1, Report:
#1529704
Posted Date:
Nov 14 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group, Seattle, WA, 1
Author
sheila, sartell, minnesota, United State...
Categories: Loan offer, Loan Scam
2, Report:
#1529664
Posted Date:
Nov 09 2023
Playground Companies TPG Inc Todd Don't do business with this company Plantation Florida
The owner is a real jerk. After helping him with financing several time I actually paid him 20% interest for a one month loan. Then he told me, once that loan is paid, he would advance 3K to me. Well, you can guess what happened. I paid the $600 but the owner lied through hi...
Entity
Playground Companies TPG Inc, Plantation, Florida, 1
Author
Ticked Off, Jacksonville, United States
Categories: Loan offer
3, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club , Na, Na, 1
Author
Michelle, Winchester, Kentucky, United S...
Categories: Loan scam, Loan offer
4, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital, Boynton Beach, Florida , 1
Author
Summit, Boynton Beach, Florida, United S...
Categories: Loan offer, Loan Scam
5, Report:
#1527087
Posted Date:
Jun 28 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, "Account confirmation" and "Your approved credit" and "Active Account" when you've never done business with them. T...
Entity
QuickBridge, Irvine, California, 1
Author
Annonymous, Boston, MA, United States
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
7, Report:
#1521971
Posted Date:
Nov 23 2022
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
In 10/11/2022 I cancel the ticket with priceline and I asked them to cancel the loan where I made it by Affirm, I spoke with them too many times andd they still holding the loan againest me. I try to speak with the supervisor, but they didn't allow me to speak with him/her. I told t...
Entity
www.Affirm.com, San Francico, California, 1
Author
Maesa, Conway, United States
Categories: personal loan, personal loans, Loan offer
8, Report:
#1519121
Posted Date:
Jun 16 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya , Dubai, Dubai, 1
Author
William, New York, NY, United States
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
9, Report:
#1512227
Posted Date:
Sep 25 2021
Gnsmarketingandsales.com GNS Marketing and Sales, GNSmarketing.com, Mortgage Leads Scam, Fraud GNS Marketing and Sales, GNSMarketingandsales.com, GNS is a scam operation Modesto California
GNS Marketing and Sales stole $1300 from me. My team mate and I got emails from them guaranteeing
leads for consumers that watned to refinince their home mortgage. The sales rep said that we had to pay by chek, which was a big mistake. We sent him a check after we signed...
Entity
Gnsmarketingandsales.com, Modesto, CA, 1
Author
Anon, United States
Categories: advertising scam, Loan Leads, Liars, Loan offer, Mortgage Scam
10, Report:
#1511752
Posted Date:
Oct 28 2021
Avrumi Lubin is a scam! fraud! Spin Capitl is a fraud. I have borrowed $50,000 loan from Spin Capital , Avrumi Lubin for have emergency medical service... apartntly Avrumi Lubin forge my signitures and sued me and my wife for $250,000 I filed a poilice report at the new york Police. aparently he has another 6 files against him!
I have borrowed $50,000 loan from Spin Capital , Avrumi Lubin for have emergency medical service... apartntly Avrumi Lubin forge my signitures and sued me and my wife for $250,000 I filed a poilice report at the new york Police. apartntly he has another 6 files against him!
Entity
Avrumi Lubin , 1
Author
David Hertzog, United States
Categories: Loan offer, Loan Scam, Lottery Numbers, Lottery scam