31, Report:
#1463981
Posted Date:
Oct 09 2018
quicksilvercap.com [email protected] zach roberts 6468841584 [email protected] wanted me to deposit/wire money to his account Valley Stream NY
I originally working with synergy and submitted my statements and application. I receieved an offer from synergy and that quicksilver would wire 40k to my account. After speaking to synergy rep my phone rang and zach roberts called me from quicksilver offering me 50k. Now when I ask...
Entity
quicksilvercap.com [email protected] zach roberts 6468841584, Valley Stream, NY, 1
Author
stinkyfeetspickbx45, NY, Bronx, United S...
Categories: Loan Fraud, Loan scam, Loans, Pay Day Loans, Short term loan scams, Short term loans, Loan officer
32, Report:
#1463546
Posted Date:
Oct 04 2018
Consumer Lends / Peter Black Offered me a loan CT Connecticut
This company offered me a loan, They said I had to give them my online bank login and password so they could deposit money into my account,
what legit company askes you for your bank login in and password?
They wanted to give me $2500.00 loan but said they needed to test to make su...
Entity
Consumer Lends / Peter Black, CT, 1
Author
Ann, Dracut, United States
Categories: Loan officer, Scammed and Ripped Off, Sneaky Unknown Stealing, Unusual Rip-Off
33, Report:
#1458461
Posted Date:
Aug 28 2018
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund This is what IBK Asset Management – Resona Bank and their supposed representatives committed. They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premiums but stole the money - cleared out an escrow account without authority. Internet
This is what IBK Asset Management – Resona Bank and their supposed representatives committed.They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premium...
Entity
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund, 1
Author
Maine, Searsport, Maine, United States
Categories: Loan scam, Fraud, Internet Fraud, Banking, Loan officer
34, Report:
#1458214
Posted Date:
Aug 26 2018
Ryan Kenneth loan company Ryan Kenneth Dishonestly agreed to reduce fee once paid claims it wasn’t approved by lawyer even while agreed in writing by him Internet
Applied for loan approved again told fee $595 only . Once loan progress fees and f $1850 , $5000 and then $22000. Total unachiveable sums to pay. He then agreed to $8000 in writing . Which I couldn’t do then agreed to $5000 All I had left was $5000 do I paid this with no way of ge...
Entity
Ryan Kenneth loan company , 1
Author
Stephen, Hawthorn, Australia
Categories: Loan, Loan scam, Loans, Loan officer
35, Report:
#1458213
Posted Date:
Aug 26 2018
Bradley Abbott loan Company Bradley Abbott I applied for a loan in June 2018 which was approved for $650000 then I was explained the fee was $1700. While this sounds crazy for three months I have been paying fee after fee after fee for a total $16000 which is out of control ! The loan is right about to be funded and there’s always another fee it never ends New York
It’s my option through my experience with this co isn’t that this is nothing but a loan scam. I have paid $16000 over 3 months and every time the loans about to be funded ! Guess what another fee. I would highly recommend that no one falls for this trap with Bradley Abbott loans...
Entity
Bradley Abbott loan Conpany , New York , 1
Author
Stephen, Australia
Categories: Loan scam, Loans, Loan officer, Loan offer
36, Report:
#1457925
Posted Date:
Aug 23 2018
Stacy Anderson attorney for Speedy Cash [email protected] Speedy Cash She being very harassing and rude, convinced my eldery sick mother to get rides to Wal-Mart to buy $800 in Steam Cards or be prosecuted by her in lieu of Speedy Cash.Told her to take pictures of the cards and send them, being scared and elderly having trouble, the woman made threats, raised her voice and caused her much stress and grief for months. Mother had to get help from neighbors to apprase this nasty woman. She claimed not to get payments and to send more money cards. When I became aware of her crying, sttessed out, having to take drugs due to the to her treatment. $800.00 had been given to [email protected] in Steam cards from Wal-Mart. I called Speedy Cash and my mother has never had a loan from them , nor do they take payments in steam cards and they do have a fax number. This woman who had a man in the background named Michell is using FRAUD to scam and hurti our elderly on a fixed income. internet
Using FRAUD to scam the elderly. Scare tactics, loud voices, nasty rude comments to get them to send Steam cards to [email protected]. .Scammed mom for$800.00 and wanting more ,making threats. Mother has never had a loan from Speedy Cash. Speedy Cash does not take payments...
Entity
Stacy Anderson attorney for Speedy Cash, internet, internet, 1
Author
Charles, Petal, Mississippi, United Stat...
Categories: Loan scam, Loans, Short term loan scams, Short term loans, Loan officer
37, Report:
#1457061
Posted Date:
Aug 17 2018
Premiere Cash Loans Demanded upfront PPI payment in cash vouchers before initiating a loan
I applied for a personal loan online for $1000. An Indian-accented gentleman identified himself as Brian Harper called me, had all my account and personal information, offered $2000 at 10% interest for 16 months with payments of $140. Said $2000 was the minimum they coul...
Entity
Premiere Cash Loans, Internet, 1
Author
Lisa, Logan, Utah, United States
Categories: Loan scam, Loans, Pay Day Loans, personal loans, Loan officer
38, Report:
#1452715
Posted Date:
Jul 21 2018
Equitable Acceptance Walden Holding LLC Seller Student Advisors Temecula Equitable Acceptance Corporation at 763-797-0241. offer maintenance on stu loan accts and payoff of loans in the-end Temecula CA
They called me. Offered a 3-year monitoring of my Navient School Loans and do paperwork on IBR Repayment Plane until I am able to make some kind of payment; and offered at the end of this time a loan forgiveness plan. I tried to exercise "my rights to cancellation" and they threaten...
Entity
Equitable Acceptance Walden Holding LLC, Temecula, CA, 1
Author
ReGina, LYNCHBURG, Virginia, United Stat...
Categories: Loan officer
39, Report:
#1450830
Posted Date:
Jul 09 2018
VISION ONE MORTGAGE LACK OF INTEGRITY AND UNPROFESSIONALISM IRVINE CA
This is a very shady company. Loan officer Joanna Chavez was full of lies. She never once kept her word on anything. She said that she will cover half the closing cost only to tell me later that she is only giving me a $2k credit. Then she informed that she will be returning the ful...
Entity
VISION ONE MORTGAGE , IRVINE, CA, 1
Author
Mene, Fullerton, CA, United States
Categories: Loans, Loan officer, Home loans
40, Report:
#1449446
Posted Date:
Jun 28 2018
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Avoid Frank Ybarra at all costs. Frank Ybarra's cell is 773-255-9576. FrankYbarra's current work email [email protected]. Frank Ybarra currently works at Stearns Lending at 1901 N. Clybourn Ave, Suite 300, Chicago, IL 60614. Frank Ybarra will rip you off, and then physically threa...
Entity
Frank Ybarra from Stearns Lending , Chicago, Illinois, 1
Author
Amber, Chicago, Illinois, United States
Categories: Commercial real estate loan broker, Fake Payday Loan, Installment Loan Fraud, Loan, Loan and Bankruptcy Fraud, Loan Modification, Loans, Mortgage loan foreclosure, Pay Day Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Home loans, home owener loan, Loan offer, Payday loan scam