1, Report:
#1527087
Posted Date:
Jun 28 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, "Account confirmation" and "Your approved credit" and "Active Account" when you've never done business with them. T...
Entity
QuickBridge, Irvine, California, 1
Author
Annonymous, Boston, MA, United States
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
2, Report:
#1527014
Posted Date:
Jun 20 2023
Titlemax predatory Birmingham Alabama
Unfortunately due to the lie known as "covid" and my job being annihilated by it, i needed a few shekels to survive and feed my family! I stupidly went to this GANG of "PREDATORS" and took out a "loan"! worst decision of my life! slowly, i start to build back up with the work and NO...
Entity
Titlemax, Birmingham, Alabama, 1
Author
Allan, Bham, aL, United States
Categories: Title loans, Loans
3, Report:
#1526077
Posted Date:
May 01 2023
Loan fraud jacob kleya Monroeville pa
Borrowed money with 0 intentions of paying it back. He went on reddit and victimized several lenders. This is a loan site based on karma. He took the funds and ran. Has been years since be borrowed and did not pay a cent towards his principal balance. A true scam artist and not to ...
Entity
Jacob kleya, Monroeville, Pennsylvania , 1
Author
Loans dir3ct, USA
Categories: Loans
4, Report:
#1525692
Posted Date:
Apr 13 2023
LendingClub Repeatedly misrepresented a loan cancellation extension and now are charging me for the whole thing with interest San Francisco California
I applied for a loan with LendingClub. I was rejected. I sought, signed and accepted a loan with a different company and moved on. Until I unexpectedly received an email that my LendingClub payment was going through.. I was confused and panicked, and called LendingClub right away be...
Entity
LendingClub, San Francisco, California, 1
Author
Rachel, Burbank, United States
Categories: Loans
5, Report:
#1524538
Posted Date:
Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Entity
Dean Oliver NFC Leasing, Beverly, MA, 1
Author
Rick Stine Leasing broker, San Diego, CA...
Categories: Business funding, Financial Services, Leasing, Loans
8, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance , New York, NY, 1
Author
Tom, Washington, North Carolina, United ...
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
9, 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
10, Report:
#1519179
Posted Date:
Sep 22 2022
Access Credit Limited Hong Kong Professional Scammers Hong Kong
Access Credit Limited Hong Kong scam, fraud, reviews.
Access Credit Limited Hong Kong created a new website called https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. h...
Entity
Access Credit Limited Hong Kong, Hong Kong, 1
Author
Victim of Scam, United States
Categories: Loan Fraud, Loans
