2, Report:
#1429041
Posted Date:
Feb 13 2018
First American Loan Wanted private information to be approved up to 10000 for loan. other New York
I got contacted by first American loans 4 times today. So I went to see what this is all about and they replied to me saying I can be approved up to 10,000 for a loan. I wanted to get a loan but this seemed off so I acted like it was a dream come true. They wanted my bank account, r...
Entity
First American Loan
Categories: Loan, personal loans, Short term loan scams, Loan offer
3, Report:
#1423738
Posted Date:
Jan 18 2018
First American loan Steve Johnson Personal loan of 2500 New York New York
I was contacted by Steve Johnson and was told I was approved for a loan of 2500 for 24 months and was told to get 4itunes cards of 50 dollars and talk with them and was told to go back to Walmart and get 4 more iTunes card for 50 dollars I gave them my bank account information and u...
Entity
First American loan Steve Johnson
Categories: personal loans
4, Report:
#1338523
Posted Date:
Nov 17 2016
Spotloan High interest loan for small loan scam Internet
This website gives small loans, however they have an extremely high interest rate, so it takes forever to pay off any loan, and a small loan costs way more then it's principal. I read the small print on the website and I saw in very very tiny print after I had received my loan tha...
Entity
Spotloan
Categories: Loans
5, Report:
#1333021
Posted Date:
Oct 13 2016
American Loan Co: Steven Johnson Sent me wired money, I was to get ITunes cards and then call in numbers for specific amounts, checked internet for reviews and they were good for this company, told this would get my credit number elevated, this was done 2x for total of 5000 dollars Chicago Illinois
Was called by company offering Loan with good repay amounts, was sent wire check to obtain iTunes cards to purchase to increase credit rating, used debt card to purchase in certain amounts and then called Steven Johnson back to give him numbers. I looked up company to check review...
Entity
American Loan Co: Steven Johnson
Categories: Loans
6, Report:
#1298498
Posted Date:
Apr 08 2016
US Advanced cash loan Trying to sue me for no reason Internet
I have been going through this for a week. I spoke to Dave Maxwell and Jacob Mitchell. From US advance and cash American loan. They told me they could pay off my balances on my credit cards so my credit would be better so I could get a loan. Well they paid both credit cards in...
Entity
US Advanced
Categories: Unusual Rip-Off
7, Report:
#1265821
Posted Date:
Nov 05 2015
Robin Smith rip me off for $1500 NEWYOR NEW YORK Internet
Mr Smith work for Cash American loan co I apply for a loan for $2000. Mr smith called me and said I was approve for that amount. He said I would need to sed a payment for 10% of the loan which I did. Then he ask for western union fees, which I did also. Yes I was stupid when I did...
Entity
Robin Smith
Categories: Accounting
8, Report:
#1234671
Posted Date:
Jun 10 2015
Advance America Christopher Johnson, Vickie Roy, Robbie Roy, and Jason Cooper. All fake names of individuals with thick Indian accents operating as representatives from Advance America...they are not working for Advance America They contacted me about an online payday loan and told me to send a moneygram as proof I could repay the loan N/A....online payday loan scam. India perhaps Internet
An individual named Christopher Johnson (thick Indian accent) from Advance America contacted me via text message to inform me that I had been approved for an online payday loan. He needed me to hurry fast to the nearest Walmart to put a down payment of $135.00 on a money gram to ...
Entity
Advance America
Categories: Internet
9, Report:
#1195959
Posted Date:
Dec 17 2014
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle
All of theses companies are doing the money pak scam. Installment loans 206-445-0875 his name is DavidThomas want you to send the money to Shirleybush. Loans North America 630-891-2340 his name its I Anthony. American webloansfash her name is Ivy Parker. Cash Advance 206-855-6816 ...
