151, Report:
#1420646
Posted Date:
Jan 03 2018
Charmicael Lending Group Ripped me off San Jose California
This suppossed loan company offered me a loan, telling me I was approved then told me I would need a collatteral payment worth the 1st 4 months of my loan due to my lower credit score. When I sent it they then told me that same day that I would need more collaterall as the lender sa...
Entity
Charmicael Lending Group, San Jose, California, 1
Author
Stephanie, New York, United States
Categories: Loan
152, Report:
#1420643
Posted Date:
Jan 03 2018
Carmicheal lenfding group san jose california Angela Dwyer .chief loan officer @ Carmicheal lending group. Francis Patterson CEO @ Carmicheal lending group.. Angela dwyer of carmicheal lending group contacted my fiance .on or about dec 6th 2017 offering her a $3000.00 loan at 8% .she called her back and told her she would need 5 months payments up front in order to satisfy the (Goverment") that she was cap able of repaying the loan and that she had been approved once she sent the money for the 5 months of $450.00 she called her back and said she needed to send more. I loaned her the money but before i did being sceptical i had her call angela dwyer. Angela assured me on the phone the loan co.was not a scam and the contract diane signed was legal and binding. And that she would recieve .the 3 gran in a few hours in her bank account once she sent the money. San Jose California
Angela misrepresented the loan as well as mislead me out of $450.00 plus the transfer expense.I was on the phone with a rep from the federal trade commission when miss Dwyer called dianes phone we switched both phones to load speaker so he could hear every word she said as she lied ...
Entity
Carmicheal lenfding group san jose california, San Jose, California, 1
Author
Tressia, Mooresboro, North Carolina, Uni...
Categories: Loan, Loans, personal loans
154, Report:
#1419353
Posted Date:
Dec 27 2017
Loan Depot: Teresa Czapski & Ashley LeTellier Teresa Czapski & Ashley LeTellier Horrible borrower experience by Loan Depot's Teresa Czapski & Ashley LeTellier Scottsdale Arizona
I had an absolutely horrible experience working with Loan Depot. I was purchasing a home. After going through the entire loan application process and being extremely forthcoming, proactive, and transparent throughout the entire loan application process, I was given reassurance t...
Entity
Loan Depot: Teresa Czapski & Ashley LeTellier, Scottsdale, Arizona, 1
Author
jmg, San Antonio, Texas, United States
Categories: Loan, Loans, Mortgage Brokers, Mortgage Companies
155, Report:
#1418693
Posted Date:
Dec 22 2017
Daniel walker Passed me along I 15 grand. Put a down payment and never got the money New York New York
Just counted that by Daniel Walker to see if I needed alone time yes I did that I needed a $15,000 loan to pay off my medical bills and also some other bills. Mr. Walker agreed to give me the loan at five percent interest over 10 years. Told Mr. Walker I can put a 20 $50 dollar down...
Entity
Daniel walker , New York, New York, 1
Author
Brandon, Pheonxi, Arizona, United States...
Categories: Loan
156, Report:
#1418692
Posted Date:
Dec 22 2017
PGI FUNDING Took My Bank Info and ran!!!! Atlanta Georgia
PGI FUNDING SAYS THEY OFFER BUSINESS AND PERSONAL LOANS BUT WHEN YOU SEND THEM ALL YOU INFO THEY DISSAPPEAR!!! WHEN YOU CALL THEY DON'T ANSWER AFTER THEY GET YOUR INFO. I RESEARCHED THE ADDRESS AND ITS NOT A REAL BUSINESS ADDRESS! THEY WOULD NOT GIVE THE ADDRESS WHEN I FINALLY GOT S...
Entity
PGI FUNDING, Atlanta, Georgia, 1
Author
Business Owner Who's Been Ripped Off, La...
Categories: Loan, Loans, personal loans, Short term loan scams
157, Report:
#1418525
Posted Date:
Jan 08 2018
Rapid Loan Pros Randy, James Smith, Nathan, Bryan Scott Refused to deposit agreed loan after fees paid, wanted more fees St. Petersburg Florida
I was contacted by phone from an individual named Randy from Rapid Loan Pros regarding a loan I had applied for. After we agreed on a loan amount, payment, and interst rate quote, I proceeded to work with a loan adviser James Smith to secure my loan. I was told I needed only to purc...
Entity
Rapid Loan Pros, St. Petersburg, Florida, 1
Author
Christian, Albuquerque, New Mexico, Unit...
Categories: Loan
158, Report:
#1418179
Posted Date:
Dec 20 2017
My cash now. Calling and harassing me about a loan that was not pay. Florida
I kept receiving called from this 484 273 0298. I kept pressing 1 as instructed to speak with an operator. The call started as if it's from an attorney, court, or with a legal department of an organization. I pressed one and after numerious rang. A person picked up the line and aske...
Entity
My cash now., Florida, 1
Author
Marie, Delray Beach, Florida, United Sta...
Categories: Loan
159, Report:
#1417956
Posted Date:
Dec 19 2017
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA, Gurgaon, Haryana, 1
Author
MAHA, Tuscany, Italy
Categories: Bank fraud, Business Consultants, Business funding, Finance, Financial Services, Investment Brokers, Loan