1, Report:
#1530702
Posted Date:
Jan 16 2024
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
They claim they vet the lenders when you sign up with them. In reality they end up passing your contact information to anyone and that includes scammers. Of several "potential lenders" that contacted 14 where listed in Interpols Criminal Database and 28 where in Nigeria's financial ...
Entity
privatelenders.com, Wilmington, NC, 1
Author
Reality1000, Andersonville, United State...
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
2, Report:
#1530529
Posted Date:
Jan 05 2024
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay fo...
Entity
Asorzana Investment Company, Manama, Al Hoora, 1
Author
Jerrold, COLORADO SPRINGS, Colorado, Uni...
Categories: Money Lender
3, Report:
#1530374
Posted Date:
Dec 25 2023
Finance For, LLC False promises/Scam??? Lakeview Minnesota
I was referred to Finance For, LLC, specifically Richard Schwegman by my friend and business partner, who knew Richard when he lived in Minnesota. My business partner trusted Richard and said he was a Christian man and I could trust him too. So, at the beginning of December, I conta...
Entity
Finance For, LLC, Lakeview, Minnesota, 1
Author
cmnota, Highlands Ranch, CO, United Stat...
Categories: Money Lender
4, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
jsv capital, clark, new jersey, 1
Author
steve, alamo, United States
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
5, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a "Committment Fee" in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never g...
Entity
fixandfliploan, 1
Author
Jim, merced, ca, United States
Categories: fraud up front fee scam, Money Lender
7, Report:
#1521741
Posted Date:
Oct 10 2022
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Exploitation of the elderly
Fraudulent lending
predatory lending
State usuary laws
false advertising
misrepresentation of lending terms
Just to name a few. This company preys upon businesses looking for funding and misleads the consumers on what there actual APR. Will be. ...
Entity
Ondeck capital , New york, New York, 1
Author
James, Glenview, United States
Categories: Money Lender, Lender Fraud
8, Report:
#1518009
Posted Date:
May 07 2022
Synchrony Financial Synchrony Bank How not to treat responsible borrowers.
Thank you for treating your good customers like shit and closing their account after they pay off their balance. I made continuous on-time payments for the entire life of the account, until life brought unexpected challenges. I lost my job and was transitioning into a new one, which...
Entity
Synchrony Financial, 1
Author
Fran, United States
Categories: Money Lender
9, Report:
#1515300
Posted Date:
Jan 18 2022
GREENWISE They send endless spam to get me hooked on some sort of loan to pay off debt. I HAVE NO DEBTS - Boca Raton FL
I CONSTANTLY get these offensive attempts to steal my money . It is not onlythe but MANY other simiar parastici companies who endless harrass me buy their product. I DO NOT NEED A LOAN - I DID NOT SOLICIT THESE THUGS. They practice ivasive unethical tactics to gain my personal inf...
Entity
GREENWISE, Boca Raton, FL, 1
Author
Joe, Tampa, FL, United States
Categories: Money Lender
10, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Richard Smith Enterprises, Atlanta, GA, 1
Author
A.M., United States
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams