41, Report:
#1447431
Posted Date:
Jun 14 2018
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
The guy named George Bali introduced himself as a loan officer from Capital One. He offered a loan for $5,000 with low interest rate, for a repayment of $156/month for 36 months. He said he pulled out my application and the loan will be ready the same day. But since I have a p...
Entity
Capital One Loans - Washington State, Washington, 1
Author
jose, Bellflower, United States
Categories: Installment Loan Fraud, Loan, Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Loan offer
42, Report:
#1444091
Posted Date:
May 22 2018
Hummingbird Loans Blue Trust Loans RIPPOFF Hayward WI
I took out a $500 loan for a short trip for my step-daughter's wedding. I received the loan on May 10 with the intension of paying it back after May 21. I had already made a payment of $76.50 on May 17. On May 22 I called to pay off the loan and was informed that...
Entity
Hummingbird Loans, Hayward, WI, 1
Author
Norman, Omaha, NE, United States
Categories: Loan officer
43, Report:
#1442801
Posted Date:
May 14 2018
first Cash Advance John loaning me money for debt consolidation chicago IL
First Cash Advance paid my Bank America card $8000 then this John said I needed to get 8000 in gift cards and call them back with the numbers. which I thought was starange however, it wasn't any money out of my pocket so I thought I call my acct and had that much credit. wel...
Entity
first Cash Advance, chicago, IL, 1
Author
DOROTHY, mulberry grove, United States
Categories: Installment Loan Fraud, Loan officer, Loan offer
44, Report:
#1436358
Posted Date:
Mar 28 2018
[email protected] [email protected] use my name and bank info to scam me. Peekskill New York
This guy Mark Hunton scammed me by getting my bank information to give me a $10,000.00 loan. Unfortunately he only got $700 out of for depositing a fake check. He got angry when I told him that my bank said his check was a fraud and he swear it isn’t. He then ask me to western uni...
Entity
[email protected], Peekskill, New York, 1
Author
Natasha, Florida, United States
Categories: Loans, personal loans, Loan officer, Loan offer
45, Report:
#1435947
Posted Date:
Mar 26 2018
Daniel Walker Financing Services [email protected] Scam New York New York
Daniel Walker message our Facebook group asking if anyone was interested in personal loans. After checking out his website he seem pretty legit. He sent me loan app quickly and was approved right away. The terms were really good. So i sent my 5% to Western Union, ( Big Red Flag) W...
Entity
Daniel Walker Financing Services, New York, New York, 1
Author
Tim, The Colony, Texas, United States
Categories: personal loans, Loan officer
46, Report:
#1434637
Posted Date:
Mar 16 2018
Kevin Rogers from Cashnet usa Fraudulent Loan Approval Colorado Springs Colorado
Received a text congratulating me on an approved loan up to $8,000 and requested a callback that stated: Congratulation, This is Kevin Rogers from Cash Net USA, Your loan has been approved from our company upto $8000 so call us back so we can go ahead and deposit the money in your a...
Entity
Kevin Rogers from Cashnet usa, Colorado Springs, Colorado, 1
Author
Lindsey, Colorado Springs, Colorado, Uni...
Categories: personal loans, Loan officer
47, Report:
#1433338
Posted Date:
Mar 09 2018
Caliber Home Loan Promised loan would be approved however did not and made me lose EMD. Bluffton South Carolina
Caliber Home Loans in Bluffton SC. spoke with me in detail for 2 months promising that my scenario would be approved with no issues. We looked for a home and went into contract. The loan officer we worked with stated that he would meet the deadline however, when I told him that we w...
Entity
Caliber Home Loan, Bluffton, South Carolina, 1
Author
Bluffed in Bluffton with Caliber, Trinid...
Categories: Loan officer, Home loans, Loan offer
48, Report:
#1432025
Posted Date:
Mar 02 2018
Steve Frankiewicz Simple Mortgage (313) 701-2771 simplemortgage.cc Steve Frankiewicz VP Simple mortgage [email protected] 313-701-2771 mobile 810-244-5466 Fax sfrankiewicz.simplemortgage.cc stevefrankiewicz-mortgage-farmington.info simplemortgage.cc NMLS #164041 21898 Farmington Rd, Farmington, Michigan 48336 Jessica Frankiewicz Loan Processor 248-473-3811 mobile simplemortgage.cc Syd Williams Loan Officer NMLS # 1485974 586-549-6704 mobile [email protected] swilliams.simplemortgage.cc sydwilliams-mortgage-clearwater.info simplemortgage.cc 601 Cleveland St, 501-6 Clearwater, Florida 33755 Larry frankiewicz 313-920-4971 office 313-920-4971 mobile [email protected] NMLS # 164060 lfrankiewicz.simplemortgage.cc simplemortgage.cc 21898 Farmington Rd, Farmington , MI 48336 Steve Frankiewicz Simple Mortgage is a rip-off scam artist. 313-701-2771 [email protected] Farmington Michigan
Steve Frankiewicz Simple Mortgage is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved. I received a call from Steve Frankiewicz in December, offering to lower my interest rate. A few week...
Entity
Steve Frankiewicz Simple Mortgage (313) 701-2771 https://simplemortgage.cc, Farmington, Michigan, 1
Author
Ana, Farmington, Michigan, United States...
Categories: Finance, Loans, Mortgage Companies, mortgage lending, Loan officer, Mortgage Scam
49, Report:
#1431322
Posted Date:
Feb 26 2018
Navient They are calling me 10 times a day. Pennsylvania
Harassing me, calling me ten times a day. They say I co signed a student loan and are going to debit my account. Which in fact my mother in law signed that loan and she is dead now.
Entity
Navient, Pennsylvania, 1
Author
Susan, Mobile, Alabama, United States
Categories: Harrassing Women, Loans, Loan officer, Student loan scam
50, Report:
#1429612
Posted Date:
Feb 16 2018
E mortgage glendale az office Roland Chapa Blanca Chapa Juan Jose Galaviz are loan officers.. Lied .made use loose money and lost property we where trying to purchase Glendale Arizona
We started to apply for loan ...we found a place and started to pay for inspections engineers certificate termite inspection and even had to pay to get things fixed on property before we where even approved but we where told we where....we had to push back closing times 4 times..and...
Entity
E mortgage glendale az office, Glendale, Arizona, 1
Author
Erika, Chandler, Arizona, United States
Categories: Loan officer