101, Report:
#1512819
Posted Date:
Oct 15 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the
loan I needed. Kevin told me since my credit score was to low I would need to show a sign of good faith, and he explained to me that he was going to deposit an amo...
Entity
Kevin (he said he was a loan officer from the Lending Club)
Categories: Bank Account Debit Fraud, Online banking
102, Report:
#1512555
Posted Date:
Oct 07 2021
Network Capital Funding Fair Lending or Bait & Switch? Irvine CA
The bait is a rock bottom rate that not every loan applicant will qualify for.
The loan process can be fast and easy, or very irritating as not all items required are itemized on a web portal as some others do, and uploaded to a secure site.
Next is supposed to come a Disclosure o...
Entity
Network Capital Funding
Categories: Home Mortgage
103, Report:
#1512464
Posted Date:
Oct 04 2021
Town and Country Ford Town and Country Bank Fraud Louisville Kentucky
This dealership practices bank fraud. They inflate fake down payments to get loans approved. What the customer doesn't realize is in the end they pay more and get screwed. This is a violation of numerous laws and a violation of consumer laws and the truth in lending act. Any p...
Entity
Town and Country Ford
Categories: Auto dealer
105, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
106, Report:
#1511852
Posted Date:
Sep 13 2021
Lending Club Sent me a preapproved letter for a personal loan, linked my account to theirs and took my bank info. but no loan San Francisco California
I received a preapproval letter for a personal loan from $10,000 to $40,000 from Lending Club in the mail. They gave me a code to submit on their website. I went on their website and entered my code. Immediately they wanted my bank account number so that they could link my account t...
Entity
Lending Club
Categories: personal loan
107, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
108, Report:
#1510091
Posted Date:
Jul 18 2021
MiniTool Partition Wizard Partition Wizard Partitionwizard.com Software requires re-licensing every update, irritating and stupport people are less than cooperative. Vancouver British Columbia
I purchased the Partition Wizard software form this company on October 15, 2018 and have used the software regularly to alter partitions and maintain disk integrity on my desktop computer since it's purchase, I have complied with the terms of the license, used it only on this one co...
Entity
MiniTool Partition Wizard
Categories: Computer Software
110, Report:
#1509740
Posted Date:
Jul 07 2021
Bright lending Hold you in debt Hays Montana
Borrowed 800. After 3 week auto payments of 108 I checked my balance and I owed 851. I called to increase payment amount and was told I can't do that, can only make additional payment. I was told if you only pay the minimum you will never pay the loan off. All your paying in finance...
Entity
Bright lending
Categories: personal loan