1, Report:
#1333247
Posted Date:
Oct 15 2016
William David McShane Anderson Financial Advisors, LLCW. David McShane Con Artist, Stole my money, fake charity Las Vegas Nevada
William David McShane who is the owner of Anderson Financial Advisors, LLC is a con artist, plain and simple. He took my money and used it on some bogus charity that he runs. Needless to say that after I gave him a check for $10,000 and shook his hand it became clear to me that I g...
Entity
William David McShane
Categories: Financial Services
2, Report:
#1310049
Posted Date:
Jun 07 2016
LoanMax Anderson Financial Services, LLC d/b/a LoanMax Bad Business South Hill Virginia
A year ago I was referred to LoanMax by a friend who knew I was in a money crunch. I live in NC but the closest one was just across the state line in Virginia. I called their office and spoke with a individual about the most I could get and what items I needed. Sho...
Entity
LoanMax
Categories: Financial Services
3, Report:
#1266808
Posted Date:
Nov 09 2015
Anderson Financial Services,LLCLoanMax interest rates are above loan shark fees. Total rip off. Company preys on those who need cash fast. dansville Virginia
Super rip off/ company preys on people with this so call title loans interest rates are almost triple. no one reads the fine print until they realize they have been ripped off pay back over $4000 on a $1500 loan. This is loan shark i the state of virginia. how can this be legel?
Entity
Anderson Financial Services,LLCLoanMax
Categories: Car Financing
4, Report:
#1095780
Posted Date:
Oct 30 2013
AFNI Anderson Financial Network Scammers, Con-artists, Derogeratory Credit Report Disputing for Unknown Collections of over $300 Bloomington Illinois
Anderson Financial Network Collections reported today that I owe over $300 and it is affecting my credit score.
I have no idea what they are referring to and am disputing the report to Experian. I have in the past also received mail with settlement offers for unknown collections I r...
Entity
AFNI
Categories: Collection Agency's
5, Report:
#1039565
Posted Date:
Apr 01 2013
AFNI, Inc Anderson Financial Network Damaged my credit by putting a collection notice on my credit report claiming that I owe $593 from a verizon account that I never had. Bloomington, Illinois
This company has damaged my credit by claiming that I owe money for an account that i never opened.
Entity
AFNI, Inc
Categories: Cellular Phone Companies
6, Report:
#342505
Posted Date:
Feb 23 2013
Loan Max - Anderson Financial Services 270% APR!!! On a $1000 loan, I paid $1,298.00 in 6 months, & Still Owed $1,096.74!! Salina Kansas
My daughter needed a loan against her car. The title is in my name so I co-signed. She was supposed to pay it back when she got her taxes, but she couldn't. So, my wife & I paid over $200/month for the past 6 months - a total of $1,298. My sister-in-law started asking what inter...
Entity
Loan Max - Anderson Financial Services
Categories: Loans
7, Report:
#990461
Posted Date:
Jan 03 2013
Joe Anderson Financial Services Loans Swindon Wilts
Conversations began with Allen Smith from Joe Anderson Financial Services on December 16th, 2012 at approximately 4:19 p.m. with an e-mail ([email protected])stating that we can assist you with a loan before Christmas. Details of the loan came in another email on December 17th...
Entity
Joe Anderson Financial Services
Categories: Financial Services
8, Report:
#971709
Posted Date:
Nov 20 2012
David Anderson, Anderson Financial LLC David Anderson, well-written liar and scammer, took $31,000 of my clients' money and ran N/A, California
Mr. Anderson of Anderson Financial LLC (company based in California, but not registered with the state. That makes it a ficticious name. Warning sign #1) said he has a program that funds $1.5 million.
This is how the program supposedly works: An 8-12-year-old corporation is...
Entity
David Anderson, Anderson Financial LLC
Categories: Financial Services
9, Report:
#814236
Posted Date:
Jan 10 2012
LLC ANDERSON FINANCIAL LoanMax This company is preying on the low-income people, the loan is easy to get but difficult to pay back due to the excessively high interest rate! I got a loan of $800.00 and had to pay $150.00 a month in Kansas city, Kansas
This company is ridiculous! The interest rates are excessively high and they know it! They need to stop these predatory lending companies because they are hurting more than helping. I took out a loan of 800 and had to pay interest of 150 a month and that did not touch the loan at al...
