31, 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
32, Report:
#1514165
Posted Date:
Apr 05 2022
ADP Advance, ACE Advance, OLS USA, ACS I’ve been e-mailed by this person claiming I owe for a loan Lake city FL
I was contacted on December the 2nd by this individual with a notice of adverse action. The claim being made is that I owe a company that goes by the name of ADP, $1900 and that they are going to sue me if I don’t respond within 15 days of receiving the notice to work out a paymen...
Entity
ADP Advance,, Lake city, FL, 1
Author
Nicole, Lake city, Fl, United States
Categories: Loan companies, Loan Fraud, Collection Agency, Collection Agencies
34, Report:
#1512238
Posted Date:
Sep 28 2021
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Entered into personal loan, and he used fraudulent documents (fake pay stub & company ID for company he did not work for), fake attorney retainer...
Entity
Jermaine Elfe, Queens NYC/ Surrounding Areas, NYC , 1
Author
Melissa, NJ, United States
Categories: Online dating, fake company, Loan Fraud
35, Report:
#1511350
Posted Date:
Aug 27 2021
fprscorpusa.com - Fidelity Pandemic Relief Services SBA , PPP They called me and told me I was approved for 10K. That they would "take care" of the application when I told them I was dened due to addressl Santa Ana California
They are filling out applications for clients, so they are fraudulently getting the approved.
They are taking payment upfront for servces not yet rendered . Only an attorney can do that.
They told me I was approved guaranteed. I was not, they won’t return my money or calls, em...
Entity
fprscorpusa.com - Fidelity Pandemic Relief Services , Santa Ana, California, 1
Author
GeoffreyP, Long Beach, California, Unite...
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, PPP Loans, Loan officer
36, Report:
#1510922
Posted Date:
Aug 12 2021
FIRST SAVINGS BANK TEXAS ANGELO CHRISTIAN MORTGAGE CAUSED ME AND MY HUSBANK TO LOOSE 3,000 LOCATIONS IN TEXAS AND INDIANA TEXAS
I've listened to several videos and Angelo Christian WITH FIRST BANK OF TEXAS sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play m...
Entity
FIRST SAVINGS BANK TEXAS , LOCATIONS IN TEXAS AND INDIANA, TEXAS, 1
Author
MRSVABR, GREENSBORO, NC, United States
Categories: Loan Fraud, Mortgage Companies
37, Report:
#1510532
Posted Date:
Jul 31 2021
Robert Vela Rocky Fake cannabis cultivation business opportunity Watsonvile CA
I was young and naive and just getting my feet on the ground finacially after college. Robert was introduced to me through someone I was working with and I was then in his sphere of influence. At the time I had just paid off my student debt and my car and had my biggest year yet in ...
Entity
Robert Vela, Watsonvile, CA, 1
Author
Connedman, CA, United States
Categories: Loan Fraud, Loan scam, Business Investment Fraud, Business Opportunity Scam
38, Report:
#1510418
Posted Date:
Aug 16 2021
Accord Business Funding LLC Mike Kelleher, Michael S Kelleher, Mike Ballasas, Alycea Hampton, Tia Melonson-Randle Accord Business Funding is a SCAM Texas Houston
Avoid this company at all costs. They are a back room boiler plate operation that puts a public persona out there but gets business owners into loans similar to a payday loan store. They get you appoved for business funding, promise you a rate then, they begin to switch things aro...
Entity
Accord Business Funding LLC, Texas, Houston, 1
Author
Jack, Austin, United States
Categories: Installment Loan Fraud, Loan Fraud, LoansInstallment, Short term loan scams