1, Report:
#1499501
Posted Date:
Sep 05 2020
loanme.com loan me inc. this company approved me for a loan and pulled it right out from underneath me for no reason, right after i sent refereces and bank info to deposit funds Anaheim, California
so i put a loan through a broker circadian funding, they shopped it to loanme.com, loanme approved me for 20,000 $2,000 closing cost, so i was getting around 18k, payment around $2,700 a month, that there friends is predatory lending, they sent me a link to connect to my bank so the...
Entity
Categories: RIP-OFF
2, Report:
#1361912
Posted Date:
Mar 15 2017
paul morrison theatens arrest for non payment of loan texas
received two emails from ace cash express saying i have not paid a loanmessages come from sr. investdation officer dept -law enforcementall so stating my social security number has been blocked.
Entity
Categories: Cash Services
3, Report:
#1273291
Posted Date:
Dec 10 2015
Loan Me Wire.com loanmewire.com Payday loans Panama Internet
SCAM SCAM SCAM. Spoofed numbers. Calls the do not call list. Located in Panama. Won't send you a dime.
Entity
Categories: Loans
4, Report:
#1196701
Posted Date:
Dec 20 2014
loanme i was approved pending but they needed drivers liensce,current check stubs ,a voided check faxed anahiem19 California
they said i was approve and even asked me if i wanted 2600 dollars or 3100 so natraully i said 3100 they said all that i had to do was fax them my drivers lience, my checks stubs that were less than 30 days old and fax them a voided check and when they recieved it they would release...
Entity
Categories: Unusual Rip-Off
5, Report:
#1184139
Posted Date:
Oct 21 2014
Loanme Loan Me, Inc. Loan Sharks Deceptive Loan Practices Aneheim California
I applied for a loan at LOANME October 17,2014, after giving them all my personal information they claim I was approved for a loan, was called back on a saturday and told my bank would not accept the wire of money, due to it being in a trust. Well thats seem odd because when the i...
Entity
Categories: Advertising / Deceptive
6, Report:
#904535
Posted Date:
Jun 29 2012
www.1234loanme.com BEWARE OF THIS CALLER 702-331-8223 DO NOT ANSWER; BOGUS LOAN COMPANY Internet
On 6/28/12 I begin to receive phone calls at 06 30 pacific time From a las vegas number 702-331-8223; Finally after about 5 phone calls during the day I called the number back. There was a recording of a mans stating that someone from a bogus loan company was using his phone number ...
Entity
Categories: Internet Fraud
7, Report:
#492875
Posted Date:
Sep 10 2009
Loan Mediate - loanmediate.com loan modification program LOAN MEDIATE - A BUNCH OF RIP-OFFS! Thousand Oaks California
DO NOT USE LoanMediate.com!!!
We started the process of modifying our home loan with them back in Feb 09 and paid $2800.00. We were told that it should take 45-90 days. We expected calls/emails with status updates, but NOTHING! We tried calling them and it goes to voicemai...
Entity
Categories: Loan Modification
8, Report:
#425841
Posted Date:
Feb 19 2009
Loan Mediate Inc., Caytlyn Underwriting Loam Mediate.com lLoan Modification BEWARE STEALING FROM DESPERATE HOMEOWNERS Thousand Oaks California
We had been contacted by LoanMediate that promised that they would modify our existing loan with our lender Countrywide. The young lady stated that they have a relationship with Countrywide and that they are around the corner from them and that LoanMediate deals with them all the ti...
Entity
Categories: Bait-and-Switch