1, Report:
#1211006
Posted Date:
Feb 23 2015
Kip , second chance financial, smart solutions scam aurora Illinois
Anyone who has been scammed by this company please contact aurora police inteligence unit 6302565531 they are scamming to get money on loans you never took . They use kip, second chance financial, internantional recovery services lets get them shut down & put away !!
Entity
kip
Categories: Questionable Activities
2, Report:
#1165803
Posted Date:
Jul 29 2014
Second Chance Financial Tom Wallace This Company is a ripoff Oswego Illinois
Yesterday(7/28/2014) I was contacted by Second Chance Financial, leaving a message on my phone that it was important that I call them right away. Today I called back and this individual statied I had an unpaid payday loan and they took over the account to collect. Upon requesting th...
Entity
Second Chance Financial
Categories: Collection Agency's
3, Report:
#1165305
Posted Date:
Jul 27 2014
Srcond. Chance. Financial Payday loan ripoff North Aurora Illinois
Second Chance Financial of North Aurora Illinois. Contacted my job on July 25 2014 Threatening to garnish my wages for $1800 for a $300 loan i paid. off in February 2014 from a loan company called. my cash advance said i owed a surcharge. i never was mailed anything of the kind no...
Entity
Srcond. Chance. Financial
Categories: Loans
4, Report:
#1164976
Posted Date:
Jul 25 2014
Second chance financial Mary stevens..curt barnes..mrs.ortiz said i owed payday loan with garnish wages Illinois Nationwide
had a mary stevens call me from second chance financial stating that I had owed money for a payday loan in 2012 from advanced payday plus for 300.00..according to her after fees and other things she said the amount was now over 3000.00 that I needed to pay..she would not provide me ...
Entity
Second chance financial
Categories: Collection Agency's
5, Report:
#1162454
Posted Date:
Jul 16 2014
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois
I recieved 4 or more calls from a man named Tony Diaz who has harassed me. He called me saying that I owed a payday loan of $1226.00 and that if I did not pay it he was going to contact my HR department and let them know to to due a witholding of my wages by 25% and to suspend my li...
Entity
Second Chance Financial, Tony Diaz
Categories: Collection Agency's
6, Report:
#1157663
Posted Date:
Jun 26 2014
Second Chance Financial Mr Diaz scammers and unprofessional! Nationwide
Mr diaz called me at 8 this morning saying I owed 300 to a payday loan company. When i asked what company it was he said he didn't know because he already forwarded it to claims. I cursed him out after he threatened to garnish my chk and suspend my dl. Scared me tho bc he knew m...
Entity
Second Chance Financial
Categories: Collection Agency's
7, Report:
#1146735
Posted Date:
May 14 2014
Second chance financial, lori bowman I was contacted twice in one day by this company/individual. Stating I had unpaid payday loans and they took over the account to collect. Upon requesting the information of the original debtor I was given the response of we do not have that information and asked if I would like to settle aurora Illinois
I was contacted twice in one day by this company/individual. Stating I had unpaid payday loans and they took over the account to collect. Upon requesting the information of the original debtor I was given the response of we do not have that information and asked if I would like to ...
Entity
Second chance financial
Categories: Collection Agency's
8, Report:
#1135278
Posted Date:
Apr 01 2014
Second Chance Financial Mr. Diaz called my home stating he is garnishing my wages suspending my license in civil court unless i pay him 2000 dollars aurora illinois Nationwide
Mr. Diaz from second chance financial called my cell phone stating my license is going to be suspended and my wages are going to be garnished 25% in civil court i laughed and said your a scam he proceeded to scream pay us 2000 dollars immediatley and it will be resolved i said what ...
Entity
Second Chance Financial
Categories: Cash Services
9, Report:
#1129547
Posted Date:
Mar 10 2014
second chance financial This started as a fraud plain and simple. In 2012. aurora Illinois
This company contacted me in reference to siezing my wages for a paydayloan that was never taken out and moneys never recived. This has been going on for TWO years! they have all of my personal information ssn. drivers licence and address. but when i asked for the legal document to ...
