2, Report:
#1431542
Posted Date:
Feb 27 2018
Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland
Scam, fraud Hello, DARIUS HOWARD Subject: Loan Confirmation Loan Approval: APL3398 Loan Amount: $2000 Loan Term: 24 Months Monthly Payments: $92 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which ...
Entity
Categories: Fake Payday Loan, Fraud, Loan Modification, Loans
3, Report:
#1412079
Posted Date:
Nov 15 2017
E-loan finance john walker phone number 1-646-553-2733 or 1-646-499-5054 was a text message approving a loan they send text message/they call and ask for your mobil app information to process loan and set up electronic pymt withdraws Internet
I recieved a text message from a John Walker from E-loan finance approving my loan I recieved a call from them and they asked for my phone number and my mobile app. information I asked why they needed my personal login in, and asked why they cant do it like all other loan companies ...
Entity
Categories: personal loans
4, Report:
#1298172
Posted Date:
Apr 06 2016
John Davis US Federal Court Attempted scam with bogus warrant attachment. It almost looks legit! Washington Dist of Columbia
Docket Number : 1604994Attention,This is the Final chance for you.This Legal Proceedings issued on your Docket Number 1604994 with one of the Cash Advance Inc. Company in order to notify you, that after making calls to you on your phone number they were not able to get hol...
Entity
Categories: Miscellaneous Companies
5, Report:
#1188956
Posted Date:
Nov 14 2014
E-Loan Financial Eagle CorporationRobert FrancoJohn Carter Scammers? Rude and harrassing washington District of Columbia
I was in the market for a loan but with bad credit I knew it would be difficult going to the bank. So I decided to use the internet as my source for the loan. I received a call from a Mr. Franco from E-Loan Financial telling me I had been approved for a $3500 loan. He first informed...
Entity
Categories: Loans
6, Report:
#1168819
Posted Date:
Aug 13 2014
Income Tax Advances SCAM ARTISTS STOLE MY MONEY PROMISING A LOAN SOLD MY INFO TO SCAMMERS Lewes Internet
This company is a SCAM they sell your information and they have no money. They are not a loan company they just prey on peoples need for a loan and take your information and sell it to scam artists that call and email you everyday. Most want you to send an loan applicaiton processin...
Entity
Categories: Cash Services
7, Report:
#1164184
Posted Date:
Jul 23 2014
E-Loan Inc kevin Small, Kevin Jones,and Brian Thomas Vanilla R-Eloan Card Scam nationwide
so im looking for loan. I get a call from this guy from E-Loan Inc. He tells me his name is Kevin Small and he asks me if Im still looking for a loan. I said yes and he proceeds to tell me Im prequailfied for a 2000.00 loan. Well im happy because i can pay some bills. He says my m...
Entity
Categories: Miscellaneous Companies
8, Report:
#1148261
Posted Date:
May 20 2014
E-Loan Paul Paul Internet
I was told that qualify for a loan but was requested for a processing fee. I sspplied the processing fee but was kept to provide more but the loan was never made.
Entity
Categories: Loans
9, Report:
#1125770
Posted Date:
Feb 23 2014
RoadLoans Banco Santander Auto loan 6.5% interest with FICO score of 822? Internet
For the past 18 years, I have maintained a FICO score between 775 and 820 (depending on the reporting bureau). For the past 5 years, I've had ZERO revolving credit card debt, two satisfied car loans, and full time employment. My oldest credit card is 30 years old. Accordi...
Entity
Categories: Loans
10, Report:
#1087016
Posted Date:
Sep 25 2013
National Settlement Services Erick Wall Legal Notice New York New York
I was notified by an individual, Erick Wall, from a hotmail.com address referencing Legal Notice on Sept. 9th. It was stating I was in current default and despite efforts to resolve I was in a serious breach of the agreement for a borrowed loan from 2012 in the amount due of $98...
Entity
Categories: Cash Services
11, Report:
#1067789
Posted Date:
Jul 17 2013
National Settlement Services e-loan Universe, Victor Thompson, USA Cash Advance Getting more aggressive with false pay day loan collections- sending court docs now?!? New York?? New York
I have looked at other reports of scammers from National Settlement Services and E- loan universe saying they are trying to collect on a payday loan that was never paid. I keep getting emails and calls and at first he was rude (in a very thick mid-eastern accent) and I kept demandin...
Entity
Categories: Cash Services
12, Report:
#843199
Posted Date:
Feb 23 2012
E-Loan Universe L.L.C - Eric Jackson PDL Recovery, [email protected]; Contact us on email for settlement. This is a final notice before process. Internet
This company and a.k.a person is trying to rip me off, and has ripped off others. quote unquoteYou will get receipt of payment on your email address. This is a last chance to resolve this matter.Reply immediately to settle this issue. We can provide you information to co...
Entity
Categories: Attorneys General
13, Report:
#840892
Posted Date:
Feb 17 2012
E-Loan Universe LLc Eric Jackson I received an e-mail on February 17, 2012 from Eric Jackson warning me of a final notice before wage garnisment. This was regarding 780.00 owed on a NCP Payday loan. I never took a payday loan from Internet, Internet
I received an e-mail from Eric Jackson from E-Loan Universe LLC warning me if I don't make a payment of 780.00 dollars from a NCP Payday loan he would start wage garnishment against me. I never took a payday loan from NCP Payday loans.
I tried to contact ...
