93, Report:
#1425244
Posted Date:
Jan 25 2018
Frontier Finance Co. Davis Jimmy Leroy [email protected] Collection of $14,800 upfront fee of the proposed loan for $1.5M which was never disbursed. Rancho Cucamonga California
The person, Davis Jimmy Leroy one day sent an email to me and proposed a $1.5M business term loan at 6.00% p.a. for 5 years.
He guaranteed that the only fee that a borrower must pay was the loan application fee for $1,800. But, from time to time, he brought up many of new fees that ...
Entity
Frontier Finance Co., Rancho Cucamonga, California, 1
Author
Scam Buster, Rockville, Maryland, United...
Categories: Business funding, Installment Loan Fraud, Loans, Scammers, Scam
94, Report:
#1425189
Posted Date:
Jan 25 2018
SIDNEY SCHLUSSELBERG EL PASO INDUSTRIAL FINANCE LI LLC RACHELLE NEDOW Loan upfront fee collection and no loan disbursement by bringing the undisclosed new fees and security deposit El Paso Texas
Sidney Schlusselberg one day approached me via gmail and told the company can provide both business and personal loans within a few days.He confirmed the only fee for the thier loan was $1,500 (processing fee and insurance fee) for the loan $100,000. Then the procedure started after...
Entity
SIDNEY SCHLUSSELBERG , El Paso, Texas, 1
Author
Scam Buster, Rockville, Maryland, United...
Categories: Fraud, Business funding, Financial Services, Installment Loan Fraud, Loans, personal loans, Scammers
95, Report:
#1424802
Posted Date:
Jan 23 2018
Financed Properties LLC Robert Bruce Wilcock Total $30,300 loan upfront fee collected by pretending as if the loan $1.5M shall be disbursed immediately after each payment of fees, but never disbursed the loan guaranteed in the loan agreement Washington Utah
Since June 2017, I was approached by Robert Bruce Wilcock via email ([email protected]) by saying they can fund our project for $1.5M. The initial communication via email Robert Wilcock confirmed that the only fee for the loan before and after the disbursement was...
Entity
Financed Properties LLC, Washington, Utah, 1
Author
Scammer Buster, Rockville, Maryland, Uni...
Categories: Finance, Installment Loan Fraud, Loans, Scammers, Unauthorized transaction
96, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Carmichael lending group, San Jose, California, 1
Author
Gary, Cottage grove, Minnesota, United S...
Categories: Installment Loan Fraud