Loans Featured Reviews
Kenneth Beggs - He scammed money on down payment on home.
My husband and I just wanted the american dream, to own our own home, and Kenneth Beggs of Parkland Florida preyed on that dream to scam us out of our hard earned money, $7500.00 in 2 cashier checks, as a down payment on a house that he put a contract on, only to cancel the contract as soon as he got our first installment of $6000.00 and after cancelling...
Read full complaint and 4 commentsPlanet Loan Inc - Loan scam
I applied for a $300 loan but they charged me $600 on return. I can't contact them now or find anything about them.
Read full complaint and 4 commentsApproval Warehouse - False Statements
I saw an ad on craigslist and was led to believe it was not an MLM (later I learned it was, and I was being paid a fraction of what other lenders pay.) I joined their conference calls, only to find unanswered questions, like who was their 8 year old lender. They would not answer the question. Later, I found out they have no "private funding source." They...
Read full complaint and 11 commentsPioneer Finance LLC - Harassing Phone Calls
I took a loan out with this company for a furniture purchase from Art Van. I am on a payment plan set up for once a month. I am not late, but receive phone calls at work, on my cell at home all day long from them all month long. I have no idea why, since I'm not late. I have requested numerous times and spoke with a supervisor stating not to call my...
Read full complaint and 1 commentPowerloans - loan scam
powerloans so called tried to help me get a loan, took £70 before i could say i made a mistake, then when i canceled they said money would be returned in 14 days, that was in may 2011, still no refund
Read full complaintPower-Loans.com - Scam
I had £70 fraudulently taken from my bank account through this company, whilst I was on holiday. I spent 45 minutes on hold (consequently incurring an £50 additional mobile phone bill)and was told to write to the head office requesting a refund, and that I would hear from them in 5 working days of receipt of the letter. It has been 3 and a half weeks and...
Read full complaint and 14 commentsLegal Housing Group - loan modification scam
I enlisted the help from this company to facilitate a loan modification from BOA. Basically to help me lower my interest rate w/o a refinance. They claim to be staffed by attorneys and real estate consultants that work with all the major lenders on behalf of us (their clients). They also claim to have a money back guarantee (minus a $195 forensic loan audit...
Read full complaint and 50 commentsDCCM Essentials - fraud
i applied for a loan and on doing so i realized they wonted a 70 pound fee so i came out of it and just resently they have taken this money out of my account what do i do email [protected]@hotmail.co.uk
Read full complaint and 9 commentsFunding Way ACE Fundingway.com - Fishing For Information/False Advertising
This company is a total scam. I signed up and not only did I never get a loan, but they sold my information to a bunch of different sources. They also try to hoax you into getting credit score assist and other products. Stay away from this company. They are simply trying to fish for your information.
Read full complaint and 3 commentsJaffa Neubaum - Excell Loan Modifications Crook
I have read about a number of mortgage modification scammers on this website. Some of them are major players, people such as Sal Puglia and Brian Mamocchio. There is another person involved in the South Jersey loan modification scam scene who has done more damage to the lives of the American consumer than the two of these men combined. These two very large...
Read full complaintKESSLAR ROLAND JAMES - SBLC/BG FRAUD
THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [protected]@HOTMAIL.COM Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer...
MIPCODES TECHNOLOGIES - HARRASMENT
Hello everybody, I am Sandra. I am working in Mipcodes Technologies, Trichy. I want to inform something about Mipcodes Technologies. I request the girls to don’t join in this call centre. It is not the good place for girls. I worked in mipcodes Technologies for 1 year. They will not give proper salary. For the past 6 months I am facing lot of sexual...
Read full complaint and 3 comments247 Green Street - Illegal Payday Lender
I took out internet payday loans trying to get ahead of bills. After I consulted with a debt management counselor I found out that payday loans are illegal in New Jersey. I believe that the company is not licensed to lend monies at the fees that they charge. I sent a revocation of ACH and they replied with a letter saying they are only halting...
Read full complaint and 18 commentsMedFlow Capital Scam - MedFlow Capital & Greg Lemay Scam
The owner is Greg Lemay. He is well known for scamming doctors seeking loans. He has changed his company name from "Omega Financing" to "Doctorfunds.com" to now "MedFlow Capital, Inc.". If you google "doctorfunds.com scam" you can see how he works his scam. Many doctors have lost a lot of money to this individual. He promise loans that are not true and ask...
Read full complaint and 8 commentsChuck Hinnenkamp/James Turbes/Tim Peterson - Scam
Oh where to begin with these guys. Initially we were introduced and met and saw several presentations on a Software company with several platforms and supposed holders of a Software patent that was going to make them "BIGGER THAN GOOGLE" exact words. I was getting a bargain, along with others in my circle and had an opportunity to get in a 50 cents a share...
Read full complaint and 11 commentsPrincipal Reduction - Another Scam Like Guardian Group
Well once again the AG's office has shut down and is ready to prosecute another alledged Principal Reduction company that thought they could run the Guardian Group Scam on unsuspecting victims trying to get some help and relief from underwater mortgages. I would hope that people finally realize that this Principal Reduction idea does not fly and once again...
Read full complaint and 1 commentIHOOT - loaned money and was not paid back
I loaned asubstantial amount of money to a not profit organization by the name of IHOOT ( in honor of our troops), there focus is to support the military veterans by offering them funding, seeing eye dogs, housing etc.. The money was loaned in order to entertain the troops and their familes at the Tiger Woods at&t golf classic in Maryland. It has been over...
Read full complaint and 10 commentsHamlet Sardariani - Hamlet Sardariani - $10.3M Fraud Judgment
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, SLK, Inc., Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action. See Los Angeles Superior Court Case No. BC 379597
Read full complaintINTEGRITY LOAN - RIPP-OFF LOAN
To whom it may concern: My name is Lavaud Jean-Louis and I am writing this letter just to make it known that I saw a commercial from Mr. Williams Montel whom I have a lot of respect for on television about Money Mutual. I was in desperate needs for money, therefore I went on and apply for a loan through the website. In spite of a minute, about 50 company...
Read full complaint and 4 commentsWEGIVECASH LOAN SCAMS - LOAN SCAM ARTISTS
Your visitors can get up to $1, 500, wired into their bank account in about 1 hour with WeGiveCash.com, Rip Off Company, Scam, DO Not Do Business with these cheap low life rip offs! Now that's service! Send your traffic to WeGiveCash.com now and start seeing the commissions roll in! You will get paid $35.00 for every approved Payday Loan application. In...
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