Loans Featured Reviews
Small Business Finance Center (SBFC) - fraud
Sbfc mimics a federal organization webpage when they're not. The resources they offer after charging a membership fee is available for free on the website of entrepreneurship centers. They're evasive when you call them back demanding refunds: you always end up with a "receptionist". They cite success stories of others businesses online, but none of these...
Read full complaint and 99 comments200FASTCASH - payday loan
I was approved for a payday loan because I had no money in my account and I am a single mother who never received so much as a nickel of child support for three children and needed for bills and Cristmas which was to be directly deposited into my account which never happened yet now my bank is charging me a $35.00 fee for insufficient funds. I'd greatly...
Read full complaint and 1 commentTrident Financial Service - SCAM!!
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem...
Read full complaintBrookview Financial Services - SCAM!!
Wow, another advance loan scam. I was a victim of Crimson Lending Group and this Brookview Financial Services is a SCAM!! This so called "Private" lending company will contact you with all of your information and tell you that you have been approved for a loan. They would smooth talk you and tell you that their company is a legit company and that they have...
Read full complaint and 15 commentsNoble Financial Group - Personal Loan scam
I sent money to a woman in Nigeria who promised me a personal loan. I sent the processing fee and the taxes in the amount of almost $200USD to her western union. After doing that she came back and told me I needed to send more money for insurance. Whatever...the big picture is if you get an email from Jane Zick from Noble Financial Group please igonre it...
Read full complaintVeritus Funding-Fidelity Law Group - Fraud, malpractice, bad faith
Afetr reading all complaints in regards to this company I have decided to share with everyone the following information: Veritus funding was banned from conducting business loan, loan mod due to false advertising, misleading the consumers and takeing advantage of our community. When the department of real estate decided to put an end to these guys they...
Read full complaint and 21 commentstfc credit corporation - misleading information
The TFC Credit Corporation is very misleading!! On their website it specifically states "We can help you establish credit, or strengthen your credit rating. Our national presence will help you secure any type of credit you may want in the future, including credit cards, auto loans, and home mortgages." How are they going to do that if they dont even report...
Read full complaint and 1 commentNewEdge Financial Group - Money Scam
Its a money scam dnt do it. if you here from them call the police and us attorney general as soon as possible
Read full complaintDelkash and Associates - Fraud
Omid 'Ed' Delkash is not a Lawyer. They are out to take our money. They told me they can fix my loan. Wait but according to the California Sec of State bussiness portals they just opened. Corp Number C3147999 Opened on 6/22/2009 DELKASH & ASSOCIATES are LIARS... How did they help so many people if they just opened up? According to the state website they...
Read full complaint and 17 commentsTony Gil AKA Antony Francis Gil or Anthony Gil - Con Man/Scam Artist
Tony Gil AKA Antony Francis Gil or Anthony Gil is a con man from Leesburg, Virginia who has been scamming his neighbors, relatives, and even immediate family out of HUNDREDS OF THOUSANDS of dollars. This man will befriend you and then try to work on you for a deal, the only catch is that the money never goes where he says it is (usually real estate...
Read full complaint and 47 commentsWachovia Mortgage, FSB - Mortgage Deception/Fraud
MISLEADERS: WACHOVIA MORTGAGE, FSB. We recently refinanced 2 existing Wachovia Mortgages into one. Prior to doing so we spoke with Keith Moses, Wachovia's Mortgage Lending Representative and explained that our intent was to have a lower monthly payment and continue making payments as we had with our two existing loans so we could pay the loan off sooner. We...
Read full complaintMichael Morris - Scam and cheating
Michael Morris and 60 day film finance promised to deliver film financing in 60 days or less. But now after 6 months, we still have nothing but broken promises and misrepresentations of the truth. We have all the documentation of what his web site originally promised, and not much truth can be found between what we were told and what we were sold and ended...
Read full complaint and 5 commentsUnited Capital Services - Fraud and cheating
Sometime in late May, I was online searching desperately for a loan and somehow, I ran across United Capital Services (ucenterprises.com) I filled out the application, but did not input my social security number because it was not a required field. When I hadn't heard anything from the company a week later, I attempted to send an e mail to the addre...
Read full complaint and 7 commentsWorld Wide Funding Trust - Fraud / Scam
This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan. Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.
Read full complaint and 65 commentsQuick Click Loans - They have taken almost $2000 out of my checking account!
I sent documentation requesting that they stop my auto drafts from coming out of my checking account in the amount of $233.62 times 2 (have 2 loans) on 12-10-07 because my husband was laid off and they agreed and said they completely understood, etc, etc. However, on 12-15-07 they took both payments out and I was charge $250 in NSF fees and they said there...
Read full complaint and 28 commentsDecision One Mortgage Company, LLC - Foul language!
We are in the process of re-financing and have a mortgage with America's Servicing Company (This company is part of Decision One Mortgage,Co.) when Gary from the North Carolina Division called. I had said we would not agree to a pre-pay and I was in real estate - before I could finish he proceeded to say "Get your own F***** loan A** H*** and hung up. I...
Read full complaint and 1 comment- Money Transfer Services
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