42, Report:
#1524288
Posted Date:
Feb 10 2023
Discover Card Services Reduced Credit Line Without Notification Nationwide
I opened up a credit card account with Discover Card in the beginning of 2017. My credit line was approved $10,000.00 U.S.D.. I paid on time, paid the statement amount, and was never late. During this time from 2017 to 2018, I only charged no more than $350.00 and paid off the c...
Entity
Categories: Credit Card Fraud
45, Report:
#1523970
Posted Date:
Jan 17 2023
Erik Salaiz Erik Salaiz, Eric P Salaiz, Eric Salaiz, Erik Salaiz of El Paso Texas TCPA scammer in Texas texas
Erik Salaiz and his accomplices Rosie Salaiz and Aubrey Salaiz are serial TCPA litigants in the El Paso Texas area. He files and Rosie and Aubrey purchase phone numbers to then bait businesses to call these former business phone numbers. Erik, Rosie and Aubrey then file lawsuits c...
Entity
Categories: Scam artist, Theft
46, Report:
#358430
Posted Date:
Dec 20 2022
Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts
I told the saleman I was in the banking business and dealt with over 100 dealers so that I wouldn't have to go through their demeaning sales tactics. They did not listen. I told the saleman and sales manager three times NOT to pull my credit as this was a cash deal. Without my writt...
Entity
Categories: Auto Dealers
47, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Categories: mortgage lending
48, Report:
#1523227
Posted Date:
Dec 14 2022
Belfield Lenders STOLE MY MONEY Seattle Washington
Belfield Lenders got in contact with me and told me I was approved for a 5,000 loan. I am sure this name is fake, but Abby Miller was my contact person. Abby told me that I was approved for $5000.00 But I has to send her 560.00 as a down payment. After I sent the money via MoneyGram...
Entity
Categories: personal loan
49, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Categories: mortgage lending, mortgage fraud, Mortgage Scam
50, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Categories: Loan scam, Short term loan scams, Loan Scam