Loans Featured Reviews
Obsidian Mortgage Raymond Moatz - mortgage scams
Moatz is the owner of this company hiding behind his wife name. Just Google this criminal name. He set up another fail mortgage company to basically steel hard earned commission money from loan officers with no intent to payout commission. Moatz is will know with the Regulators and the court system. He knows that many loan officers wouldn't sue him because...
Read full complaint and 2 commentsHarald Rosell - Collective Intelligence Solution Group AG - he took over 500,000 euro from my clients as due diligence fee for loans that were never delivered
Without Prejudice Public service announcement Think twice before doing business with harald rosell Who is the real Harald Rosell?- My true unfortunate encounter with the real Harald Rosell Written June 18st 2018 This is my first-hand account of dealing with Harald Rosell (HR) and Collective Intelligence Solution AG for 9 months, with its address at...
Read full complaint and 1 commentSteve Frankiewicz Simple Mortgage - mortgage scam
Steve Frankiewicz Simple Mortgage is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved. I received a call from Steve Frankiewicz in December, offering to lower my interest rate. A few weeks later he called back and said he had secured a mortgage but that I had...
Paramount Payment Systems (Paramount Holding Company, LLC) - telemarketing violations (47 usc §227 (b)
I was called several times by Paramount Holding Company LLC doing business as Paramount Payment Systems from Idaho. Jared McDaniel admitted that they recorded the calls without disclosing the fact that the call was being recorded. That is a violation of California state law. When a business calls into CA (area code 619) they are purposefully directing their...
Shore Funding Solutions, Inc. - telemarketing in violation of 47 usc 227
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte I was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case number is 17-CV-02080-ADS-AKT if you need proof. Gina Monteforte is a mean and nasty...
Nabil Hannoush - investment loan
I have took few days ago a loan throw Group Perez Finance there e-mail is ( [protected]@groupmail.com) the loan amount is 215000$ its in my corporate account now number [protected] Please I need your advice. is every thing is correct and good about the loan??? OR ITS FAKE because all the procedures has been done ON LINE the link to login to my account i...
Read full complaintShere Punjab Trailers Factory L.L.C. - car loan
Hi my name is shahid iqbal I bought 2 vehicles through rak bank tge first vehicle I cleared all the amount and got release letter within few minutes my second car even though still 10 installments were to come ahead I paid all of them in advance because I wanted to export the vehicle to oman. Now I go to dragon mart branch firstly they took all the money in...
Read full complaintBrigido V. Sabater - loan agreement
I was approached by Ms. Sarah Azeverdo alleged french national processing a loan in behalf of Bank of Africa from Benin. I was asked for several fees amounting already to Philippine peso 70, 000.00 but they have not processed the loan. The last one was a late fee for payment amounting to Php 50, 000.00 which i did not pay. There is a name getting the...
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.
SREC/$40KFlips/Freedom Funding/Freeland Lending - Lies, misleading info, unethical behavior in representing their business
Dec 2015 I signed on with Josh Cantwell's Strategic Real Estate Coaching. He said in his webinar that his company would lend money on real estate deals with no money from me up front. Everything is rolled into the loan including the purchase price & rehab costs. He said they didn't need W2's, bank statements, tax returns, 2 yrs on job or good credit from me...
Read full complaint"Ram Payment" from SLS Servicing - Student Loan "Consolidation"
This company solicited me stating they worked with Federal Loan Servicing regarding student loans and had a program that would not only lower my monthly payment (which I had not asked for) and that after 20 years of payments, would be forgiven. They indicated that while they were making application, I would continue to make the payment through them, and...
Read full complaint and 3 commentszingisa 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...
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