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 commentcashloan240@yahoo.com - I am complaining about scam cashloan240 for sending me not useful mails.
My name is Marvic Ujiie from Japan. I was a victim of a loan scam. I want to block this [protected]@yahoo.com because until now they keep sending me e-mails asking for fee, i already pay once and i don't want to pay more, their asking more fee from me. Please block this e-mail for me. Their using many different e-mails and different account on facebook. Thank you very much.
zingisa hadi - loan
I have been banking with Capitec ban for a while now but in 2014 April I openned a loan account R50-000 and in August 2014 I asked for a settlement letter via email as I could not visit any branch since am outside of the cuntry and I got the settlement letter which was R40-000 and i payed it to the loan acccount and it hought the account was closed but now...
Read full complaintworldwidefundingnetwork@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 complaintFidelity Creditor Services - They made mistake and money from my account started to depleting
Couple of years ago I have a deal with Fidelity Creditor Services. I needed to garnish the wages and this company was hired to do all the necessary actions and fill all the papers. But they have done something in wrong way and the account started to depleting faster than money came to the account. It took several months for them to solve the problem. It was really awful time and I wouldn’t advise other people to work with them.
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.
Read full complaintSpot 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 complaintMajid 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 complaint and 1 commentBureau 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 complaint 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...
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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 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 complaintpaul 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"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 complaint":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...
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