1, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC, Scottsdale, AZ, 1
Author
Gisle Sosa, Tampa, Florida, United State...
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
3, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos, Kelowna, British Columbia, 1
Author
Ken, Kelowna, British Columbia, Canada
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
4, Report:
#1494713
Posted Date:
May 02 2020
American Web Loan AWL with over 200% interest rate which was not specified and that is outrageous. Please help me!!!! Stillwater Oklahoma
I borrowed $1000. After 5 payments total of $1340.50 now they said if I wanted to pay off by May 5 I have to pay another $1169 which they didn’t specified in the letter when they sent to me. This is outrageous. Please help!!! Thank you
Entity
American Web Loan, Stillwater , Oklahoma , 1
Author
Jenny, San Jose, California, United Stat...
Categories: American Web Loan Fraud