Entity
second chance financial
Categories: Collection Agency's
10, Report:
#598735
Posted Date:
Apr 30 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/625004ee-be93-420d-8929-bf6718aea051.png)
Second Chance Financial Services Danny Saffar Submitted $1500.00 To Second Chance Financial And Nothing Was Accomplished, As I Was Left Hanging! San Dego, California
Contacted Second Chance Financial For Assistance, In Modifying My Mortgage Payment, As Due To A Severe Medical Crises, And Myself Being Out Of Work On Medical Leave For Nearly 4 Years, I Was Behind On My Mortgage And Was Nearing Foreclosure, I Was Rather Desperate For Help, As Due T...
Entity
Second Chance Financial Services
Categories: Loan Modification
11, Report:
#498958
Posted Date:
Sep 23 2009
Second Chance Financial Services LOAN MODIFICATION SCAM!!!!!! BEWARE OF THIS COMPANY!!!!!San Diego, California
This horrible company ripped us off also. We tried to save our home from foreclosure but nearly lost our home because of Second Chance Financial Services. They got our money but NEVER contact our mortgage company to negotiate. this was in February 2009. ...
Entity
Second Chance Financial Services
Categories: Consumer Services
12, Report:
#481296
Posted Date:
Aug 17 2009
Second Chance Financial Services - Mortgage Assistance & Financial Consulting Firm swindle,defraud,trick,beguile,delude, deceive,fraud,scam,robbery,stolen,rip-off,theft,crime,avoided,dishonest,false hope,ruined,hoodwinked,embarresed,snake, upper marlboro, Maryland
this is a actual email i have sent below:
I have been working with your office since December, 2008. I have sent the required documents required several times and payments, I feel betrayed. Your office has done nothing but rip me off and I am still going to foreclosure. Your ...
Entity
Second Chance Financial Services
Categories: Loan Modification
13, Report:
#280856
Posted Date:
Nov 04 2008
Second Chance Financial Group told me I was approved for a 10,000 dollar loan but I had to send in 2,500 for security purpose Ontario Canada
I am reporting Second Chance Financial Group out of Ontario Canada. I applied for a loan and got approved. They told me all I needed to do was either have a co-signer or put 10% down. I put the 10% down which was 1254.00 and I sent it to them via money gram. They then called me an...
Entity
Second Chance Financial Group
Categories: Loans
14, Report:
#290209
Posted Date:
Dec 10 2007
Allstate Financial Group; Allsfg.com; Second chance Financial Loan Scam Ajax Ontario Canada
Allstate Financial group, Allsfg.com aka: Secondchance financial are all rip off artists!
DO NOT FALL FOR THIS SCAM!
These people approve you for a loan, then ask for a security deposit you send the money western union or money gram. Typically $958.00 to $1000.00. They get it ...
Entity
Allstate Financial Group; Allsfg.com - Secondchance Financial
Categories: Cross-Border Scams
15, Report:
#281338
Posted Date:
Oct 28 2007
Second Chance Financial DO NOT USE THIS COMPANY NOT REAL BIG SCAM Richmond Hill Ontario Canada
Don't worry America, Canadians are getting ripped by this company too. I applied for a 10,000 dollar loan, and a couple of days later i received an email from Andrea White saying that I had been pre-approved all i had to do was send proof of income and my SIN number and Divers lice...
Entity
Second Chance Financial
Categories: Loans
16, Report:
#281049
Posted Date:
Oct 26 2007
Second Chance Financial Group In more debt now than when we started. RichmindHill Ontario
This was an easy approval loan that told me to send a security deposit of 958.00 to secure my loan. I took out (2) two small loans to pay for that, expecting to be able to pay them off when I got my full loan from them. Thank goodness I never sent the money. The day I planned to ...
Entity
Second Chance Financial Group
Categories: Cross-Border Scams
17, Report:
#280638
Posted Date:
Oct 24 2007
First Manul Life Financial, Second Chance Financial Group I was scammed for $985.00 and then they wanted $785.00 more. Ontario Ontario Canada
I came across this company Second Chance Financial Group on the internet. Their website said they give people loans starting at $8000.00 with no credit checks as long as you have 1800.00 a month income. I filled in the online application and received a reply that they would approve ...
Entity
First Manul Life Financial, Second Chance Financial Group
Categories: Loans