Installment Loan Fraud Archives

Vision Strategy Management AUSTRALIA VSMA vsma.com.au Ripped Me off!! Scammed by Investment Property Company! Melbourne AU

October 20, 2020

Anonymous

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Melbourne AU

I purchased an off-the-plan dream investment property from these cold-calling property property spruikers scamming VSMA Melbourne. I lost more than one-third of the value of the property despite...

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AWL- American Web Loan Fraud! Caution!! I Have Been Ripped Off! Stillwater OK

July 14, 2020

Anonymous

1 Comment

Stillwater, OK

Got a loan 2 yrs ago for $2,000, the company is still pulling funds from my account. I've paid back close to $10,000 in payments.

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Earnhardt Ford Dealer RIP OFF!! Lost our Papers- Raised Payment and Sexually Harassed me!! Stay Away! Chandler AZ

July 13, 2020

Anonymous

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Chandler AZ

We went in and traded in a car. We got papers signed them, all the sudden they "lost" the papers and the new papers we signed were the...

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Jarjenco Corporation- Edward Anthony SCAM! Offers Loan Against Insurance Policy Absolutely 100% Scam Hamilton Toronto Ontario

March 9, 2020

Jgp

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Hamilton, Toronto Ontario

Fraud by Edward Anthony, President of Jarjenco Corporation, office from Hamilton now in or was Toronto. Offers loan interest free of $50,000 against a million dollar life insurance...

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John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN

June 4, 2019

Anonymous

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Rockville Maryland

John Hooker (by name given via email) approached us Dec. 2017 by introducing himself as a lender under "Hooker Funding Inc." supposed to be located at "Dept PAJ...

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Geico Insurance Does Not Cover Damages for an Accident in Which the Driver was Driving for a Food Delivery Company Tucson, AZ VA

May 20, 2019

Anonymous

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Tucson AZ

So, I suppose I should have known in the first place that Geico is second-rate insurance. It didn't occur to me that there would be a clause as...

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Better Credit Guaranteed Better Credit Guaranteed BetterCreditGuaranteed.com Cobalt Credit Services Credit CEO False Promises and Stole $2300 Without my Consent Seattle Washington

March 1, 2019

Anonymous

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Atlanta Georgia

Honestly I don't know where to start with. I had a very frustrating experience with this non-responsive company that seems to do nothing but be intent on ruining...

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European business agency,se Ivan Yuska Ivan Yuska from prag Fraud Prague Prague

February 13, 2019

Anonymous

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İstanbul

Ivan yuska signed a loan agreement with a Turkish company in Turkey. He got 150.000euro from the company to take a loan from barclays bank. Then he added...

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Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California

December 16, 2018

Anonymous

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Oakhurst CA

Finally I realized this is bogus and wrote to the scammer to identify the whole picture. Steven, there are several things that bring question to my mind when...

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icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada Technical Lighting Solutions Limited - COMCOPIOUS UK LIMITED - ICANPAY UK...

December 9, 2018

Anonymous

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NY NY

ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE! WARNING TO ALL DO NOT TRUST OR...

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