Loans Featured Reviews
Lucinda 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...
Redleaf Lending - What a scam!
I was about to make the biggest mistake in my life as I was trying to find online payday loans. Then I received a call from Redleaf Lending stating that I qualified for a 2000 loan with 200 a month payment for 10 months. I was then told I would need to send them $180 by western union which turned out to be a personal name as the receiver. What a scam!
Read full complaintPremier 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?
Read full complaintDJR Group LLC - Fraud and scams for pay day loans
They are claiming that I took out a payday loan. 5 years ago, my bank account was compromised and so was my identity. The bank handled the situation but now, these people keep calling. I have in the past (3 separate occasions) faxed them info from my bank stating that it was fraudulent and they still claim that I have not provided that info. They keep...
Read full complaint and 3 commentsCremapol invest/loans - fraude scams
Good day, Be carefull about those kind of internet scammers.We 've been scammed The ask money 5000€ to provide you a loan. It is a whole network of different Belgian People, the name of the bank is EURO CENTRAL CREDITS In England there names are DIDIER KAREL NOEL ANRAED. His companion is LUC EGGERMONT a Belgian legal accountant Ones you pay, the send you...
Read full complaint and 20 commentsPeter A Wissner - loan shark
Attorney Peter A. Wissner also acting as hard money lender has overcharged me, I have file small claims against him but the address he shows as place of business is not correct and he refused to provide current address.
Read full complaint and 1 commentSpeacialized Loan Servicing, LLC. - Loan Subordination
My name is Ronald Baker and I had a home mortgage with Bank of America and a HELOC second mortgage with Bank of America. Bank of America transferred my HELOC account to Specialized Loan Servicing, LLC., also known as SLS. SLS is a debt collection agency as well as a loan servicing company. I've never had bad debt and my credit score was 827, highest among...
Read full complaintFerratum Australia - They didn't transfer the money.
I was searching for an online loan and found Ferratum Australia. I sent them email and they asked me back. They told I am approved and I paid $100 processing fee. Today is 6th day from our last communication. They didn’t transfer the money.
Read full complaintEdge-O-Lake - Loan Default
Mark Marshall a Brentwood Tennessee based real estate figure owes more than $13.4 million after defaulting on a series of loans, according to a lawsuit. Bank of Nashville, a local division of Synovus Financial Corp. of Columbus, Ga., filed suit against Mark Marshall of Brentwood, Tennessee Monday and against Murfreesboro Edge-O-Lake and Mark Marshall, who...
Read full complaint and 2 commentsIneedFinancialHelp.net - I paid and they didn't give me a loan.
I was searching for a loan or for any kind of financial assistance and ran against IneedFinancialHelp.net website. I send them e-mail and got the answer. They offered me very good deal but the same time asked me to pay them some fee of $100. I paid and they didn’t give me a loan.
Read full complaintUK-Best-Loans.co.uk - Scam
I’ve filled in loan application at the website of UK-Best-Loans.co.uk and was approved soon after. In order to get funds transferred to my account they’ve asked me to pay 150 pounds with ukash voucher but once I did that they just vanished and didn’t give me my loan funds. This was a scam from very beginning.
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