Loans Featured Reviews
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 complaint 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 complaint and 1 commentworldwidefundingnetwork@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.
Western 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 complaintHighland 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.
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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 complaint 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 complaint and 11 commentspaul 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 complaintRapital 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 complaint and 6 comments":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 complaintTeresa 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 complaint 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 complaint and 8 commentsStudentPay.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 complaintdreamautoloan.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 complaint and 3 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 complaintRoy 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...
Premier 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 complaint 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 complaint 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?
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