1, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a "Committment Fee" in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never g...
Entity
fixandfliploan, 1
Author
Jim, merced, ca, United States
Categories: fraud up front fee scam, Money Lender
3, Report:
#1521741
Posted Date:
Oct 10 2022
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Exploitation of the elderly
Fraudulent lending
predatory lending
State usuary laws
false advertising
misrepresentation of lending terms
Just to name a few. This company preys upon businesses looking for funding and misleads the consumers on what there actual APR. Will be. ...
Entity
Ondeck capital , New york, New York, 1
Author
James, Glenview, United States
Categories: Money Lender, Lender Fraud
4, Report:
#1518009
Posted Date:
May 07 2022
Synchrony Financial Synchrony Bank How not to treat responsible borrowers.
Thank you for treating your good customers like shit and closing their account after they pay off their balance. I made continuous on-time payments for the entire life of the account, until life brought unexpected challenges. I lost my job and was transitioning into a new one, which...
Entity
Synchrony Financial, 1
Author
Fran, United States
Categories: Money Lender
5, Report:
#1515300
Posted Date:
Jan 18 2022
GREENWISE They send endless spam to get me hooked on some sort of loan to pay off debt. I HAVE NO DEBTS - Boca Raton FL
I CONSTANTLY get these offensive attempts to steal my money . It is not onlythe but MANY other simiar parastici companies who endless harrass me buy their product. I DO NOT NEED A LOAN - I DID NOT SOLICIT THESE THUGS. They practice ivasive unethical tactics to gain my personal inf...
Entity
GREENWISE, Boca Raton, FL, 1
Author
Joe, Tampa, FL, United States
Categories: Money Lender
6, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Richard Smith Enterprises, Atlanta, GA, 1
Author
A.M., United States
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
7, Report:
#1511030
Posted Date:
Aug 16 2021
CMN Funding and Stephen Frank CMN returned the fee we paid them when loan dis not close on time and they subsequently closed our financing transaction. albany new york
We previously closed a financing transaction with Stephen Frank of CMN. Our current transaction has taken longer than anticipated and CMN refunded the fee we paid to them and stated they would be able to close the transaction and explained to us in detail why it was taking so long...
Entity
CMN Funding and Stephen Frank, albany, new york, 1
Author
CKing, BOCA RATON, Florida, United State...
Categories: Money Lender
8, Report:
#1505695
Posted Date:
Mar 07 2021
Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
This shady telemarketer by the name of Robert Soukkala who works for a company called LoanCare supposedly as one of their many "Senior Vice Presidents" (a title given to him so that he has an inflated sense of selfimportance) has been harassing me non-stop with offers to lend me mon...
Entity
Robert Soukkala - Senior, Vice President LoanCare, Tampa, 1
Author
Jose Alvarez, Miami Beach, FL, United St...
Categories: personal loan, Money Lender, robocall, Scammers
9, Report:
#1503394
Posted Date:
Mar 27 2023
BRIDGECREST BRIDGECREST REFUSES TO WORK WITH PEOPLE DURING COVID-19 Phoenix Arizona
BRIDGECREST is an auto lender, who people are FORCED to use when buying a car from CARAVANA. BRIDECREST who, during the middle of a Pandemic, are UNWILLING to work with people who lost their jobs and were off work for only 2 month even though they have a payment plan and deferral ...
Entity
BRIDGECREST, Phoenix, Arizona, 1
Author
Cheryl, Phoenix, Arizona, United States
Categories: Money Lender
10, Report:
#1500660
Posted Date:
Oct 08 2020
CFG Merchant Solutions CFG Merchant Solutions, LLC, Park Avenue Recovery Stay away from this shark lender - reached out to them for a forbearance agreement as our business was affected by COVID-19 pandemic and they wouldn't budge; charged exorbitant late fees and sued us for a missed payment. You don't want to be dealing with this company in these uncertain times. New York New York
Stay away from these crooks! They are heartless and ruthless - even if you miss a payment by a day they will pursue and sue you . They are not the company to work with in these uncertain times - go with a more reputable firm like LendingClub or OnDeck . These guys are sharks and the...
Entity
CFG Merchant Solutions, New York, New York, 1
Categories: Money Lender
