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...
Lending Club, San Francisco, CA, 1
CONNIE, Mount Pleasant, SC, United State...
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...
Paolo Dallapiazza, 1
BOB, United States
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...
RISE Credit, Fort Worth, TX, 1
Fredrick, TN, United States
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 ...
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group, Albany, NY, 1
Val, Sandy, United States
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...
Loop fund, Keshena, Wi, 1
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.
Aslam, Bangalore, India
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...
Marko Nikolic, Oak Brook, Illinois, 1
Alexander, Miami, Florida, United States...
8, Report: #1497311
Posted Date: Sep 30 2020
KELLY GIFFORD - REALTOR STOLE $50,000 FROM SENIOR GOOD SAMARITAN Huntington Beach California
Kelly Gifford - realtor and conman. Don't trust this guy with anything! Not a personal loan, not to represent you as a realtor. He preyed upon my 70 year old father, conned him into loaning him $50,000, then disappeared for 6 months. When confronted with the contract he ...
KELLY GIFFORD - REALTOR, Huntington Beach , California , 1
Anonymous, Huntington Beach, CA, United ...
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...
Ricardo Rosales, Katy, Texas, 1
Peter, Spring, United States
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...
THE LEND CLUB, San Francisco, CA , 1
Paul Aerison, Eden Prairie, Minnesota, U...