21, Report:
#1482619
Posted Date:
Jul 29 2019
Arlie A Ponds Sr Arlie Ponds Arlie Ponds Tulsa Christian Con Artist Tulsa Oklahoma
A fellow bible college graduate, Arlie Ponds, also a trusted friend asked me for $2000. I told him I did not have money to ouright give to him as a gift but I would give him a short term $2000 loan.
Being a fellow Christian, married and having a son Jonathon A Ponds and involved in ...
Entity
Arlie A Ponds Sr, Tulsa, Oklahoma, 1
Author
dmsomers, San Diego, California, United ...
Categories: Personal loan, Loan Scam
22, Report:
#1482475
Posted Date:
Jul 25 2019
Marcello Thedford Failed to repay a $15,000 personal loan Los Angeles California
In 2007, I lent what I thought was a friend (Marcello Thedford) $15,000 as he was in desperate need of this money. While it was a handshake, I documented the agreement with a promissory note, and bank records. After giving Marcello ample time to repay me, I had no choice but to purs...
Entity
Marcello Thedford, Los Angeles, California , 1
Author
Marcus, Los Angeles, United States
Categories: Personal loan
23, Report:
#1481951
Posted Date:
Jul 16 2019
Nova Finance Services Demanded I pay into escrow account before receiving loan. Denver Colorado
Contacted ne about personal loan. After approval was told I had to pay $501 into an escrow account before receiving money. Was not mentioned in initial paperwork.
Entity
Nova Finance Services, Denver, Colorado, 1
Author
Robert, Silver Spring, Maryland, United ...
Categories: Personal loan
25, Report:
#1479971
Posted Date:
Jun 06 2019
James Anderson [email protected] i applied a personal loan online and first need to pay for the fee $210, next bank pin code $820, COT code $1550 and NRT/IMF code $2500 alabama
to all people who are looking for a loan online, please never apply for anyone of them because they are all scammers and if you read positive comments about them its not true these people also working with them
Entity
James anderson, alabama, 1
Author
ANA, HAWTHORNE, United States
Categories: Personal loan, personal loans
26, Report:
#1474577
Posted Date:
Mar 02 2019
Boland Loan Services Terry Lynn Hinkle CEO They took my from me on a constant basis promising me a loan so I wouldn't lose my home. Now I'm out the money I paid for the loan and I'm within a hair of losing my home. Dallas Texas
This company took money from me promising a loan to refinance my my home.
This experince not only cost me $ 15,000. dollars but I'm losing my home at this point. All I was suppose to pay was an upfront fee of $580. for processing the loan.
Then I was told about Lawyer fee's,paperwor...
Entity
Boland Loan Services, Dallas, Texas, 1
Author
Joan, Tucson, Arizona, United States
Categories: Loan, Loan Fraud, Loan scam, Personal loan
27, Report:
#1474539
Posted Date:
Mar 02 2019
Better Credit Guaranteed Better Credit Guaranteed BetterCreditGuaranteed.com Cobalt Credit Services Credit CEO False Promises and Stole $2300 Without my Consent Seattle Washington
Honestly I don't know where to start with. I had a very frustrating experience with this non-responsive company that seems to do nothing but be intent on ruining time and wasting money. First they try to scare you that someone could steal your credit card information and your identi...
Entity
Better Credit Guaranteed, Seattle, Washington, 1
Author
Sophia, Atlanta, Georgia, United States
Categories: Credit Repair, Fake Payday Loan, Installment Loan Fraud, Loans, Personal loan, Credit Services
28, Report:
#1474449
Posted Date:
Mar 01 2019
Avant LLC Avant of Illinois, LLC AvantCredit Avant Avant Credit Corporation Call Center keeps calling my work line despite the fact I have nothing to do with employment! Chicago Illinois
This number has called my work number four times this week. Each time I have told them I have nothing to do with HR or employment then transfer them to the appropiate line and yet they still call back. This past incident, which was a few minutes ago, I expressed this displeasure to ...
Entity
Avant LLC, Chicago, Illinois, 1
Author
Cerise, United States
Categories: Loan, Loans, Personal loan