21, Report:
#1483381
Posted Date:
Aug 13 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Zythos Insurance They submitted a large scam loan approval Wan Chai
This false company is not who they sat they are. They're scammers assuming the identity of others to proliferate a scam. Everything they represent is a lie...their website IP address clearly shows that.
They offer a substantial loan on a condition that you secure a Loan Guarantee...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint, Wan Chai, 1
Author
John, Las Vegas, Nevada, United States
Categories: Loan offer
23, Report:
#1480405
Posted Date:
Jun 14 2019
Synergy Capital Will not stop calling NY
I took out a loan with On Deck and Kabbage a couple of years ago. I guess part of being with these guys was them giving my information out to every lender in America, now I am being overwhelmed with phone calls from companies trying to get me to borrow money.
Synergy Capital in part...
Entity
Synergy Capital, NY, 1
Author
Billy, Tarzana, United States
Categories: Loan offer
25, Report:
#1479505
Posted Date:
May 29 2019
Eric Foster CashNow ph# 813-398-1707 Plant City Florida "Loan Insurance" Deposit Into My Bank Account That They Will Want Sent Back
I received a text message with this information Eric Foster CashNow ph# 813-398-1707 Plant City Florida. I called the # and he did answer Eric Foster. It sounded okay at first, then he said loan is dependent on "hard verified bank account" and "hard verified credit score", I belie...
Entity
Eric Foster CashNow , 1
Author
Juliet, Saint Paul, Minnesota, United St...
Categories: Loan offer
26, Report:
#1476419
Posted Date:
Apr 03 2019
Sequoia Mortgage Capital, Inc. Jason H. Freskos and Gregory Bronshvag Do Not Trust!!!! Do Not Sign Sequoia Mortgage Documents Unless You Consult An Attorney San Anselmo California
Sequoia makes a lot of promises.
But, they'll also attempt to force you to sign documents which commit you to paying them between $10,000 and $100,000 even if they do absolutely nothing.
And they'll just stick this important document for you to sign in the middle of a packet of docu...
Entity
Sequoia Mortgage Capital, Inc., San Anselmo, California, 1
Author
Don't Trust These Guys, San Francisco, C...
Categories: Loan Fraud, Loan scam, Home loans, Loan offer
27, Report:
#1474012
Posted Date:
Feb 22 2019
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
When Nathan called I said yes that sounds great, his supervisor Michael Richards emailed me with a welcome letter. After talking with Mike I sent him an email stating what he has to offer will not help me, it appears to be another daily loan and I'm not interested in that, I was loo...
Entity
United Working Capital Corp, Tuscan, AZ, 1
Author
Heather, Westminster, United States
Categories: Cash advance, Loan Fraud, Loan scam, Loans, Loan offer
29, Report:
#1472090
Posted Date:
Jan 24 2019
skyo limited loan services skyo microfinance bank limited they offer me a loan and asked payments but until now the loan is not yet transfer abu dhabi dubai
They offered me a loan they asked payments for the insurance, cost of transfer, tax and other payments they promised that after this payments loan will be transfer but after sending they asked again for another payments.
Entity
skyo limited loan services, abu dhabi, dubai, 1
Author
aries, bangar, Philippines
Categories: Loan offer
30, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker, Oakland, California, 1
Author
Howelling H., Oakhurst, CA, United State...
Categories: Installment Loan Fraud, Loan officer, Loan offer