1, Report:
#1521361
Posted Date:
Sep 23 2022
loan department saying a lawsuit is happening
EGAL COLLECTION
To:LEGAL COLLECTION
Fri, Sep 23 at 11:36 AM
Case File #:USDC-051009#23
Subject: Loan/Debt Recovery
Balance Amount: $1059.56.
Dear Debtor,
We are going to file a lawsuit very soon at United States District Court against your Name...
Entity
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
3, Report:
#1493086
Posted Date:
Mar 19 2020
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was...
Entity
Categories: Loan Fraud, Loan offer, Loan Scam
4, Report:
#1485005
Posted Date:
Sep 14 2019
Achieva Credit Union Excuses Dunedin Florida
I had a Loan with Achieva Credit Union which I paid in full, then months later acquired another Loan with Achieva, which I also paid in full. I currently only have a Credit Card with Achieva Due to a lot of unexpected problems, house repairs, car repairs, and medical issues I ap...
Entity
Categories: Loans
5, Report:
#1483801
Posted Date:
Aug 21 2019
Rescue One Financial - THE KINGS OF BAIT AND SWITCH Personal Lending Group Simple Path Financial Pre approval for loan? All they want is my money. Irvine California
Let me qualify this review with the fact that I have a BA in Economics and and MBA in Finance. Recently as bills mounted while completing my MBA I got a pre-approved offer for a unsecured loan.This company is a total joke. The product they really push is the type where you stop payi...
Entity
Categories: Credit & Debt Services, Debt, Debt relef program, debt relief
6, Report:
#1479700
Posted Date:
Jun 01 2019
Wells Fargo Student Loan Department Wells Fargo Bank Refused to apply funds to correctly to student loans resulting in potential negative credit reporting.
This has gone on for far too long. I don't know why I haven't submitted a report on them before now, but I personally have four student loan companies that I deal with, and Wells Fargo is by far the absolute worst company I've ever dealt with. I pay a practical mortgage note in ...
Entity
Categories: Loans, Rip off, Wrongful Billing, Customer Service & Support
7, Report:
#1473374
Posted Date:
Feb 12 2019
DEALNOTE Finance Issued a loan amount and loan department said they made deposit and did not. after numerous calls they would say you will get a call back after they got my money. Atlanta Georgia
This company calls people who are requesting loan information on the web. They call you and agree to review your application in which they email you. They then emil you all the information to process your loan . they assgn you a agent to handel your account. mean while you...
Entity
Categories: Credit & Debt Services, Loan
9, Report:
#1428524
Posted Date:
Feb 11 2018
Discover Lending Group Phillip Hagen-Representative Walter Bent Samantha-Executive Loan Department Edward Brooks-Senior Operating Manager Shanica Boyer - e-transfer recipient Mila Playette - e-transfer recipient Phillip Hagen-RepresentativeWalter BentSamantha-Executive Loan DepartmentEdward Brooks-Senior Operating ManagerShanica Boyer - BrokerMila Playette Asked for over $13,000.00 to secure a $120,000.00 loan, stupid enough to pay it, still waiting for deposit Kitchener Ontario
I applied for personal loan of $120,000. Received the approval letter, told had to secure loan with $3950 by Phillip Hagen, did that, then I received a phone call from Walter Bent told I was given wrong information that I had to secure loan with another $3950, so I did this. I am t...
Entity
Categories: Banking, Loan and Bankruptcy Fraud
10, Report:
#1415915
Posted Date:
Dec 09 2017
Swe Homes Scott wizig Swe Homes llc Paid off my loan and never received my release of lein. Houston Texas
Paid off my loan and did not received the release of lein.
Called many times and email loan department no one can give me an answer.
Ask for management, they just take your phone number
And said they would get back.
Loan paid off in early April of 2017.
Entity
Categories: Real Estate Financing, Real Estate Services
11, Report:
#1400621
Posted Date:
Sep 17 2017
A1 DOC PREP projectupliftamerica.org stole $900, didn't deliver services, cannot contact now, won't return messages via email or phone, Nationwide
I was contacted by Benjamin Lopez about helping me with my student loans. Benjamin immediately walked me through a process very quickly. He continued to misinform me by saying that all of my student loans will be forgiven after this process. He told me that to get the process starte...
Entity
Categories: Loans
12, Report:
#1384889
Posted Date:
Jul 12 2017
Student Aid Center Scam! Company charges $1000 to enroll you in a free government program Internet
The company charges a $1000 fee that does not go towards the balance of the loan. The fee is supposedly to be enrolled in a loan forgiveness program but the government program is free. They also said that part of the service they charge for is to communicate with the federal stude...
Entity
Categories: Loans
13, Report:
#1344099
Posted Date:
Dec 19 2016
CreditNet Net Credit. com CreditNet / Net Credit is asking for your login in and password to your Bank Don't Do IT!!!!! Internet
I received a letter stating that I had been pre approval for over $5000.00, so I applied for the loan on Monday before the company open. By 9:30 I had recieved a voice mail and a email, first the email ask me to sign in and complete the verification of income which was a link ...
