2, Report:
#1400193
Posted Date:
Sep 15 2017
Easy loan inc Possible ez loan Scammed me for almost everything Either in California or Illinois Nationwide
I get a call about a week ago from a company Easy Loan Inc. I asked how the company name was spelled to make sure that they are who they say they are. Of course if you were to look online you will find the company. Anyway, the person I was working with was named Derrick or Der...
Entity
Easy loan inc
Categories: Loans
3, Report:
#1248276
Posted Date:
Aug 13 2015
easy loan ezloan.comUnivision Easy loan $5,00 new york Nationwide
Loan officer called from (904)425-1306 which is a Florida area code. The loan officer informed me that I would need to send them $200 to ensure that I was capable of paying off the loan to them in the amount of $5,000. I asked Mr.Andrews (loan officer) why should i send him mo...
Entity
easy loan
Categories: Loans
4, Report:
#1006014
Posted Date:
Jan 30 2013
FIVE STAR CAPITAL, ADAM ANKERS ADAM A. ANKERS ADAM ANKERS ASSURED ME MANY TIMES OF A LOAN THAT WAS SUPPOSELY ALREADY APPROVED. I BEGGED HIM TO GET EVERYTHING READY BECAUSE ONCE I BOUGHT AN ITEM I HAD TO PAY RIGHT AWAY. HE ASSURED ME IT WAS NO PRO 13280 Evening Creek Drive S, #200, California
Adam A Ankers called me many time during the year to lease me new equipment. I finally called him back and was going to lease atow truck. Oh he assured me that would be no problem and after several days he said he had the loan approved. I told him to make sure because I have to pay ...
Entity
FIVE STAR CAPITAL, ADAM ANKERS
Categories: Auto & Truck Rental
5, Report:
#858840
Posted Date:
Mar 24 2012
Hydra Fund DJR GROUP, LLC/ SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet, Internet
I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please ...
Entity
Hydra Fund
Categories: Loans
7, Report:
#692886
Posted Date:
Feb 09 2011
Easy Loan Protection Fradulently debited $30 from my checking, then after filing complaints the $30 was redeposited, Internet
Easy Loan protection began calling me claiming that I defaulted on a Loan that they provided me and asking me for the name of my attorney, and that they were calling from some Law office representing Easy Loan Protection. Some how they obtained my name, address, work, cell phone num...
Entity
Easy Loan Protection
Categories: Financial Services
8, Report:
#681091
Posted Date:
Jan 10 2011
Easy Loan Protection EZ Loan Protection or EZ Loans My computer was down for several days. When I checked my bank account, $30 was taken ,without authorization, from EZ loan protection. I went to the bank who is trying to find out how this company go St. George, Utah
I did not have computer access for several days. When the computer was fixed, I went to check my bank account history and found that EZ Loan Protection had withdrawn (by check) $30. I went to my bank to file a complaint of an unauthorized withdrawal from my checking account by this ...
Entity
Easy Loan Protection
Categories: Internet Fraud
9, Report:
#647796
Posted Date:
Oct 05 2010
Foreclosure and Short Sale Specialist Debbie Paaren Promised a loan modiification and over year later, it is not done and she has closed shop! Las Vegas, Nevada
Debbie Paaren promised and easy loan modification process and she GUARANTEED a reduction in principal and interest. She obtained a business license for this (when it was required to reduce the amounts of these businesses that were scams). So despite her being a legal sca...
Entity
Foreclosure and Short Sale Specialist
Categories: Loan Modification
10, Report:
#635977
Posted Date:
Aug 31 2010
Summit Group LLC MoneyMutual.com Takes multiple finance charges from your accounts monthly. Beware! Las Vegas, Nevada
I received a $300.00 loan back in May 2010 after seeing the commercial with Montel Williams about an easy loan to be had. Immediately they started removing $90.00 from my account, then they started taking the $90.00 each payday which is twice a month for me. If/When it d...
Entity
Summit Group LLC
Categories: Loans
11, Report:
#215921
Posted Date:
Feb 11 2010
Landmark Home And Land, $1,000.00 Ripoff! SweatEquity Own your own home! Don't fall for it! Michigan City Indiana
My wife and I wanted to build our own home without a General Contractor and we needed a bank that would finance the land and construction with little money down. We have a home in Sav Ga that is currently on the market for sale and thought we would have to wait until it sold to buil...
Entity
Landmark Home And Land
Categories: Loans
12, Report:
#390004
Posted Date:
Nov 11 2008
Charleston Lending Consulting - Brandy Wilson - Ronald Morgan - Susan Dent - Omar Sales fraud, debt consolidation, scam, internet, credit, bad credit, fast money, easy loan, loans, all purpose loans, liability insurance for loans, collateral, low percentage rate, direct deposit, western union, same day loan Kingston Jamaica
I had applied online (I can't say exactly the website but I was on a Bank of America website and clicked a link from their page and it took me some place else and I don't think now that it was really a bank of america site, I think it was a good imitation or a hacker of some sort) f...
Entity
Charleston Lending Consulting
Categories: Loans
13, Report:
#227354
Posted Date:
Dec 27 2006
Easy Loan Financial Took my money and never gave me my loan, and stole my identity Ripoff Chicago Illinois
I applied for a loan with EasyLoan Financial, they promiced me a 5000 dollar loan after i paid them over 500 dollars since my credit is not great as collaterial, well they took my 500 dollars but I have yet to see my loan, every time I call them its another story of why its not in m...
Entity
Easy Loan Financial
Categories: Loans
14, Report:
#227351
Posted Date:
Dec 27 2006
Easy Loan Financials TOTAL RIPOFF!! Long Island City New York
On or about 30 Nov 2006, I inquired about a refinanced loan for my house and I immediately got a response from Easy Loan Financial. At which time they informed me that I was approved for my inquiry amount of $150,000 and that the documents needed to begin the process would be email ...
Entity
Easy Loan Financials
Categories: Loans
15, Report:
#147334
Posted Date:
Jul 04 2005
Ameriquest Mortgage Company A.k.a. AMC Steal Employee Paychecks, Lying to Borrowers & Employees, Unethical/Illegal Business Practices, Forgery, Area Managers with Assault Charges against Branch Employees Orange California
Let me start off by saying that I have read a ton of reports and rebuttals on this website from current and former Ameriquest employees. It is evident that the unethical and/or illegal business practices are exercised in most if not all branches of the company, nationwide.
I r...
Entity
Ameriquest Mortgage Company A.k.a. AMC
Categories: Mortgage Companies