Loans Featured Reviews
Sooner 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 commentSanford gaum/darrell ellis - fraud
Sanford @ Darrell Ellis Are The ### of the Earth...Look under Ripp off Report Real fraud experts !!! Darrell Ellis lives in Las Vegas, And Says he is also a Record producer...Liar !!!...Look under his name ...He has been involved in Money games again taking old peoples savings Thats why he moves...has a criminal record fraud...Sanford Gaum has Medical...
Read full complaintParsa Law Group / Inkor Communications - Thieves
I was an employee at Parsa and I want people to know that we were also lied to and misled. They locked us out of the building and moved in the middle of the night and went underground in an effort to avoid angry employees and clients. This is after the CEO and COO assured us to our faces that the clients would be fully serviced and we would be paid for the...
Read full complaintAuto Portfolio Services/PEAK5/Flat Iron/Centrix Financial - Loan Paid-in-Full / PEAK5 Refused to Send My Vehicle Title
My loan originated with Centrix Financial in February 2003, when I traded in my Chevy Cavalier for a '00 Ford Explorer Sport from Cal Worthington Dodge in Carlsbad, CA. The trade in value for my car was $7500, which I still owed $9500; leaving a balance of $2000 to be paid on the previous loan. So what the dealership did, was pay-off my previous loan, and...
Read full complaint and 32 commentsTrident 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 commentsExpress Business Capital - scam
The owner Bill Holiday makes false statements and promises. He states that he can obtain for you an unsecured business line of credit in the amounts ranging from $150k-$2M. He charges as little as $1250 and up to $ 15K as a retainer fee. He issues a pre-approval letter and takes his retainer fee and nothing happens after that. He maintains that he ha...
Read full complaint and 7 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 commentsSemper Financial - Misleading/Unprofessional service
I scheduled an appointment (on 5/16/2009) to see Robert Lavine after receiving a letter stating that i can refinance my house for 4.48% rate if i qualify. During my meeting with Mr. L, he checked my credit score, which was A+, then he asked me several questions, and for the info. i have provided Mr. L, he assured me that everything will go smoothly and i...
Read full complaint and 32 commentsGreen Leaf Modify - Do not Perform
We started with Green Leaf back in December 2008 - gave Damon Carriger $3500 and he stated the remod would be done 90 days max...Well here we are and it is May 2009 (5 months later) and nothing!!! Our file has been touched by Paul Bain, Damon Carriger, Alex Assassi, Bobby Badkoubei, and now we have a new person because Bobby is no longer with the...
Read full complaint and 30 commentsA.I. American Investments - SCAM - formerly iCapital Banc, iBanc Investments, Chicago Commercial Capital
Tom Brooks and Alyssa Heitman are FRAUDS! They are running fraudulent businesses and scamming innocent companies in Milwaukee and Chicago, demanding up front fees from clients in order to "refinance loans." You can do a search under their former names: iCapital Banc iBanc Investments Chicago Commercial Capital Visions Business Solutions There are probably more. DO NOT PAY THESE PEOPLE ANY UP FRONT FEES. SCAM SCAM SCAM
Read full complaint and 12 commentschef brad mcCrorie - 6 to 8 calls a day on my home phone
i have talked to some calecter .i have said that i am in a bad spot im a on site cater and there no work at this time.but i have never said i would not pay them at any time.i own nothing.i have no stock or bonds.the last call was at 7.54 am today.im trying to support my mum of 78 years young.she just had her third stroke two weeks ago.i told icore lets go...
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