12, Report:
#1503261
Posted Date:
Dec 24 2020
Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Sandy Pines Investments LLC was to produce a loan in the amount of $10 million USD for my startup company. During talks with one of their "brokers" a man named Robin William, I was told I needed to only pay this small doc fee and they would handle the rest. After I paid the doc fee,...
Entity
Sandy Pines Investments LLC, Delray Beach, Florirda, 1
Author
Mark, NV, United States
Categories: Investor, Loan Fraud, Loans, Loan offer, Loan Scam
13, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Texzona Finance Corp / Pat Halverson, Friona, Texas, 1
Author
Mark, Missouri City, Texas, United State...
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
14, Report:
#1496441
Posted Date:
Jun 22 2020
Instant Emergency Loans Jacob Morris “Approved” online loan application I had made with promise to deposit funds in a short period of time in exchange of prepaying first installment with a google or E-Bay gift card New York City NY
Jacob Morris sold the offer as one of the programs the US is giving to rebuild the economy after the Covid pandemic. He stated I would need to prepay the first month by getting an eBay or google gift card and calling back with the numbers of the card. He asked for banking details....
Entity
Instant Emergency Loans, New York City, NY, 1
Author
Anonymous, Pompano Beach, United States
Categories: Loan officer, Loan offer, Loan Scam
15, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos, Kelowna, British Columbia, 1
Author
Ken, Kelowna, British Columbia, Canada
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
16, Report:
#1494234
Posted Date:
Apr 20 2020
Heritage Leading group Took money Los Angeles CA
Hopefully my fault will save others from falling for this scam. Covid-19 hit my bussiness was shut down. Needed money to pay bills and payroll. I went online looking for a lender. I got a phone call a few days after going online by this Courtney Adams person. Said I was approved for...
Entity
Heritage Leading group, Los Angeles, CA, 1
Author
Courtney Adams hater, Gainesville, Unite...
Categories: Loan officer, Loan offer, Loan Scam
17, Report:
#1493086
Posted Date:
Mar 19 2020
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was...
Entity
Kevin Smith for Speedy Cash, North Carolina, 1
Author
Pamela, Pittsburgh, Pennsylvania, United...
Categories: Loan Fraud, Loan offer, Loan Scam
18, Report:
#1492656
Posted Date:
Mar 07 2020
Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft
I own a business and receive lots of spam from people offering me merchant cash advances. I received a text message from someone claiming to be “Robert Wilson. “. They said they were a private investor offering loans. I told them to send me their information and license info...
Entity
Fast and Easy Loan Network, 1
Author
Musikal, Friendswood, Tx, United States
Categories: Loan officer, Loan offer, Loan Scam
19, Report:
#1492079
Posted Date:
Feb 22 2020
Amplify Funding and/or Lendumo is a loan company ignored my instructions to not cash my check I sent to protect them in case my bank did not return their money. LAC DU FLAMBEAU WI
I applied for a loan of $1,100 at the suggestion from Esperian, my Credit Report Company to increase my credit rating. Amplify Funding approved my loan and sent the $1,100 electronically to my bank account. I then found out they were going to charge me 400% interest for this money, ...
Entity
Amplify Funding, LAC DU FLAMBEAU, WI, 1
Author
Alfred, Scottsdale, Arizona, United Stat...
Categories: Loan, Loan offer
20, Report:
#1484991
Posted Date:
Sep 14 2019
Mantis Funding Extremely rude and unprofessional. Company has reps who pretend and claim fraudulently to be attorneys. I attempted to wokout a plan withthem and that's when they became very beligerent, rude, and unprofessional. Do not do business with these people . Palm Beach FL
Extremely rude and unprofessional. Company has reps who pretend and claim fraudulently to be attorneys. I attempted to wokout a plan with them and that's when they became very beligerent, rude, and unprofessional. Do not do business with these people .
Entity
Mantis Funding, Palm Beach, FL, 1
Author
Philip, VA, United States
Categories: Fraud, Liars, Loan offer, Money transfer company, Scam, Scammers