1, Report:
#1420646
Posted Date:
Jan 03 2018
Charmicael Lending Group Ripped me off San Jose California
This suppossed loan company offered me a loan, telling me I was approved then told me I would need a collatteral payment worth the 1st 4 months of my loan due to my lower credit score. When I sent it they then told me that same day that I would need more collaterall as the lender sa...
Entity
Charmicael Lending Group
Categories: Loan
2, Report:
#1406882
Posted Date:
Oct 17 2017
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California
These people are scammer . They called me and told me I got approve for 3000 dollars someone Name Morgan Harding. Well she said approve but with some stipulations you have to leave a security deposit of 450 you have to send the security deposit to Canada to a pacific name . She ...
Entity
Brockton lending trust
Categories: Computer Fraud
3, Report:
#622103
Posted Date:
Jul 13 2010
John Walters Shahram Soleimani has ripped off many people Los Angeles, California
Shahram Soleimani of Soleimani and Associates located in Century City (Los Aneles area), CA is well known as a less than reputable lawyer who charges his clients but does not perform legal services commensurate with what he charges. After the initial meeting and receiving a retainer...
Entity
John Walters
Categories: Lawyers
4, Report:
#447352
Posted Date:
Apr 29 2009
Dantus Bad Credit Loans - John Walters SCAM! SCAM!SATAN IN A SUIT Boston Internet
Our credit is bad,so we were trying to get a home loan. Where we live there aren't very many jobs and we were getting behind with everything. We found a home in N.C.,it was a foreclosure and it was a very good deal. After thinking about it we decided to try to get a loan and move. M...
Entity
Dantus Bad Credit Loans
Categories: Loans
5, Report:
#349763
Posted Date:
Jul 10 2008
Vivian Winters - John Walters - Delix Tech Very suave and believable, lied, no personal information Frederick Maryland
I received an email stating that they have received my resume and would I be interested in a work at home job consisting of Accounting, Bookkeeping and data entry. I agreed to an interview, but cautiously.
We had the interview and then I start thinking to myself..check this comp...
Entity
Vivian Winters - John Walters - Delix Tech
Categories: Work at Home