31, Report:
#1450489
Posted Date:
Jul 06 2018
LOANMART Total CROOKS~ They will loan you $2,510 to evade the California Interest Rate law -- which is ILLEGAL.. Then, they will lie to you by saying if you don't pay your bill on time, they will repo your car - this is a lie as they will repo your car, and sell it, never reducing the balance of your loan, then sue you in small claims for triple the amount you borrowed. They make it impossible to pay back, at interest rates up in the 200% range. You will pay at least 4x the amount you borrowed - over $10,000 for a $2,510 loan. I have been trying to get some attention to shut them down, but so far they are being allowed to operate illegally in so many ways. REPO'd MY CAR, SOLD IT, NEVER REDUCED BALANCE, SUING ME IN SMALL CLAIMS VAN NUYS CALIFORNIA
THEY WILL LOAN YOU A LITTLE MORE THEN $2,500 TO EVADE THE CALIFORNIA INTEREST RATE CAP LAW, WHICH IS ILLEGAL YET NOBODY IS DOING ANYTHING ABOUT IT! THEY WILL REPO YOUR CAR, SELL IT IN A PRIVATE AUCTION, NEVER REDUCE YOUR BALANCE, SUE YOU IN COURT FOR TRIPPLE THE AMOUNT BORROWED,...
Entity
LOANMART, VAN NUYS, CALIFORNIA, 1
Author
Andrea, LAWNDALE, CALIFORNIA, United Sta...
Categories: Title loans, Auto loan, Loan, Loans
32, Report:
#1445535
Posted Date:
Jun 01 2018
LoanMart 1800loanmart LoanMart is a fraud; loansharks - sign the petition to shut them down Van Nuys California
As an innocent borrower, put up my friend's car 2001 VW Jetta for Title Loan $2500. Made 5 payments already totalling $1790 yet payoff balance is still $3700. They lure people into lending them huge amounts of money but these poor victims don't realize that the interest rates are ho...
Entity
LoanMart, Van Nuys, California, 1
Author
Anonymous, Monterey Park, California, Un...
Categories: Title loans
33, Report:
#1444850
Posted Date:
May 27 2018
Marlin Financial Inc Marlin Financial, LLC EZLoanLookup.com EZ Loan Inc ETitleLoan.com Whetstone Partners, LLC ETech360.com Spark Hire Commercial-Modification Costa Mesa Car Title Loans Corona Car Title Loans Long Beach Car Title Loans Bay Area Car Title Loans Downey Car Title Loans Bakersfield Car Title Loans Richard Tolan Bonnie Tolan Jeremy Tolan Joshua Tolan Neil Quiriconi Peter Pocrnich Geronima Medina Marlin Financial will Induce the Borrower with a typical loan contract bearing The Principal, The Fees, The Term, and the Interest Rate. All of this is done "Online", as you do NOT have the option to visit any of their offices to view the documents in real time. Marlin added to my Title Loan of $3000.00, a hidden "fee" of $6000 for a product that doesn't even exist, called a "Debt Cancellation Waiver", claiming it was $6000 in "Coverage", when it was IN FACT, nothing more than an additional premium owed to Marlin. For borrowing $3000, I was now on the hook for repaying $10,963.20, regardless of how quickly the loan was paid off. Marlin has a very well established pattern of this specific behavior. Northbrook Illinois
MARLIN FINANCIAL IS NOT LICENSED
This company is NOT a licensed Title Loan lender as required under Chapter 516.02(04), Florida Statutes through the State of Florida Department of Financial Regulation – The "Consumer Finance" license they do have, CF9901149, DOES NOT allow for...
