Loans Featured Reviews
World Wide Funding Trust - Fraud / Scam
This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan. Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.
Read full complaint and 65 commentsGeneva Roth Capital - Fraud
Borrowed $400 on May 9, 2008 and this company has charged my account $1, 350. Impossible to contact them because never successful when call attempts are made. Only time I heard from them is when I closed bank account. The call number on my caller ID is [protected]. The party on the other end claim to be an attorney, working for Geneva Roth, and that I...
Read full complaint and 1 commentCrest Capital Equipment Lease - Equipment Financing
Stay away from Crest Capital. They scam customers into applying for an equipment lease and then sending in an advance deposit. They cash your check and then they inform you that they are unable to approve the lease. They then send you a check by deducting "processing fees" even though they never even processed the financing. This is as sophisticated a fraud as there is in the market. Beware!
Read full complaint and 3 commentsTHOR Credit - Financing
I have been an active RV owner for the past 10 years, and 2 years ago we bought a brand new 34 foot Class A motorhome. We were easily approved for the loan at the dealer and followed their recommendation to go through THOR credit. Recently, due to the markets, we have had to go 15-20 days late on a few of our payments and all of the companies after a brief...
Read full complaint and 4 commentsAcceptMyCash.com - Took money out account and was not suppose to!
I was browsing the internet the other day at www.acceptmycash.com and i guess the thought i was applying for a loan, but i was not and they took some money out my account and now it is in overdraft and i didn't want the loan so what do. I have to do so they can take the charges off my account as soon as possible before my bank start to charge me everyday for something i didn't want to do!
Read full complaint and 104 comments365fastcash.com - Cannot contact company - fear of scam!
I applied, and received, a $200.00 cash advance loan from 365fastcash.com a couple of weeks ago. At the time, I was able to log into their website, and contact them through e-mail, navigate their site, etc. My loan is due for repayment tomorrow. For 3 days I have attempted to log into their website, using the name (e-mail address) and the password I...
Read full complaint and 48 commentsQuick Click Loans - They have taken almost $2000 out of my checking account!
I sent documentation requesting that they stop my auto drafts from coming out of my checking account in the amount of $233.62 times 2 (have 2 loans) on 12-10-07 because my husband was laid off and they agreed and said they completely understood, etc, etc. However, on 12-15-07 they took both payments out and I was charge $250 in NSF fees and they said there...
Read full complaint and 28 commentsFidelity Lending Group / $5000 Loan - Big time fraud please don't apply!
According to the paperwork John M. Lipton is the CEO. Loan Type: Personal Loan Amount: 5000.00 USD Interest Rate: 6.00% per annum Transferred the money Money gram @ Walmart#2427 Dallas, TX 75243 on 12/27/07..Ref#[protected] Money gram operator# 7931 Sent to Sandra Fletcher Country Canada City Kenora State Manitora Jacob Parker called me on 12/22/07...
Read full complaintUnited Mortgage Funding, Inc. Davie FL - Harold Kavner
United Mortgage Funding, Inc. of Davie FL would do themselves a HUGE favor by getting rid of Mr. Harold Kavner. This strange person makes verbal threats if refuse to submit to his terms, he also uses inappropriate sexual slang when he talked to me. The terms of the loan were grossly unfair. This complaint will also be made to the BBB. Linda Gladden
Read full complaint and 4 commentsProVast LLC / American Servicing Company - A witch hunt!
My neighbor call me last night (09/25/07) telling me that she needed to speak to me. thinking something was wrong, i rushed right over. She proceeded to tell me that she had gotten a phone call from someone who wouldn't give there name or number but asked for me by my first name, inquiring if she knew me. She at first did not realize who they were talking...
Read full complaintGlen Associates, Inc. - Rude treatment on phone
Glenn Associates, Inc. - New Hampshire Higher Education student loan collection agent - rude treatment on phone. These guys need some physical human contact besides on the phone all day. I think they call their loved ones and plan things ahead via a telephone call because they have no personal skills. So they don't want to see or talk to them in...
Read full complaint and 14 commentsElly Financial - Nigeria - Warn all users this company is a scam!
Elly Financial Operating out of Nigeria Scam company. Doesn't keep word - only wants you to send them money without ever giving the loan. Warn all users this company is a scam.
Read full complaint and 5 commentsScholastic Funding Group - Fraud and cheating!
Scholastic Funding Group calls me from a private number about 3-5 times a day! I have repeatedly told them to take my number off their list and that I am not interested in their services. A manager then tells me they have removed me, yet, the very next day I start getting the calls again! I cal recall about 3 time when I have told the person that I am sick...
Read full complaint and 3 commentsASC / MortageAccountOnline.com - You need this info!
I started to use my Bank of America online bill pay they keep there address up to date as well as ASC CAN NOT FIGHT B OF A over payments, the bank will not let someone say they did not get a payment when the bank its self sent it and I have not had any more trouble with them as well as I have had late fees reimburse so there is a small but very useful bit...
Read full complaint and 2 commentsTriple Touch Financial - Becareful what you wish for!
Beware of a company that will contact you concerning personal loans for fair or bad credit. They also, claim to mortgages and student loans. I'm filing a complaint because they took our money as collacteral 3,200 in promise that we will get a 20,000.00 loan. Triple touch financial is a fake company courtney ellis justin johnston contacted us everyday once...
Read full complaint and 2 commentsHeartland Home Loans, Inc. - False home equity loan offer
I submitted a request for a home equity loan on the web and was contacted by several companies telling me that they could help, but after speaking to about 4, I learned that it was difficult because they said that there is not enough equity on the home to borrow against it. The property is in Miami Beach, FL and the area’s real estate has been...
Read full complaintIntegrated Financial Services - Sold my information to 2 of it's sister's companies and has whipped out my checking account
Integrated Financial Services have other companies set up under different name's then go in and electrically take money from your acc, i have reported this to the authorities. And i can not close my account because it is now in the minus.
Read full complaintPredatory Lending / Best Rate Funding - This company is a fraud!
I used this company off Lending Tree. They told me they were a direct lender, and I didn't find out they were not until a week before I closed. I chose a higher interest rate for lower closing costs and when I got to the closing table... I got both. I was assured that we would make our original closing date (until the day before I was supposed to close). We...
Read full complaint and 4 commentsJaypee Institute of Information Technology - Status of personal loan is not known after one month
I have applied for personal loan for just rs. 75000 on 2nd feb 2007. At least five people and 10 phone calls came for verification...after 10 days ie. On 12th feb i got a sms that icici have received the application and i got one number which is [protected] (request number). After that i didn't get any information regarding the status..whenever i am calling to...
Read full complaintWilmington Finance / Morequity - Bad experience with loan servicing division!
I concur with others who have had bad experiences with Wilmington Finance or their loan servicing division - Morequity. I would not recommend doing business with them. While I was aware of the 3-year prepayment penalty provision when I signed the loan from Wilmington Finance, I did not realize the inconvenience and magnitude of a penalty of 5% of the...
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