171, Report:
#1414611
Posted Date:
Dec 02 2017
Cashnetusa Deposit checks then we're fake after withdrawing Chicago Illinois
Basically I'm a fool who allowed them to deposit money into my account before withdrawing it and sending it back to them for the hope of getting my actual loan
Entity
Cashnetusa, Chicago, Illinois, 1
Author
Keith, Bolton, Massachusetts, United Sta...
Categories: Loan, personal loans, Short term loan scams, Loan offer, Payday loan scam
172, Report:
#1414497
Posted Date:
Dec 01 2017
GP CAPITAL LLC of Atlanta Mr. Patrick Grayson and Mr. Kyle G. Lewellyn Misrepresented the availability for a loan and will not return funds sent as processing fee Atlanta Georgia
I was contacted on the website LinkedIn to apply for a loan to purchase a property. I sent all necessary documents requested and also sent a processing fee of $3000 and an additional $1000 for insuring the loan, only to be told at the eleventh hour that an additional $9000 is neede...
Entity
GP CAPITAL LLC of Atlanta Mr. Patrick Grayson and Mr. Kyle G. Lewellyn, Atlanta, Georgia, 1
Author
Roger, Sao Joao da Caparica, Setúbal, P...
Categories: Loan, Mortgage Companies
173, Report:
#1414496
Posted Date:
Dec 01 2017
Rex-Credit Natalie Charles rex-credit.com The charge upfont fees they disguise as being in a false Escrow account. Orlando Florida
I singed up for the Rex 2 Loan Program. The Program requires an 8% upfront fee, based on the Loan amount. They said the money would go into an Escrow account. They told me who the Escrow Company was, however did not exist! The company went out of business 1 year ago.
They have not r...
Entity
Rex-Credit, Orlando, Florida, 1
Author
Rick, Palm Harbor, Florida, United State...
Categories: Loan
174, Report:
#1414422
Posted Date:
Dec 01 2017
Gary Owen USEquityFinance.com First off I seen your ad on Craigslist saying that he could get you approved for a house with 1% down should have knew it was a joke. I filled out a loan application he sent a pre-approval letter that said we was ready to purchase a house. The stipulations of the pre-approval is they needed 350 up front for the appraisal. Scam scam scam... That's where we located a house we wanted to buy this guy started to be in response to phone calls... We went through the whole process earnest money down Title Company Etc. No one was available at this company for conversation are for replies... Basically what this guy does is gives you a pre-approval make you think it's a normal Finance you sent in 350 for the appraisal and then a couple days later he falls off the face of the Earth.. Trust me find a local lender they can be verified don't be scammed by this internet clown.. Gary Owen us Equity Finance scam Internet
Gary Owen USEquityFinance.com First off I seen your ad on Craigslist saying that he could get you approved for a house with 1% down should have knew it was a joke. I filled out a loan application he sent a pre-approval letter that said we was ready to purchase a house. The stipulati...
Entity
Gary Owen USEquityFinance.com, Internet, 1
Author
Kamie, Houston, Texas, United States
Categories: Loan, Mortgage Brokers, Mortgage Companies, Real Estate Financing, Short term loan scams
175, Report:
#1413807
Posted Date:
Nov 28 2017
Brenda Joyce Loan Company Brenda Joyce Smith Advanced Fee Loan Fraud; Account Theft and Misuse Stockton California
They found me on a website called ConnectedInvestors.com, a real-estate investors portal. Brenda pursued my business for several months before I finally agreed to work with her. She requested a fee of $690.00 as origination for an unsecured $150,000 business loan. Brenda...
Entity
Brenda Joyce Loan Company, Stockton, California, 1
Author
Enzo, Pittsburgh, Pennsylvania, United S...
Categories: Loan
176, Report:
#1413709
Posted Date:
Nov 27 2017
Nh Cash They loans me200.00 Bedford New Hampshire
They loans me 200.00 an now the loan went up in three months now I owe them 800.00 I don't think that right 380% intrest what can I do I no the law say something about this company nh cash
Entity
Nh Cash, Bedford, New Hampshire, 1
Author
Frank, Va beach, Virginia, United States...
Categories: Loan
177, Report:
#1413690
Posted Date:
Nov 27 2017
Smith Loan Assistance/ Daniel Paza harassing email stating a loan was taken out now they want payment as I defaulted. I never took out the loan Maryland
I am copying and pasting the email sent. It is total B.S as I have never taken out a loan. The only loan I have is a car loan.
From: Paza Daniel
To: Paza Daniel
Sent: Mon, Nov 27, 2017 1:03 pm
Subject: Demand For Payment
This is our official notice to you regarding the due pay...
Entity
Smith Loan Assistance/ Daniel Paza, Maryland, 1
Author
Jill, Cockeysville, Maryland, United Sta...
Categories: Cash Services, Loan, Loans
178, Report:
#1413319
Posted Date:
Nov 24 2017
LoanCare LCC. Loan Care LLC., A total mess with this company, changing late and due dates, scamming phone calls before you can reach them forcing your credit card number, locking you out of your account, and excessive phone wait times with 3 hours or more to reach the person on the other end. Virginia
I never thought that a financing company could be so deceitful. When in my third month with my current mortgage provider, my mortgage was sold to Loan Care LLC. I did get behind on my payments, but in attempt to pay them off, I have to get over three hours on the phone or more. I ap...
Entity
LoanCare LCC., other, Virginia, 1
Author
Sheila, Dallas, Georgia, United States
Categories: Loan, Real Estate Financing
179, Report:
#1413052
Posted Date:
Nov 22 2017
Consumer Finacial Solutions Judy Smith Keep calling stating they will be filing a complaint Nationwide
Keep receiving calls from consumer Financial Solutions stating that I took out a cash loan back in 2011, then again I get called by the same company stating I took out another loan in 2012 on four different dates. This has been going for the past 4 years around this time every year ...
Entity
Consumer Finacial Solutions, 1
Author
William, gulfport, Mississippi, United S...
Categories: Loan, Collection Agencies, Payday loan scam