51, Report:
#1453582
Posted Date:
Jul 26 2018
Kevin Rogers Cash Net USA claims of loan approval California
Kevin Rogers texted stating i was approved for a loan upto $8000 so i called to inquire then he asked if i had $50 to pay him then so he can do a state to state transfer to my bank never gave my banking info just the name of the bank i use in Mississippi after he asked for the $50 i...
Entity
Kevin Rogers, California, 1
Author
Dewanda, Prentiss, United States
Categories: Loan scam, Loans, Loan offer
52, Report:
#1453574
Posted Date:
Jul 26 2018
Community Choice Financial Tried getting bank account login info Internet
Called saying I was approved for a loan up to $10,000 and asked for my bank account numbers and my online banking username and password. I googled their name and called the real place to verify my account and they had no record of me. They also said the number that called me wasn't ...
Entity
Community Choice Financial, 1
Author
Kathie, Clinton, Iowa, United States
Categories: Installment Loan Fraud, Loan scam, personal loans, Loan offer
53, Report:
#1451387
Posted Date:
Aug 19 2021
Upgrade loans Inc. save with upgrade, upgrade pre-approved loan offer is fake Internet
I received a pre-approved loan letter in the mail. I simply had to go onto their website SaveWithUpgrade.com and type in my pre approval number in the letter and get my loan rate. Well, I did that, and got an email almost immediately that I had been denied. I called and was told t...
Entity
Upgrade loans Inc. , Internet, 1
Author
mary, Albemarle, North Carolina, United ...
Categories: personal loans, Loan offer
54, Report:
#1449446
Posted Date:
Jun 28 2018
Frank Ybarra from Stearns Lending Frank Ybarra Rips you off with highest interest rates and fees Chicago Illinois
Avoid Frank Ybarra at all costs. Frank Ybarra's cell is 773-255-9576. FrankYbarra's current work email [email protected]. Frank Ybarra currently works at Stearns Lending at 1901 N. Clybourn Ave, Suite 300, Chicago, IL 60614. Frank Ybarra will rip you off, and then physically threa...
Entity
Frank Ybarra from Stearns Lending , Chicago, Illinois, 1
Author
Amber, Chicago, Illinois, United States
Categories: Commercial real estate loan broker, Fake Payday Loan, Installment Loan Fraud, Loan, Loan and Bankruptcy Fraud, Loan Modification, Loans, Mortgage loan foreclosure, Pay Day Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Home loans, home owener loan, Loan offer, Payday loan scam
55, Report:
#1448141
Posted Date:
Jun 20 2018
Brain Davis Cash America Loan Company in New Jersey Brains Called me 11 times on my voicemail; the last 16 days leaving the Scam message recordings of Cash America Allegedly and he's approving You for a SO Called Loan?? NO WAY! Hes a trickster!!!!!! and he's desperate to deceive folks any way possible if your like Stupid or Ignorant! Brain Davis (So called name he goes by????) WT Crap is going on. Does he live on a Farm? Don't give him the time of day or night Sooner or later the laws gonna get him. DO NOT GIVE HIM ANY CREDIT INFORMATION AT ANY COSTS BEWARE OF THIS GAME! THIS A TOTAL SCAM ARTIST... CASH AMERICIA... BUT NOT CASH AMERICIA Nationwide
Brain Davis Cash America Loan Company in New Jersey Brains Called me 11 times on my voicemail; the last 16 days leaving the Scam message recordings of Cash America Allegedly and he's approving You for a SO Called Loan?? NO WAY! Hes a trickster!!!!!! and he's desperate to deceive fol...
Entity
Brain Davis Cash America Loan Company in New Jersey, Nationwide, 1
Author
Kevin, Redding, United States
Categories: Loan offer
56, Report:
#1447431
Posted Date:
Jun 14 2018
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
The guy named George Bali introduced himself as a loan officer from Capital One. He offered a loan for $5,000 with low interest rate, for a repayment of $156/month for 36 months. He said he pulled out my application and the loan will be ready the same day. But since I have a p...
Entity
Capital One Loans - Washington State, Washington, 1
Author
jose, Bellflower, United States
Categories: Installment Loan Fraud, Loan, Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Loan offer
57, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is "unlawful" to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis c...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers, Orlando, Florida, 1
Author
Tony, San Diego, California, United Stat...
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
58, Report:
#1443574
Posted Date:
May 18 2018
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
We had just gone through a family emergence/hardship.
They offered a program that would help with Hospital/Business expenses.
One time interest payment $44,000 in exchange for $400,000 on a 4 year payment plan.
They sent a conformation of funds wired from RBC Bank ,but it never ca...
Entity
Acceleration Capital Group - Jonathen, melville, new york, 1
Author
Tim, Sandpoint, United States
Categories: Finance, personal loans, Short term loan scams, Loan offer
59, Report:
#1442801
Posted Date:
May 14 2018
first Cash Advance John loaning me money for debt consolidation chicago IL
First Cash Advance paid my Bank America card $8000 then this John said I needed to get 8000 in gift cards and call them back with the numbers. which I thought was starange however, it wasn't any money out of my pocket so I thought I call my acct and had that much credit. wel...
Entity
first Cash Advance, chicago, IL, 1
Author
DOROTHY, mulberry grove, United States
Categories: Installment Loan Fraud, Loan officer, Loan offer
60, Report:
#1440363
Posted Date:
Apr 26 2018
ONEMAIN OneMain Financial Group, LLC and OneMain Financial Services, Inc. and OneMain Consumer Loan, Inc Do not use OneMain Financial as they place a hard inquiry on your credit report. Las Vegas Nevada
The companies own web page states that the inquiry will not hurt your score from checking for pre-qualified offers, and this is the norm with most lending companies. However, the submitted an actual application without my permission and no one at their company can explain why a pr...
Entity
ONEMAIN, Las Vegas, Nevada, 1
Author
Tylonn, Las Vegas, Nevada, United States...
Categories: Loan, personal loans, Short term loans, Loan offer