12, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Belfield Lending, Washington , Seattle, 1
Author
Sandra, Alden, MN, United States
Categories: Loan scam, Short term loan scams, Loan Scam
13, Report:
#1522173
Posted Date:
Oct 29 2022
NETCASHUSA SCAM call about payday loan that never happened Nationwide
called and said they had all my information about a loan from 2017 that i never repaid. checked all my records with bank and credit reports but do not show any loan for the amount they say i owe. says it was for $500 but nothing every went into my checking account. when asked ...
Entity
NETCASHUSA, Nationwide, 1
Author
cameron, NC, United States
Categories: Fraud, Fake Pay Day Loan Scams, Fake Payday Loan, Loan scam, Scam Loans, Short term loan scams
14, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club, San Francisco, CA, 1
Author
CONNIE, Mount Pleasant, SC, United State...
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
15, Report:
#1520322
Posted Date:
Aug 07 2022
ONE MAIN FINANCIAL Lie, charge very high rates, not let me pay off, will not return title, collected overpayment, will not provide accounting of payment or charges, sold fake insurance, tried to trick me into another loan, will not close loan until they get to try and trick me into another loan, charging me payments, interest and fees for a zero balance due. CAMDEN SOUTH CAROLINA
Lie, charge very high rates, not let me pay off, will not return title, collected overpayment, will not provide accounting of payment or charges, sold fake insurance, tried to trick me into another loan, will not close loan until they get to try and trick me into another loan, charg...
Entity
ONE MAIN FINANCIAL, CAMDEN, SOUTH CAROLINA, 1
Author
L, CONNOLLY SPRINGS, United States
Categories: Financial Fraud, Loan Fraud, Loan scam
16, 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
17, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited, Hong Kong, Hong Kong, 1
Author
LR, United States
Categories: Loan scam
20, Report:
#1517375
Posted Date:
Apr 03 2022
Clincard Bancorp Corrupt debit card company with Merck clinical Trials King of Prussia Pennsylvania
Merck clinical Trials issues Clincard debit cards. I used this card at five different Hilton Hotel properties. I was told I would have to pay an additional deposit of $75.00 each night, and it would be refunded 3 to 5 business days. It never was. The hotel general managers said they...
Entity
Clincard , King of Prussia, Pennsylvania, 1
Author
Chrissy Teigen Teach Your Child To Cook ...
Categories: advertising scam, E- Commerce Scam, Ecommerce scam, Loan scam, Rebate Scam