11, Report:
#1526645
Posted Date:
May 30 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Entity
Lakeview loan servicing , Coral Gables , florida, 1
Author
daniela, CRanston, United States
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
15, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd., Kigali, Kigali, 1
Author
Adam, Kigali, Rwanda
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
16, Report:
#1522704
Posted Date:
Nov 21 2022
Alaa Hattab Saniton Plastic will create a smoke screen of financial gain and leave you chasing them for a dollar back Forth Worth Texas
Alaa Hattab, Saniton Plastic, and the loser wannabe shark tank business men associates are to be avoided at all costs.
If you're reading this BEFORE he's convinced you to give him money...RUN and consider yourself lucky.
If you're reading this AFTER...I'm so sorry. It's too late...
Entity
Alaa Hattab, Forth Worth, Texas, 1
Author
L.A, United States
Categories: Fraud, Loan and Bankruptcy Fraud, Loan Fraud
17, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club, San Francisco, CA, 1
Author
CONNIE, Mount Pleasant, SC, United State...
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
18, Report:
#1520322
Posted Date:
Aug 07 2022
ONE MAIN FINANCIAL Lie, charge very high rates, not let me pay off, will not return title, collected overpayment, will not provide accounting of payment or charges, sold fake insurance, tried to trick me into another loan, will not close loan until they get to try and trick me into another loan, charging me payments, interest and fees for a zero balance due. CAMDEN SOUTH CAROLINA
Lie, charge very high rates, not let me pay off, will not return title, collected overpayment, will not provide accounting of payment or charges, sold fake insurance, tried to trick me into another loan, will not close loan until they get to try and trick me into another loan, charg...
Entity
ONE MAIN FINANCIAL, CAMDEN, SOUTH CAROLINA, 1
Author
L, CONNOLLY SPRINGS, United States
Categories: Financial Fraud, Loan Fraud, Loan scam
19, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson, Wilmington, NC, 1
Author
Brian, Fayetteville, NC, United States
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
20, Report:
#1519179
Posted Date:
Sep 22 2022
Access Credit Limited Hong Kong Professional Scammers Hong Kong
Access Credit Limited Hong Kong scam, fraud, reviews.
Access Credit Limited Hong Kong created a new website called https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. h...
Entity
Access Credit Limited Hong Kong, Hong Kong, 1
Author
Victim of Scam, United States
Categories: Loan Fraud, Loans