71, Report:
#1429041
Posted Date:
Feb 13 2018
First American Loan Wanted private information to be approved up to 10000 for loan. other New York
I got contacted by first American loans 4 times today. So I went to see what this is all about and they replied to me saying I can be approved up to 10,000 for a loan. I wanted to get a loan but this seemed off so I acted like it was a dream come true. They wanted my bank account, r...
Entity
First American Loan, other, New York, 1
Author
CHARLES, Gillette, Wyoming, United State...
Categories: Loan, personal loans, Short term loan scams, Loan offer
72, Report:
#1428971
Posted Date:
Feb 13 2018
THOMAS WATKINS TOM THEY TOOK MONEY FROM ME FOR A LOAN $2500 Tampa Florida
ANGELA BRISTOL TOGETHER WITH HER CO-HORT PICASSO VARNER SCAMMED TONS OF PEOPLE OUT OF THERE MONEY FOR SO CALLED "TRADESLINES" THAT NEVER POSTED. I WAS SCAMMED BY THESE THIEVES ON 10/20/2017 THAT SAY THEY CAN GET THESE LOANS IN 30 DAYS THEN THEY START WITH THE EXCUSES AND LIES AND...
Entity
THOMAS WATKINS, Tampa, Florida, 1
Author
THOMAS, STATEN ISLAND, New York, United ...
Categories: Loans, personal loans, Student loan scam, Loan offer
73, Report:
#1426812
Posted Date:
Feb 02 2018
Ge capital mark,thomas Mark thomas Total scam and tgey r just using a different name. Orange California
This isn't the first time that these people tried to scare me the first time they said that they were Jerry Jones with CashNetUSA and now they're doing this they're bunch of liars and beware
Entity
Ge capital mark,thomas, Orange, California, 1
Author
Jennifer, Eugene, Oregon, United States
Categories: personal loans, Loan offer
74, Report:
#1425892
Posted Date:
Jan 29 2018
Advance America Inc Steve Anderson Told me I was approved for a $5000 loan, but first had to verify bank account with an edeposit of 936.00 it was fraud. Had to close my account. DeKalb Illinois
I was told I was approved for a $5000 loan, but they had to verify my banking information by sending a deposit which once I received was supposed to return to them.
My bank sent me a security alert saying the e check was a fraud.
I had to close my account.
Entity
Advance America Inc, DeKalb, Illinois, 1
Author
Donna, Jacksonville, Florida, United Sta...
Categories: Loan, Loan offer
75, Report:
#1423818
Posted Date:
Jan 18 2018
National Funding San Diego Reviews WARNING San Diego California
I approached this company in need of a small bridge during a cash flow crunch. I spoke with the agent about my situation and he put together a loan for me. I withdrew 50k Tuesday, paid back 45k Thursday and currently owe 18k because the "Fees" associated with the loan terms. In the ...
Entity
National Funding San Diego Reviews, San Diego, California, 1
Author
Aaron, Bellflower, California, United St...
Categories: Fake Payday Loan, Loan, Loans, Short term loan scams, Loan offer
76, Report:
#1422442
Posted Date:
Jan 11 2018
Loan Fast Canada David Anderson Cyndi Dooley Had me buy $700 in I Tune cards and email a photo of them with receipt and codes visible Toronto Ontario
I had applied for a personal loan online and a few days later recieved a call stating that i had been approved for a $10,000 Loan for monthly installments over a 4 year term. Because I have a low credit score he told me that I would need to have $700 in my account showing that I wou...
Entity
Loan Fast Canada, Toronto, Ontario, 1
Author
Chantel, Cardiff, Ontario, Canada
Categories: personal loans, Loan offer
77, Report:
#1421940
Posted Date:
Jan 09 2018
Reliant Funding Repeated unsolicited scam credit card loan offer junkmail San Diego California
This lowlife scumbag of a company repeatedly send you unsolicited junkmail containing credit cards in your name to solicit business for the scam ripoff business loands. Like everyone else, you complain against these theives, they say they will stop, and yet the continue to annoy and...
Entity
Reliant Funding, San Diego, California, 1
Author
David, Boston, Massachusetts, United Sta...
Categories: Loan offer
78, Report:
#1416563
Posted Date:
Dec 13 2017
Cash Max Loan Services Mark Brown Sr. Loan Officer Cursed me out for not taking the bogus loan and started yelling disgusting sexual request. Vallejo California
I was told I was approved for 2k+ but I needed to send a $100 voucher or give access to my bank account. Once I refused, he started yelling all kinds of profanity. I had to block the number to prevent him from calling me back again and again.
Entity
Cash Max Loan Services , Vallejo, California, 1
Author
Randy, SACRAMENTO, California, United St...
Categories: Title loans, Cash Services, Financial Services, Loan offer, Payday loan scam
79, Report:
#1415898
Posted Date:
Dec 09 2017
Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on the card after the was done the amount of 10,000 would be realeses to my account . If failed to reimburse the money I️ would be charged 3x the amount and laced as fraudulent New York
Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on ...
Entity
Cash Advance America , New York, 1
Author
Victoria, Rosemead, California, United S...
Categories: personal loans, Loan offer
80, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte, Melville, New York, 1
Author
Cell Phone Depleted, New York, New York,...
Categories: Loans, Short term loan scams, Loan offer