21, Report:
#1475104
Posted Date:
Mar 11 2019
Ez money loans California County of Los Angeles South District – Long Beach 415 W Ocean Blvd, Rm. 203 Long Beach, CA 90802 They are threatening to take earnings of mine. They also have my ssn Long beach California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan amount: $500.00 Outstanding ...
Entity
Ez money loans, Long beach , California , 1
Author
Llolli, Minneapolis, Minnesota, United S...
Categories: Payday loans, Loan officer, Payday Loan Rip-off, Payday loan scam
22, Report:
#1473460
Posted Date:
Feb 13 2019
Dealnode Finance Dealnode Financial I TOOK THE BAIT AND IT WAS A LOST !!! Atlanta Ga
I saw the other post before I sent the money order but I still wanted to see if they was official. After I sent it phone calls slowed down that’s when I knew I got took . I called them and said what’s the status with the loan I was suppose to have it deposited in 48 hrs. Next th...
Entity
Dealnode Finance, Atlanta , Ga , 1
Author
Sal, Newark, New Jersey, United States
Categories: Automotive loan servicing company, Loan officer
24, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker, Oakland, California, 1
Author
Howelling H., Oakhurst, CA, United State...
Categories: Installment Loan Fraud, Loan officer, Loan offer
27, Report:
#1468782
Posted Date:
Dec 04 2018
Kasher & Feingold Lending Group Asking for a Collateral Money and making me Believe that I will get a Loan Glendale California
I applied for a $5000 loan with an 8% interest so its too good to be true! They are even more eager to contact you to ask for the collateral of $600USD! But in the contract it says 4 monthly installments of $150 and you can arrange how much money you can pay monthly! Good thing I ha...
Entity
Kasher & Feingold Lending Group, Glendale, California, 1
Author
Purple, Surrey, British Columbia, Canada...
Categories: Fake Payday Loan, Installment Loan Fraud, Loan Fraud, Loan scam, Loan officer, Loan offer
28, Report:
#1467924
Posted Date:
Nov 22 2018
Kasher Feingold lending group Scam loan Glendale Ca California
They promised loan. Took collateral payments. Gave commitment papers. No money. Supposed to give loans for bad credit. Yet tell me after the fact my credit is bad. They took everything I had to my name. Now Im facing eviction.
Entity
Kasher Feingold lending group, Glendale, Ca, 1
Author
Valarie, Buffalo, Ny, United States
Categories: Fraud, Loan Fraud, Loan scam, personal loans, Loan officer
30, Report:
#1464236
Posted Date:
Oct 11 2018
EZ Money Loans Inc They said i owe them a loan payback Los Angeles CA
A Robert Wallace emails me from [email protected] with my social and a phone number from 2004 address from 2006 and checking account from 2010 so I believed it I almost paid him 50 dollars but then I asked for proof and he wouldn’t answer the questions.
Entity
EZ Money Loans Inc, Los Angeles, CA, 1
Author
Lisa, New York, New York, United States
Categories: Loan Fraud, Loan scam, Payday loans, Loan officer