Loans Featured Reviews
Shore Funding Solutions, Inc. - telemarketing in violation of 47 usc 227
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte I was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case number is 17-CV-02080-ADS-AKT if you need proof. Gina Monteforte is a mean and nasty...
Nabil Hannoush - investment loan
I have took few days ago a loan throw Group Perez Finance there e-mail is ( [protected]@groupmail.com) the loan amount is 215000$ its in my corporate account now number [protected] Please I need your advice. is every thing is correct and good about the loan??? OR ITS FAKE because all the procedures has been done ON LINE the link to login to my account i...
Read full review of Nabil HannoushShere Punjab Trailers Factory L.L.C. - car loan
Hi my name is shahid iqbal I bought 2 vehicles through rak bank tge first vehicle I cleared all the amount and got release letter within few minutes my second car even though still 10 installments were to come ahead I paid all of them in advance because I wanted to export the vehicle to oman. Now I go to dragon mart branch firstly they took all the money in...
Read full review of Shere Punjab Trailers Factory L.L.C.Brigido V. Sabater - loan agreement
I was approached by Ms. Sarah Azeverdo alleged french national processing a loan in behalf of Bank of Africa from Benin. I was asked for several fees amounting already to Philippine peso 70, 000.00 but they have not processed the loan. The last one was a late fee for payment amounting to Php 50, 000.00 which i did not pay. There is a name getting the...
Direct Lending Partner - Scam advance fee, loan never closed, meaningless commitment letter
On november 22nd 2016, I received a commitment letter from direct Lending partner for a line of credit 1, 000, 000 to purchase real Estate. The line was supposed to be technically in place after I sent an Advanced fee of 1% 11, 500 which I did and was received by them on December 8th. Right away I submitted 2 real estate contracts with Urgency for closing...
Read full review of Direct Lending Partner and 4 commentsMedicare/i Finance - Medicard/ifinance canada
Got hung up by the first rep David because I was shocked at my payout balance after 2 months of payment and after saying that this is crazy and that they must be loan sharks. Guess that did it for him. He also mentioned in a stern voice before hanging up asking whether I saw the 6% finance fee on my contract that would be charged right away. I called back...
Read full review of Medicare/i Finance and 1 commentcashloan240@yahoo.com - I am complaining about scam cashloan240 for sending me not useful mails.
My name is Marvic Ujiie from Japan. I was a victim of a loan scam. I want to block this [protected]@yahoo.com because until now they keep sending me e-mails asking for fee, i already pay once and i don't want to pay more, their asking more fee from me. Please block this e-mail for me. Their using many different e-mails and different account on facebook. Thank you very much.
SREC/$40KFlips/Freedom Funding/Freeland Lending - Lies, misleading info, unethical behavior in representing their business
Dec 2015 I signed on with Josh Cantwell's Strategic Real Estate Coaching. He said in his webinar that his company would lend money on real estate deals with no money from me up front. Everything is rolled into the loan including the purchase price & rehab costs. He said they didn't need W2's, bank statements, tax returns, 2 yrs on job or good credit from me...
Read full review of SREC/$40KFlips/Freedom Funding/Freeland LendingAndromeda Marketing Pvt Ltd - Processing fee waiver (A good marketing gimmick of andromeda)
I had been contacted by M/s Andromeda to get my Personal Loan Balance Transferred via them at a special reduced rate of 11.49% and a nominal processing fee of Rs999/- . The offer seemed attractive and I applied for the same. However, during negotiations the concerned bank (Citi Bank) offered their best rate @13% & processing fee of Rs10000/-. Initially, I...
Read full review of Andromeda Marketing Pvt LtdVKT Financial - Mortgage
this company is such a ripoff and a fraud I won a case against this company in court but now he is hiding like a little piece of shirt but he still owes me more if anyone has any information on these people please post it
Read full review of VKT Financial and 6 commentsSunny Talwar - Fraudulent mortgages
Gareth Adrian Poole in Oakville, Canada, tries to bring people on board for a mortgage scam done by Sunny Talwar from Edmonton, Canada. Gareth and Sunny get you to use your available credit in credit to buy some properties. According to Gareth, "it's a good deal, nothing illegal, " and "my dad did one already. It's for people who rent and have no ambition...
United Legal Services - Collection agency
They are not a law firm. They are debt collectors. Please turn intp your local attroney general. They submit no debt vidation letter. They provide scary phone calls. They are scammers!!
Read full review of United Legal Services"Ram Payment" from SLS Servicing - Student Loan "Consolidation"
This company solicited me stating they worked with Federal Loan Servicing regarding student loans and had a program that would not only lower my monthly payment (which I had not asked for) and that after 20 years of payments, would be forgiven. They indicated that while they were making application, I would continue to make the payment through them, and...
Read full review of "Ram Payment" from SLS Servicing and 3 commentszingisa hadi - loan
I have been banking with Capitec ban for a while now but in 2014 April I openned a loan account R50-000 and in August 2014 I asked for a settlement letter via email as I could not visit any branch since am outside of the cuntry and I got the settlement letter which was R40-000 and i payed it to the loan acccount and it hought the account was closed but now...
Read full review of zingisa hadiGordon Aylworth Tami PC - We couldn't reach this company
I received the papers from Gordon Aylworth Tami PC. This company stated that I owed money to some collection agency, but they didn’t mention which one. I tried to contact this company and get more details about the collection agency, but the phone number didn’t work. No one responded to my emails. I already found the attorney, who provided the papers to the court, but no one could reach this company.
Read full review of Gordon Aylworth Tami PCGordon Aylworth Tami PC - They tried to mislead me.
Recently the representative of Gordon Aylworth Tami PC has contacted me and said that he wanted to collect the credit, which I haven’t paid back. I heard about this company for the first time and the rep used the address, where I lived with my parents, but I was young and I couldn’t get any credit from them. I think that they wanted to misled old person and get extra money. Be caution with these guys.
Read full review of Gordon Aylworth Tami PCworldwidefundingnetwork@financier.com Jorg M Pohlig - They keep your money and you never get approved
Bank Guarantee Scammer - [protected]@financier.com Tel. No.: +[protected] Gerald Ranslem CEO at Worldwidefundingdirect This number is recorded in our database for the following scams: This Company is under strong suspicion to scam USD 25.000 up front . 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.
Boost Business Funding LLC - This company started to take two payments per month
I sent inquiry about the credit to Boost Business Funding LLC. When the owner received all my details and documents, she said that I would get the credit in amount of $25, 000. She added that my monthly fee would be taken from my account and I needed to indicate the direct payment. I did as she told me and the first payment was taken on the time. It wa...
Read full review of Boost Business Funding LLC and 6 commentsWestern Funding Inc - They called me every day and asked to pay one time, but they knew about my problem
One year ago I took the credit from Western Funding Inc. I have made all payments on time, but two months ago I missed two payments because of the health problems. After that I started to pay as usual and even paid more in order to cover these missed payments. The company started to send me letters and emails, where they asked me to call them or if I...
Read full review of Western Funding IncFidelity Creditor Services - They made mistake and money from my account started to depleting
Couple of years ago I have a deal with Fidelity Creditor Services. I needed to garnish the wages and this company was hired to do all the necessary actions and fill all the papers. But they have done something in wrong way and the account started to depleting faster than money came to the account. It took several months for them to solve the problem. It was really awful time and I wouldn’t advise other people to work with them.
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