Entity
loans online
Categories: Loans
10, Report:
#1182653
Posted Date:
Oct 13 2014
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK
I was contacted by a person name Daneil Smith he told me I qualified for a loan & I needed to contact his suoerviser Steve Johnson917-503-4707 mR. jOHNSON HAD ME GET A VANILLARELOAD CARD FOR $250.00 FOR A SAVIN ACCT.i WAS TOLD THEY NEEDED $495.00 more dollars because of my credit ...
Entity
PURPOS FINANCE/FIRST AMERICAN LOAN
Categories: pure cbeed
11, Report:
#1082215
Posted Date:
Jun 24 2014
American Loan Corporation They were supposed to give my a on-line payday loan Findlay Ohio
I contacted some companies for a pay day loan. This company called me at least 3/4 times. When I spoke to the employee, he said that for a 500 loan, they would authorize me 1200, because they don't offer loans that small. I said okay. He said that I need to purchase a money...
Entity
American Loan Corporation
Categories: Loans
12, Report:
#1089424
Posted Date:
Oct 07 2013
AMERICAN LOAN CORPARATION ''CHESTER'',MIKE JOHNSON,MICHAEI SMITH SR.LOAN OFFICER, AND JIMMY ARTHUR SR.LOAN PROCESSOR AMERICAN LOAN CORPARTION AND PAID IN AMERICA LOANS ARE LIARS!! TRENTON New Jersey
Entity
AMERICAN LOAN CORPARATION
Categories: Liars
13, Report:
#1057462
Posted Date:
Jun 08 2013
Kathryn Hill Scam Artist and Thief Henderson , Nevada
This Irvine California Native is scaming her way through jobs in the Las Vegas/ Henderson area, employers BEWARE. She had a cease and desist with Aria & Associates/ dba American Loan Assistance offering bogus loan modification and defrauded millions of dollars; see Case Number CFR-F...
Entity
Kathryn Hill
Categories: Employees
14, Report:
#1057155
Posted Date:
Jun 07 2013
Kathryn Lee Hill ex-employee that stole customer files...beware of hiring Henderson , Nevada
This former employee stole customer files with credit card numbers attached and was fired because of misrepresentations. Then when we would not hire her back , she called customers that she had already been paid on to get them to charge back just to hurt a company that had paid her ...
Entity
Kathryn Lee Hill
Categories: Unusual Rip-Off
15, Report:
#1056756
Posted Date:
Jun 06 2013
American Loan Company Keeps calling after numerous times I have told them that the person they are looking for is not at this number Internet
I am sick and tired of telling David Brown @American Loan Company that there is Bo Sandra Dee at the number he is calling. He starts calling around 5:30AM Pacific Daylight time and continues calling throughout the day even after numerous times being told that he has a wrong number. ...
Entity
American Loan Company
Categories: Loans
16, Report:
#1019451
Posted Date:
Feb 24 2013
American Loan Cnter Albert Brennan Mr Albert Brennan cashed my checks for $3900. Since December 2012 I have never heard from him his voice mail always pick up the phone no call back ever Tel: 800-685-7541 Fax: 310-929-5347 www.american Internet
American Loan Center
14311 Newport Ave Suite 553
Tustin, CA 92780
Tel: 800-685-7541 x518
Fax: 310-579-8739
www.americanloancntr.com
This company promessed me a loan modification after he collected $3800 checks from Bank of America. I never hear anything from this company since...
Entity
American Loan Cnter
Categories: BBB Better Business Bureau
17, Report:
#1012022
Posted Date:
Feb 11 2013
AMERICAN LOAN CENTER I've been conned. I didn't think I would get ripped off, but I fell for a scam. Tustin, California
Albert Brennan - Legal Dept. AMERICAN LOAN CENTER offered me a pre-approved loan modification on my mortgage. Federal grants were to cover $2,695.00 of the cost through Home Saver and my portion was $2,600.00.
I didn't have the money to pay but they were willing to take instal...
