Loans Featured Reviews
Highland Capital Group LLC - My friend wasted money, because this company hasn't transferred money
Don’t do any business with the company Highland Capital Group LLC. My friend spoke with the representative of the company and they agreed that the company would give credit to my friend. He has even paid the deposit and the sum was rather high. But the company failed and no explanation why. My friend hired the attorney and the process started, so my friend has wasted another sum to get all papers and money back from these guys.
Read full review of Highland Capital Group LLCSpot Lo@n - My debt increased and it was mistake, but the company hasn't fixed it
I took the credit from Spot [protected]@n. I needed to pay $230 monthly. However, due to financial problems I missed two payments. I called them and explained the situation. The rep n friendly voice told me that it was ok. He advised me to wire them two payments of $500 and I would be able to pay again this $230. I have done as the rep told me, but when I checked my...
Read full review of Spot Lo@nMajid Vijah Lending - Scammed by two money lenders
Hi Sir, I have scammed by two money lenders One is [protected]@gmail.com. First he ask me to deposit the registration fees and then he told that your account is blacklisted, so u have to pay the fees. So both the fees I have paid. Again he asked me to pay for tax clearance fees. I have deposited totally 22875+45000 = 67875/-(INR) to below...
Read full review of Majid Vijah Lending and 1 commentGlobal Equity Finance - Poor comunication
After answering questions from an e mail I received about HARP refinance, I was contacted by "Zach A". After discussing my situation, I was told that I was eligible for "x" amount----to pay off credit cards and refinance my mortgage at a lower rate. After I conferred with my wife, I returned the call and told "Zach" to go forward. He was to send me a list...
Read full review of Global Equity FinanceBureau of Defaulters-FTC Incorporation - Check fraud
Two weeks ago I had gotten a call from Michael Davis saying that I owed this money. Needless to say they scammed me out of $325 dollars. Blamming myself for not checking this out before I paid. They went as far as having someone call me saying they were the local police and they have a warent for my arrest. Scared that I was going to jail I went to the...
Read full review of Bureau of Defaulters-FTC Incorporation and 3 commentsAJMC Holdings LLC - No refund
Our office initially contacted UC Funds through Bancport Commercial Capital. UC Funds highly recommended Private Wealth Capital ( A division of AJMC Holdings LLC) to extend financial accommodations to USS Lofts. As a representative of USS Lofts I signed an agreement with Private Wealth Capital (PWC) back on 11/14/14. (See attached) We wired $20, 000.00 for...
Read full review of AJMC Holdings LLC
Hensel Family Bernie Hensel, Irene Hensel, Robert Hensel and Mike Gatreau - Fraud and theft from the elderly
Irene Hensel, Bernie Hensel, Robert Hensel and their partner Mike Gatreau have lead years of intimidating and defrauding the elderly. Irene Hensel and Bernie Hensel flunkies at their cover jobs have acted to fund their brother Robert in his activities behind the scenes. Here is how their crimes work. Robert who acts as a realtor, mortgage broker and former...
123loans - They didn't warn me and started to take money from my card
I applied for the loan through the company 123loans. It was real scam, ‘coz these jerks scammed me. I filled the form and provided all necessary info, but these scammers told me to wait and at the same time they started to take money from my card. They took already $50. I want to stop them. I wonder if there are people, who face the same problems. What measures do you take in order to stop it?
Read full review of 123loans and 6 commentsfrank shipman get car loans - frank shipman meth
hi my name is Angelina, I bought a car through frank shipman and it wasnt untill things went wrong with it that i went to get car loans to complain. Frank offered me a newer car and a job as a receptionist. After 3 days of working with frank shipman he offered me crystal meth and my life has been so hard since frank offered me meth. I have never suffered a...
Read full review of frank shipman get car loans and 11 commentsTaylor and Walton Investments - They want only money from people
I got the phone call from Taylor and Walton Investments. The rep confirmed my application for the loan. They asked to pay for secure deposit and the first payment. It was real fraud, ‘coz they still haven’t provided any documents, no loan, but they asked to transfer $800 ASAP. It was sum for the first payment and deposit. They simply wanted my money. I really advise all people to stay away from them and share this info.
