1, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
2, Report:
#403033
Posted Date:
Jan 07 2009
Moneta Lending Group moneta lending group is a RIP OFF !!!! Independence Ohio
I was hit by some hard times and needed a loan....I dont have bad credit i just dont have much credit history, so i did some looking for no credit lenders on the net...and i found MONETA and dealt with one FRANK GIBSON at the now infamous ext. 312 !! He told me that i needed to send...
Entity
Moneta Lending Group
Categories: Loans
3, Report:
#404029
Posted Date:
Jan 07 2009
Moneta Lending Group I was ripped off and couldn't pay my mortgage . Frank Gibson was my contact person also at ext 312 Independence Ohio
I was ripped off also by the infamous Frank Gibson. He tried to get an extra $893.00 from me but I didnt give in. I asked for my money to be returned and they were rude and told me it would be 3 weeks. Needless to say I haven't received it yet. I feel awful and hope no one else get ...
Entity
Moneta Lending Group
Categories: Miscellaneous Companies
4, Report:
#405882
Posted Date:
Dec 29 2008
Charter Lending Group - Metro Lending Group - Stanford Financial Group - Avenue Financial Group - National Trust Financial - Sutherland Lending - Moneta Lending Group Loan Scams - Multiple Companies - Beware! Internet Loan Scams - Multiple Companies - Beware! Internet
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was...
Entity
Charter Lending Group
Categories: Loans
5, Report:
#405455
Posted Date:
Dec 28 2008
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP - 1ST BASE LENDING GROUP - MONETA LE ADVANCED FEE LOAN SCAM--SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT--PLEASE READ All Nationwide
ADVANCED FEE LOAN SCAM---SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT---PLEASE READ
WINCHESTER LENDING GROUP (NEW JERSEY), CREDITVIEW FINANCIAL GROUP, 1ST BASE LENDING GROUP, MONETA LENDING GROUP, BRIARCLIFFE LENDING GROUP, SUTHERLAND LENDING GROUP and OTHERS!!!
...
Entity
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP 1ST BASE LENDING GROUP, MONETA LE
Categories: Loans
6, Report:
#400028
Posted Date:
Dec 10 2008
Moneta Lending Group Loan Scamming DO NOT DO BUSINESS WITH--LOAN SCAMMERS Cowardly Hiding Internet
DO NOT DO BUSINESS WITH THIS GUY. HE USES MULTIPLE NAMES--CARRIE YOUNG, FRANK GIBSON, AND PERHAPS OTHERS!!
NEVER SEND UPFRONT MONEY TO SECURE A LOAN!!
NEVER SEND MONEY TO CANADA IF ASKED TO DO SO!! AS BADLY AS YOU THINK YOU NEED A LOAN, IT'S FAR WORSE LOSING MORE MONEY, ESPECIAL...
Entity
MONETA LENDING GROUP
Categories: Loans
7, Report:
#1030877
Posted Date:
Dec 10 2008
Moneta Lending Group I was preapproved for $5,000 without a credit check or income verification? Independence Ohio
I almost got taken by this company! It just all sounded too good to be true! It was the most unconventional loan I had ever applied for? Having recently been dischargd from a bankruptcy, I'm well aware that my credit score is not very high. This did not seem to bother these folks ...
Entity
Moneta Lending Group
Categories: Miscellaneous Companies
8, Report:
#1030875
Posted Date:
Dec 10 2008
Moneta Lending Group I was preapproved for $5,000 without a credit check or income verification? Independence Ohio
I almost got taken by this company! It just all sounded too good to be true! It was the most unconventional loan I had ever applied for? Having recently been dischargd from a bankruptcy, I'm well aware that my credit score is not very high. This did not seem to bother these folks ...
Entity
Moneta Lending Group
Categories: Miscellaneous Companies
9, Report:
#1030874
Posted Date:
Dec 10 2008
Moneta Lending Group I was preapproved for $5,000 without a credit check or income verification? Independence Ohio
I almost got taken by this company! It just all sounded too good to be true! It was the most unconventional loan I had ever applied for? Having recently been dischargd from a bankruptcy, I'm well aware that my credit score is not very high. This did not seem to bother these folks ...
Entity
Moneta Lending Group
Categories: Miscellaneous Companies
10, Report:
#1030876
Posted Date:
Dec 10 2008
Moneta Lending Group I was preapproved for $5,000 without a credit check or income verification? Independence Ohio
I almost got taken by this company! It just all sounded too good to be true! It was the most unconventional loan I had ever applied for? Having recently been dischargd from a bankruptcy, I'm well aware that my credit score is not very high. This did not seem to bother these folks ...
Entity
Moneta Lending Group
Categories: Miscellaneous Companies
11, Report:
#397736
Posted Date:
Dec 04 2008
Moneta Lending Group Carrie Young Ext. 521 LOAN SCAM---ADVANCED FEES, NO LOAN Independence Ohio
I tried to get a $5000 loan from this phony company and fortunately I backed out at the last minute. The guy there (almost definitely the only person there, yes he goes by the name Carrie, which in most cases is a female name, but there are exceptions) told me that I was approved fo...
Entity
Moneta Lending Group
Categories: Loans