31, Report:
#1473051
Posted Date:
Feb 07 2019
Dealnode Finance Received a call from Robert Harris of Dealnode starting they have these amazing loans from 2-4% they give you 3 options of investors and terms. Catch is you have to send them a fee before they find the loan in a cashier's check or money order.Atlanta Georgia
I believe this is a Scam. Asking for money in a cashier's check or money order. They gave me a lender's name of Dap Morgan that would find the loan. When I researched Dap Morgan the are a tax relief business. All reps do not speak good English and the account specialist has an Engla...
Entity
Dealnode Finance, Atlanta, Georgia , 1
Author
Tracey, Spring valley, United States
Categories: Personal loan
32, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial, NY, 1
Author
jenna, Montréal, QC, Canada
Categories: Personal loan
33, Report:
#1470797
Posted Date:
Jan 04 2019
Barnes Steve Lane Private Funds,LLC Paid numerous "fees" NEVER RECEIVED LOAN!!!!!!!!
I connected with Barnes through a mutual facebook group. He posted about being a private lender and I responed. We talked and ageed on a loan. He emailed me a copy of his drives license and business license. Later came the loan agreement that was backed by an insurance policy that I...
Entity
Barnes Steve, 1
Author
Katherine, United States
Categories: Loan scam, Loans, Personal loan, personal loans, Short term loan scams
34, Report:
#1470109
Posted Date:
Dec 23 2018
Annenberg Financial Solutions Claim to be a personal loan company and require three months payment upfront. No legitimate loan company asks for payments upfront period and didn’t even have signed contract yet Irvine California
Looked up this so called company in Irvine California. Called Secretary of State and this business can’t be found in California. I called a business that was close by to this company and they said never heard of them and the suite number is fake. Looked up this address and it is a...
Entity
Annenberg Financial Solutions, Irvine, California , 1
Author
Rmw, Pittsburgh, Pennsylvania, United St...
Categories: Personal loan