41, Report:
#1502747
Posted Date:
Dec 10 2020
HUGH AND ELIZABETH MASON ELIZABETH MASON HUGH MASON AND ELIZABETH MASON MOVED TO CHILE, SOUTH AMERICA. HUGH CALLED, CRYING AND COMPLAINING ABOUT HIS FINACIAL SITUATION AND ASKED FOR A SMALL LOAN ($2,000.00).
Hugh mason asked for a small loan and we sent him $2,000.00 dollars for help with his attorney. He stated that he would repay within 6 months, and it has been more than 2 years.
Hugh Mason never answers any emails nor has he repaid the money. He promised before receipt of the ...
Entity
HUGH AND ELIZABETH MASON, 1
Author
TYRONE M FRISBY, GERMANTOWN, Washington,...
Categories: personal loan
42, Report:
#1502657
Posted Date:
Dec 07 2020
ZIFF ADVERTISE SEND $40.00/CASH AND 4/BOOKS OF STAMPS FOR 3/ GUARANTEED LOANS ALTA LOMA CALIFORNIA
I already wrote whati needed to say lISTEN IVE WRITTEN EVERYTHING I CAN I HAVE A picture of what they offer to prove my claim .
Entity
ZIFF, ALTA LOMA, CALIFORNIA, 1
Author
BRIAN, Calumet City, IL, United States
Categories: personal loan
44, Report:
#1502600
Posted Date:
Dec 06 2020
Michael Hilton Kent ripped off single mom of $6,000.00 Alpharetta Georgia
I dated Mike Kent in 1991. I was divorced with a little boy. He was handsome, and seemed to be motivated business wise and even went to church with me. . He told me that he was buying a home in Buckhead and the closing was coming up and he was short some down payment money but t...
Entity
Michael Hilton Kent, Alpharetta, Georgia, 1
Author
moved on, Milton, United States
Categories: personal loan
45, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Texzona Finance Corp / Pat Halverson, Friona, Texas, 1
Author
Mark, Missouri City, Texas, United State...
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
46, Report:
#1501923
Posted Date:
Aug 14 2021
Well Fargo making up their own forbearance terms during Covid-19 sioux falls South dakota
Wells Fargo knew I was in school when I needed a forbearance for my loan that I had to take out due to my school abusing my financial aid. So I was told that I wouldn't have to worry about the loan if I can show that I was still in school. So by the time I graduated Covid-19 hit and...
Entity
Well Fargo, sioux falls, South dakota, 1
Author
maurice, antioch, Tennessee, United Stat...
Categories: College loan, Student loan, Student loans, personal loan
47, Report:
#1500408
Posted Date:
Oct 01 2020
Prosper Market Place Inc ply Prosper Funding LLC Online Bank Fraud San Francisco CA
They utilized my online banking I’d and password to file a fraudulent $700 claim against my Cash App Account. Then they ask me to send the $700 to them , because they claimed it was their money. My bank stated that the money was deposited into my account because the scammers filed...
Entity
Prosper Market Place Inc ply, San Francisco , CA, 1
Author
Randy, Matteson, IL, United States
Categories: personal loan, Loan Scam
48, Report:
#1499858
Posted Date:
Sep 15 2020
Norton Financial Group Kelly Anderson Jesse Hanlon Daniel Knowles Promised to refund, yet over 30 days later no money Ottawa ON
On August 13, 2020 I received a call saying I was approved for a loan with a security deposit of $980. The next day I received a call from the reps supervisor (who certainly did not speak like any manager i've ever encountered) stating that the lender wants another $1500 to secure...
Entity
Norton Financial Group, Ottawa, ON, 1
Author
Stephanie, York, Canada
Categories: Fraud, personal loan
49, Report:
#1499051
Posted Date:
Aug 22 2020
Norton Financial Group Edward Phillips They requested a deposit for a loan, then denied the loan and wont return my 1500. Ottawa Ontario
This company fraudulently asked for money to secure a loan for 15,000. It is illegal in Cananda to ask for money up front for a loan. They do not return phone calls, and on the rare occasion, they say it will be there, and it never is. This has been going on for 2 weeks. They are ...
Entity
Norton Financial Group, Ottawa, Ontario, 1
Author
Laurie Madashell, Trail, BC, Canada
Categories: personal loan