11, Report:
#1507376
Posted Date:
Apr 25 2021
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Their website guarantees a business loan for $100,000. They charged me $396 for processing a business loan for my business. I submitted an application and they denied me a loan because they said my credit score was not high enough. When I asked for my money back they sued me in ...
Entity
Innovative Capital Strategies, Mineola, Texas, 1
Author
Michael, Cumming, Georgia, United States...
Categories: Scam artist, personal loan, Bank account over charged, Breach of Contract, Finance, Loan, Loan scam
12, Report:
#1507117
Posted Date:
Apr 17 2021
federal debt collection recovery saying they are going to garnish my wages and also have an arrest warrent out for me
Garnishment Notification and Arrest Notice
Case File #: UP07086
Last Date of Lawsuit: April 22nd, 2021
Settlement Amount of Today: $934.27 or two payments of $425.00 from Today
Dear Debtor,
This letter is to notify you that we have received a Summons of G...
Entity
federal debt collection recovery, 1
Author
anne, North Wales, United States
Categories: Loan, Loan Fraud, Loan scam
13, Report:
#1506261
Posted Date:
Mar 22 2021
Chris Guy Clegg He had taken my money and was for a website that helps people find lenders for loans. He was on Bizbuysell. He refunded a $1,000 back but refused to refund the rest. He is in Brooksville, Fl from the address he gave me. Brooksville Florida
He had taken my money and was for a website that helps people find lenders for loans. He was on Bizbuysell. He refunded a $1,000 back but refused to refund the rest. He is in Brooksville, Fl from the address he gave me.
Entity
Chris Guy Clegg, Brooksville, Florida, 1
Author
John, Rainsville, United States
Categories: Loan
14, Report:
#1503862
Posted Date:
Jan 13 2021
Invest Global Group Loan Guarantee Offer Coral Springs Florida
Ingles not so good.
They require advance fee payment for purchase of Letter of Guarantee.
I pay over 950,000$ USD.
Never receive loan, just documents.
Entity
Invest Global Group, Coral Springs, Florida, 1
Author
Jose, San Juan, Puerto Rico
Categories: Loan, Loan Fraud, Loans, Loan officer, Loan Scam
15, Report:
#1501890
Posted Date:
Nov 13 2020
Loandepot Scam Be aware! /Steal personal information/ no consent / emailed personal info from someone else FL
Miami Loandepot is a Scam!
Mario Cerrato is the manager in LoanDepot and the loan consultant is Brigida Billini , she took our application and disappeared. She ran our application without any notice or any witten consent. Also, Brigida Billini kept emailing us asking for our persona...
Entity
Loandepot, FL, 1
Author
lolperez, Miami, United States
Categories: Loan, Loan scam, Loan officer
16, Report:
#1499064
Posted Date:
Apr 05 2023
Bridge Consolidation Bridge Capital Ben Chesner Bridge Consolidation scam, rip off, fraud. They collect your information only to submit to brokers and steal personal information to sell on the internet. AVOID! New York New York
Bridge Consolidation scam, rip off, fraud. They collect your information only to submit to brokers and steal personal information to sell on the internet. DO NOT do business with the crooks. They are a complete fraud and hoax of a scam. No good reviews or reviews for that matter and...
Entity
Bridge Consolidation, New York, New York, 1
Author
anonreports1, United States
Categories: Loan, Loan Fraud, Loan scam
17, Report:
#1495657
Posted Date:
Jun 02 2020
MR. PAWN Bullhead City I suffered from the Covid-19 Virus for nearly a month and survived to find out that they sold my firearm I had on loan and was a few days late as I was extremely ill and near death and I did not call them. I lost over $900.00 because of a shady owner. Bullhead City Arizona
Our country is suffering from a extremely terrible Pandemic, and I was almost one of those to loose my battle of Covid-19 by the graces of the man upstairs I am still here to let Jarrod the owner know how disappointing of a human being he is. I was in Utah and was infected by the Co...
Entity
MR. PAWN Bullhead City, Bullhead City, Arizona, 1
Author
Alan, Bullhead City, Arizona, United Sta...
Categories: Loan
18, Report:
#1495082
Posted Date:
May 11 2020
Americor Americor Funding BE CAREFUL BEFORE USING THIS COMPANY Irvine CA
I signed up for their program to settle several accounts. I was unable to stay on the program due to loss of income. My complaint is 2 of the settlements were paid to the wrong company. I had a discover account from 10 years ago and my husband had one that was recent. When they want...
Entity
Americor, Irvine, CA, 1
Author
Crystal, Broussard, LA, United States
Categories: debt relief, Loan
19, Report:
#1494092
Posted Date:
Apr 16 2020
Capital Bank NA Bait and switch scam Rockville MD
Around Jan 28,2020 I attempted to refinance 2 investment properties with Capital Bank NA.I requested and was provided quotes outlining the terms including rate and closing costs involved and based on this information I decided to proceed with them (I had other quotes from other l...
Entity
Capital Bank NA, Rockville, MD, 1
Author
sg, rockville, md, United States
Categories: Banking, Bait-and-Switch, Banks, Loan, mortgage, Mortgage company