52, Report:
#419354
Posted Date:
Oct 09 2018
American Financial Resources - mishael Rangel And Supervisor paid for an appraisal 400.00 dollars loan officer keeped for him self. my loan by supervior refigered the loan came out with different figuers and said i woud recive my money back sor Sacramento Califorina
i put an application for a consolidation loan every thing went through we were ready to close 5% interest 30 year loan . mishael or micheal randel thats the name he used in order to close this loan you need to pay the appraiser up front you need to send the money right away . it wa...
Entity
American Financial Resources - mishael Rangel And Supervisor
Categories: Computer Fraud
53, Report:
#1463546
Posted Date:
Oct 04 2018
Consumer Lends / Peter Black Offered me a loan CT Connecticut
This company offered me a loan, They said I had to give them my online bank login and password so they could deposit money into my account,
what legit company askes you for your bank login in and password?
They wanted to give me $2500.00 loan but said they needed to test to make su...
Entity
Consumer Lends / Peter Black
Categories: Loan officer, Scammed and Ripped Off, Sneaky Unknown Stealing, Unusual Rip-Off
55, Report:
#1463430
Posted Date:
Oct 04 2018
PRIORITY PAYDAY LOANSERVICING LLC advance america cash advance they tried to get me to pay 100.00 to money gram and they would send the loan amount with out me signing any loan papers new york city new york
they stole my information off a different sight and acted like them sent me loan papers to sign and everything but before they would give me money i would need to moneygram them 100.00 or open bank account other then my own.
Entity
PRIORITY PAYDAY LOANSERVICING LLC
Categories: personal loans
58, Report:
#1460732
Posted Date:
Sep 13 2018
Wal-Mart and Daniel Nduma Wal-Mart and Daniel Nduma Scam me out of 400.00 with the promise of a Puppy in return that i never received and Wal-mart allowed money to be received by someone without the refence number. San Antionio Texas
I sent a money gram to Daniel Nduma without the refence number and he was still able to obtain the money from Wal-mart at 1430 Austin Hwy Antion TX 78209.I asked the wal-mart manager Brad if there was a employee working there helping this guy out and he got really ugly wih me.
Entity
Wal-Mart and Daniel Nduma
Categories: MONEY GRAM FRAUD
59, Report:
#1460615
Posted Date:
Sep 12 2018
Sister Margo Sister Margo, Tiffany lane Thief, liar, scam artist ! North Carolina, South Carolina, California
Sister Margo charged me a fee for items and Tiffany lane from CA sent to me after I wired money gram money, sister Margo doesn't do anything to help you, she's all talk and I sent her stuff back to Tiffany lane from my post office and 50 dollar insurance, and told me Tiffany lane ha...
Entity
Sister Margo
Categories: Astrologers & Psychics
60, Report:
#1459629
Posted Date:
Sep 05 2018
Express Pet Courier Service flight Maryland
I was told by Robert S. Mueller III Via email to send $290 for travel fee of two shihtzu 12 weeks puppies a boy and a girl on 9-4-2018 from Chris Buctler via money gram . I made a payment to Justin Jam Spencer in Altanta Ga and get email from express pet courier service that I w...
Entity
Express Pet Courier Service
Categories: Puppy Rip Off/Money rip off