1, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group , Wolinakz, Quebec, 1
Categories: LoansInstallment, Pay Day Loans
2, Report:
#1518537
Posted Date:
May 21 2022
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Loan sharks. Predatory Lenders. Plain and simple. To begin with, yes, I should've read the fine print closer and I know ther errors of my ways now (and did before this debacle even began)...
In April 2022, I refinanced another loan to pay this abomination of a loan off for good. Th...
Entity
RISE Credit, Fort Worth, TX, 1
Author
Fredrick, TN, United States
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan
3, Report:
#1510418
Posted Date:
Aug 16 2021
Accord Business Funding LLC Mike Kelleher, Michael S Kelleher, Mike Ballasas, Alycea Hampton, Tia Melonson-Randle Accord Business Funding is a SCAM Texas Houston
Avoid this company at all costs. They are a back room boiler plate operation that puts a public persona out there but gets business owners into loans similar to a payday loan store. They get you appoved for business funding, promise you a rate then, they begin to switch things aro...
Entity
Accord Business Funding LLC, Texas, Houston, 1
Author
Jack, Austin, United States
Categories: Installment Loan Fraud, Loan Fraud, LoansInstallment, Short term loan scams
4, Report:
#1507155
Posted Date:
Apr 18 2021
MoneyLion I would like to file this complaint against who acted very dishonestly with my credit report today where they flagged my credit builder account 30 days past due Newyork NewYork
I would like to file this complaint against MoneyLion who acted very dishonestly with my credit report today where they flagged my credit builder account 30 days past due where 56 points dropped from my credit report and I want it to be clear to them and rectify my credit report rig...
Entity
MoneyLion , Newyork, NewYork, 1
Author
Pierre, Hampton, Georgia, United States
Categories: Installment Loan, Installment Loan Fraud, LoansInstallment
6, Report:
#1497838
Posted Date:
Jul 20 2020
One Main Financial They deny my loans now that I had surgery Lenoir City Tennessee
I have had a loan with One Main for years, but over a year ago I had heart surgery. Before I had surgery I could renew my loan with no problem...after surgery they deny me renewal even though I have kept up my payment. If you have a loan with One Main...don't ever get sick...you...
Entity
One Main Financial, Lenoir City, Tennessee, 1
Author
Dennis, Lenoir City, United States
Categories: LoansInstallment
7, Report:
#1495451
Posted Date:
May 20 2020
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Company research.
The REAL company can be found here and was sued by the SEC and lost, Their files was closed by the BBB in June of 2019
https://www.bbb.org/us/ca/san-francisco/profile/financial-services/lendingclub-corporation-1116-361746/details#additional-info
The new company ap...
Entity
THE LEND CLUB, San Francisco, CA , 1
Author
Paul Aerison, Eden Prairie, Minnesota, U...
Categories: Installment Loan Fraud, Loan Fraud, Loans, LoansInstallment, Personal loan, Short term loan scams, Loan Scam
8, Report:
#1484311
Posted Date:
Aug 31 2019
Nova Finance Serrvices. Nova finance service is asking $1630 to release my loan. Harvey told IRS stopped the fund. Atlanta Georgia
Nova finance Services took $3014.27 in money order from me. Their loan officer Harvey
told that I got loan $30,000 on my bank account on last Monday. When it was not deposited, Harvey told over phone that IRS stopped the loan for tax reason. I have to send another $1630 through mo...
Entity
Nova Finance Serrvices., Atlanta, Georgia , 1
Author
Syamali, San Jose, California, United St...
Categories: LoansInstallment