Entity
LLC ANDERSON FINANCIAL
Categories: Car Financing
10, Report:
#791243
Posted Date:
Oct 22 2011
DIRECTV - AFNI COLLECTIONS - ANDERSON FIN NETWORK - ANDERSON FINANCIAL NETWORK DIRECTV CANCELATION FEE SCAM INTERNET
Directv Early Termination Fees - Back Story
Note - prior to this I was a loyal customer of Directv dating back to Sept 2004.
In Sept 2008 my dvr stopped working. After troubleshooting with DTV tech, they sent me a replacement unit - Directv d11 digital satellite receiver selli...
Entity
DIRECTV
Categories: Cable TV
11, Report:
#750956
Posted Date:
Jul 09 2011
AFNI-ANDERSON FINANCIAL/BLOOM Added collection to credit report that was not mine BLOOMINGTON , Illinois
When applying for a car loan I was denied due to a collection on my account. When checking on it I found that this AFNI company attached a collection for a debt to my account that was not mine, based on what I do not know. They simply decided that my name was close enough or address...
Entity
AFNI-ANDERSON FINANCIAL/BLOOM
Categories: Collection Agency's
12, Report:
#727275
Posted Date:
Jul 04 2011
AFNI-ANDERSON FINANCIAL/BLOOM FRAUD BLOOMINGTON, Illinois
I am tring to buy a house and found out i was turned down by a collection of $864.00. I disputed this collection with Equifax and they came back to say they proved it was my collection, but couldnt tell me what it was for. I did my research online and found a phone numbe...
Entity
AFNI-ANDERSON FINANCIAL/BLOOM
Categories: Cellular Phone Companies
13, Report:
#697398
Posted Date:
Mar 10 2011
AFNI Collections Anderson Financial Network Received Fraudulent Collections claim in the mail from AFNI Bloomington, Illinois
I am adding to the numorous complaints on this site for this aollection company. I got the letter just yesterday with the words Settlement Offer up at the top and as I read I realize this debt was back when I was married and I have been divorced for 9 years. They claim t...
Entity
AFNI Collections
Categories: Collection Agency's
14, Report:
#667708
Posted Date:
Dec 03 2010
Loan Max Title Loans/ Anderson Financial Services This company needs to be stopped! Harrisonburg, Virginia
My husband & I took out a loan on our only vehicle we have a few months ago. We were paying it every month just like we were supposed too, until October. My Husband has a back injury from a car accident that he was in 8 years ago and its getting worse. He has 2 ruptured disc and...
Entity
Loan Max Title Loans/ Anderson Financial Services
Categories: Loans
15, Report:
#628035
Posted Date:
Jul 31 2010
Loan Max Anderson Financial Excessive phone calling up to 7 times a day Manassas, Virginia
People pls listen. What ever you do. Before you consider taking out a title loan on your car because you need money for something. Pls listen. one of the biggest scam artists in this country is Loan max T hey charge 300 or more interest on those t itle ...
Entity
Loan Max
Categories: Bait-and-Switch
16, Report:
#594103
Posted Date:
Apr 17 2010
Anderson Financial Services, LLC Loan Max applie for a loan on 12-15-2010 for 450.00 made 4 payments and bal. is at 543.00. told that i was only paying the interest which is 119.00 a month that's why my bal. is still the same. Was told that t portsmouth, Virginia
Applied for a loan for 450.00 on 12-15-2009. First payment was 71.00 on 01-11-10. The next payment was 119.00 on 2-11-10which was paid.On 3-14 10 another payment of 119.00 was due(paid). On 4-11-10 payment of 107.66 due (Paid).Was told my payoff is 450.00 or my next payment is due o...
