1, 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
2, Report:
#1518658
Posted Date:
May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Entity
Paolo Dallapiazza, 1
Author
BOB, United States
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
3, 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
4, Report:
#1516841
Posted Date:
Mar 14 2022
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
I had the total misfortune of being introduced to Stephan Frank and the businesses that he uses to run his scam (CMN Funding, CMN Real Estate Group & CMN Real Estate Group Inc) Frank will claim to be in the business of being able to provide funding for development projects. Nothing ...
Entity
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group, Albany, NY, 1
Author
Val, Sandy, United States
Categories: Loan, Loan Fraud, Loan scam, Personal loan, Short term loan scams, Cross Border Real-Estate Loans
5, Report:
#1509904
Posted Date:
Jul 12 2021
Loop fund They keep saying I took out a loan Keshena Wi
I have gotten several emails from this place and they keep saying that I took out a personal loan I have asked them for proof showing that I did because I have not done so taken out alone that is I have also check in on the BBB website and it says that that business is out of busine...
Entity
Loop fund, Keshena, Wi, 1
Author
Joseph, Moses Lake, Wa, United States
Categories: Personal loan
6, Report:
#1502058
Posted Date:
Nov 19 2020
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Zestmoney sell data to collection agencies when payments are delayed. They will add charges and take money, but never close the loan. They will contact all your friends and collegues, defame and abuse you.STAY AWAY from them, they will ruin your cibil and life.
Entity
Zestmoney, 1
Author
Aslam, Bangalore, India
Categories: Loan Fraud, Loans, Personal loan, personal loans, Short term loan scams, Short term loans
7, Report:
#1497538
Posted Date:
Jul 14 2020
Marko Nikolic Maja Nikolic LOAN SPECIALISTS Oak Brook Illinois
Name of scammers:1.Marko Nikolic 2.Maja Nikolic
Marko and Maja are siblings and they live in the west suburbs of Chicago.Location:
Their office is at 1100 Jorie BLVD in Oak Brook , Illinois.
At this location they are running their scam business.
Operation:Their main source of incom...
Entity
Marko Nikolic, Oak Brook, Illinois, 1
Author
Alexander, Miami, Florida, United States...
Categories: Fake Pay Day Loan Scams, Fake Payday Loan, Loan Fraud, Loans, Personal loan, SBA LOAN
9, Report:
#1496966
Posted Date:
Jul 01 2020
Ricardo Rosales Renovating Riches LLC Took loan from me to fix/flip the house but never paid me back and never fixed the house. Katy Texas
In October 2018 I lent money from my IRA retirement account to Renovating Riches, represented by Ricardo Rosales, in the amount of $130,000.00 for a period of one year.
The purpose of this loan was to obtain a residential property, fix it and then sell it. On October 2, 2018 a Re...
Entity
Ricardo Rosales, Katy, Texas, 1
Author
Peter, Spring, United States
Categories: Loan Fraud, Loan scam, Personal loan, Home loans, Loan Scam
10, 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
