12, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Texzona Finance Corp / Pat Halverson, Friona, Texas, 1
Author
Mark, Missouri City, Texas, United State...
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
14, Report:
#1497090
Posted Date:
Jul 02 2020
Yamaha motor Finance Corp. USA After 5 months of taking payments now they are sending the payment back 3 in June 2020 Dallas Tx
I call them at1888 787 5565 all they tell they don't why and no one else has call them about it first they told me maybe send to wrong address i told them same adress for last 5 months when they toolk it bask from the bank in Jan.2020 and I have resend the payment 3 time and they ...
Entity
Yamaha motor Finance Corp. USA, Dallas, Tx, 1
Author
James, lake Havasu City, Az, United Stat...
Categories: Installment Loan Fraud
15, Report:
#1495451
Posted Date:
May 20 2020
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Company research.
The REAL company can be found here and was sued by the SEC and lost, Their files was closed by the BBB in June of 2019
https://www.bbb.org/us/ca/san-francisco/profile/financial-services/lendingclub-corporation-1116-361746/details#additional-info
The new company ap...
Entity
THE LEND CLUB, San Francisco, CA , 1
Author
Paul Aerison, Eden Prairie, Minnesota, U...
Categories: Installment Loan Fraud, Loan Fraud, Loans, LoansInstallment, Personal loan, Short term loan scams, Loan Scam
16, Report:
#1493980
Posted Date:
May 11 2020
Jeff Rinde Jeffrey Rinde CKR Law David Ault Straightline Capital Ault Capital Scammed my company out of $500,000 with their loan fraud scheme from somewhere in the Middle East
My company has been ripped off by Jeff Rinde of CKR Law and David Ault of Straightline Capital (who apparently has changed the name of his firm to Ault Capital to avoid the association with Straightline). We are out close to $500,000 and I am looking for other people who have also b...
Entity
Jeff Rinde, 1
Author
JC, United States
Categories: Installment Loan Fraud, Loan Fraud
18, Report:
#1487619
Posted Date:
Nov 12 2019
Trusii Trusii Sent a Machine they falsely advertised the potency , said they were going to send monthly payments to cover the cost , the machine has had nothing but issues, they never paid more than a few payments, its a ponzi scheme that will land you with a bunk machine and debt Davie Florida
I was introduced to their product through a friend of a friend, they said the technology offered all sorts of health benefits, and that it had Molecular Hydrogenated water that was super potent. They also offered a case study because of the dramatic effects, where they wanted me t...
Entity
Trusii, Davie, Florida, 1
Author
J2theB, CA, United States
Categories: Bank fraud, Fraud, Fraud Product, Installment Loan Fraud, Fraud, RETAIL FRAUD, scam-Suspected fraud
19, Report:
#1487550
Posted Date:
Nov 11 2019
UCFS United Consumer Financial Services Made bad loan for a device that ended up being a total scam and haven’t forgiven loan despite nonfunctional device that doesn’t even turn on, let alone perform as advertised. Westlake OH
UCFS made a bad loan for a device sold by a company (trusii) that turned out to be nothing but a scam and a Ponzi scheme. Device broken, won't even turn on and yet UCFS has not forgiven the loan and hasn't even managed a return phone call or email (whereas other lenders admitted the...
Entity
UCFS, Westlake, OH, 1
Author
scammed in DC, Washington, DC, United St...
Categories: ponzi scam, Installment Loan Fraud, Scammers, Internet scam, Loan Scam, Scammed and Ripped Off