26, Report:
#1051747
Posted Date:
May 17 2013
Instaloans Do not apply for a loan with this company Internet
These people waited until I loaded my last 200.00 dollars on a money pak card to tell me I would have to come up with an additional 250.00. At first when I asked if my money would be refunded Jordan told me no. After I asked to speak to a supervisor I was told I would recieve my mon...
Entity
Instaloans
Categories: Loans
27, Report:
#1039316
Posted Date:
Mar 30 2013
TITLEMAX TITLEBUCKS, TITLEPAWN, INSTALOAN, ANY COMPANY THAT WILL GIVE YOU CASH FOR YOUR CAR TITLE!!!!! NEVER TRUST THEM OR GIVE UP YOUR ASSETS!!!!! CHAMBLEE, Georgia
On November 2012 i took a loan out on my title with titlemax to get my kids Christmas gifts. I was paying on time and etc. never missed a payment. I knew i wasn't going to be in a bind for long so I decided to wait until my tax check arrived so i can pay my loan in full. So once i l...
Entity
TITLEMAX
Categories: Auto Dealers
28, Report:
#1037137
Posted Date:
Mar 22 2013
Instaloan Scam , Internet
I applied for personal loans on a broker type website. A couple days later I received a phone call from Mark Brown. He said I had been approved for a loan up to $15,000. He already knew my name, address and then asked me to verify the last 4 of my SSN. Then he explained the terms of...
Entity
Instaloan
Categories: Loans
29, Report:
#1035958
Posted Date:
Mar 19 2013
Insta Loans Mike Oliver They Ask fro me to load $200 to a prepaid card and then asked me to load $268 more before i could get my loan, Internet
I had a voicemail this morning from a Mike Oliver at Instaloans saying my application for a loan had been approved and he gave me a loan reference number to give them when i called. I called and he told me i was approved for a loan between $3000 and $15,000 how much would i li...
Entity
Insta Loans Mike Oliver
Categories: Loans
30, Report:
#1022946
Posted Date:
Mar 04 2013
instaloan usa mike oliver had me to reload my netspend card for 200 dollars and took it then told me to send 250 i ask for a manager and he hung the phone up n/a, Internet
instaloan usa/ mike oliver call regarding loan services n said i was aprove for 1000 dollars ask me to go to an walgreens to buy a reload pack with netspend and load it with 200 dollars he saidhe needed the reference number on the back which is a scratch off strip he said it was for...
Entity
instaloan usa
Categories: Loans
31, Report:
#1016831
Posted Date:
Feb 19 2013
InstaLoan MikeOliver Deceptive loan practices, scam Internet
After filing an online application for a loan I was called by a guy calling himself Mike Oliver. He said to get the loan I would need to voucher$ 110 Green Dot card and give them the info, number. After thinking about it this SEEMED LIKE A SCAM. I said I was not interested in a loan...
Entity
InstaLoan
Categories: Cash Services
33, Report:
#213140
Posted Date:
Sep 28 2006
Cutter Recovery ripoff Edmonton Alberta Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Cutter Recovery, on behalf of Instaloans in Victoria, BC Canada, made an unauthourized withdrawal of $283.60 July 20, 2006 more than a year and a half later to collect on a payday loan. I had already submitted a complaint regarding Instaloans with the Canadian Association of Communi...
Entity
Cutter Recovery
Categories: Cross-Border Scams
34, Report:
#95177
Posted Date:
Jul 14 2004
Instaloan Systems, Instaloanapproval.com, National Mortgage Resources, ComUnity Lending, BNC all rip-offs! Fraudulent online work from home job opportunity and preditory mortgage lending practices in Tennessee, Arkansas, Mississippi, Utah
Be aware! These MORTGAGE BROKERS (Preston Blair & Ross Braodbent)have been guilty of recruiting salespeople over the internet offering them the opportunity to work from home as a loan originators. The start up fee is $100 and they claim to pay you 55% of the origination fee once the...
Entity
Instaloan Systems - Instaloanapproval.com - National Mortgage Resources - ComUnity Lending - BNC
Categories: Home Based Business
35, Report:
#83928
Posted Date:
Mar 15 2004
Sunset Mortgage, INSTALOAN APPROVAL INC, WESTERN THRIFT & LOAN HUGE RIPOFF, COMPANY MARKETING AS A CO-BROKER COMPANY Salt Lake City Utah
This company marketed themselves as a co-broker company, meaning that if you were not licensed as a Broker to do business in other states then they could get your loans closed & you would share in the profits. Not!
The first loan I closed with this Company was 9/15/2003 & I have ...
Entity
Sunset Mortgage, INSTALOAN APPROVAL INC, WESTERN THRIFT & LOAN
Categories: Mortgage Companies