21, Report:
#1492079
Posted Date:
Feb 22 2020
Amplify Funding and/or Lendumo is a loan company ignored my instructions to not cash my check I sent to protect them in case my bank did not return their money. LAC DU FLAMBEAU WI
I applied for a loan of $1,100 at the suggestion from Esperian, my Credit Report Company to increase my credit rating. Amplify Funding approved my loan and sent the $1,100 electronically to my bank account. I then found out they were going to charge me 400% interest for this money, ...
Entity
Amplify Funding, LAC DU FLAMBEAU, WI, 1
Author
Alfred, Scottsdale, Arizona, United Stat...
Categories: Loan, Loan offer
22, Report:
#1492048
Posted Date:
Feb 21 2020
Makwa Finance Makwa, LLC d/b/a Makwa Finance (“Makwa”), is a wholly owned subsidiary of LDF Holdings, LLC, a wholly owned subsidiary of the Lac du Flambeau Business Development Corporation, a wholly owned and operated economic arm and instrumentality of the Lac du Flambeau Band of Lake Superior Chippewa Indians (“Tribe”), a federally recognized Indian tribe. Makwa, LLC dba Makwa Finance is organized and in good standing under the laws of the Tribe. Makwa, LLC dba Makwa Finance is a duly licensed Financial Services Licensee of the Lac du Flambeau Tribal Licensing and Regulatory Authority, an independent regulatory body of the Tribe. Overcharged over $500 on a 52-day loan. Lac du Flambeau Wisconsin
Before I made a $700 loan with Makwa I asked the man that called to finalize the application if I paid off the loan in 60 days, how much total would I have to pay. I was told approximately $900. That seemed high but fair since it is a high interest loan, so I finalized the transacti...
Entity
Makwa Finance, Lac du Flambeau, Wisconsin, 1
Author
Laura, Garland, United States
Categories: Loan
23, Report:
#1491764
Posted Date:
Feb 16 2020
Cash Net USA ADVANCE AMERICA INC THE SEMRAD LAW FIRM threatening emails Hayward CA
CREDITOR: CASH NET USA.
CASE NO: CN/4681328SN
Attention Debtors,
AMOUNT OUTSTANDING: $984.57
This Proceeding issued on you Docket No: - CN/4681328SN with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on...
Entity
Cash Net USA, Hayward , CA, 1
Author
Julie, seattle, United States
Categories: Fake Pay Day Loan Scams, Fake Payday Loan, Loan
26, Report:
#1487809
Posted Date:
Feb 24 2020
United Consumer Financial Services (UCFS) UCFS UCFS is enforcing a loan for a fraudulent case study. Westlake OH
I am the victim in a fraudulent case study that was created by the company trusii (Co-Owners Chris Kennedy and Jeff Taraday). They started a case study program for their hydrogen water systems where participants like myself were promised to have their machines paid for (my machine r...
Entity
United Consumer Financial Services (UCFS), Westlake, OH, 1
Author
Pearson, Los Angeles, CA, United States
Categories: Loan, Water System, Health Case Study, Loan Scam, Scammed and Ripped Off, Scammers
27, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
28, Report:
#1484965
Posted Date:
Sep 13 2019
gosweepp trash valet services tim williams borrowed money to get there only truck out of impound and never payed the loan back indianapolis indiana
have tried to help this young man out for years and never loaning him money as he was and is terrible with cash. every venture set up for him turned into disaster after disaster.
so after som time apart he informed me of a buisness that he started doing trash valet service for apart...
Entity
gosweepp trash valet services, indianapolis, indiana, 1
Author
warner, Indianapolis, United States
Categories: Loan
29, Report:
#1484117
Posted Date:
Aug 27 2019
NetCredit , NC Financial Solutions of Utah , LLC, d/b/a Online loan fraud Salt Lake City UT
When I was waiting for a phone call to get a loan from the bb&t Bank, an Internet lender called me (Raven). Since I was waiting for a call from the bank's lending unit, I mistakenly provided my bank account information and my address when accepting the loan. The company immediately ...
Entity
NetCredit , NC Financial Solutions of Utah , LLC, d/b/a, Salt Lake City, UT, 1
Author
jahan, ASHBURN, VA, United States
Categories: Loan
30, Report:
#1482988
Posted Date:
Aug 05 2019
Omar Encarnacion Omar Omar took money from me and never paid me back temecula ca
Omar Encarnacion is a scam artist. He has worked with many telecom providers and he befriends people where he works and then asks for money. He made a story that his wife took all his money and ran to Florida so he has to pay rent. if he won't pay rent then his 2 kids won't have roo...
Entity
Omar Encarnacion, temecula, ca, 1
Author
Neil, mission viejo, ca, United States
Categories: Loan, Loan Fraud, Loan scam, Personal loan