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...
QuickBridge, Irvine, California, 1
Annonymous, Boston, MA, United States
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...
Titlemax, Birmingham, Alabama, 1
Allan, Bham, aL, United States
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 ...
Jacob kleya, Monroeville, Pennsylvania , 1
Loans dir3ct, USA
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...
LendingClub, San Francisco, California, 1
Rachel, Burbank, United States
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...
Dean Oliver NFC Leasing, Beverly, MA, 1
Rick Stine Leasing broker, San Diego, CA...
6, Report: #1524368
Posted Date: Mar 17 2023
Peter Betiku Pete Betiku My Plan B Network Took Money, Didn't provide Service Minneapolis Minnesota
In 2020 I gave this man 170,000 as a down payment to recieve a loan for commercial real estate. Over the course of the last 3 years he has repeatedly switched companies and has held my down payment hostage. I have yet to recieve a loan and he is refusing to get my money back to me...
Peter Betiku, Minneapolis, Minnesota, 1
John, Melbourne, United States
7, Report: #1522480
Posted Date: Nov 20 2022
Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin
Christina A Nelson purchased my business, Studio 83 Pilates on July 2, 2021. We both signed and notorized a business contract outlining the details of payment each month for a period of 28 months. In this agreement, she purchased my equipment, business name and clientele. I ...
Studio 83 Pilates, Hartland, Wisconsin, 1
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...
synergy finance , New York, NY, 1
Tom, Washington, North Carolina, United ...
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...
Lending Club, San Francisco, CA, 1
CONNIE, Mount Pleasant, SC, United State...
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...
Access Credit Limited Hong Kong, Hong Kong, 1
Victim of Scam, United States