Loans Featured Reviews
NewEdge 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 complaintMDF/Loan Modification - Illegal business practices
We hired MDF Financial Services in January 2009 and paid them $3501.00 to work with our lender IndyMac Mortgage Services to get a loan modification on our mortgage. My husband was layed off and had reduced work hours and we could not afford to make the existing loan payment. MDF was not able to secure a loan modification and both attempts were denied by the...
Read full complaint and 4 commentsStudent Loan Xpress - Fraud and scam
CIT & Student Loan Xpress (SLX) is the lender for the student loan that I was pressured to secure for the purpose of attending Silver State Helicopter School in Jacksonville, Florida. The Silver State Helicopter Program (SSH) consisted of an 18 month training program in which students progressed through various pilot ratings. Upon successful completion of...
Read full complaint and 3 commentsDelkash 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 commentsPatriot Capital - Fraud and lies
I have already lost my money so here goes. It is now Official. Mark Phillips and Patriot Capital are scam artists. Located in or around Johnson City, TN, Please stay away from Jimmie (Jimmy) Pates, Dave Simms, Michelle and of course, Mark Phillips. Phillips and the crew are unable or unwilling to do what they say they can. They promise anything until they...
Read full complaint and 1 commentA.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...
Read full complaintLoanSafe.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...
Read full complaint and 4 commentsWachovia Mortgage, FSB - Mortgage Deception/Fraud
MISLEADERS: WACHOVIA MORTGAGE, FSB. We recently refinanced 2 existing Wachovia Mortgages into one. Prior to doing so we spoke with Keith Moses, Wachovia's Mortgage Lending Representative and explained that our intent was to have a lower monthly payment and continue making payments as we had with our two existing loans so we could pay the loan off sooner. We...
Read full complaintMichael Morris - Scam and cheating
Michael Morris and 60 day film finance promised to deliver film financing in 60 days or less. But now after 6 months, we still have nothing but broken promises and misrepresentations of the truth. We have all the documentation of what his web site originally promised, and not much truth can be found between what we were told and what we were sold and ended...
Read full complaint and 5 commentsUnited Capital Services - Fraud and cheating
Sometime in late May, I was online searching desperately for a loan and somehow, I ran across United Capital Services (ucenterprises.com) I filled out the application, but did not input my social security number because it was not a required field. When I hadn't heard anything from the company a week later, I attempted to send an e mail to the addre...
Read full complaint and 7 commentsWalton Investment Group - SCAMMED out of rent money/mortgage money
Deborah M. Walton aka Deborah & Debora Loy with Walton Investment Group, Paris Investment Group and Foxtrot manages properties for Renee Rickson, Venture Properties Ronald Walton President, Walton Investment Group James R. Norton Norton Investment Group and manages properties for Renee Rickson, Venture Properties None of these individuals are licensed to...
Read full complaintRichfield Lending Group - Fraud and scam
I received a call from Larry Preston he informed me I was approved for a loan for 7500. I was scammed out of $750 from David Nelson of Hershfield Lending and Adrain Henderson from Bridgestone Lending group. I told him it was a scam and he said no they have been in business for 20 yrs I told him I was not interested in an advance fee loan and that this wa...
Read full complaint and 1 commentPrime Capital Resource Center - Fraud and scam
I was contacted by phone by a lady named Monica Mills, ext. 498, phone number [protected]. She said I was approved for a 15, 000 dollar loan. (I live in Utah, and I just saw a story on the news last night with a different co. name and sending place, but otherwise identical!) I had been applying for loans online so I thought I must have got approved for...
Read full complaint and 1 commentpycsloan - unauthorized withdrawal
They have deducted $17.93 from my account without my consent. when I called to ask about a refund, I was told that my money would not be refunded. I have placed a complaint with the BBB and hopefully they can put a stop to this scam.
Read full complaint and 4 commentspsycsloan.com - unauthorized checking account deduction
A check for 17.93 was deducted from my checking account without my authorization. This check caused me to be overdrawn. Which in turn I had 50.00 in overdraft fees to deal with.
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