1, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates, 1
Author
Anne, north wales, United States
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
3, Report:
#1518537
Posted Date:
May 21 2022
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Loan sharks. Predatory Lenders. Plain and simple. To begin with, yes, I should've read the fine print closer and I know ther errors of my ways now (and did before this debacle even began)...
In April 2022, I refinanced another loan to pay this abomination of a loan off for good. Th...
Entity
RISE Credit, Fort Worth, TX, 1
Author
Fredrick, TN, United States
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan
4, Report:
#1516841
Posted Date:
Mar 14 2022
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
I had the total misfortune of being introduced to Stephan Frank and the businesses that he uses to run his scam (CMN Funding, CMN Real Estate Group & CMN Real Estate Group Inc) Frank will claim to be in the business of being able to provide funding for development projects. Nothing ...
Entity
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group, Albany, NY, 1
Author
Val, Sandy, United States
Categories: Loan, Loan Fraud, Loan scam, Personal loan, Short term loan scams, Cross Border Real-Estate Loans
5, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding, Albany , NY, 1
Author
PCG, CHICAGO, Illinois, United States
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
6, Report:
#1514106
Posted Date:
Dec 02 2021
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money back when you stop sending him a few fees… SCAM and THEIF!!! Pennsylvania
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money bac...
Entity
Kurt Greenawalt, Pennsylvania , 1
Author
Brandon, United States
Categories: Loan, Loan and Bankruptcy Fraud, Loan scam, Loans
7, Report:
#1510805
Posted Date:
Aug 09 2021
US Bank Paul Jokerst Heather Garner SBA Loan Misuse of Federal Funding, Malicious Kansas City Missouri
Mr. Paul Jokerst team lead of SBA division of US Bank and the rest of the incompetent team involved, deliberately and maliciously out of spite created unwarranted delays with underwriting causing the closing of our asset purchase to expire creating undue duress and expense. They com...
Entity
US Bank, Kansas City, Missouri, 1
Author
David, United States
Categories: banking, Loan, Banking Services for Small Business