Loans Featured Reviews
Funding Way ACE Fundingway.com - Fishing For Information/False Advertising
This company is a total scam. I signed up and not only did I never get a loan, but they sold my information to a bunch of different sources. They also try to hoax you into getting credit score assist and other products. Stay away from this company. They are simply trying to fish for your information.
Read full review of Funding Way ACE Fundingway.com and 3 commentsJaffa Neubaum - Excell Loan Modifications Crook
I have read about a number of mortgage modification scammers on this website. Some of them are major players, people such as Sal Puglia and Brian Mamocchio. There is another person involved in the South Jersey loan modification scam scene who has done more damage to the lives of the American consumer than the two of these men combined. These two very large...
Read full review of Jaffa NeubaumKESSLAR ROLAND JAMES - SBLC/BG FRAUD
THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [protected]@HOTMAIL.COM Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer...
Farm Credit Services of Mid-America - They lie lie lie
I applied for a construction loan to build a new home. We were approved immediately. I was told the rate would be fixed for 30 years at 4.15% I asked several times and made sure I was clear on that fact. Now that construction is complete they have decided to raise it to 5.45%. That increases my payement over $240 a month. I complained and was dealt with...
Read full review of Farm Credit Services of Mid-America and 2 commentsGemb / Santander - boat loan
We fell behind by 3 months on our boat loan last year and subsequently the boat was reposesed in June 2010. Within 1 week I was able to settle with GEMB and pay all of the back payments, the repo fees, etc. The balance on the boat I was told was $22, 000.00 if I wanted to pay it off. Since the repo, we made arrangements to have the funds automatically...
Read full review of Gemb / Santander and 3 commentsLoan Point USA - Scam
I recieved a$500.00 loan from loan Point usa in 2008, I understood that they would deduct by weekly paymentsd from my bank account until the balance was paid. However, to my understanding the fee would equal $120 .00 which equals $620.00 repayment total after repaying close to $700.00 and numerous phone calls wih rude reps., from loan point I realized it...
Read full review of Loan Point USA and 1 commentAmerican Legal Services - Scam Caller
Recieved a call from Kevin Thompson, however, spoke broken English with a thick Indian accent. Stated that I owed money from an unpaid payday loan from American Cash Advance and that if I didnt pay today, he would call my employer and start the process of having me sued and arrested. When I asked for information in writing as I do not believe I owe thi...
Read full review of American Legal Services and 1 commentThe Cash Store - Harassment
I had recently agreed to be a reference for a friend of mine for a payday loan. (I did not sign any papers, just provided my phone number and name). Long story short, my friend missed the payment due date and they are now calling me 5 times a day looking for him. They have his number and address, the last time they called was today and they informed me that...
Read full review of The Cash Store and 14 commentsUnited Cash Loans - calls non stop
I get non stop automated calls from United Cash Loans for someone I have never heard of. It says for this individual to call an 800 number, I do to try to let them know they are calling the wrong number or someone else and to stop the calls. They say "sure we'll take out your number from our system and not bother you again" but guess what, they don't. I've...
Read full review of United Cash Loansonline platinum group - Scam
This company charged me 99.00 that i did not approve of into my checking account and the membership #is [protected]. I called this company to tell them i want this reversed from my checking account and all i got was a recording.
Read full review of online platinum group and 3 commentsMIPCODES TECHNOLOGIES - HARRASMENT
Hello everybody, I am Sandra. I am working in Mipcodes Technologies, Trichy. I want to inform something about Mipcodes Technologies. I request the girls to don’t join in this call centre. It is not the good place for girls. I worked in mipcodes Technologies for 1 year. They will not give proper salary. For the past 6 months I am facing lot of sexual...
Read full review of MIPCODES TECHNOLOGIES and 3 commentsFirst Financial - Bad car loan deals and bad people
I hope people check out this company before they get signed up with them. Read the complaints on this site of what others have been through with auto loans. My experience was not good either. People please beaware!
Read full review of First FinancialNational Modification Preparation - Loan Modification
The company charge me an up front fee of $2200 to modify my mortgage, under the pretense of it being risk free and offering a $ back guarantee if the loan mod didn't get approved. After they had my money, they accused me of breeching the contract and said they would no longer offer the moneyback guarantee and wanted my permission to move forward with the...
Read full review of National Modification Preparation and 24 commentsLove, Beal And Nixon - Violation of Title 12 and Fair Debt Collection Act
Love Beal and Nixon are violating title 12 of the oklahoma statue. I have been wanting to get a group of people who are experiencing issues with LBN and see if we can put some type of class action together. One of the reasons I think they are reluctant to provide backup data is that they are padding balances and adding dollars fradulently to increase their...
Read full review of Love, Beal And Nixon and 7 comments247 Green Street - Illegal Payday Lender
I took out internet payday loans trying to get ahead of bills. After I consulted with a debt management counselor I found out that payday loans are illegal in New Jersey. I believe that the company is not licensed to lend monies at the fees that they charge. I sent a revocation of ACH and they replied with a letter saying they are only halting...
Read full review of 247 Green Street and 18 commentsMedFlow Capital Scam - MedFlow Capital & Greg Lemay Scam
The owner is Greg Lemay. He is well known for scamming doctors seeking loans. He has changed his company name from "Omega Financing" to "Doctorfunds.com" to now "MedFlow Capital, Inc.". If you google "doctorfunds.com scam" you can see how he works his scam. Many doctors have lost a lot of money to this individual. He promise loans that are not true and ask...
Read full review of MedFlow Capital Scam and 8 commentsKovacs Consultants - LENDING SCHEME
Sends out blanket emails to unsuspecting victims stating he will provide a business line of credit. The line you are seeking must be over 300K. He requires a 10% origanation fee. In my case 30K. After he recieves your hard earned money he will then send a "contract" that says if the line is not funded he will return your origanation fee. We went to...
Read full review of Kovacs Consultants and 9 commentsUnited Legal Services - loan scam
I received calls at work and on my cell phone from this company. They claim that they did a search on the internet under my name and social security number and discovered that some pay day loan company, which I never heard of, deposit funds in my bank account my EFT, and when they supposedly attempted to recover the funds, they were unable to do so. Now...
Read full review of United Legal Services and 2 commentsAmerican Legal Services - hassament
I keep getting calls so far about 15 of them, from a john oconner and a ray somebody saying they are from american legal services, stating the is a legal file against me and if i do not call them back and will preceed in getting me arrest. they won"t say what company i am supposed to owe. they say my attorney can contact them. but when i had him call, they...
Read full review of American Legal Services and 6 commentsGEMB Lending - RV Loan
We have a similar issue with GEMB. Due to the economic recession we have liquidated alot of things to hold onto our home & our RV. After numerous harrassing phone calls from them & our making payment arrangements, which we were unable to make due to weather not allowing my husband to work, they are now saying they will not accept our payments & bring our...
Read full review of GEMB Lending and 2 comments- Money Transfer Services
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