81, Report:
#1437643
Posted Date:
Apr 07 2018
Christopher Williams, Mike Millar, Ethan McCoy, Christopher Williams Jason Offered loan claimed to be Lending club Overland Park, Sanfranscio Kansas, California
Offered loan to me like something dumb I paid over 500 dollars to these people, hacked my daughter's bank account, all this why myself fights for my life daily due to cancer, and losing both parents today. Shame on them. Lesson learned you can't think there are honest good people an...
Entity
Christopher Williams , Overland Park, Sanfranscio, Kansas, California, 1
Author
Katherine, livingston, Louisiana, United...
Categories: Installment Loan Fraud, Loan, Loans, personal loans, Short term loan scams, Loan offer
84, Report:
#1435024
Posted Date:
Mar 19 2018
Internal Dispute Resolution Fraud Dept. Company threatens you with arrest for supposed bad checks or loans you've never taken out
I was contacted by the number above and told that I had bad checks from 4 years ago from a bank I have never held an account at. I asked to be mailed this information or to be able to verify it and call them back. They refused and told me I was being uncooperative. I informed them I...
Entity
Internal Dispute Resolution Fraud Dept., Nationwide, 1
Author
Charles, Oklahoma City, Oklahoma, United...
Categories: Fraud, Suspected fraud, Installment Loan Fraud, Bad Check Writers
85, Report:
#1434109
Posted Date:
Mar 13 2018
One financial. [email protected] Mark Hunton Use my name and ID and bank info
This guy Mark Hunton at onefinance talked me into signing a contract and sending my ID and banking acct number and then said he would deposit 3000.00 in my account, but I would have to send it right back for verification and then he would send it right back to me. That’s when I sa...
Entity
One financial. [email protected], Internet, 1
Author
Phylis, Denver, Colorado, United States
Categories: Installment Loan Fraud, Loan offer
86, Report:
#1432779
Posted Date:
Mar 06 2018
24 HOURS LOAN COMPANY RAYMOND BENSON and TISHMAN NILES CHARGED ME FEES FOR A LOAN I NEVER GOT & KEPT WANTING MORE MONEY TO GET THE LOAN. Miami Florida
I applied for a business loan with 24 Hours Loan Company.
Then i was told i had to pay certain fees to be able to get my loan.
Once i made a payment then Raymond Benson who is the the CEO of the loan
company would email me and add another fee for me to pay.
then Raymond Benson told ...
Entity
24 HOURS LOAN COMPANY, Miami, Florida, 1
Author
Ms Pat S Morrison, Joplin, other, United...
Categories: Installment Loan Fraud
90, Report:
#1426354
Posted Date:
Jan 31 2018
George Osteen Idurume Kwedar Oke Loan fraud by taking fees and closing costs and never funding loan Nigeria
Takes fees and closings costs for an installment loan. Sends fake and bogus wire transfer confirmation. Will use every delay and excuse in world as to why wire never sends. Will claim you need to pay an international tax and business fee then will never send funds. Complete FRAUD. U...
Entity
George Osteen , Internet, 1
Author
AngryMom, Michigan, United States
Categories: Installment Loan Fraud