11, 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....
Entity
Intercontinental Painting Corp, Panama City, Florida, 1
Author
Francisco Andres Ulecia, Miami, FL, Unit...
Categories: personal loan
12, 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...
Entity
Patrick Law Assoiciates, 1
Author
Anne, north wales, United States
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
13, 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...
Entity
Belfield Lenders, Seattle, Washington, 1
Author
Tamika, Lodi, New Jersey, United States
Categories: personal loan
14, 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...
Entity
www.Affirm.com, San Francico, California, 1
Author
Maesa, Conway, United States
Categories: personal loan, personal loans, Loan offer
15, 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...
Entity
Vast Firm Capital, 1
Author
Ganin, United Kingdom
Categories: personal loan, Bank fraud, Capital Management & Investments
16, 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.
...
Entity
Blessing Capital Foundation, Tucson , Arizona , 1
Author
Cherie'Dake, Medford, Oregon, United Sta...
Categories: personal loan, Loan companies, LOAN COMPANY, Loans, Loan Leads, Loan officer
17, 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...
Entity
RISE Credit, Fort Worth, TX, 1
Author
Fredrick, TN, United States
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan
18, Report:
#1517342
Posted Date:
Apr 08 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans, Ontario, CA Anahuac, TX, California, Texas, 1
Author
Rennae, Parker, United States
Categories: personal loan
19, Report:
#1516802
Posted Date:
Mar 12 2022
PenFed Credit Union Loan cancelled due to negligence and poor customer service Mcclean Virginia
I am writing concerning PenFed’s unethical and unprofessional behavior. I was approved for a loan on January 23rd, 2022. The sent me an email asking me to upload my ID and utility bill. I followed the directions. I hadn’t heard back from them, and I notice it was taking a while,...
Entity
PenFed Credit Union, Mcclean, Virginia, 1
Categories: personal loan