2, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC, Scottsdale, AZ, 1
Author
Gisle Sosa, Tampa, Florida, United State...
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
5, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson, Wilmington, NC, 1
Author
Brian, Fayetteville, NC, United States
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
7, Report:
#1510418
Posted Date:
Aug 16 2021
Accord Business Funding LLC Mike Kelleher, Michael S Kelleher, Mike Ballasas, Alycea Hampton, Tia Melonson-Randle Accord Business Funding is a SCAM Texas Houston
Avoid this company at all costs. They are a back room boiler plate operation that puts a public persona out there but gets business owners into loans similar to a payday loan store. They get you appoved for business funding, promise you a rate then, they begin to switch things aro...
Entity
Accord Business Funding LLC, Texas, Houston, 1
Author
Jack, Austin, United States
Categories: Installment Loan Fraud, Loan Fraud, LoansInstallment, Short term loan scams
9, Report:
#1507155
Posted Date:
Apr 18 2021
MoneyLion I would like to file this complaint against who acted very dishonestly with my credit report today where they flagged my credit builder account 30 days past due Newyork NewYork
I would like to file this complaint against MoneyLion who acted very dishonestly with my credit report today where they flagged my credit builder account 30 days past due where 56 points dropped from my credit report and I want it to be clear to them and rectify my credit report rig...
Entity
MoneyLion , Newyork, NewYork, 1
Author
Pierre, Hampton, Georgia, United States
Categories: Installment Loan, Installment Loan Fraud, LoansInstallment