1, Report:
#1472999
Posted Date:
Feb 07 2019
Reliant Funding $100k Minimum Annual Revenue Required for Funding - Not Stated in ANY Advertising! Internet
This company repeatedly sends small businesses Pre-Qualification letters which are clearly FALSE. Because they don't even know what your company revenue is, waste your time and hang up the phone abruptly when you don't meet the criteria.
Clearly I am NOT pre-qualified if I do not me...
Entity
Categories: false advertisement, False Advertising of Services
2, Report:
#1421940
Posted Date:
Jan 09 2018
Reliant Funding Repeated unsolicited scam credit card loan offer junkmail San Diego California
This lowlife scumbag of a company repeatedly send you unsolicited junkmail containing credit cards in your name to solicit business for the scam ripoff business loands. Like everyone else, you complain against these theives, they say they will stop, and yet the continue to annoy and...
Entity
Categories: Loan offer
3, Report:
#1408520
Posted Date:
Oct 25 2017
Reliant Funding Dana McMillin Predatory lenders, 75-300% per year fees. San Diego California
I received numerous solicitations in the mail and decided to go online and see what kind of fees Reliant charged. They said I was Pre-approved for up to six figure funding for my new company.
I was contacted by email almost immediately by a National Accounts Executive, Dana McMill...
Entity
Categories: Loans
4, Report:
#1404780
Posted Date:
Oct 07 2017
Reliant Funding Reliant123 REPEATED unsolicited offers for large loans San Diego California
Very similar to other complaints about Reliant, I REPEATEDLY receive unsolicited offers for loans I DON'T WANT. I've written complaints to them, with copies sent to to my state's Attorney General + FTC + Better Business Bureau, etc. -- all to no avail. These scammers refuse to u...
Entity
Categories: Loans
5, Report:
#1330549
Posted Date:
Sep 28 2016
Reliant Funding I have the same complaint as Consumer #3. Sent me exactly the same letter and card. We did not ask for business money. This company appears to be a scam. San Diego California
Same complaint as Comsumer #3. Same letter with Business Cash Card with owners name and business name on card. Gives phone number to call: 877-812-2595. Letter says pre-qualified for $41,739 with a maximum amount of $200,000. Has an expiration Date of 11-14-2...
Entity
Categories: Cash Services
6, Report:
#1311399
Posted Date:
Jun 14 2016
Reliant Funding Follow the Dots San Diego California
Today I received a box in the mail from Proactiv for product I did not order on a CCard I do not have but in my name. Following the dots I learned that Proactiv is a client of OceanX a fullfillment company with the same address. I also learned that Reliant has the same address : Tow...
Entity
Categories: Banks
7, Report:
#1206680
Posted Date:
Feb 19 2015
reliant funding wire fraud.. san diego California
this company defrauded me and my wife.. a guy named darren and gabriel took 100k from me .. they had us wire the money to their account saying they were a small business lender and could help us.. we contacted the FBI and they are going to their office to shut it down. another ...
Entity
Categories: Brokerage Companies