Loans Featured Reviews
KESSLAR ROLAND JAMES - SBLC/BG FRAUD
THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [protected]@HOTMAIL.COM Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer...
MedFlow Capital Scam - MedFlow Capital & Greg Lemay Scam
The owner is Greg Lemay. He is well known for scamming doctors seeking loans. He has changed his company name from "Omega Financing" to "Doctorfunds.com" to now "MedFlow Capital, Inc.". If you google "doctorfunds.com scam" you can see how he works his scam. Many doctors have lost a lot of money to this individual. He promise loans that are not true and ask...
Read full complaint and 8 commentsChuck Hinnenkamp/James Turbes/Tim Peterson - Scam
Oh where to begin with these guys. Initially we were introduced and met and saw several presentations on a Software company with several platforms and supposed holders of a Software patent that was going to make them "BIGGER THAN GOOGLE" exact words. I was getting a bargain, along with others in my circle and had an opportunity to get in a 50 cents a share...
Read full complaint and 11 commentsPrincipal Reduction - Another Scam Like Guardian Group
Well once again the AG's office has shut down and is ready to prosecute another alledged Principal Reduction company that thought they could run the Guardian Group Scam on unsuspecting victims trying to get some help and relief from underwater mortgages. I would hope that people finally realize that this Principal Reduction idea does not fly and once again...
Read full complaint and 1 commentIHOOT - loaned money and was not paid back
I loaned asubstantial amount of money to a not profit organization by the name of IHOOT ( in honor of our troops), there focus is to support the military veterans by offering them funding, seeing eye dogs, housing etc.. The money was loaned in order to entertain the troops and their familes at the Tiger Woods at&t golf classic in Maryland. It has been over...
Read full complaint and 10 commentsHamlet Sardariani - Hamlet Sardariani - $10.3M Fraud Judgment
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, SLK, Inc., Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action. See Los Angeles Superior Court Case No. BC 379597
Read full complaintINTEGRITY LOAN - RIPP-OFF LOAN
To whom it may concern: My name is Lavaud Jean-Louis and I am writing this letter just to make it known that I saw a commercial from Mr. Williams Montel whom I have a lot of respect for on television about Money Mutual. I was in desperate needs for money, therefore I went on and apply for a loan through the website. In spite of a minute, about 50 company...
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Joseph Edward Diggs - Liar and Thief
Do not loan Joseph Edward Diggs, aka Jamaar Diggs, any money. He borrowed $1200 from me, signed contracts to repay the money, then disappeared. The last I heard his name was when a creditor called me asking whether I knew his whereabouts; he had defaulted on a car loan for which he used me as a reference. Some may consider $1200 a small amount of money...
Read full complaint and 53 commentsjuliet peck / private capital corporation - FRAUD / ABUSIVE MOTHER
Juliet Peck is a single mother running a fraudulent business out of her home in pepper-wood, utah. If you visit her website she has a list of recent closings that are not hers nor are were they closed by the "private capital corporation" She uses other business deals closed by national real estate firms as examples to portray that she is funding multi...
Read full complaint and 3 commentsMike Cenit - Financial Scam
Please be aware, MIKE CENIT (Michigan), CEO of Renaissance Group, located in West Bloomfield, MI, is a fraud/scammer. He took several thousand dollars from me as upfront payment for a CD Collateral Loan Program he told me would get me enough funds to start my own business. It's been over 3 years since I wired him the funds, and I've gotten nothing but...
Read full complaint and 5 commentsJames Donovan - james donovan
james donovan was working for the colombo crime family in the 1980s under the wing of alphonse '' funzi '' de'ambrosio a hit man in [protected] colombo mob wars laundering money and cashing in pay checks from the neighborhood working class contractors kicked back collections of cash and checks not paying taxes with the help of a bank employer that jame...
Read full complaint and 5 commentsMerchant Cash & Capital - DO NOT DO BUSINESS with Merchant Cash and Capitol
Fine Rory~ Obviously you have no intentions of doing the honorable thing and being true to your word that you were sending me a new terminal so, I could fulfill my end of the bargain of processing Credit Cards through your terminal. I am more than happy to process Credit Cards and repay you as our agreement was decided. You simply need to send me a Credit...
Read full complaint and 5 commentsInvestors Finance Inc. -HOMR Program - Scam
I have been working with Investors Finance Inc. based out of Encinitas for the past several months. I worked with a company about 10 months ago on a loan modification. I paid them a lot of money and they assured me that I would get a loan modification. I didn't and they did nothing to refund my money. They are no longer in business. Then I decided to work...
Read full complaint and 173 commentsDivine Capital Investments - Fraud
TJ Brooks is a SCAM Artist, please be aware!!! He will take your money, promise you things that will not happen, and when held accountable, never measures up. He comes across well educated, and is very good at sales. He likes to use the switch and bait, he drafted a contract for me to pursue a loan, and the terms he drafted were very attractive. I had to...
Read full complaint and 1 commentSooner Federal - Scam
I was using Carl Moore to help purchase a property. His website states he does this type of work (down payment assistance) Carl Moore states at http://www.soonerfederal.us/14.html Do you need a Down Payment Assistance for Commercial or Residential Mortgages? Commercial: For sellers and buyers, we will help you with any escrow needs. From $30, 000 to $1...
Read full complaintezcashnow.ca - loan scam
We were in a tight bind for money and needed money rightnow. Found them on the net, stating now faxing and quick deposits. So we used them. When the money was supposed to come out, it didn't. In the next day or so, I got an email saying that the payment was no good, they said it cam back "cannot be traced." They charged me an NSF fee, so I called and they...
Read full complaint and 2 commentsSmall Business Finance Center (SBFC) - fraud
Sbfc mimics a federal organization webpage when they're not. The resources they offer after charging a membership fee is available for free on the website of entrepreneurship centers. They're evasive when you call them back demanding refunds: you always end up with a "receptionist". They cite success stories of others businesses online, but none of these...
Read full complaint and 99 comments200FASTCASH - payday loan
I was approved for a payday loan because I had no money in my account and I am a single mother who never received so much as a nickel of child support for three children and needed for bills and Cristmas which was to be directly deposited into my account which never happened yet now my bank is charging me a $35.00 fee for insufficient funds. I'd greatly...
Read full complaint and 1 commentSanford gaum/darrell ellis - fraud
Sanford @ Darrell Ellis Are The ### of the Earth...Look under Ripp off Report Real fraud experts !!! Darrell Ellis lives in Las Vegas, And Says he is also a Record producer...Liar !!!...Look under his name ...He has been involved in Money games again taking old peoples savings Thats why he moves...has a criminal record fraud...Sanford Gaum has Medical...
Read full complaintParsa Law Group / Inkor Communications - Thieves
I was an employee at Parsa and I want people to know that we were also lied to and misled. They locked us out of the building and moved in the middle of the night and went underground in an effort to avoid angry employees and clients. This is after the CEO and COO assured us to our faces that the clients would be fully serviced and we would be paid for the...
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