1, 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...
Affirm , 1
Matt, Lake Elsinore, United States
2, Report: #1526524
Posted Date: May 24 2023
Possible Finance Unlawful Account Seattle WA
Possible Finance unlawfully entered me into an installment agreement. I used them once in the past and paid back single pay option. I did a new inquiry seeking to add additional tradeline but requested it be discontinued during application and all data be deleted after reading neg...
Possible Finance, Seattle , WA, 1
Upset Consumer, California, United State...
3, Report: #1526119
Posted Date: May 03 2023
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
On July 2022 Carlos Medrano was invited to my house for a get together. We started talking about investments and getting into real estate with him. he approached me with the proposal of lending him money so he can finish renovating a house he purchased then afterwards he was goi...
Carlos Medrano - EXP Realtor - Realty Connect - , Hauppauge, New York, 1
Georgina, Islandia, New York, United Sta...
4, Report: #1525325
Posted Date: Mar 26 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent, This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Intercontinental Painting Corp, Panama City, Florida, 1
Francisco Andres Ulecia, Miami, FL, Unit...
5, Report: #1525113
Posted Date: Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates To:Patrick Law Associates Wed, Mar 15 at 3:13 PM Dear Debtor, OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT Case File: #US/2190/0962N Outstanding Balance: $1085.00 TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Patrick Law Assoiciates, 1
Anne, north wales, United States
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
6, Report: #1523227
Posted Date: Dec 14 2022
Belfield Lenders STOLE MY MONEY Seattle Washington
Belfield Lenders got in contact with me and told me I was approved for a 5,000 loan. I am sure this name is fake, but Abby Miller was my contact person. Abby told me that I was approved for $5000.00 But I has to send her 560.00 as a down payment. After I sent the money via MoneyGram...
Belfield Lenders, Seattle, Washington, 1
Tamika, Lodi, New Jersey, United States
7, Report: #1521971
Posted Date: Nov 23 2022
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
In 10/11/2022 I cancel the ticket with priceline and I asked them to cancel the loan where I made it by Affirm, I spoke with them too many times andd they still holding the loan againest me. I try to speak with the supervisor, but they didn't allow me to speak with him/her. I told t...
www.Affirm.com, San Francico, California, 1
Maesa, Conway, United States
Categories: personal loan, personal loans, Loan offer
8, Report: #1521770
Posted Date: Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers. They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Vast Firm Capital, 1
Ganin, United Kingdom
Categories: personal loan, Bank fraud, Capital Management & Investments
9, Report: #1518655
Posted Date: May 26 2022
Blessing Capital Foundation Joshua Blessing Blessing Capital I paid $400 and didn't receive any services. Infact what I did get is the owner, Josh's extreme unprofessionalism Tucson Arizona
I was recommended blessings Capital through a childhood friend. Upon contacting Josh, his services started out professional. But that quickly changed. It took many weeks to get any kind of answers or motion. That should have been my first clue. I became ill, so I excused the delay. ...
Blessing Capital Foundation, Tucson , Arizona , 1
Cherie'Dake, Medford, Oregon, United Sta...
Categories: personal loan, Loan companies, LOAN COMPANY, Loans, Loan Leads, Loan officer
10, Report: #1518537
Posted Date: May 21 2022
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Loan sharks. Predatory Lenders. Plain and simple. To begin with, yes, I should've read the fine print closer and I know ther errors of my ways now (and did before this debacle even began)... In April 2022, I refinanced another loan to pay this abomination of a loan off for good. Th...
RISE Credit, Fort Worth, TX, 1
Fredrick, TN, United States
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan