1, Report:
#1430832
Posted Date:
Feb 23 2018
Purpose financial svc/aka 1st ametican loans First american loans They said i was approved for a $1000 personal loan and then wanted my username and padsword to access my bank account. Queens Village New York
I dont recall applying for loan with 1st american loans online, but they kept calling me saying i had been approved for $1000 personal loan whichvi greatly needed. It was fine until kevin ross asked me for my username and password to access my online banking information. He said tha...
Entity
Purpose financial svc/aka 1st ametican loans
Categories: personal loans
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:
#1372385
Posted Date:
May 10 2017
First American Loans Steve Johnson, Senior Loan Manager I was looking for a loan, he told me I was approved for a 5,000.00 loan repayment of 155./36months Internet
On 4/16/2017, I applied for a loan with First American Loans, and was approved for 5,000.00. Loan Number Confirmation FAL00025600115, after providing all of my bank information, including online password and username ( I was told they need this to verify the account was in good st...
Entity
First American Loans
Categories: Financial Services
4, Report:
#1081475
Posted Date:
Jun 25 2014
Ameriloan/ Money Pak [email protected] Paid $300 by money pack but loan was already paid off. Put on hold. Money not returned. Miami Oklahoma
I was told I owed $300 but when I went back an drechecked the loan it had been already paid and was not my current loan. I was told to go to the bank an dtake out money and get a money pack. I went back to try to get a refund and was told to contact money pak. the money was already ...
Entity
Ameriloan/ Money Pak
Categories: Loans
5, Report:
#1076056
Posted Date:
Jun 23 2014
american loans/ alan pete American payday loans you will be approved up to $25,000 even with bad credit!!! Findlay OHIO
Stay away from this company!! They make it sound so good when they tell you that you have been approved for a loan and you can repay it back wiyhin 12-14 months with low payments. Me being that it is my first time going on line looking for a quick loan without the hassle of alot o...
Entity
american loans/ alan pete
Categories: Loans
6, Report:
#1144859
Posted Date:
Jun 12 2014
ymax corporation usa quick cash' 1st american loans yax oration promised a loan but kept asking for green spot voucher totaling $960 & wanted more. no loan unless more money. sent me to western union to get money. refused to refund money. foreign speaking named george. really ripped off. george had nerve to call me and tell me he was the scammer and I had been scammed. plant city florida
Desperate for a loan for utilities and fell for YMax line of lies. Promised me a loan but first had to get $130 on a Green Spot voucher. Next $150 for insurance, Next for $300 since bad credit and finally $380 for all of the paperwork.
After I gave (George) the id numbers for...
Entity
ymax corporation
Categories: Liars
7, Report:
#1144555
Posted Date:
May 09 2014
First American Loans Ymax Oration Personal Line of Credict Washington
They want Vanilla Reload Prepaid cards to get a loan for the first month payment, FDIC payment, and Western Union Fees. No proof that they are legitimate.
Entity
First American Loans
Categories: Loans
8, Report:
#930861
Posted Date:
Feb 14 2014
American loans.com Matthew Cooper scam artist liar wanted $365.00 for $3500.00 loan then wanted additional $422.00 to activate loan, Internet
I received a loan approval online from Americanloans.com for $3500.00 I was told my scheduled payments would be $365.00 permonth for 9 months.
I was told I had to give the first payment as a good faith effort and would be receiving $3865.00 through Western Union.
Once I got ...
Entity
American loans.com
Categories: Loans
9, Report:
#1081407
Posted Date:
Sep 03 2013
California Cash Please Stay Away If you get a call from 202-738-4085 Califorina
I applied for a loan online, I was told by this company American Loans that I was approved for $3000, all I had to do was pay a processing fee of $104 on a green dot card. I did that and once they got the money off of the green dot card, they said I had to pay an additional $350. I ...
Entity
California Cash
Categories: Loans
10, Report:
#1017045
Posted Date:
Feb 20 2013
American loans corporation John mchalain called me and offered me. a loan of up to 7000 dollars. they kept telling me day after day they needed more money Internet
They called me saying I was eligible for a loan of up to 7000 dollars. I informed them I was only interested in borrowing 500.the man named Chester said that the minimum was 2000.I bit! I said OK.....he explained to of that the payments would. Be 150 per month for 12 months. I sai...
Entity
American loans corporation
Categories: Loans
11, Report:
#418330
Posted Date:
Feb 03 2009
North American Loans - Jeremy Bebout - David Dechant - Carl Summers These people scammed me good. I am so embarassed that I fell for it. It seemed legit. They are good talkers. Phoenix Arizona
David Dechant contacted me about supplementing my income. I gave him $295.00 to start. 1 week later Carl Summers, my coach, called and gave the whole speal. They needed 3,000 to get started. Blah blah blah. I cant believe he (they) have been doing this for years and no one has a...
Entity
North American Loans - Jeremy Bebout - David Dechant - Carl Summers
Categories: Mortgage Companies
12, Report:
#389408
Posted Date:
Nov 09 2008
North American Loans SCAM ARTIST Phoenix Arizona
I was contacted by Michael Wendell in July 2008. He presented an offer for a home base business marketing network company. I was informed there was three advertisement packages to choose from: Level 1 forwarding 15, 000 visitors to the website created for me for $6500.00, Level 2 f...
Entity
North American Loans
Categories: Credit Card Fraud
13, Report:
#376980
Posted Date:
Sep 29 2008
Universal Marketing Network, North American Loans, A.M.S.I STEALS from every single client , Steals also from their employees... Phoenix Arizona
Universal marketing network is a fraudulent evil company, i know this because i worked for them for 4 months diligently doing what i do best....SELLING MY A** OFF, in the time i worked for them the company got 80,000 in sales on my behalf, when i was let go because the company went...
Entity
Universal Marketing Network
Categories: Sales People
14, Report:
#358185
Posted Date:
Aug 12 2008
PacDex.os Live On Line Mortgage Network, Pac BancPacDex.os Live On Line Mortgage Network, Pac Banc,Americawide,North American Financial Corporation Sophisticated network scam using numerous addresses and phone #'s across state lines that limit state attorney general from going after them Unknown
Sophisticated network scam using numerous addresses and phone #s across state lines that limit state attorney general from going after them. its a company that claims that they are brokers in fifty states and are able to do FHA loans through out the United States, in turn they sell...
Entity
PacDex.os Live On Line Mortgage Network, Pac Banc,Americawide
Categories: Mortgage Companies
15, Report:
#296805
Posted Date:
Jan 04 2008
North American Loans lied, and decieved. poor business practices. Internet
my husband and I were looking on the internet for a homebased business opportunity, thought we did our homework and asked the right questions. wrong! April 2007 took 6400k to set us up w/ a website, we bought into all of it! they supplied us w/ 10 qualified leads, and said that over...
Entity
North American Loans
Categories: Loans
16, Report:
#285915
Posted Date:
Nov 21 2007
Northam Loans - North American Loan Network unresponsive, dishonest, Jeremy Bebout cs representative, can't verify their promises Phoenix Arizona
I was contacted by Mike Wendland last December 2006 and was presented an offer that sounded really good as you were told you would make up to $200 per lead. They offered a website, which they did, an autoresponder of which I can't verify. They have different packages that you can p...
Entity
Northam Loans - North American Loan Network
Categories: Corrupt Companies
17, Report:
#278560
Posted Date:
Oct 12 2007
Northam,North American Loans, ECommerce Marketing I was ripped off by slick salesma Phoenix Arizona
I received a call for my website business be Jason Oble from Ecommerce, he was pleasant and very enthusiastic. We spoke about generating more traffic to my online store. Bottom line, I was ripped off for $3200. I am disputing this charge with my credit card company.
It has b...
Entity
Northam, ECommerce
Categories: Corrupt Companies
18, Report:
#268737
Posted Date:
Aug 20 2007
North American Loans Or Northam Loans HOME BASED BUSINESS SCAM Ripoff PHOENIX Arizona
Cheryl in sales contacted us after filling out an online request for information for home based businesses. She gave us a sales pitch that caught our attention and we agreed to listen to an audio presentation of the services they were trying to sell. Upon listening to the presentati...
Entity
North American Loans
Categories: Home Based Business
19, Report:
#266750
Posted Date:
Aug 11 2007
American Loans I was contacted on July 20, 2007 by Alyson James @ the so called American Loans. She confirmed information regarding my address, phone number, and knew I had been inquiring about a loan over the internet. ripoff Oakhurst California
I was contacted by the so called Alyson James on Saturday, July 20, 2007. She had my personal information and knew that I was in search of a loan for $5000. I months ago applied for a loan through a loan broker online. I suspect this is how my information was given to Alyson.
...
Entity
American Loans
Categories: Loans
20, Report:
#263990
Posted Date:
Aug 05 2007
American Loan Company American Loan Company SCAMS unsuspecting clients with promise of secure loans only to take money and not deliver promised services or refund security deposits Oakhurst California
I first applied with American Loan company on line back in early May for a $6000 loan. Shortly after I applied with this company, I ended up getting laid off from my job. When American Loan Company got in contact with me on July 3rd I was still unemployed and desperite for some type...
Entity
American Loan Company
Categories: Loans
21, Report:
#264724
Posted Date:
Aug 02 2007
North American Loans Fast talking salesman tried to get my credit card and checking info his name is Shawn Elmore. When I told him that I never heard of him or his company he tried to get my info against my will Phionex Arizona
In my opinion They do not even have a valid email adress. When I tried to cantact them this is what I got from aol.
This is an automatically generated Delivery Status Notification.
Delivery to the following recipients failed.
[email protected]
Final...
Entity
North American Loans
Categories: Loans
22, Report:
#259019
Posted Date:
Jul 06 2007
Northam Loans - North American Loans Network Work at Home Scams! suckered fraudulent billing slick salesmen taken advantage of dupped scammed Phoenix Arizona
I fell victum to the slick sales pitch for a work at home business. I realized a couple of days after agreeing to the plan via phone that it was probably a scam. I checked with the BBB of Az. They had two complaints. One resolved and one not. The Attorney General of Az had nothing o...
Entity
Northam Loans - North American Loan Network
Categories: Home Based Business
23, Report:
#241814
Posted Date:
Apr 01 2007
Home123, ASC, first American Loanstar First American Loanstar unable to meet loan payment, outragous interest rate to our income Ripoff Ft. Worth Texas
This Home123 got us a loan sold us out to other companies and we ended up with first american loanstar trustee service. which are located nationwide. Put us in foreclosure because when finally finding out which company now obtained our mort. payment. We now were 10 weeks behind and...
Entity
First American Loanstar
Categories: Mortgage Companies