Read full review of Taylor and Walton InvestmentsMagic loans - money taken
My daughter has been the victim of a scam company, named above. She has had money taken from her bank supposedly as admin charges. She has tried ringing this company but cannot get through to them. She has 3 young children and cannot afford for a so called company to be allowed to just take money from her bank. Could her bank be held liable for letting thi...
Read full review of Magic loansSunny Talwar - mortgage scam
Sunny Talwar business partner of Parm brah parmadip brah Paul brah.Sunny Talwar gets the house loans for Parm brah who is scammer fraud and currently living in United States.Paul brah enters a verbal contract with a client and tells he has got twenty houses so he cannot buy houses on his name so He will buy the house on clients name and within six month...
Read full review of Sunny Talwarpaul brah - scammer fraud
Want to Be a millionaire in two years like real estate agent Parm Brah let us ask how? Parm brah Parmdip Brah paul brah are all one persons name known as realestate scammer/fraud and winner of fraud award for 2014 Hello Mr. Parmdip as you claimed that you have made million in two years for selling the houses to the customers how is it possible? First of...
Read full review of paul brahPete Fajkowski - My experience
I have seen complaints on here against Pete Fajkowski and I am here to tell you they are bogus. Pete Fajkowski is one of the most honest, ethical and caring men I've ever met and I had the honor of working for him, off and on, for over 14 years. He has an encyclopedic knowledge of mortgaging and he educates his clients well. He has originated tens of...
Read full review of Pete Fajkowski and 4 commentsRapital Capital - They didn't reply and started to take money from me
I registered on the website of the company Rapital Capital. I took loan from them, but when I wanted to return this sum, no one replied and I didn’t have any idea where to send this payment. I was furious as well as these horrible people started to charge me for something, but they didn’t reply. I wonder if there are other people, who had the same experience. Can you provide any good piece of advice?
Read full review of Rapital Capital and 6 commentsXtra Cash Payday Loan - Scammers and they told me fake promises and better avoid them
I urgently needed the loan and contacted the company Xtra Cash Payday Loan. I had many medical bills, so I wanted to pay them all at once. I applied for the loan and filled many forms as well as provided the secure deposit, but these jerks simply fooled me. They took secure deposit and promised to transfer money, but it was scam. They never provided money...
Read full review of Xtra Cash Payday Loan and 2 commentsMyloan - Now & Peoplesloan. Co. Uk Uk - Taking money from desperate people
after trying to get a small loan to buy and tax a car so i can goto work i was bombarded with txts emails and calls asking me the same questions i'm now in a position worse than ever . i had £200 and needed a total of £600 trying for £400 to make it up these conning people have taken £49.99 + £69.99 + £69.99 = £187.97 now i need £600 they sould not be allowed to do this how can i get any money back???
Read full review of Myloan - Now & Peoplesloan. Co. Uk Uk and 10 comments"ashley Sasn Pouryamini' 'lending Plus Inc' - SCAM ALERT / CROOK ALERT
SCAM ALERT ... CROOK ALERT ...DO NOT DO BUSINESS WITH " ASHLEY SASN POURYAMINI' Your complaint has been successfully submitted and your confirmation number is #[protected]. Here is a copy of your complaint for your own records, which you may print now. Confirmation #182152-474Submitted: 7/7/2014 6:21:52 PMInformation About YouName: majid majidinResidence...
Read full review of "ashley Sasn Pouryamini' 'lending Plus Inc'":scam"crook" "ashley Sasan Pouryamini" - SCAMED TO TRY BUYING MY HOUSE IN HIS OWN NAME
Your complaint has been successfully submitted and your confirmation number is #[protected]. Here is a copy of your complaint for your own records, which you may print now. Confirmation #182152-474Submitted: 7/7/2014 6:21:52 PMInformation About YouName: majid majidinResidence address: 80 E Mesa Verde Ln. las vegas, NV, 89123Business address: NA Busine...
Read full review of ":scam"crook" "ashley Sasan Pouryamini"Lucinda Doman - Stealing money from my account
Load discovery took money from my account last year Dec 2013. It's been almost four months now and still they did not pay me back. Every time I call they have a different story. After several calls which was every week since then they send me an sms saying my money would be paid back into my account on the 15th April 2014 but still nothing. when I phoned...
Read full review of Lucinda Doman- Money Transfer Services
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