61, Report:
#1451207
Posted Date:
Jul 11 2018
Berman Monetary Group Approved a loan, took 1100.00 as collateral payment then backed out on the loan. They said they would return my money 30 days from the time I requested a refund. They have since disconnected their phone and will not respond to emails. I have never received my approved loan or my refund. San Mateo California
Was approved for a loan ,signed all the paperwork then was told I had to make a collateral payment,I made the payment and they came back a couple days later saying I had to make an additional payment,when I refused they denied my loan after all the paperwork had been signed. I conti...
Entity
Berman Monetary Group, San Mateo , California , 1
Author
Sharon, Parkersburg, WV, United States
Categories: Installment Loan Fraud
63, Report:
#1449446
Posted Date:
Jun 28 2018
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Avoid Frank Ybarra at all costs. Frank Ybarra's cell is 773-255-9576. FrankYbarra's current work email [email protected]. Frank Ybarra currently works at Stearns Lending at 1901 N. Clybourn Ave, Suite 300, Chicago, IL 60614. Frank Ybarra will rip you off, and then physically threa...
Entity
Frank Ybarra from Stearns Lending , Chicago, Illinois, 1
Author
Amber, Chicago, Illinois, United States
Categories: Commercial real estate loan broker, Fake Payday Loan, Installment Loan Fraud, Loan, Loan and Bankruptcy Fraud, Loan Modification, Loans, Mortgage loan foreclosure, Pay Day Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Home loans, home owener loan, Loan offer, Payday loan scam
65, Report:
#1447431
Posted Date:
Jun 14 2018
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
The guy named George Bali introduced himself as a loan officer from Capital One. He offered a loan for $5,000 with low interest rate, for a repayment of $156/month for 36 months. He said he pulled out my application and the loan will be ready the same day. But since I have a p...
Entity
Capital One Loans - Washington State, Washington, 1
Author
jose, Bellflower, United States
Categories: Installment Loan Fraud, Loan, Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Loan offer
66, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is "unlawful" to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis c...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers, Orlando, Florida, 1
Author
Tony, San Diego, California, United Stat...
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
67, Report:
#1445470
Posted Date:
May 31 2018
GoBank Justin Parker Kevin Green Daniel Carver they promised me a loan , but said they needed a faith money so i can get my loan but then they want money before they couuld release the money las vegas, penn nevada
sent them 226. 00 dollors for faith money but i had to load it on a walmart gobank card , now they said since i live in texas they needed 400.00 money then they would release my money .but when i told them i didnot have it they got very upset , daniel carver said he was the bank pre...
Entity
GoBank, las vegas, penn, nevada, 1
Author
Daniel, sweetwater, texas, United States...
Categories: Installment Loan Fraud
68, Report:
#1445018
Posted Date:
May 29 2018
James Scott Kenneth Fox Stole $900 California Fullerton California
This is the original communication with me. I was aware of private lenders so once I collected some identifying information (I asked for his license to do business and a copy of his drivers license) I thought i had what I needed to move forward
My loan program.
Are you a b...
Entity
James Scott Kenneth Fox, Fullerton , California , 1
Author
Yvonne, Maryland, United States
Categories: Installment Loan Fraud
69, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto, Costa Mesa, California, 1
Author
Anonymous, Hollywood Hills, United State...
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
70, Report:
#1444134
Posted Date:
May 22 2018
Advance Cash America they keep sending me emails about a unpaid loan i never took out Internet
I was contacted by christina william who said i took a loan for 300$ and now i owe 1038 but they will settle it for 500$ in two days i have never had contact with this place and have no idea what they are talking about
Entity
Advance Cash America, 1
Author
Kevin, brisbane, California, United Stat...
Categories: Installment Loan Fraud