22, 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
26, Report:
#1516843
Posted Date:
Mar 15 2022
Kurt Owen Greenawalt Commercial Loan Fee Scam Schuykl Haven PA
Beware!
This guy represents he provides loans for business, real estate or equipment. He provides a very basic "application" via email, (gmail at that) he responds quickly and even provides a picure of himself and PA driver's license with request for a copy of borrower ID etc. (...
Entity
Kurt Owen Greenawalt, Schuykl Haven, PA, 1
Author
Andre, Tampa, FL, United States
Categories: Loan Fraud, Loan scam
27, 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
28, Report:
#1515987
Posted Date:
Feb 24 2022
Seek Capital Legal Scam Los Angeles California
The people that you work with are very dishonest, they lie to you stating that this is a line of credit, promise you a certain about and then can not reach that amount. THIS IS NOT A LINE OF CREDIT. What this company does is, applies for a bunch of credit cards for you and then c...
Entity
Seek Capital , Los Angeles, California , 1
Author
Wilford, United States
Categories: Loan Fraud, Loan scam, Loans