Entity
Categories: Loans
14, Report:
#1317604
Posted Date:
Jul 19 2016
Student Loan Counsel studentloancounsel Misleading information and fees Huntington Beach California
I Signed up with Student Loan Council company in May and Paid $600 (two payments of $299.50 (which I thought was going towards my student loans). When I spoke to Wade French by in May is told me that I will be paying $150 dollars a month for 120 consecutive payments- then the ...
Entity
Categories: Loans
15, Report:
#1315595
Posted Date:
Jul 07 2016
united advisors group Scam Sutdent loans Irvine California
I have been paying united advisors group for around three years now. However, now I find out that they not put any money towards my Student loans! Now Fedloan has my loans up to over $80,000.00 and now want payments of over $800.00 a month. So how is it that they can get away with t...
Entity
Categories: Loan Modification
16, Report:
#1291343
Posted Date:
Mar 03 2016
United Advisors Group UAG committed fraud by representing themselves as a student loan payment program. They never sent the money to my lender. Irvine California
United Advisors Group contacted me by phone to talk to me about my student loan. I thought maybe they got my number from something that I may have filled out on the Internet. This was in March of 2015.
I spoke to Michael Oates. He took all of my information, got me setup with a p...
Entity
Categories: Colleges and Universities
17, Report:
#1291115
Posted Date:
Mar 02 2016
BHM Financial Group: Sandra (Sandy) in the loan department, Sherry the collections officer Exorbitant interest rates, unfair and unexpected additional fees, shady business practices Internet
In late December 2015, I decided to take out a short-term title loan on my vehicle for $6,500 to cover an upcoming business expense. As a small business owner, sometimes there is a little too much red tape at the bank (even if you have a good credit rating, which I do) and things ta...
Entity
Categories: Loans
18, Report:
#1277833
Posted Date:
Jan 04 2016
International Academy of Design and Technology Tampa IADT - Tampa Private loan terms unexplained, trial and error education, not worth the cost Tampa Florida
The education recieved felt a lot like trial and error. We had some, but not all equipment necessary to learn major subjects in the field, but lacked in many important other subjects. An example of this is when I was in school, I was required to take an analog audio class, but the a...
Entity
Categories: Colleges and Universities
19, Report:
#1272741
Posted Date:
Dec 08 2015
Bryant & Stratton College Enrollment Lies Eastlake Ohio
Beware,
I went to speak to an enrollment advisor at this college as a new student. I beleive her name was Karen, She said that she would help me to start back to school. She called me several times after I left to see if I was to decide to come back. I told her that I had lost my ...
Entity
Categories: Adult Career & Continuing Education
20, Report:
#1246590
Posted Date:
Aug 05 2015
American Financial Benifits Center AFB Bilking Millions from the Gullible and Desperate Rohnert Park California
I, like many people who have student loan debt, received an official looking piece of mail that has the words Student Loan Department in the top left hand corner. This is a tactic used by this company and many others like it to trick people into thinking that it is from Federal Stud...
Entity
Categories: Credit & Debt Services
21, Report:
#1231724
Posted Date:
May 29 2015
Academy Bank Colorado aka Academy Bank Mid-West, aka Academy Bank of Colorado, aka Academy Bank, A Division of Armed Forces Bank N.A., aka Southern Commerce Bank, aka Sun Bank Lies! Misinformation! Fraud! Fee Hungry!! Doesn't disclose personal loan REQUIREMENTS which allows them to collect more fees!! Kansas City Missouri
Let me start with some background information about Academy Bank. I first started banking with them in 2009 and I have my account with them for a little over 2 years. My banking relationship was ended with Academy Bank in 2011 when I started with the process of declaring my bankrupt...
Entity
Categories: Banks
22, Report:
#1203041
Posted Date:
Jan 21 2015
The Aviation Institute of Maintenance Mis-Leading and Non-Cooperative Indianapolis, Indiana
I would like to start by saying that you must be careful when choosing a school. I started AIM in September of 2011. When attending my first day of school, I definately noticed some extreme circumstances. I started off as a night student, and was horrified at the behaviors I saw som...
Entity
Categories: Aviation Schools
23, Report:
#1201534
Posted Date:
Jan 14 2015
Morgan & Associates Law Firm John Carter (Accounts Department) Lied and said that I have an outstanding balance from there loan department when I never got money from them. Washington DC
I received an email from John Carter, and the subject title Final Notification I opened it up wondering what my final notification could be. I was very confused but opened it up, and it said I had an outstanding balance with Cash Advance Inc. of $590.00
I was threatned saying that...
Entity
Categories: Loans
24, Report:
#1200719
Posted Date:
Jan 10 2015
247 Support Experts U.S. DATA LOAN DEPARTMENT Jordan White Jose Sanders Rick Williams tried to sell loans & fix virus on computer Georgia & Florida Florida
It started several months ago when I was inquiring about computer virus online. They charged me $200 and spent 4-5 hours repairing my two laptops. They then called me on a regular basis trying to fix my computers. They screwed up when two other individuals called ...
Entity
Categories: Brokerage Companies On-line
25, Report:
#1171369
Posted Date:
Aug 21 2014
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide
I have been trying with no success to simply correct my last name (due to divorce) on my auto loan with Fifth Third Bank. I believe at the rate things are going my car will be paid off before it is accomplished. The wait times to speak with someone in customer service are lengthy (a...
Entity
Categories: Banks