81, Report:
#1521577
Posted Date:
Oct 04 2022
Progressive Leasing LLC Was trying to collect a payment, once the account was PAID IN FULL draper utah
k wainio
12:44 PM (6 hours ago)
to me
I bought a bed from Ashley Furniture on September 5th. I paid a down payment of $54. My payments would be 183/month for 12 months. I had to use Progressive Leasing to finance ...
Entity
Progressive Leasing
Categories: furniture financinh
82, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
83, Report:
#1521350
Posted Date:
Sep 23 2022
Premier Finance Card Program They charged me interest and weren't supposed to. Dallas TX
These are some dirty MFs. They bought my HSBC credit card and when they transfered my autopay they changed it to the minimum payment from the full balance when I noticed it, I told them and they changed it back to the full balance, but would not reverse the interest charges on my ...
Entity
Premier Finance Card Program
Categories: credit card
84, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
85, Report:
#1521269
Posted Date:
Sep 20 2022
TD Auto Finance TD Bank Paid off my loan they failed to release the lien after multiple requests
This whole thing started when I was attempting to change my name on my title and my registration due to marriage the lienholder TD auto finance did not send the appropriate paperwork for at least two months to my local DMV in which time I was frustrated with that and I sent them a c...
Entity
TD Auto Finance
Categories: auto financing, Auto Finance
86, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
87, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges
88, Report:
#1520874
Posted Date:
Aug 31 2022
Nexo Financial Stole my funds by making them unnaccesable.
Quite simply I moved from NY to TN and also needed to change my email address since it was pointed at a company I am no longer operating. They first locked the account because the rules in NY changed... so I have jumped through all the hoops to change that and the email address incl...
Entity
Nexo Financial
Categories: Fraud, email and phone scam, Financial Fraud, Financial Services, Financial
89, Report:
#1516091
Posted Date:
Aug 23 2022
Ally Financial Ally Financial Bank Ally Auto Finance Bank Ally Auto Finance FRAUDULENT - Ally Repossessed Vehicle even though Payments are Current - Sterling Heights Dodge Chrysler Jeep and Ram Horsham PA
I leased a Jeep Cherokee back in Aug 2019 from Sterling Heights Dodge Chrysler Jeep and Ram located at 40111 Van Dyke Ave. Sterling Heights, MI 48313. Ally was the bank that held the financing for it, which was setup at the dealership. It was a 2 year lease.
At the end of the 2 year...
Entity
Ally Financial
Categories: auto financing, Banking, Auto Finance, Banks