Entity
Categories: Loans
14, Report:
#836408
Posted Date:
Feb 10 2012
U.S Claim Dept. (Global E-Loan LLC) This company contacted a friend and said I have given a wrong account number (which I do not have an account or applied for any loan) and asked her if she had my account information. Atlanta?, Georgia
Company had contacted a friend asking for my account information but my friend gave them my phone number. The company called me saying they needed my account information or they were going to press charges for applying for a loan under theft. Being that I have not applied for l...
Entity
Categories: Loans
15, Report:
#775082
Posted Date:
Sep 10 2011
cash advance usa e-loan global llc representing cash advance usa looking to make a quick buck , prey on disable and fixed income individuals internet preyers, Internet
i got a call telling me that i had gotten a cash advance from this company back in 2010. they claimed they tried to get me to pay the loan back and i would not. well i feel if i got the advance through account then they should have sent back to that account to et their funds on the ...
Entity
Categories: Liars
16, Report:
#744111
Posted Date:
Jun 23 2011
CITIMORTGAGE, INC. FRAUDULENT FORECLOSURE DES MOINES, Iowa
On April 18, 2008, I signed a mortgage agreement with the E-Loan Mortgage Company. As part of that agreement, I was permitted to cancel my escrow payments (and make payments for taxes and insurance directly to the taxing authorities and insurance carrier) at any time.My&...
Entity
Categories: Mortgage Companies
17, Report:
#655889
Posted Date:
Oct 27 2010
Shaikh Nasser Al-Rashid, NAR Foundation NAR Foundation English speaking Saud's, claimed billionaires' Former Finance Aid to Royal Saudi Kingdom, Offered USD10mn to USD10BN, minimal fee USD12,800 via Kelvin Anene, Transaction in Dubai, under UK Law. Riyadh, Internet
An English speaking Saud's, claimed billionaires' with all profile stated in LinkedIn, based on Wikipedia stories, claimed as public figure (Former Finance Aid to Royal Saudi Kingdom?), Offered USD10mn to USD10BN, but minimal fee USD12,800 via Kelvin Anene, Transaction in Dubai, und...
Entity
Categories: Loans
18, Report:
#401718
Posted Date:
Dec 16 2008
SST - E-Loan Unjustly Harrass and Double-charge Keep Horrible Records on Auto Loans Kansas City Missouri
This company continues to take direct deductions from my checking account though I have been making payments via mail. Still I receive harassing calls saying they have received no payments when they should be sending me refunds/overpayments and they charge erroneous late fees. No m...
Entity
Categories: Car Financing
19, Report:
#377854
Posted Date:
Oct 02 2008
SST (Systems & Services Technologies) SST RIP OFF KINGS TRY TO REPO CAR WITHOUT PROPER NOTIFICATION Saint Louis Missouri
This is my LAST run-in with these folks. Ever since E-loan turned my account over to these mongrels about 3 years ago, I've had nothing but grief. About a year ago, these folks called me 10 times a day NONSTOP even after I told them that I had no idea what they were talking about ...
Entity
Categories: Car Financing
20, Report:
#353562
Posted Date:
Jul 21 2008
E-Loan Complete waste of time Pleasanton California
I made the mistake of getting involved with E-Loan to apply for a mortgage for my first home purchase, only to be dropped at the late stages of the home buying process, with no explanation, leaving everybody hanging two weeks before closing-the buyer, the realtor, and the builder.
...
Entity
Categories: Loans
21, Report:
#337503
Posted Date:
Jun 10 2008
Citi Financial Auto Payoff balanced mailed in, deposited, and NEVER posted to my account. Coppell Texas
On April 28, 2008, Citi Financial deposited a cashier's check purchased by me, and mailed, nine days prior on April 19th. The check was made for the amount of $5,464.21 and written to Citi Financial; my account number was also written on the check to expedite the payment process. ...
Entity
Categories: Loans
22, Report:
#83757
Posted Date:
Mar 31 2008
US Companies US Compaines offshoring US jobs overseas All Over The Us Ripoff to Americans our government could care less Nationwide
The following companies are offshoring good paying US jobs overseas to control costs. Let them know what you think of this policy. We can make a difference.
3Com
3M
A
Aalfs Manufacturing
Accenture
Adaptec
ADC
Adobe Systems
Advanced Energy Industries
Aetna
Affiliat...
Entity
Categories: Employers
23, Report:
#288222
Posted Date:
Dec 01 2007
Quicken Loans Stay Away from Quicken Loans Atlanta Georgia
Quicken Loans is one of the most unethical companies around. The mortgage bankers are arrogant and care about getting the loan, they don't care about the customers.
If you are just en quiring for new loan , don't give your credit card number to quicken loans.
I was looking to ref...
Entity
Categories: Mortgage Companies
24, Report:
#168030
Posted Date:
Aug 28 2007
E-loan reported a late payment, will not remove from credit report, when we were unaware of a remaining balance. ripoff Pleasanton, California
E-loan will not remove a late payment on our credit report even though we were never made aware that we owed it.We refinanced this loan and it turned out there was $67.00 that was still owed. No one called or made us aware we owed this.
Finally someone from their company calls a...
Entity
Categories: Loans
25, Report:
#267800
Posted Date:
Aug 16 2007
E Loan is a fake Ripoff Pheasanton California
I applied for a loan with e loan in California on August 6 2007. I was contacted by a Tina White on August 10 2007 saying I was approved for 5000.00 dollars. She asked for my fax number to fax me the agreement. She said for me to read them over and sign them and fax them back along ...
Entity
Categories: On-Line Business