1, Report:
#1529928
Posted Date:
Feb 16 2024
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH, Lubbock, TX, 1
Author
Terry Peterson, St George, Utah, United ...
Categories: LOAN COMPANY
2, Report:
#1527087
Posted Date:
Jun 28 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, "Account confirmation" and "Your approved credit" and "Active Account" when you've never done business with them. T...
Entity
QuickBridge, Irvine, California, 1
Author
Annonymous, Boston, MA, United States
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
3, 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
4, Report:
#1524181
Posted Date:
Jan 27 2023
Marine Credit Union In 2013 I recieved a Home mortgage through Marine Credit Union.Onalaska Wisconsin
Marine Credit Union stold my escrow account and paid my mortgage off early. They did not notify me they did this. I did not give my permission to use my escrow acc. for anything but paying my property tax and home insurance. They sent me no record of what they did and what they pa...
Entity
Marine Credit Union, Onalaska, Wisconsin, 1
Author
Susan, Abrams, Wis, United States
Categories: LOAN COMPANY, mortgage
5, Report:
#1522959
Posted Date:
Dec 02 2022
gateway capital fund did not follow thru with completion of loan, now blocked my number and will not return emails miami WA
beware of this company, they are a scam. never finished out my loan and now they blocked my calls and wont return emails.
Entity
gateway capital fund, miami, WA, 1
Author
JULIE, GRAHAM, wa, United States
Categories: LOAN COMPANY
6, Report:
#1519908
Posted Date:
Jul 21 2022
Funding Edge Leon Hubbard cannabis lenders san antonio Texas
Despite reps and warrants as a lender into the cannabis industry, they completely misrepresented their true colors. They required documentation that went beyond anything I had seen before. I have done in excess of close to $100m in loans, and despite claims they could do this, they ...
Entity
Funding Edge Leon Hubbard, san antonio, Texas, 1
Author
Steven, henderson, NV, United States
Categories: LOAN COMPANY
7, Report:
#1519646
Posted Date:
Jul 10 2022
Nissan Acceptance Lowered my credit score substancially
Nissan Acceptance The worst choice for financing a car. They employ two agents before they post your account. So, you pay and mail the check on time and the 5th or 11th National Bank will receive your check, maybe, but they don't post when it is received so, you end up with a late f...
Entity
Nissan Acceptance, 1
Author
Roger A, Concho, AZ, United States
Categories: auto financing, LOAN COMPANY
8, Report:
#1519178
Posted Date:
Jun 18 2022
Advance Financial Refused to track a money order Nationwide
I bought a money order from Advance Financial in May of this year to pay rent ($579). My landlord lost the money order and is trying to collect from me again. Unfortunately, I lost the stub. I went to Advance Financial to see if they could track the
money order without the stub. Th...
Entity
Advance Financial, Nationwide, 1
Author
Thomas Swann, Knoxville, TN, United Stat...
Categories: Over all ripoff, Loan companies, LOAN COMPANY
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.
...
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
10, Report:
#1518069
Posted Date:
Oct 06 2022
Opp Loans None I had one payment left on my personal loan. When I reviewed my account, the loan balance had increased by $1,409.91 without my autorization. Chicago IL
I had borrowed $2,000 on a personal loan. Payments were $374.26 for 9 months bringing the payback to $3,368.34. In April of 2022, I had reviewed my account on their website and Opp Loans had added $1,409.81 with a notation I renewed the loan. I thought I had one more payment they ha...
Entity
Opp Loans, Chicago, IL, 1
Author
Alfred, Scottsdale, Arizona, United Stat...
Categories: LOAN COMPANY