191, Report:
#1460576
Posted Date:
Sep 12 2018
Fairfield financial services Kimberly Roberts They SCAMMED ME and I lost everything Vista CA
They called and told me that I was approved for a $5000 personal loan and due to the credit score that I had, I would have to put a $450 collateral. I was desperate and at the tip of getting evicted I sent them $450 dollars and they told me the funds would be available within 3 hour...
Entity
Fairfield financial services , Vista, CA, 1
Author
Don’t give up, Chandler, Arizona, Unit...
Categories: Loan, Loan Fraud, Loan scam, personal loans
192, Report:
#1460555
Posted Date:
Sep 12 2018
Kaplan University Never received my degree, says i owe more money, can't use my degree it is useless and not even a real degree Davenport IA
I was a student with Kaplan for 2 years. I did all my courses online. I decided to go with my associates instead of my bachelors degree. I finished my courses and was waiting for my degree to be mailed to me. I never received it. I called Kaplan asking where it was and they said the...
Entity
Kaplan University, Davenport, IA, 1
Author
Angela, Stockdale, Texas, United States
Categories: Loan Fraud, consumer fraud/theft
193, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
GE Capital Bank, Not sure, Florida, 1
Author
Dennis, San Francisco, CA, United States...
Categories: Loan Fraud, Loan scam, Loan offer
194, Report:
#1460188
Posted Date:
Sep 10 2018
One Main Financial Over charged for a loan Pittsburg KS Kansas
I took a loan out from this company in 2011 of 10,000 and 3 years later it was at 10,920. This company just rips people off and keeps them in debt. I tried to get it removed from my report after charge off and when it was sold but they won't do it. They are just a plain rip off bewa...
Entity
One Main Financial, Pittsburg, KS, 1
Author
Carol, Leroy, KS, United States
Categories: Loan Fraud
195, Report:
#1460132
Posted Date:
Sep 10 2018
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
We were victims as part of an elaborate scheme by an unscrupulous Broker Polaris Capital/ACR/Chad Schwartz. We issued checks for multiple projects for Loan Fees, UCC removals and multiple appraisals. The funds that were taken by him/his Company were not transferred to the Lenders,...
Entity
Polaris Capital aka ACR aka Chad Schwartz, San Diego, CA, 1
Author
Victims, SALT LAKE CITY, United States
Categories: Bait-and-Switch, Bank fraud, Business funding, Business Services, Check not reissued, Commercial real estate loan broker, Conartist, Credit & Debt Services, Credit restoration services, Finance, Financial Services, Fraud, Loan, Loan Fraud, Loan scam, Loans, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending, personal loans, Rip off, Scammers, Short term loans, Building Services, Banking, Credit Services
196, Report:
#1460111
Posted Date:
Sep 09 2018
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Rip Off of the promise of a loan. Apparently the company has gone out of business after collectinng a percentage of the loan, protection insurance should I default on the loan and additonal insurance. The telephone has been disconnected. This company was managed by a group of in...
Entity
Target Financial Corp, Summerville, SC, 1
Author
MamaG, United States
Categories: Fraud, Holding Funds, RIP-OFF, closed account, Installment Loan Fraud, Loan, Loan Fraud, Loan scam
197, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
FIRST HORIZON FINANCE, PHILADELPHIA, PA, 1
Author
Stephen, STATEN ISLAND, NY, United State...
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
198, Report:
#1459542
Posted Date:
Sep 05 2018
ez money loans, alex markley, I received an email claiming court action against me for a loan I never got or applied for. Los Angeles Ca.California
The loan they claim I received was apparently $500 on Aug. 14, 2015. They had all my personal info, including social security#, which means they have access to hacked documents. I know this is a scam because the address that they had on the supposed contract was from an address that...
Entity
ez money loans, Los Angeles, Ca., 1
Author
William, Fresno, CA, United States
Categories: Installment Loan Fraud, Loan Fraud, Loan scam
199, Report:
#1459491
Posted Date:
Sep 04 2018
First Horizon Finance Loan Ripoff Bala Cynwyd Pennsylvania
People posing as representativies from this company called me several times offering me a personal loan for as low as 2%.
When I said I was interested in the loan, they asked me for my credit score, a bank account statement, my driver's license, and a document verifying my home ad...
Entity
First Horizon Finance, Bala Cynwyd, Pennsylvania, 1
Author
Rick, Howell, United States
Categories: Loan Fraud