32, Report:
#1468782
Posted Date:
Dec 04 2018
Kasher & Feingold Lending Group Asking for a Collateral Money and making me Believe that I will get a Loan Glendale California
I applied for a $5000 loan with an 8% interest so its too good to be true! They are even more eager to contact you to ask for the collateral of $600USD! But in the contract it says 4 monthly installments of $150 and you can arrange how much money you can pay monthly! Good thing I ha...
Entity
Kasher & Feingold Lending Group, Glendale, California, 1
Author
Purple, Surrey, British Columbia, Canada...
Categories: Fake Payday Loan, Installment Loan Fraud, Loan Fraud, Loan scam, Loan officer, Loan offer
33, Report:
#1468323
Posted Date:
Nov 28 2018
Netcredit Paid loan off and the charged me interest on a loan that was paid in full!
I paid these scammers over $4900 on 11/14 as I grew tired of the 99% interest rate. They told me that my account was still accuring interest because I didn’t call them to tell them I was paying my account off. So I still owe $158. How can interest accrue on a $0, since they have m...
Entity
Netcredit , 1
Author
Mad2018, Saint Louis, United States
Categories: Short term loan scams, Short term loans, Loan offer
34, Report:
#1467824
Posted Date:
Nov 21 2018
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM OBVIOUS ADVANCE FEE SCAM, BEWARE glendale California
KASHERFEINGOLD.COM = ADVANCE FEE SCAM, DON'T DO IT
Entity
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM, glendale, California, 1
Author
thevanillabusiness, sacramento, United S...
Categories: Fake Payday Loan, Loan Fraud, Payday loans, personal loans, Advance Fee Scam, Loan offer
36, Report:
#1467061
Posted Date:
Nov 10 2018
Advance America Eric Watson Sent text offering preapproval and then called multiple times. Gave lots of appropriate information. Then changed it up when it came to some kind of “insurance”. Required a gift card from Walmart. New York
Eric contacted me offering a 10,000 debt consolidation loan. Went through all the appropriate information then required a gift card from Walmart. He deposited multiple amounts of money into my account and then requested pictures.
Entity
Advance America Eric Watson, New York, 1
Author
Amanda, Fresno, United States
Categories: Installment Loan Fraud, Loan offer
38, Report:
#1466261
Posted Date:
Jan 08 2020
Trevor Cole Commercial Corp Scott Damaschke Capital Markets Specialist SCAM ALERT - Took upfront underwritting fees and then unable to provide loan ny NY
They had me wire 4K to them for upfront loan fees. It was a scam, I was provided loan commitments that were false.
Entity
Trevor Cole Commercial Corp , ny, NY, 1
Author
AVRAM, Phialdelphia, PA, United States
Categories: Commercial real estate loan broker, Loan, Loan Fraud, Loan offer
39, Report:
#1465432
Posted Date:
Oct 24 2018
Regal lenders Scammed me out of $500+ Los Angeles California
So I’m usually very cautious of every situation but when you’re in a sticky situation like I was in you tend to throw caution to the wind. I applied for a loan through regallenders.com and was instantly approved for 5,000. Over the years I’ve unfortunately let my perfect credi...
Entity
Regal lenders, Los Angeles, California, 1
Author
Angry father of 2, Patchogue, Ny, United...
Categories: Loan scam, Loans, Loan offer
40, Report:
#1465032
Posted Date:
Oct 19 2018
800 loanmart 800 loan mart 1800 loan mart 1800 loan mart They piggyback on other legit loan applications
SCAM..We applied for a loan with another company and were approved and were waiting to hear the final info by phone the next day. First thing in the morning we got a auto call that said we are calling about your loan application and press 1 to continue or 2 if you didnt apply for ...
Entity
800 loanmart, 1
Author
Scorpion, Scottsdale, United States
Categories: Loan Fraud, Loan scam, Short term loan scams, Loan offer, Payday loan scam, Title loan