Entity
Anderson Financial Services, LLC Loan Max
Categories: Financial Services
17, Report:
#591522
Posted Date:
Apr 10 2010
Anderson Financial Services, LLC Loan Max Applied for a loan for 475.oo on 12 -15 09 made 3 payments the 4 paym. 4-11-10 and my bal. is @557.66 Portsmouth, Virginia
Company charging 119.00 each month interest on a 475.00 loan that was made on 12-15-10. my bal. is still 562.00 and i have made payments in the amount of 79.00,119.00,119.00 and107.00 for April. my bal. is still 562.00. why no reply from first report
Entity
Anderson Financial Services, LLC Loan Max
Categories: Financial Services
18, Report:
#588717
Posted Date:
Apr 02 2010
Anderson Financial Services - Loan Max Applied for a loan for 475.oo on 12 -15 09 made 3 payments the 4 paym. 4-11-10 and my bal. is @557.66 Portsmouth Virginia
Applied for a loan for 475.00 on 12-15-09 was told first payment will be 71.00 for first montbalancehs interest paid it on1-7-10 made another payment on2-11-10 for 119.00 then another payment on 3-14-10 for 119.00 now another payment on 4-11-10 for 107.00 and my balance is still 557...
Entity
Anderson Financial Services - Loan Max
Categories: Financial Services
19, Report:
#583287
Posted Date:
Mar 20 2010
AFNI - Anderson Financial - Anderson Fin Network Bloom never had an account with them Bloomington, Illinois
I have never had a account with these people. I never opened any new accounts at all this year want it looked into to make sure they arent scamming me trying to get money out of me for something that I never had open
Entity
AFNI - Anderson Financial - Anderson Fin Network Bloom
Categories: Collection Agency's
20, Report:
#325790
Posted Date:
Dec 01 2009
Loan Max/Select Management Resources/Anderson Financial Services Threaten on a daily basis to take make car if I did not pay the entire high rate of 300% intrest. Unyielding, Uncooperative, Uncaring, Unconcern, Thoughtless and no regard for others Alexandria Virginia
I was threaten on a daily basis that if I did not pay the entire high rate of 300% intrest they would come and take my car. I explained that if they take my car how would I be able to work. I also tried to get them to lower the rate an explained my situation of being unable to work ...
Entity
Loan Max
Categories: Loans
21, Report:
#531044
Posted Date:
Dec 01 2009
Loan Max - Anderson Financial Services select management resources, anderson llc a nd many others. This company is a rip off, they charge outragous amounts in interest so that you won't be able to pay the loan off at all. On $1000 I had 2 pay $270 just in interest payments alone & still owed $1000 Alexandria, Virginia
This loanmax is a title loan company which charges outragous amounts in interest in which a ordinary person would not be able to pay and they are aware of this. They feed minorities and give loans to people with disabilities just to rip them off. On a title lo...
Entity
Loan Max - Anderson Financial Services
Categories: Auto Dealers, Loans
22, Report:
#403312
Posted Date:
Oct 06 2009
AFNI Inc, AFNI-BLOOM AFNI Inc Illegally Re-ages Old Debt, Refuses to Provide Validation Documents Bloomington Illinois
My husband and I applied for a mortgage loan last week. After receiving our credit report, our lender notified us that there were two new collection accounts in the amount of $251 each. Both share the exact same account number, one had been opened in 7/08 and was delinquent as of 11...
Entity
AFNI Inc, AFNI-BLOOM
Categories: Collection Agency's
23, Report:
#470730
Posted Date:
Jul 17 2009
Anderson Financial Delinquency on my Credit Report Bloomington Illinois
I was going through my credit report and found this company had put a file on there saying i owe 220. to Dish Network, I talked to Dish Network and they don't have an account for me. I have not had any communication from this business saying what I owed or who I owed to. I have writ...
Entity
Anderson Financial
Categories: Satellite Companies
24, Report:
#173885
Posted Date:
May 15 2009
Loan Max - Anderson Financial Services - Select Management Resources - Loan Smart Title loans ripoff Danville, Martinsville, Lynchburg, South Boston Virginia
It is necessary to expose this business. They are operating under several business names includind Loan Max, Loan Smart, Anderson Financial Services and Select Management resources. As a former employee we were threatened by Area Managers and higher ups to never disclose the prope...
Entity
Laon Max - Loan Smart Title Loans
Categories: Loans
25, Report:
#427332
Posted Date:
Feb 24 2009
ANFI, Anderson Financial Network Collection company posted 12 year old debt on my credit report as new Bloomington Illinois
I recently received notice from American Express that my AMEX credit card was being cancelled based on my credit score. I have always kept a strong positive credit rating and check my credit reports annually.
I was shocked to see an old debt, which I had disputed over 12 years...
Entity
ANFI, Anderson Financial Network
Categories: Collection Agency's