Loans Featured Reviews
Premier Legal Services - Loan modification
I gave them 2 post dated checks for $2200. They cashed the first one and was calling me weekly as if they were working on my loan. Then my bank put me in collections when I spoke to the bank and told them we had a there way conversation on the phone premier, my bank and me where Mr. Hector from my bank had to here from me that I agree to have premier as my...
Read full review of Premier Legal Services and 25 commentsTeresa Bayes - Non payment
Teresa Bayes utilized the services of Morrison Wed design ( and also borrowed money personally from a fellow Australian) and decided not to repay her debts or loans. She lies and convives her way to get business or loans and simply lies about repaying or payments. be well warned doing business with her or loaning her money. She'll also post comments on here under the guise of "Gerry Harvey"
Read full review of Teresa Bayes and 9 commentsSoleil Capital Group - Scammers
I received email from the company Soleil Capital Group, and the representative said that I could receive the loan in amount of $500, 000. I needed money and agreed, but a young man told that I needed to pay secure deposit in amount of $5, 000. After I asked to send the address, the representative told me that he would call me back. But he didn’t. I think...
Read full review of Soleil Capital Group and 8 commentsFMC Money Solutions - Loan scam
A man from the company FMC Money Solutions contacted me and offered to take loan in amount of $5, 000. He told me that I need to make first payment in amount of $50 and the money would be transferred to my account. After I made the payment, money didn’t appear on my account and I tried to contact this man, but his phone was switched off. Please, if someone here had the same experience, can you help to return money back?
Read full review of FMC Money SolutionsStudentPay.com - Didn't get a loan after registration
StudentPay.com are providing cheap student loans and all you have to doo is pay $20 for signing up. I saw their ad in my school and thought that it is legit but instead of that I wasn’t able to get any loan after paying $20 for registration and it wasn’t possible to get those $20 refunded as well. StudentPay.com is a bunch of scammers and they shouldn’t be trusted.
Read full review of StudentPay.comdreamautoloan.com - Scam!
I had applied for a personal loan on line and the very next day I received a call from dreamautoloan.com representative. He told me that I was approved for a loan of $1, 000. He then said you have a very low credit score. Due to this I will only need $100 deposit just for security purpose. I bought a pre paid card and he said, "Do not use it, do not spend...
Read full review of dreamautoloan.com and 3 commentsLoans - Scam Artist
Recently we have obtained a partner who wanted loan leads from us as we are an affiliate program online and we agreed on everything. He does not pay up when the time comes and this is not his first time. He closed his main website www.saloanbrokers.co.za and he stated to us they are down for maintenance. He has been moving around and creating new website...
Read full review of Loans and 6 commentsTitans Reserve Group - Avoid this company
I ended up with a big problems with my mortgage so I went to Titans Reserve Group asking them for a financial advice. They offered me mortgage refinancing which looked like an only option left so I went for it. I paid them all the fees and thought that they will handle all the stuff but they didn’t. It looks like that this company did nothing besides taking my money. Please avoid this company.
Read full review of Titans Reserve GroupETax Loan - Fraud!!!
Fraud company - the company advertises income tax loans otherwise known as rals. Both me and a friend of mine put our information in in order to get a loan. There are no loans approved believe me this is a scam. Instead they take your information and try to file your taxes and charge a fee. The girl at the customer service department admitted there was not...
Read full review of ETax Loan and 5 commentsMy Money Helper - Money taken without Permission
I applied to a loan to my money helper.co.uk and no where did it state they were a broker i had to fill in all the forms with my bank details no where did i give permission to take money out of my account ... all they do is rip you off for money you have not got they took £59.99 out of my account and then put me into a worst position as i have had to pay...
Read full review of My Money Helper and 23 commentsRoy Wilson, Atty - Law suit for payday loan
Received an email from the attached after 10:00 pm stating a lawsuit has been filed for an payday loan i never took out. Email states i own $350 on a $1k loan. The loan was taken out 3 / 2011. Only problem is he has my bank acct / work numbers. . . This account wasn't even existng at this time. The gentleman call me at 5:00 am this morning and had a...
Redleaf Lending - What a scam!
I was about to make the biggest mistake in my life as I was trying to find online payday loans. Then I received a call from Redleaf Lending stating that I qualified for a 2000 loan with 200 a month payment for 10 months. I was then told I would need to send them $180 by western union which turned out to be a personal name as the receiver. What a scam!
Read full review of Redleaf LendingPremier Capital LLC/Elite Business Finance - Finance SCAM/FRAUD
Elite Business Finance was founded on 4/24/13. Website: http://www.elitebfinance.com/. Franklin Clark Wright is the owner of Elite Business Finance is relatives (brother) with Charles Wright who is the former CEO of Premier Capital LLC. Premier Capital was a business/leasing loan company that was a complete scam/fraud. Elite Business Finance is the same...
Read full review of Premier Capital LLC/Elite Business Finance and 1 commentLOAN FRAUD/ Investment FRAUD - FRAUD
I am local resident in Palm Beach County who was a victim of notary fraud committed by Stavros Papastavrou . As a mortgage broker Stavros Papastavrou committed from with his company JDS Mortgage formally of Boca Raton . Stavros is not a man of integrity as he portrays himself to be. He has committed so many acts of fraud as a mortgage broker one would think...
Read full review of LOAN FRAUD/ Investment FRAUD and 6 commentsCommunity Loans Sigonfile - How can I get to the bottom of this and get my money back?
Community Loans Sigonfile appeared as a transaction in my recent bank statement. They withdrew $355.00 from the account. I have not authorized a payment for this amount to any business or individual. How can I get to the bottom of this and get my money back?
Read full review of Community Loans SigonfileMy Money Helper - took £59.99 without permission
this company took £59.99 out of my account without permission or notice, i want this put back into my account asap to prevent further action. thank you
Read full review of My Money Helper and 33 commentsPrice Team Lending - Unethical Mortgage Business and Broker
Donna price will do and say anything to get a few $ in her own pocket. She lies, cheats, steals if she sees fit. she has made several comments to myself on how she knows how to beat the system. So she doesn't get in trouble. How sad... She still lives in Peoria. She still ripping people off... Why can't there be something done about this? There has to be a way.
Read full review of Price Team Lending and 4 commentsVKT Financial - tom thiru aka thirukumar thirunavakarasu
This guy is the biggest fraud you could meet. He tells you he could renew your mortgage for you and then before you know it he does title fraud on your property and evacuates you. He has lawyers as investors who support him and have connections in the new market courts. He even bribes your lawyers so that he doesn't get caught.in the "tamil" and other...
Crefco Financial Group - Incorrect company complaints
Incorrect company complaints... I am the president of CREFCO Financial Group and have not provided any services, or processed any loans, to any of the customers referring complaints of CREFCO Financial Group. My company is an Ohio based company that is not currently licensed to service any other states outside of the state of Ohio. My company is being...
Read full review of Crefco Financial GroupNick Sheth; Loan Depot Lending Company - Dishonest, unethical business practices
Our company referred a commercial CMBS transaction to Nick Sheth at the Loan Depot Lending Company located in Chattanooga, TN. Nick’s agreement with referring sources is a 50% split of all fees earned, including upfront, ysp and premium. We entered into such an agreement with Nick, but were told that no premium was being paid on our transaction. As such, an...
Read full review of Nick Sheth; Loan Depot Lending Company- Money Transfer Services
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