Entity
AMERICAN LOAN CENTER
Categories: Attorneys & Legal Services
19, Report:
#968495
Posted Date:
Nov 13 2012
american web loan made a loan for 800.00 the total amount to paid 1040.00 top be paid maid 3 240.00 payments total 720.00 said i still owe them 800.oo dollars oaklahoma, Oklahoma
mad a loan 800.00 from american loan and paid 3 payments 240.00 and total 720.00 and they are saying i still owe them 800.00 dollars
Entity
american web loan
Categories: Civil Rights Violators
20, Report:
#918104
Posted Date:
Sep 28 2012
1st American Mryna Doppelt Filled out paperwork , but asked for my bank account numbers and information, when I asked for theirs Bingham Farms , Michigan
This company had us fill out all information. Told us not to talk to our bank. Asked for account numbers, routing numbers at my bank. I did not give them this information. I asked for their bank account numbers. They did not give me this information. Also told us to not make payment...
Entity
1st American
Categories: Loan Modification
21, Report:
#847783
Posted Date:
Mar 02 2012
North-Am Loan Network North American Loan Network I spent $ 7,500 for a website to take customer info to be used as leads. RIPPED! Mesa, Arizona
On March/April 2010, I reported this scam in writing by North-Am Loan Network to the AZ Attorney General's, The Better Business Bureau (Consumer Fraud Division), The Postal Inspector General, and my Bank. The sale was made 9/9/2008.
I reported it because North-Am Loans did no...
Entity
North-Am Loan Network
Categories: Telemarketers
22, Report:
#742429
Posted Date:
Jun 20 2011
American Loan Investigation Derek Cooper, Andy brown, Michael Brown, Reginald Bridges This company and group of individuals called me and threaten to take me to court for money i never recieved. They also called back my references and demanded that I pay them money for cashnet. Internet
I recieved several calls last week from a (818) 302-7511 saying that I owed money to Cashnet. USA. I didnt know what they where talking about because I never recieved any money from them. They started telling me that if I didnt pay them they would take me to court and th...
Entity
American Loan Investigation
Categories: Internet Fraud
23, Report:
#536484
Posted Date:
Feb 09 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/29392c17-ccd7-406d-bfd6-9c9604f03fb9.png)
LENDERS INC AKA: American Loan Company. I know American loan company has been reported as a scam. I almost went with them until I did some checking. Reps Name Tom Baker, Kathline Alotuik, and Robert Allen This company did not have a chance to rip me off. I found them listed on the rip off report. Still in Business. DEVON, Pennsylvania
I WAS GOING TO TAKE OUT A $5000.00 CONSOLIDATION LOAN WITH THIS COMPANY. FOUND OUT THERE IS A FEE SO I DID SOME CHECKING AND FOUND THEM LISTED ON THE REPOFF REPORT UNDER THE NAME OF AMERICAN LOAN COMPANY. WHAT I WANT TO DO AT THIS TIME IS LET EVERYONE KNOW THEY ARE WORKING UNDER THE...
Entity
LENDERS INC
Categories: Financial Services
24, Report:
#516843
Posted Date:
Oct 29 2009
Northam Loans - North American Loan Network Liars, Scammers, and Very Desperate in Internet
I was contacted by Mike Wendland from the Northam Loans company about starting a home-based business. He told me that it would be $150.00 to get it going and that would be all he needed. So after listening to him describe the business we would be marketing on the internet, I agreed ...
Entity
Northam Loans - North American Loan Network
Categories: Internet Marketing Companies
25, Report:
#509971
Posted Date:
Oct 16 2009
David Brownstone Brownstone Marketing Group Met at a conference, befriended and trusted, went into business, he took the money and ran! Los Angeles, California
I met David at a conference in January 2008. Post conference he called me nearly every day for about 3 months and talked to me on the phone for hours a day. He claimed to have military experience in some secret branch that he couldn't talk about. He wore a dar...
Entity
David Brownstone
Categories: Loan Modification