2, Report:
#1530192
Posted Date:
Jan 12 2024
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal, Naples, Florida, 1
Author
DexMorgan, NY, NY, United States
Categories: Loan Fraud, Loan Scam
4, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse, WI, Hayward, 1
Author
Tonya, Charlotte, NC, United States
Categories: Finance charges, Illegal business online, Liars, Loan Scam
5, 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
6, 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
7, 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
8, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco, Dana Point, California, 1
Author
Jay, United States
Categories: Loan Fraud, Loan Scam
9, Report:
#1524654
Posted Date:
Feb 22 2023
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
This is the email that was sent to me yesterday regardinf yet another amount and a different person and company again
Entity
Cash Net USA , Internet, 1
Author
Anonymous, Rock Island, United States
Categories: Fake Pay Day Loan Scams, Loan Scam