1, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding , Tustin , Ca, 1
Author
Sabrina, House springs, United States
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
2, Report:
#1528765
Posted Date:
Sep 18 2023
Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee
Stay away from this predatory lender. They should be put out of business. Interest rate of 279%(how on earth is that legal? **). Imagine making monthly payments larger than your car payment but the balance never goes down. Imagine that after only a year and a half you end up paying ...
Entity
Advance Financial 24/7 , Clarksville , Tennessee , 1
Author
Nyoka, Clarksville, United States
Categories: Loan scam
4, Report:
#1527087
Posted Date:
Jun 28 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, "Account confirmation" and "Your approved credit" and "Active Account" when you've never done business with them. T...
Entity
QuickBridge, Irvine, California, 1
Author
Annonymous, Boston, MA, United States
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
5, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA., 1
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
8, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Belfield Lending, Washington , Seattle, 1
Author
Sandra, Alden, MN, United States
Categories: Loan scam, Short term loan scams, Loan Scam
9, Report:
#1522173
Posted Date:
Oct 29 2022
NETCASHUSA SCAM call about payday loan that never happened Nationwide
called and said they had all my information about a loan from 2017 that i never repaid. checked all my records with bank and credit reports but do not show any loan for the amount they say i owe. says it was for $500 but nothing every went into my checking account. when asked ...
Entity
NETCASHUSA, Nationwide, 1
Author
cameron, NC, United States
Categories: Fraud, Fake Pay Day Loan Scams, Fake Payday Loan, Loan scam, Scam Loans, Short term loan scams
10, 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
