171, Report:
#1516843
Posted Date:
Mar 15 2022
Kurt Owen Greenawalt Commercial Loan Fee Scam Schuykl Haven PA
Beware!
This guy represents he provides loans for business, real estate or equipment. He provides a very basic application via email, (gmail at that) he responds quickly and even provides a picure of himself and PA driver's license with request for a copy of borrower ID etc. (It...
Entity
Kurt Owen Greenawalt
Categories: Loan Fraud, Loan scam
172, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services
173, Report:
#1516785
Posted Date:
Mar 12 2022
CDI COLLEGE THEY GAVE ME EMPTY PROMISES TOOK MY MONEY SASKATOON Saskatchewan
The government lent me money for this course now i owe over 10 grand.
I barely did 5 weeks.I quit when i realized it was a total ripoff. Still they want 800 dollars more to be paid by an etransfer using fly wire.I did not learn anything from this school .I dont think its rig...
Entity
CDI COLLEGE
Categories: Fraud, Classmates, education
174, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
176, Report:
#1516447
Posted Date:
Mar 01 2022
Quicken Loans (Rocket Morgage), I applied for a refinance from Rocket Mortgage - (Quicken Loans). I was almost done with the loan when a person from Rocket Mortgage (Marilyn Lane) contacted me to tell me that Rocket Mortgage can no longer complete my refinance due to I needed a higher Credit Score.
Rocket Mortgage - Mortgage Refinance Loans
Frederick Carcione of SOUTH WEBER, US
Feb 28, 2022
Featured review
I applied for a refinance from Rocket Mortgage (Quicken Loans). I was almost done with the loan when a person from Rocket Mortgage (Marilyn Lane) contacted me to tell me tha...
Entity
Quicken Loans (Rocket Morgage)
Categories: BTC Fraud
179, Report:
#1515984
Posted Date:
Feb 25 2022
CBW Bank CreditFresh Fraudulent fees for loans Weir KS
I am contacting you regarding a complaint about CreditFresh, also knwn as CBW Bank
On November 2, 2021, I made a loan from my line of credit with CreditFresh for $2,975.
Because I was traveling abroad, I could not access CreditFresh’s Web-site, and also was affected by the ...
Entity
CBW Bank
Categories: Banking
180, Report:
#1514603
Posted Date:
Feb 25 2022
Michael Petrushansky , CPA Olga Zhdanova, Preparer Olga Zhdanova misled me and stole $500 NYC New York
Olga Zhdanova fraud thieves stealing stay very far away lic # P02215494 preparer of Taxes a Michael Petrushansky CPA Firm. Located at 2606 East 15th Street, Brooklyn NY 11235. Office phone 718 621 0803 and Olga Zhdanova Cell Phone is 9179716273. Fraud Beware Brooklyn CPA State and ...
Entity
Michael Petrushansky , CPA
Categories: Income Tax Service, Income tax