22, Report:
#1466067
Posted Date:
Oct 30 2018
Loan At Last Outrageous Interest
Original Loan was $725. I paid over $1,200 already and called to get a payoff amount. I had to pay another $1,200 to pay it off. They said I had to pay the $725 plus interest that accrued. APR is over 500%. Do not get a loan from them!
Entity
Loan At Last, 1
Author
Linda, United States
Categories: Loan Fraud, Loan scam, Loans, Pay Day Loans, personal loans, Short term loan scams, Short term loans
25, Report:
#1464671
Posted Date:
Oct 16 2018
Gibson Lawfirm [email protected] Emily Bearden sent a threatening letter for a loan that i never paid. No loan company name.
This is the e-mail that was sent. I e-mailed back two times with no response.The e-mail doesn't allow you to cut and paste which is strange. The letter states I owe money to a loan company (no name of company or location) that was defaulted in the amount of $519. If I don't pay, it ...
Entity
Gibson Lawfirm, 1
Author
RAIKEN, New Jersey, United States
Categories: Pay Day Loans
26, Report:
#1464163
Posted Date:
Oct 11 2018
Robert Williams Supposedly claimant QUICK PAYDAY I received an email (stating letter before action) by Robert williams, from supposedly claimant QUICK PAYDAY Internet
First of all, its frustating! U know ur info is not secure! N first of all i do not have any loan! I received this email.. atating i have a debt w "quick payday” w reference MC174994 with... MY COMPLETE SS!! Saying this... Reference: MC174994 Plaintiff has given you more than ampl...
Entity
Robert Williams, 1
Author
leslie, Mission, Tx, United States
Categories: Pay Day Loans
27, Report:
#1463982
Posted Date:
Oct 09 2018
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392 Benny Caban Sales Manager 4208 18th Avenue in Brooklyn NY - THE BACKDOOR FLOOR FOR QUICKSILVERCAP Brooklyn NY
i am a business owner looking for some fundng. i sent my business bank statements to ifund in manhattan ny. they present me with a 65k loan from quicksilver capital. i told them i will think about it. the next day i receive a call from Benny Caban who works with Axe Capital Partners...
Entity
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392, Brooklyn, NY, 1
Author
backdoor4208, Bronx, NY, United States
Categories: Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Pay Day Loans, personal loans, Short term loans
28, Report:
#1463981
Posted Date:
Oct 09 2018
quicksilvercap.com [email protected] zach roberts 6468841584 [email protected] wanted me to deposit/wire money to his account Valley Stream NY
I originally working with synergy and submitted my statements and application. I receieved an offer from synergy and that quicksilver would wire 40k to my account. After speaking to synergy rep my phone rang and zach roberts called me from quicksilver offering me 50k. Now when I ask...
Entity
quicksilvercap.com [email protected] zach roberts 6468841584, Valley Stream, NY, 1
Author
stinkyfeetspickbx45, NY, Bronx, United S...
Categories: Loan Fraud, Loan scam, Loans, Pay Day Loans, Short term loan scams, Short term loans, Loan officer
29, Report:
#1459027
Posted Date:
Sep 01 2018
FreedomCashLenders never got money Finley CA California
i was approved for 500 dollars on 08-27-2018. i e-signed my contract and it stated takes effect on 08-28-2018, but as of 08-31-2018 still have not reiceved my money into my account
Entity
FreedomCashLenders, Finley, CA, 1
Author
Lori, Arlington, Tennessee, United State...
Categories: Fake Payday Loan, Loan, Loan scam, Pay Day Loans
30, Report:
#1458767
Posted Date:
Aug 30 2018
CONSUMERLENDS.CO CONSUMERLENDS.CO BEWARE SCAMMERS WASHINGTON District of Columbia
PLEASE EVERYONE THSES ARE SCAMMERS BEWARE THEY WILL TAKE YOUR MONEY THEY STOLE 305.00 FROM AND GOT EXCESS TO MY ONLINE BANKING PLEASE TRUST BEWARE OF THESE PEOPLE IM TELLING DONT DO IT THEY ARE SCAMMERS AND I WILL BE REPORTIING THEM THEY NEED TO BE STOP THIS COMPANY IS RUNNING A SCA...
Entity
CONSUMERLENDS.CO, WASHINGTON District of Columbia, 1
Author
Jennifer, BROOKLYN, NEW YORK, United Sta...
Categories: Loans, Pay Day Loans, Payday loans, personal loans, Short term loans