Loans Featured Reviews
DJR Group LLC - Fraud and scams for pay day loans
They are claiming that I took out a payday loan. 5 years ago, my bank account was compromised and so was my identity. The bank handled the situation but now, these people keep calling. I have in the past (3 separate occasions) faxed them info from my bank stating that it was fraudulent and they still claim that I have not provided that info. They keep...
Read full review of DJR Group LLC and 3 commentsEj Ejaz todaysmortgage.net - Mortgage fraud
If you gave your personal information to Ehtasham Ejaz; Today's Mortgage LLC; AKA Ej Ejaz; todaysmortgage.net your problems have just started. First off he uses the AKA EJ, because they say he ripped to many people off with his real name Ehtasham Ejaz. I worked for this slim ball for about a month before I could not stand what was going on, how they were...
Read full review of Ej Ejaz todaysmortgage.net and 3 commentsCrefco Financial Group - business practices
This company was my first experience with getting a home loan. I should have shopped around but was in a hurry to move on a house. They stated to me on the phone and through email that the whole process from acceptance of offer from seller to final closing was 45 days. We are over a month past that now and still no end in sight. I should mention it was a...
Read full review of Crefco Financial Group and 8 commentsDirect Loans - Student Loan Fraud
I recently consolidated two student loans under Obama's Student Loan Consolidation progam, which allegedly recognized the many problems that borrowers have with student loan payments. This consolidation program was highly touted by the Obama administration as a friendly and helpful opportunity to resolve student loan issues. Even better, I was promised...
Read full review of Direct LoansEverest Cash Advance - Fraud
I called Everest Cash advance to schedule a payment with a credit card. The customer service rep was hard to understand and took awhile to finally get my name correct and credit card number. I finally got the credit card confirmed and rep said payment was taken. My next payday I noticed that my checking account had been charged the full payment. I called...
Read full review of Everest Cash Advance and 5 commentsCremapol invest/loans - fraude scams
Good day, Be carefull about those kind of internet scammers.We 've been scammed The ask money 5000€ to provide you a loan. It is a whole network of different Belgian People, the name of the bank is EURO CENTRAL CREDITS In England there names are DIDIER KAREL NOEL ANRAED. His companion is LUC EGGERMONT a Belgian legal accountant Ones you pay, the send you...
Read full review of Cremapol invest/loans and 20 commentsNew Millenium Consulting - Loan Scam
Nalita Scott New Millenium Consulting, This woman Nalita Scott needs to be stopped, I see that she has taken money from other people as well. She will tell you she can get you a business or personel loan and ask for fee after fee for retainers. You may see some generic, unprofessional paperwork from her, mostly demand letters. You will NEVER see a loan, she...
Read full review of New Millenium Consulting and 5 commentsPeter A Wissner - loan shark
Attorney Peter A. Wissner also acting as hard money lender has overcharged me, I have file small claims against him but the address he shows as place of business is not correct and he refused to provide current address.
Read full review of Peter A Wissner and 1 commentSpeacialized Loan Servicing, LLC. - Loan Subordination
My name is Ronald Baker and I had a home mortgage with Bank of America and a HELOC second mortgage with Bank of America. Bank of America transferred my HELOC account to Specialized Loan Servicing, LLC., also known as SLS. SLS is a debt collection agency as well as a loan servicing company. I've never had bad debt and my credit score was 827, highest among...
Read full review of Speacialized Loan Servicing, LLC.Ferratum Australia - They didn't transfer the money.
I was searching for an online loan and found Ferratum Australia. I sent them email and they asked me back. They told I am approved and I paid $100 processing fee. Today is 6th day from our last communication. They didn’t transfer the money.
Read full review of Ferratum AustraliaTwenty Four Seven Funding - never pay beforehand
Twenty four seven funding asked me to pay beforehand and it was a big mistake! I paid them money and never got the loan they promised. I start thinking this company is not legitimate and I proved my guess. This company is not registered in any country.
Read full review of Twenty Four Seven Funding and 2 commentsCutter Group LLC - SENT TO COLLECTIONS??
I just received an e-mail from a collection agency called National Creditor Adjustors stating that my Account with Cutter Group LLC was sent to collections???? I've never given out my banking information to anybody and now I'm getting a letter from a collection agency saying that this Cutter Group LLC has sent me to collections, I'm guessing/assuming thi...
Read full review of Cutter Group LLC and 2 commentsEdge-O-Lake - Loan Default
Mark Marshall a Brentwood Tennessee based real estate figure owes more than $13.4 million after defaulting on a series of loans, according to a lawsuit. Bank of Nashville, a local division of Synovus Financial Corp. of Columbus, Ga., filed suit against Mark Marshall of Brentwood, Tennessee Monday and against Murfreesboro Edge-O-Lake and Mark Marshall, who...
Read full review of Edge-O-Lake and 2 commentsPaul Scanlon - NQR
Mustang arm fails Nick Nichols, business editor | July 17th, 2009 MUSTANG Sales Gold Coast Pty Ltd has been placed into voluntary liquidation, throwing into doubt a looming $3 million law suit planned by one of its creditors. The company has called in liquidators almost 18 months after its former parent, Mustang Marine, emerged from receivership under the...
Read full review of Paul ScanlonPaul Scanlon - Fedral court exam
$2.05m property sold to cover $400k loan Norrie Ross Herald Sun August 06, 20126:49PM Increase Text Size Decrease Text Size Print Email A GOLD Coast businessman said today that a Melbourne property was sold for $2.05 million to cover a $400, 000 loan made by his company six months earlier. Paul James Scanlon, 35, told a Federal Court liquidator'...
Read full review of Paul ScanlonEverest Cash Advance - PAYMENT
I did an on line loan for 300 hundred dollars from everest cash advance. I told them I would put the money in the bank when I got paid well on the day I got paid they tried to take it out before I could cash my check so I had to pay the bank and overdraft payment plus everests payment so I had to take out 75 dollars out of my check well that was the first...
Read full review of Everest Cash Advance and 1 commentIneedFinancialHelp.net - I paid and they didn't give me a loan.
I was searching for a loan or for any kind of financial assistance and ran against IneedFinancialHelp.net website. I send them e-mail and got the answer. They offered me very good deal but the same time asked me to pay them some fee of $100. I paid and they didn’t give me a loan.
Read full review of IneedFinancialHelp.net
United Legal Services - Harassment at Work
Today at around 4:15 pm at my place of business, I recieved a phone call from a representative of United Legal Services. He claimed his name was Robert Connor, which was clearly fake, because he had an Indian accent. He asked me if my business manager was there, I told him no. He repeatedly asked for the business manager and I kept telling him no, she...
Read full review of United Legal Services and 1 commentUK-Best-Loans.co.uk - Scam
I’ve filled in loan application at the website of UK-Best-Loans.co.uk and was approved soon after. In order to get funds transferred to my account they’ve asked me to pay 150 pounds with ukash voucher but once I did that they just vanished and didn’t give me my loan funds. This was a scam from very beginning.
Read full review of UK-Best-Loans.co.uk and 1 commentIGUANE ENGINERIA FINANCIERIA - BAD DEBT
Mr. Jerry Plymell took two personal loans from me totally $60, 000+ USD, generously given to save him from disaster and supposed to bring me an immediate return. At that time, he was repairing oil well production equipment and had work lined up that was reported to be very profitable. That was three years ago. After repeated failed attempts to collect...
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