Entity
Marlin Financial Inc, Northbrook , Illinois, 1
Author
JoAnna, Melrose, FL, United States
Categories: Title loans
34, Report:
#1439421
Posted Date:
Jan 17 2019
TAC*ONE Consulting, Joseph Deedon Tac1 consulting, tacone consulting, tac one consulting, Joe Deedon, personally borrowed $30,000 to keep his business afloat, using truck and equipment as collateral, paid 12k up until 8/3/16. and stopped. Denver Colorado
I had known Mr Joseph Deedon for 4 years, before this loan transpired. For almost 3 years he was employed by Jefferson County Sheriffs department and began to do specialized police dept training and Concealed handgun training "on the side" for extra money. The idea began to...
Entity
TAC*ONE Consulting, Joseph Deedon, Denver, Colorado, 1
Author
Viktor Hans, westminster, colorado, Unit...
Categories: Fraud, Title loans, Police, Loan, personal loans, Short term loans
35, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark, San Diego, California, 1
Author
Bill, Pismo Beach, California, United St...
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
36, Report:
#1438028
Posted Date:
Apr 10 2018
Toyota Financial was charged a higher rate of interested than had been stated. Nationwide
As an African American woman was charged a higher interest rate that non-minorities. In 2011 purchased a 2009 Toyota Camry Financed the care through Toyota Fiancial. Learned later that the interest rate on my loan was much higher than what I had been told.
Car was purchased ...
Entity
Toyota Financial, Nationwide, 1
Author
Ellaina, Worcester, Massachusetts, Unite...
Categories: Car Financing, Title loans
37, Report:
#1437011
Posted Date:
Apr 03 2018
Loan Star Title Loans Integrity Funding, Well shire Inc. The Hartford Casualty insurance company. Breach of contract, violated Texas Financial Code 393.01-a, as well as Title 2 chapter 17. Subchapter A sections -8,11,23,24- Wichita Falls Texas
I apologize I'm advance for the lengthy re port. {December 2, 2017 I went to Loan Star Title Loans and took out a title loan for the holidays in the amount of $700.00. There contract consist of a 150 day term. They break the payments down into 5 Monthly ones. {December 21,2017 I pay...
Entity
Loan Star Title Loans, Wichita Falls, Texas, 1
Author
Katherine, Wichita Falls, Texas, United ...
Categories: Title loans
38, Report:
#1435358
Posted Date:
Mar 21 2018
HRS USA PO BOX 4145 CAROL STREAM ILL 60197 I bought a Motorcycle in 2004. I lost the title. I went to DMV just for them to tell me I still have a lien on the title in the year of 2018. Now I can't get a duplicamy bikete Title for .
03/21/2018 I bought a Motorcycle in 2004. I lost the title to the Motocycle. I went to DMV for a duplicate. Just for them to tell me I still have a lien on the title. I can't find these people anywhere. I have no physical address or no telephone number for these People. I bought th...
Entity
HRS USA PO BOX 4145 CAROL STREAM ILL 60197, other, 1
Author
Susan, Roanoke Rapids, North Carolina, U...
Categories: Motorcycles, Title loans
39, Report:
#1434521
Posted Date:
Mar 15 2018
1 800 Loan Mart LAIRS, COLD HEARTED PEOPLE Encino California
I called them trying to set up an arragement, one was for 300 dollars, because i couldnt pay the full amount... and then i told them, i would be making another payment before or by 17th of 230 dollars. The repsentative said OK, i need your card number to do it.. Come today which is ...
Entity
1 800 Loan Mart , Encino, California, 1
Author
anna, corona, California, United States
Categories: Title loans
40, Report:
#1434176
Posted Date:
Mar 14 2018
TitleMax WOW! Birmingham Alabama
what was "thought" to be a pleasant company IS NOT!
ADVISE? DO NOT DO IT!
unless you are the type of "somebody" who can pay it back within the first month.....HAVE AT IT!
the phone calls start IMMEDIATELY! starting the day your first payment is due! 7:30- 8:00am,noon, 7:00...
Entity
TitleMax, Birmingham, Alabama, 1
Author
nobody, Birmingham, Alabama, United Stat...
Categories: Title loans