1, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Ugrade Inc
Author
william, Winter Haven, Florida, United S...
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
2, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Audrey Mouse
Author
David, Huntington Beach, United States
Categories: Crypto currency, personal loan
3, Report:
#1530155
Posted Date:
Dec 15 2023
One Main Financial OMF Contact I spoke to: Ana Meza Panorama City, Ca - Office Formal Complaint Regarding Poor Customer Service for Personal Loan Matter Panorama City CA
Dear One Main Financial Customer Service,
I hope this letter finds you well. I am writing to express my dissatisfaction with the level of customer service I have received in connection with my personal loan account: (see PDF) at your institution.
On 12/06/23 (and previous date...
Entity
One Main Financial
One Main Financial
Author
Nathan, North Hollywood, CA, United Stat...
Categories: personal loan
4, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Ryan Usrey
Author
G.F, Canada
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
6, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Author
Casey, Los Angeles, United States
Categories: personal loan, Conartist, Finance, Financial Fraud
8, Report:
#1529278
Posted Date:
Mar 04 2024
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
MCL and Sal Solutions, INC
Author
David, Grand Prairie, Texas, United Stat...
Categories: personal loan
9, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Lending Club Inc
Author
Shelia, New Bloomfield, MO, United State...
Categories: personal loan, Installment Loan
10, Report:
#1526541
Posted Date:
May 24 2023
Affirm Breached Covid 19 Forbearance and reported multiple charge offs
Company advised I was enrolled in forbearance for Covid 19 for several accounts 2 online and 2 with live agent
They then continuing to report past due each month despite multiple disputes and years of never once being late
They have cost me thousands, home and clearance and dest...
Entity
Affirm
Affirm
Author
Matt, Lake Elsinore, United States
Categories: personal loan
