31, Report:
#1479891
Posted Date:
Jun 04 2019
John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN
John Hooker (by name given via email) approached us Dec. 2017 by introducing himself as a lender under "Hooker Funding Inc." supposed to be located at "Dept PAJ 790, 228 Park Avenue S. New York NY 10003".
He started to propose long term loans to 2 of my companies, but after collec...
Entity
John Hooker, Memphis , TN, 1
Author
Scammer Hunter, Rockville, Maryland, Uni...
Categories: Credit card fraund, Financial Fraud, Installment Loan Fraud, Loan scam, Rip off, Scammers
34, Report:
#1474599
Posted Date:
Mar 03 2019
balance credit Over charging on interest,no access to realtime loan balance,hard to understand there speaking,spammed with weekly mailings. texas
Was recieving many spam mailings from this company and still do monthly.I would like for these to stop.But any way after borrowing less than $1000 ,and paying off in 5 weeks there math is wayyyy off, the break down on monthly interest is not followed if you try to pay off early, cha...
Entity
balance credit, texas, 1
Author
anonymous customer, cmb, ohio, United St...
Categories: Installment Loan Fraud
35, Report:
#1474539
Posted Date:
Mar 02 2019
Better Credit Guaranteed Better Credit Guaranteed BetterCreditGuaranteed.com Cobalt Credit Services Credit CEO False Promises and Stole $2300 Without my Consent Seattle Washington
Honestly I don't know where to start with. I had a very frustrating experience with this non-responsive company that seems to do nothing but be intent on ruining time and wasting money. First they try to scare you that someone could steal your credit card information and your identi...
Entity
Better Credit Guaranteed, Seattle, Washington, 1
Author
Sophia, Atlanta, Georgia, United States
Categories: Credit Repair, Fake Payday Loan, Installment Loan Fraud, Loans, Personal loan, Credit Services
37, Report:
#1469832
Posted Date:
Dec 18 2018
Annenberg financial solutions Scam Irvine California
My father tryed to take out a loan with this so called company. They wanted the first 3 payments wired to them which is a scam . No real loan company will ask for the first 3 payments upfront. I did some searching and I found out that their address comes back to a middle of a road ....
Entity
Annenberg financial solutions, Irvine, California , 1
Author
Michael, Ravia, Oklahoma, United States
Categories: Installment Loan Fraud
38, Report:
#1469696
Posted Date:
Dec 17 2018
Annenberg Solutions LOAN SCAM FOR $5000 Irvine California
Sarah Jones the “Senior loan officer” contacted me via email to offer me a $5000 loan with an 8% interest rate( this was actually the 2nd time in a week I was offered the same loan the other from monarchfservices.com both SCAMS) Same scenario pay 4 months worth of loan payments ...
Entity
Annenberg Solutions, Irvine, California , 1
Author
Laura, Birmingham, Alabama, United State...
Categories: Installment Loan Fraud
39, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker, Oakland, California, 1
Author
Howelling H., Oakhurst, CA, United State...
Categories: Installment Loan Fraud, Loan officer, Loan offer
40, Report:
#1469247
Posted Date:
Dec 11 2018
Curve Essential Loans William Leonard William Leonard at Curve Essential Loans emailed me and Offered personal loan but required upfront fee for the loan called “insurance”. Bridgeport, Los Angeles CT, CA
Received and email from William Leonard at Curve Essential Loans stating I was approved for a personal loan for $5000. All I needed to do was submit copy of my drivers license, bank information and pay stubs. I asked to see loan terms before I submitted anything. In the meantime I s...
Entity
Curve Essential Loans, Bridgeport, Los Angeles , CT, CA, 1
Author
Kash, Akron, Ohio, United States
Categories: Installment Loan Fraud