Loans Featured Reviews
Auto Portfolio Services/PEAK5/Flat Iron/Centrix Financial - Loan Paid-in-Full / PEAK5 Refused to Send My Vehicle Title
My loan originated with Centrix Financial in February 2003, when I traded in my Chevy Cavalier for a '00 Ford Explorer Sport from Cal Worthington Dodge in Carlsbad, CA. The trade in value for my car was $7500, which I still owed $9500; leaving a balance of $2000 to be paid on the previous loan. So what the dealership did, was pay-off my previous loan, and...
Read full complaint and 32 commentsTrident Financial Service - SCAM!!
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem...
Read full complaintBrookview Financial Services - SCAM!!
Wow, another advance loan scam. I was a victim of Crimson Lending Group and this Brookview Financial Services is a SCAM!! This so called "Private" lending company will contact you with all of your information and tell you that you have been approved for a loan. They would smooth talk you and tell you that their company is a legit company and that they have...
Read full complaint and 15 commentsNoble Financial Group - Personal Loan scam
I sent money to a woman in Nigeria who promised me a personal loan. I sent the processing fee and the taxes in the amount of almost $200USD to her western union. After doing that she came back and told me I needed to send more money for insurance. Whatever...the big picture is if you get an email from Jane Zick from Noble Financial Group please igonre it...
Read full complaintVeritus Funding-Fidelity Law Group - Fraud, malpractice, bad faith
Afetr reading all complaints in regards to this company I have decided to share with everyone the following information: Veritus funding was banned from conducting business loan, loan mod due to false advertising, misleading the consumers and takeing advantage of our community. When the department of real estate decided to put an end to these guys they...
Read full complaint and 21 commentstfc credit corporation - misleading information
The TFC Credit Corporation is very misleading!! On their website it specifically states "We can help you establish credit, or strengthen your credit rating. Our national presence will help you secure any type of credit you may want in the future, including credit cards, auto loans, and home mortgages." How are they going to do that if they dont even report...
Read full complaint and 1 commentNewEdge Financial Group - Money Scam
Its a money scam dnt do it. if you here from them call the police and us attorney general as soon as possible
Read full complaintDelkash and Associates - Fraud
Omid 'Ed' Delkash is not a Lawyer. They are out to take our money. They told me they can fix my loan. Wait but according to the California Sec of State bussiness portals they just opened. Corp Number C3147999 Opened on 6/22/2009 DELKASH & ASSOCIATES are LIARS... How did they help so many people if they just opened up? According to the state website they...
Read full complaint and 17 commentsExpress Business Capital - scam
The owner Bill Holiday makes false statements and promises. He states that he can obtain for you an unsecured business line of credit in the amounts ranging from $150k-$2M. He charges as little as $1250 and up to $ 15K as a retainer fee. He issues a pre-approval letter and takes his retainer fee and nothing happens after that. He maintains that he ha...
Read full complaint and 7 commentsTony Gil AKA Antony Francis Gil or Anthony Gil - Con Man/Scam Artist
Tony Gil AKA Antony Francis Gil or Anthony Gil is a con man from Leesburg, Virginia who has been scamming his neighbors, relatives, and even immediate family out of HUNDREDS OF THOUSANDS of dollars. This man will befriend you and then try to work on you for a deal, the only catch is that the money never goes where he says it is (usually real estate...
Read full complaint and 47 commentsSemper Financial - Misleading/Unprofessional service
I scheduled an appointment (on 5/16/2009) to see Robert Lavine after receiving a letter stating that i can refinance my house for 4.48% rate if i qualify. During my meeting with Mr. L, he checked my credit score, which was A+, then he asked me several questions, and for the info. i have provided Mr. L, he assured me that everything will go smoothly and i...
Read full complaint and 32 commentsA.I. American Investments - SCAM - formerly iCapital Banc, iBanc Investments, Chicago Commercial Capital
Tom Brooks and Alyssa Heitman are FRAUDS! They are running fraudulent businesses and scamming innocent companies in Milwaukee and Chicago, demanding up front fees from clients in order to "refinance loans." You can do a search under their former names: iCapital Banc iBanc Investments Chicago Commercial Capital Visions Business Solutions There are probably more. DO NOT PAY THESE PEOPLE ANY UP FRONT FEES. SCAM SCAM SCAM
Read full complaint and 12 commentschef brad mcCrorie - 6 to 8 calls a day on my home phone
i have talked to some calecter .i have said that i am in a bad spot im a on site cater and there no work at this time.but i have never said i would not pay them at any time.i own nothing.i have no stock or bonds.the last call was at 7.54 am today.im trying to support my mum of 78 years young.she just had her third stroke two weeks ago.i told icore lets go...
Read full complaintLoanSafe.org - Terrible scam
I was amazed after reading a few of the entries regarding these people's experience with LoanSafe.org (Loan Safe Solutions). I am writing about my experience because, for one, I want to reach out and inform would be clients to steer clear of this company. With that said, I signed up with this company early last year with the following fees collected, $990...
Read full complaint and 4 commentsWachovia Mortgage, FSB - Mortgage Deception/Fraud
MISLEADERS: WACHOVIA MORTGAGE, FSB. We recently refinanced 2 existing Wachovia Mortgages into one. Prior to doing so we spoke with Keith Moses, Wachovia's Mortgage Lending Representative and explained that our intent was to have a lower monthly payment and continue making payments as we had with our two existing loans so we could pay the loan off sooner. We...
Read full complaintMichael Morris - Scam and cheating
Michael Morris and 60 day film finance promised to deliver film financing in 60 days or less. But now after 6 months, we still have nothing but broken promises and misrepresentations of the truth. We have all the documentation of what his web site originally promised, and not much truth can be found between what we were told and what we were sold and ended...
Read full complaint and 5 commentsUnited Capital Services - Fraud and cheating
Sometime in late May, I was online searching desperately for a loan and somehow, I ran across United Capital Services (ucenterprises.com) I filled out the application, but did not input my social security number because it was not a required field. When I hadn't heard anything from the company a week later, I attempted to send an e mail to the addre...
Read full complaint and 7 commentsWalton Investment Group - SCAMMED out of rent money/mortgage money
Deborah M. Walton aka Deborah & Debora Loy with Walton Investment Group, Paris Investment Group and Foxtrot manages properties for Renee Rickson, Venture Properties Ronald Walton President, Walton Investment Group James R. Norton Norton Investment Group and manages properties for Renee Rickson, Venture Properties None of these individuals are licensed to...
Read full complaintWorld Wide Funding Trust - Fraud / Scam
This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan. Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.
Read full complaint and 65 commentsQuick Click Loans - They have taken almost $2000 out of my checking account!
I sent documentation requesting that they stop my auto drafts from coming out of my checking account in the amount of $233.62 times 2 (have 2 loans) on 12-10-07 because my husband was laid off and they agreed and said they completely understood, etc, etc. However, on 12-15-07 they took both payments out and I was charge $250 in NSF fees and they said there...
Read full complaint and 28 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
-
Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!