Loans Featured Reviews
Bureau 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 commentsXtra Cash Payday Loan - Scammers and they told me fake promises and better avoid them
I urgently needed the loan and contacted the company Xtra Cash Payday Loan. I had many medical bills, so I wanted to pay them all at once. I applied for the loan and filled many forms as well as provided the secure deposit, but these jerks simply fooled me. They took secure deposit and promised to transfer money, but it was scam. They never provided money...
Read full complaint and 2 commentsMyloan - Now & Peoplesloan. Co. Uk Uk - Taking money from desperate people
after trying to get a small loan to buy and tax a car so i can goto work i was bombarded with txts emails and calls asking me the same questions i'm now in a position worse than ever . i had £200 and needed a total of £600 trying for £400 to make it up these conning people have taken £49.99 + £69.99 + £69.99 = £187.97 now i need £600 they sould not be allowed to do this how can i get any money back???
Read full complaint and 10 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...
Read full complaintLucinda Doman - Stealing money from my account
Load discovery took money from my account last year Dec 2013. It's been almost four months now and still they did not pay me back. Every time I call they have a different story. After several calls which was every week since then they send me an sms saying my money would be paid back into my account on the 15th April 2014 but still nothing. when I phoned...
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 complaintETax Loan - Fraud!!!
Fraud company - the company advertises income tax loans otherwise known as rals. Both me and a friend of mine put our information in in order to get a loan. There are no loans approved believe me this is a scam. Instead they take your information and try to file your taxes and charge a fee. The girl at the customer service department admitted there was not...
Read full complaint and 5 commentsRoy 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...
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