Loans Featured Reviews
Premier Legal Services - Mortgage modification scam
In Feb. 2019 I called a number on a flyer I received in the mail for Premier Legal Services. They were promising to help with my modification and possible foreclosure. They told me that they can definitely help. The deal was I needed to sign a contract and pay them $700 for expenses plus a reoccurring payment of $500 so they could get started on litigation...
Read full review of Premier Legal ServicesJP Morgan Chase & CO. - Mortgage services
We had our mortgage with Chase. We're in the process of closing the sale of our home which was being held in trust. In order to convert title to the new owners, our title company requested that our lender, Chase, sign a document called "Direction To Convey" to verify that they're good with the transaction. We've been attempting to have Chase sign thi...
Read full review of JP Morgan Chase & CO.Delois B. Hill - not a complaint, I need help
I am trying to get the payoff balance on my Loan account #79378. I do not have a complaint. I have made several attempts to get this information, because I want to pay the balance off by 9-27-19. I tried to send a fax 4 times with by signature for this request but the fax did not go thru. I used my home fax machine from [protected]. Your staff is very...
Read full review of Delois B. HillVanop Group LLC Henry Egwudobi - sblc fraud of $157,000
Henry Egwudobi is the biggest con artist you would ever find, talks a lot and like to use Gods name a lot about how clean he is which are all lies. I was introduced to Henry by a friend of mine Ayo, who had told me Henry could do forex exchange. I was interested in SBLC to do commodities trading, I applied and transferred funds to Henry's chase account...
Read full review of Vanop Group LLC Henry EgwudobiTwenty Four Seven Funding - commercial lending
Kelly Fontaine and Twenty four seven funding is a scam. You can find commercial lending without paying any money up front. BUT, not with these guys. They will ask for a retainer fee up front and state that it is refundable if unable to provide funding. NOT SO, Kelly will give many reasons as to why funding couldn't be obtained and he will say it is because...
Read full review of Twenty Four Seven Funding and 2 commentsRhB Bank Berhad Raja Uda Butterworth - asb loan rm 60.000
Complaints about asb loan 1-asb loan passes without being notified and no ofer later signed 2-on 13/12/2018 got massage to explain the fist payment of the asb loan 3-I was surprised that there was no agreement on loan approval 4-now the loan is overdue rm 786 and I feel cheated because the asb loan passes without my consent I feel very deceived when no...
David DiStefano - Direct Crypt - doesn't pay back loans
Few years ago, we withdrew money from our savings and gave David DiStefano a significant loan. He never paid us back one dollar. He says he founded a wine club and now going to change more people's lives with Direct Crypt. Yes, David does changed people's lives. My husband is working a second job so we can survive so our lives have been changed. He hasn't...
Read full review of David DiStefano - Direct Crypt and 2 commentsLoan Raft Finance - finance company
This company is scam. I applied for a loan did everything they asked me to do including giving them 1500.00 for fees. They lead me to believe when they received the money my loan would be processed. When the time came they wanted more in the amount 1575.00. I told them no more money was going to be sent to them. I wanted the 1500.00 returned every time I...
Sree Baba Enterprise, Muthvel, Chennai - loans, project loans in chennai, muthvel
This is inform you to all., Mr.Muthvel is a big cheater he is running his companies with the names of Sree Baba Enterprises and Sree Mantralayam Enterprises., he will ask first inspection charges after he will ask stamp registration charges 1% then he will cheat you., We lost almost 80 lakhs by paying as a registration stamp charge. His office in Poe'...
Read full review of Sree Baba Enterprise, Muthvel, Chennai and 8 commentsPolice Case Departure Hold - services
This is to file a complaint against Jisha Krishnan and Avneet Singh from Risk Management, these two confirmed to me that after agreeing to settle my loan and confirming that I have no police case anymore. I am continually paying my loan and despite that I was held at the airport for a business trip in Philippines causing delays and inconvenience on my part...
Read full review of Police Case Departure Hold
Govind Financial Services - loan not disbursed
The Manager, Govind Finance Pvt. Ltd. Co. Near Vagholi Chowk, Pune, Maharashtera, INDIA E-mail: [protected]@rediffmail.com Mobiles [protected], [protected] Sir, After getting lump sum charges 4700INR in SBI A/c # [protected] dated 11-10-10 on company behalf by New-Delhi advocate Mr. Ramsharan Yaday S/o Sh. Yougeshwar Yaday R/o thana Kishanpur Spaul my...
Read full review of Govind Financial ServicesBig Picture Loans - online loan
In December 2017 I applied for a $600 loan through Big Picture Loans. I have had several late fees due to money not being available in my account at time of payment. I was told that the loan accrues fees daily. Thus far, the total I have had deducted for a 600 dollar loan is in excess of $2, 689.12. Upon calling to discuss this matter with them, I wa...
CBSB Earthwork Sdn Bhd - loan
Hi I m one of the buyer and i apply for tan chong loan i pay by using standing instruction from bank for the first 2 yrs and after that no one call me to provide instruction on how to pay for the loan I called for few months also cant get to the correct department or the line cut off straightly but sms still sending to me said that i hv few months didnt...
Read full review of CBSB Earthwork Sdn BhdGraeme Holm - overpriced qld property
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney and Graeme Holm Infinity Group Australia are running a property marketing Scam. property complaint Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY! This Queensland property investment scam by...
Infinity group Australia - financial planning services
Property is dominating all the headlines of newspapers and media outlets around Sydney and Australia. So anybody who can qualify for a loan appears to be trying to jump on the bandwagon. And of course, when any asset class is booming, the predators arrive. In this case, they are called property spruikers, and judging by what I've read about Graeme Holm from...
Obsidian Mortgage Raymond Moatz - mortgage scams
Moatz is the owner of this company hiding behind his wife name. Just Google this criminal name. He set up another fail mortgage company to basically steel hard earned commission money from loan officers with no intent to payout commission. Moatz is will know with the Regulators and the court system. He knows that many loan officers wouldn't sue him because...
Read full review of Obsidian Mortgage Raymond Moatz and 2 commentsHarald Rosell - Collective Intelligence Solution Group AG - he took over 500,000 euro from my clients as due diligence fee for loans that were never delivered
Without Prejudice Public service announcement Think twice before doing business with harald rosell Who is the real Harald Rosell?- My true unfortunate encounter with the real Harald Rosell Written June 18st 2018 This is my first-hand account of dealing with Harald Rosell (HR) and Collective Intelligence Solution AG for 9 months, with its address at...
Read full review of Harald Rosell - Collective Intelligence Solution Group AG and 1 commentSteve Frankiewicz Simple Mortgage - mortgage scam
Steve Frankiewicz Simple Mortgage is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved. I received a call from Steve Frankiewicz in December, offering to lower my interest rate. A few weeks later he called back and said he had secured a mortgage but that I had...
Paramount Payment Systems (Paramount Holding Company, LLC) - telemarketing violations (47 usc §227 (b)
I was called several times by Paramount Holding Company LLC doing business as Paramount Payment Systems from Idaho. Jared McDaniel admitted that they recorded the calls without disclosing the fact that the call was being recorded. That is a violation of California state law. When a business calls into CA (area code 619) they are purposefully directing their...
Camden Legal Group - mortgage modification
This scam [ "still operating" is correct because Camden Legal Group was shut down once and Jimmy Swinder lost his law license] is still operating under the name "Camden Legal Group" The mailing address is a mail drop 9663 Santa Monica Blvd., Physical location is given: 8383 Wilshire Blvd, Suite 800, Beverly Hills, 90211. This address is listed on the web...
Read full review of Camden Legal Group- Money Transfer Services
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