1, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
2, Report:
#397840
Posted Date:
Dec 05 2008
UNITED LOAN FUNDING - FRAUDULENT CANADIAN LOAN SCAM!!!- BEWARE... THIS COMPANY DOES NOT EXIST! Clearwater Florida (PO BOX.... CANADA) Canada
This is a classic loan fraud scheme running out of Canada. There is NO COMPANY and their address is a PO Box.
My daughter, a college freshman, sent them $1000 for first six months of loan payments and $500 for insurance for a supposed $10,000 student. The money was wired via ...
Entity
UNITED LOAN FUNDING- FRAUDULENT CANADIAN LOAN SCAM!!!!!!!!!
Categories: Loans