1, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
2, Report:
#1459491
Posted Date:
Sep 04 2018
First Horizon Finance Loan Ripoff Bala Cynwyd Pennsylvania
People posing as representativies from this company called me several times offering me a personal loan for as low as 2%.
When I said I was interested in the loan, they asked me for my credit score, a bank account statement, my driver's license, and a document verifying my home ad...
Entity
Categories: Loan Fraud
3, Report:
#1459140
Posted Date:
Sep 02 2018
New Horizon Financial raid your bank account Internet
They try to get access to your bank account to drain it. They offer 2 - 4 percent unsecured loans - minimum amount $30,000 They never request your SSN Here is their agreement: 1. Accordingly, I/we hereby agree and give consent for the disclosure by the Lender of all or any such; (a)...
Entity
Categories: Finance