32, Report:
#1507376
Posted Date:
Apr 25 2021
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Their website guarantees a business loan for $100,000. They charged me $396 for processing a business loan for my business. I submitted an application and they denied me a loan because they said my credit score was not high enough. When I asked for my money back they sued me in ...
Entity
Innovative Capital Strategies, Mineola, Texas, 1
Author
Michael, Cumming, Georgia, United States...
Categories: Scam artist, personal loan, Bank account over charged, Breach of Contract, Finance, Loan, Loan scam
35, Report:
#1505695
Posted Date:
Mar 07 2021
Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
This shady telemarketer by the name of Robert Soukkala who works for a company called LoanCare supposedly as one of their many "Senior Vice Presidents" (a title given to him so that he has an inflated sense of selfimportance) has been harassing me non-stop with offers to lend me mon...
Entity
Robert Soukkala - Senior, Vice President LoanCare, Tampa, 1
Author
Jose Alvarez, Miami Beach, FL, United St...
Categories: personal loan, Money Lender, robocall, Scammers
37, Report:
#1504189
Posted Date:
Jan 22 2021
Lexisnexis Acting for Xact,com CSR-Mary Mail prelim loan approval which I didn't request, tried to opt out, unable, Lexisnexis clearly provided Xact.Com my information
Received mail loan offer for $2000 personal loan, Didn't request this loan... but read it. LexisNexis acting for Xact.Com offered a $2000 loan at an obscene 153.29% interest. While I didn't need a loan, I found this very disturbing that this would even be legal, so I perused...
Entity
Lexisnexis, 1
Author
Mary, Burton, MI, United States
Categories: Virus, phishing work link, personal loan, Loans
38, Report:
#1503750
Posted Date:
Jan 10 2021
Milton Paul Gallow Stanford Loan Service LLC This person has scammed me on my personal loan Phoenix Arizona
Milton Paul Gallow, the CEO of Stanford Loan Service LLC signed the personal loan with me and required me to pay $1000 for the fee to get the loan amount of $100,000. I got to this personal loan with him because I'm tried to test the process to see if they are real and can deliver t...
Entity
Milton Paul Gallow, Phoenix, Arizona, 1
Author
Tracy, Ho Chi Minh, Vietnam
Categories: personal loan, Loan Scam
39, Report:
#1503619
Posted Date:
Jan 06 2021
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
I received a call from Eric Cox, ID Number 6072 from Cash Net USA. He claimed that I was approved for a $10k loan. He followed up with me on 1/6/2021 asking for my bank information. He stated that because my credit was not great that they were going to reach out to the Federal...
Entity
Cash Net USA, 1
Author
Joanna, West Springfield, United States
Categories: Scam artist, personal loan
40, Report:
#1503376
Posted Date:
Dec 29 2020
W. Wesley Ware Affiliated with Seeds and Harvest, Inc. Assured me a loan by being on the Board of Directors Asheville North Carolina
Responded to an Ad regarding a loan. My requirement was to deposit $1,600 to become a Board Member, so the company would lend directly to me. The time frame to close on the loan was 3-4 weeks.
I followed all their instructions, but the their instructions accumulated. At one point, t...
Entity
W. Wesley Ware, Asheville, North Carolina, 1
Author
Ricardo, Florida, Clearwater, United Sta...
Categories: Fraud, personal loan