Loans Featured Reviews
Joseph Edward Diggs - Liar and Thief
Do not loan Joseph Edward Diggs, aka Jamaar Diggs, any money. He borrowed $1200 from me, signed contracts to repay the money, then disappeared. The last I heard his name was when a creditor called me asking whether I knew his whereabouts; he had defaulted on a car loan for which he used me as a reference. Some may consider $1200 a small amount of money...
Read full complaint and 53 commentsjuliet peck / private capital corporation - FRAUD / ABUSIVE MOTHER
Juliet Peck is a single mother running a fraudulent business out of her home in pepper-wood, utah. If you visit her website she has a list of recent closings that are not hers nor are were they closed by the "private capital corporation" She uses other business deals closed by national real estate firms as examples to portray that she is funding multi...
Read full complaint and 3 commentsMike Cenit - Financial Scam
Please be aware, MIKE CENIT (Michigan), CEO of Renaissance Group, located in West Bloomfield, MI, is a fraud/scammer. He took several thousand dollars from me as upfront payment for a CD Collateral Loan Program he told me would get me enough funds to start my own business. It's been over 3 years since I wired him the funds, and I've gotten nothing but...
Read full complaint and 5 commentsJames Donovan - james donovan
james donovan was working for the colombo crime family in the 1980s under the wing of alphonse '' funzi '' de'ambrosio a hit man in [protected] colombo mob wars laundering money and cashing in pay checks from the neighborhood working class contractors kicked back collections of cash and checks not paying taxes with the help of a bank employer that jame...
Read full complaint and 5 commentsMerchant Cash & Capital - DO NOT DO BUSINESS with Merchant Cash and Capitol
Fine Rory~ Obviously you have no intentions of doing the honorable thing and being true to your word that you were sending me a new terminal so, I could fulfill my end of the bargain of processing Credit Cards through your terminal. I am more than happy to process Credit Cards and repay you as our agreement was decided. You simply need to send me a Credit...
Read full complaint and 5 commentsInvestors Finance Inc. -HOMR Program - Scam
I have been working with Investors Finance Inc. based out of Encinitas for the past several months. I worked with a company about 10 months ago on a loan modification. I paid them a lot of money and they assured me that I would get a loan modification. I didn't and they did nothing to refund my money. They are no longer in business. Then I decided to work...
Read full complaint and 173 commentsDivine Capital Investments - Fraud
TJ Brooks is a SCAM Artist, please be aware!!! He will take your money, promise you things that will not happen, and when held accountable, never measures up. He comes across well educated, and is very good at sales. He likes to use the switch and bait, he drafted a contract for me to pursue a loan, and the terms he drafted were very attractive. I had to...
Read full complaint and 1 commentSooner Federal - Scam
I was using Carl Moore to help purchase a property. His website states he does this type of work (down payment assistance) Carl Moore states at http://www.soonerfederal.us/14.html Do you need a Down Payment Assistance for Commercial or Residential Mortgages? Commercial: For sellers and buyers, we will help you with any escrow needs. From $30, 000 to $1...
Read full complaintezcashnow.ca - loan scam
We were in a tight bind for money and needed money rightnow. Found them on the net, stating now faxing and quick deposits. So we used them. When the money was supposed to come out, it didn't. In the next day or so, I got an email saying that the payment was no good, they said it cam back "cannot be traced." They charged me an NSF fee, so I called and they...
Read full complaint and 2 commentsSmall Business Finance Center (SBFC) - fraud
Sbfc mimics a federal organization webpage when they're not. The resources they offer after charging a membership fee is available for free on the website of entrepreneurship centers. They're evasive when you call them back demanding refunds: you always end up with a "receptionist". They cite success stories of others businesses online, but none of these...
Read full complaint and 99 comments200FASTCASH - payday loan
I was approved for a payday loan because I had no money in my account and I am a single mother who never received so much as a nickel of child support for three children and needed for bills and Cristmas which was to be directly deposited into my account which never happened yet now my bank is charging me a $35.00 fee for insufficient funds. I'd greatly...
Read full complaint and 1 commentTrident Financial Service - SCAM!!
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem...
Read full complaintBrookview Financial Services - SCAM!!
Wow, another advance loan scam. I was a victim of Crimson Lending Group and this Brookview Financial Services is a SCAM!! This so called "Private" lending company will contact you with all of your information and tell you that you have been approved for a loan. They would smooth talk you and tell you that their company is a legit company and that they have...
Read full complaint and 15 commentsNoble Financial Group - Personal Loan scam
I sent money to a woman in Nigeria who promised me a personal loan. I sent the processing fee and the taxes in the amount of almost $200USD to her western union. After doing that she came back and told me I needed to send more money for insurance. Whatever...the big picture is if you get an email from Jane Zick from Noble Financial Group please igonre it...
Read full complaintVeritus Funding-Fidelity Law Group - Fraud, malpractice, bad faith
Afetr reading all complaints in regards to this company I have decided to share with everyone the following information: Veritus funding was banned from conducting business loan, loan mod due to false advertising, misleading the consumers and takeing advantage of our community. When the department of real estate decided to put an end to these guys they...
Read full complaint and 21 commentstfc credit corporation - misleading information
The TFC Credit Corporation is very misleading!! On their website it specifically states "We can help you establish credit, or strengthen your credit rating. Our national presence will help you secure any type of credit you may want in the future, including credit cards, auto loans, and home mortgages." How are they going to do that if they dont even report...
Read full complaint and 1 commentNewEdge Financial Group - Money Scam
Its a money scam dnt do it. if you here from them call the police and us attorney general as soon as possible
Read full complaintDelkash and Associates - Fraud
Omid 'Ed' Delkash is not a Lawyer. They are out to take our money. They told me they can fix my loan. Wait but according to the California Sec of State bussiness portals they just opened. Corp Number C3147999 Opened on 6/22/2009 DELKASH & ASSOCIATES are LIARS... How did they help so many people if they just opened up? According to the state website they...
Read full complaint and 17 commentsTony Gil AKA Antony Francis Gil or Anthony Gil - Con Man/Scam Artist
Tony Gil AKA Antony Francis Gil or Anthony Gil is a con man from Leesburg, Virginia who has been scamming his neighbors, relatives, and even immediate family out of HUNDREDS OF THOUSANDS of dollars. This man will befriend you and then try to work on you for a deal, the only catch is that the money never goes where he says it is (usually real estate...
Read full complaint and 47 commentsLoanSafe.org - Terrible scam
I was amazed after reading a few of the entries regarding these people's experience with LoanSafe.org (Loan Safe Solutions). I am writing about my experience because, for one, I want to reach out and inform would be clients to steer clear of this company. With that said, I signed up with this company early last year with the following fees collected, $990...
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