81, Report:
#1414823
Posted Date:
Dec 04 2017
KENDALL TOYOTA ; JOE DE GENARO, RYAN HALL, MOSHIN SHAW JOE DE GENARO, RYAN HALL, MOSHIN SHAW Stole my totally loaded Toyota put me in a 2017 sale instead of lease I could afford Miami Florida
Tried one hour later to get my Original Car Back; was told they sold it they say for $10,000.00; also a LIE when I had a person interested in buying it for $20,000.00. Was contacted by Joe that since I made Perfect Payments for one year he was going to REFINANCE a new car 2017...
Entity
KENDALL TOYOTA ; JOE DE GENARO, RYAN HALL, MOSHIN SHAW, Miami, Florida, 1
Author
Maria, Miami, Florida, United States
Categories: Car Financing, Liars, Loan offer
82, Report:
#1414611
Posted Date:
Dec 02 2017
Cashnetusa Deposit checks then we're fake after withdrawing Chicago Illinois
Basically I'm a fool who allowed them to deposit money into my account before withdrawing it and sending it back to them for the hope of getting my actual loan
Entity
Cashnetusa, Chicago, Illinois, 1
Author
Keith, Bolton, Massachusetts, United Sta...
Categories: Loan, personal loans, Short term loan scams, Loan offer, Payday loan scam
83, Report:
#1414291
Posted Date:
Nov 30 2017
David Baker David Baker Loans Contacted me and offered me a loan low payment low interest rate. Everything was good even had a bank Scammed me for over several thousands of dollars and never received loan Texas
I was contacted via email regarding needing a loan. I have taked to him on the phone and many text messages. He offered me a loan of 40,000.00 and I had to send a small amount of money and then the money would be transferred into my account. He gave me a bank website which has sin...
Entity
David Baker, Texas, 1
Author
Lori, Coolville, Ohio, United States
Categories: personal loans, Loan offer