231, Report:
#1453780
Posted Date:
Jul 28 2018
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals. Began communications with Abdul Hazard who had me fill out a loan application. A loan amount of $95K was quickly approved to...
Entity
Hazard Finance, San Diego, CA, 1
Author
AH_Client, Philadelphia, PA, United Stat...
Categories: Loan scam, Real Estate Financing, Rip off, Short term loan scams
232, Report:
#1453582
Posted Date:
Jul 26 2018
Kevin Rogers Cash Net USA claims of loan approval California
Kevin Rogers texted stating i was approved for a loan upto $8000 so i called to inquire then he asked if i had $50 to pay him then so he can do a state to state transfer to my bank never gave my banking info just the name of the bank i use in Mississippi after he asked for the $50 i...
Entity
Kevin Rogers, California, 1
Author
Dewanda, Prentiss, United States
Categories: Loan scam, Loans, Loan offer
233, Report:
#1453574
Posted Date:
Jul 26 2018
Community Choice Financial Tried getting bank account login info Internet
Called saying I was approved for a loan up to $10,000 and asked for my bank account numbers and my online banking username and password. I googled their name and called the real place to verify my account and they had no record of me. They also said the number that called me wasn't ...
Entity
Community Choice Financial, 1
Author
Kathie, Clinton, Iowa, United States
Categories: Installment Loan Fraud, Loan scam, personal loans, Loan offer
236, Report:
#1451376
Posted Date:
Jul 12 2018
Amone Loan Impersonated amone(loan company;considering amoneloan(the website)has the same company symbol Florida
I was told I have a loan coming after sending money they had transferred in order for me to verify my account and soon after I did so a charge of $720 and $15 were charged from a online company with amazon for amazon services
Entity
Amone Loan, Florida , 1
Author
Antonio, Portland, United States
Categories: Loan scam
237, Report:
#1451277
Posted Date:
Jul 11 2018
Synchrony Bank Orlando Bought furniture and it was financed through Synchrony Orlando. Always made payments ahead of time and never missed one. They charged late fee. Georgia Atlanta Georgia
We bought furniture from Rooms To Go in Pensacola. They financed through Synchrony Orlando. While trying to contact them I discovered the is no physical bank in Orlando. Payments on furniture were $40.00 a month. Always sent in $100.00 . Payment due on 28th...always sent them in on ...
Entity
Synchrony Bank Orlando, Atlanta, Georgia , 1
Author
BeachN, Pensacola, Florida, United State...
Categories: Loan scam