcher Country Canada City Kenora State Manitora Jacob Parker called me on 12/22/07...
Read full review of Fidelity Lending Group / $5000 LoanFidelity Lending Group - Rip off!
I received a call from jacob parker about being approved for a 5,000 dollar loan, and that i needed 938 dollars towards the principal of the loan upfront. I send in the funds by money gram the red form, he told me my funds will be in my account the next business day i later received a call from adam he said my loan was reassed and that i needed another 930...
Read full review of Fidelity Lending Group and 5 commentsYourBalanceCheck.com - Scam and cheating!
The same happened to me i was asked to verify personal info and i was also told to see how much i was approved for by logging on to the website and to also process my loan.
Read full review of YourBalanceCheck.com and 91 commentsUnicorn Financial Services - Illegal finance charges!
This company has figured out how to screw people. They tell you no finance charges as long as you make your payments on time. Then they don't send you a statement hoping you'll not remember on your own and then instead of calling you or contacting you, they go to your references and instruct them to call you. I always paid on time. One month they didn't...
Read full review of Unicorn Financial Services- Money Transfer Services
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