163, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
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CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
ez payday loan
Categories: Fake Payday Loan
164, Report:
#1517420
Posted Date:
Apr 04 2022
Don Groff ---360 Lending Group Don Groff ---360 Lending Group Mortgage Loan Broker Deceived Us Cedar Park Texas Texas Cedar Park
DO NOT USE Dan Groff-360 Lending Group.
We had a very negative experience using Dan Groff! He gave us the wrong representation on many questions we had concerning mortgage loans. There was no shortage of vague and obscure clauses in contracts, small prints, and intentionally c...
Entity
Don Groff ---360 Lending Group
Categories: Home loans
165, Report:
#1509535
Posted Date:
Apr 01 2022
Diverse Payments Llc BIGGEST RIPPOFF IN CONSUMER LOANS. CHEAT EVERYONE OUT OF MONEY Laguna Hills, CA, TX
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This company is one of if not the BIGGEST RIPOFFS in the nation! And in fact, just moved to Texas to avoid being sued and even worse, hurt! It's lead by a piece of shit named CAMERON KARGL who is a sleazy sli...
Entity
Diverse Payments Llc
Categories: Finance
166, Report:
#1513276
Posted Date:
Apr 01 2022
Mediation Processing Services Scam!!! They are trying to collect from a payday loan I paid off 12 years ago!!’ Jacksonville FL
I received texts and recorded phone calls from Mediation processing services (website www.mediationprocessingservices.com) threatening legal action and liens from a payday loan I took out in 2009 if I don’t pay them. I told them that the loan was paid off in 2009. They told me tha...
Entity
Mediation Processing Services
Categories: Debt collector
167, Report:
#1517307
Posted Date:
Mar 31 2022
American Banks steel interest from their citizens, Stealing interest rates from American citizens savings account; they require you to deposit $15,000 or more to get any decent interest,
All around the world Banks pay their citizens somewhat of a decent interest Rates, back in 1970 I earned 14.95% interest on my savings account and what American Banks are paying American citizens now is an insult. They only pay you 0.06% and they will lend out your hard-earned money...
Entity
American Banks steel interest from their citizens
Categories: Bank fraud
168, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
170, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies