Loans Featured Reviews
Premier Capital LLC/Elite Business Finance - Finance SCAM/FRAUD
Elite Business Finance was founded on 4/24/13. Website: http://www.elitebfinance.com/. Franklin Clark Wright is the owner of Elite Business Finance is relatives (brother) with Charles Wright who is the former CEO of Premier Capital LLC. Premier Capital was a business/leasing loan company that was a complete scam/fraud. Elite Business Finance is the same...
Read full complaint and 1 commentLOAN FRAUD/ Investment FRAUD - FRAUD
I am local resident in Palm Beach County who was a victim of notary fraud committed by Stavros Papastavrou . As a mortgage broker Stavros Papastavrou committed from with his company JDS Mortgage formally of Boca Raton . Stavros is not a man of integrity as he portrays himself to be. He has committed so many acts of fraud as a mortgage broker one would think...
Read full complaint and 6 commentsCommunity Loans Sigonfile - How can I get to the bottom of this and get my money back?
Community Loans Sigonfile appeared as a transaction in my recent bank statement. They withdrew $355.00 from the account. I have not authorized a payment for this amount to any business or individual. How can I get to the bottom of this and get my money back?
Read full complaintDJR Group LLC - Fraud and scams for pay day loans
They are claiming that I took out a payday loan. 5 years ago, my bank account was compromised and so was my identity. The bank handled the situation but now, these people keep calling. I have in the past (3 separate occasions) faxed them info from my bank stating that it was fraudulent and they still claim that I have not provided that info. They keep...
Read full complaint and 3 commentsCremapol invest/loans - fraude scams
Good day, Be carefull about those kind of internet scammers.We 've been scammed The ask money 5000€ to provide you a loan. It is a whole network of different Belgian People, the name of the bank is EURO CENTRAL CREDITS In England there names are DIDIER KAREL NOEL ANRAED. His companion is LUC EGGERMONT a Belgian legal accountant Ones you pay, the send you...
Read full complaint and 20 commentsPeter A Wissner - loan shark
Attorney Peter A. Wissner also acting as hard money lender has overcharged me, I have file small claims against him but the address he shows as place of business is not correct and he refused to provide current address.
Read full complaint and 1 commentSpeacialized Loan Servicing, LLC. - Loan Subordination
My name is Ronald Baker and I had a home mortgage with Bank of America and a HELOC second mortgage with Bank of America. Bank of America transferred my HELOC account to Specialized Loan Servicing, LLC., also known as SLS. SLS is a debt collection agency as well as a loan servicing company. I've never had bad debt and my credit score was 827, highest among...
Read full complaintFerratum Australia - They didn't transfer the money.
I was searching for an online loan and found Ferratum Australia. I sent them email and they asked me back. They told I am approved and I paid $100 processing fee. Today is 6th day from our last communication. They didn’t transfer the money.
Read full complaintEdge-O-Lake - Loan Default
Mark Marshall a Brentwood Tennessee based real estate figure owes more than $13.4 million after defaulting on a series of loans, according to a lawsuit. Bank of Nashville, a local division of Synovus Financial Corp. of Columbus, Ga., filed suit against Mark Marshall of Brentwood, Tennessee Monday and against Murfreesboro Edge-O-Lake and Mark Marshall, who...
Read full complaint and 2 commentsIneedFinancialHelp.net - I paid and they didn't give me a loan.
I was searching for a loan or for any kind of financial assistance and ran against IneedFinancialHelp.net website. I send them e-mail and got the answer. They offered me very good deal but the same time asked me to pay them some fee of $100. I paid and they didn’t give me a loan.
Read full complaintUK-Best-Loans.co.uk - Scam
I’ve filled in loan application at the website of UK-Best-Loans.co.uk and was approved soon after. In order to get funds transferred to my account they’ve asked me to pay 150 pounds with ukash voucher but once I did that they just vanished and didn’t give me my loan funds. This was a scam from very beginning.
Read full complaint and 1 commentIGUANE ENGINERIA FINANCIERIA - BAD DEBT
Mr. Jerry Plymell took two personal loans from me totally $60, 000+ USD, generously given to save him from disaster and supposed to bring me an immediate return. At that time, he was repairing oil well production equipment and had work lined up that was reported to be very profitable. That was three years ago. After repeated failed attempts to collect...
Loan2loan - Stay away from them!
I applied for a loan with this company and they took all my bank details. Then I tried to contact them, but nobody answered. I'm afraid they can use my bank details.
Read full complaintTDI Loan - loans
I currently went to school to get my CDL class a license. That was the biggest regret of my life. When you get accepted into the school they tell you that you need 2 cosigners or more so that your loan can get approved so you can stay in school. So the school went through a company called Standard Financial Services and they have ridiculous rules. If you...
Read full complaintPlanet Loan Inc - Loan scam
I applied for a $300 loan but they charged me $600 on return. I can't contact them now or find anything about them.
Read full complaint and 4 commentsApproval Warehouse - False Statements
I saw an ad on craigslist and was led to believe it was not an MLM (later I learned it was, and I was being paid a fraction of what other lenders pay.) I joined their conference calls, only to find unanswered questions, like who was their 8 year old lender. They would not answer the question. Later, I found out they have no "private funding source." They...
Read full complaint and 11 commentsPioneer Finance LLC - Harassing Phone Calls
I took a loan out with this company for a furniture purchase from Art Van. I am on a payment plan set up for once a month. I am not late, but receive phone calls at work, on my cell at home all day long from them all month long. I have no idea why, since I'm not late. I have requested numerous times and spoke with a supervisor stating not to call my...
Read full complaint and 1 commentPower-Loans.com - Scam
I had £70 fraudulently taken from my bank account through this company, whilst I was on holiday. I spent 45 minutes on hold (consequently incurring an £50 additional mobile phone bill)and was told to write to the head office requesting a refund, and that I would hear from them in 5 working days of receipt of the letter. It has been 3 and a half weeks and...
Read full complaint and 14 commentsDCCM Essentials - fraud
i applied for a loan and on doing so i realized they wonted a 70 pound fee so i came out of it and just resently they have taken this money out of my account what do i do email [protected]@hotmail.co.uk
Read full complaint and 9 commentsJaffa Neubaum - Excell Loan Modifications Crook
I have read about a number of mortgage modification scammers on this website. Some of them are major players, people such as Sal Puglia and Brian Mamocchio. There is another person involved in the South Jersey loan modification scam scene who has done more damage to the lives of the American consumer than the two of these men combined. These two very large...
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