Comments on: Loan Fraud – Fraudulent Loans

By: Vivian Montalvo

Vivian Montalvo — Sun, 13 Nov 2011 10:18:32 +0000

What is fray chek and where do I get it?

By: brenda lee spicer

brenda lee spicer — Thu, 15 Sep 2011 13:06:07 +0000

How do I find out if Countrywide took advantage of my 73 year old mother. She was on social security when she took out the initial loan. I believe that she refinanced approx. 4 more times. I feel that the loan company took advantage of her and fradulent refinanced. There is no way she could afford the loan that they took out. My address is 3738 falls rd. baltimore, md 21211.. Is there anything I can do. Please help.

By: Lori

Lori — Sat, 16 Jul 2011 01:33:05 +0000

I sit here reading these forums and unfortunately I have been trying desperately to also find a loan, I was just scammed by Rockwell Financial group in Minnesota. Has hurt us financially ALOT. Has anyone been able to find a way to get their money back? Their phone and site is down now to no surprise. I have the name and location as to where the money was sent, is there a way we can get them too? Is there anyway I can get my money back, or anyone that can help with suggestions? I am always so careful I can’t believe this!!!!

By: Kirk

Kirk — Fri, 08 Jul 2011 01:37:32 +0000

They took 862.00 for a 5000.00 loan. the 800 was to go to principal and would delay the first payment of 161.00 until Dec 1. Money was sent to Sevel Spain to a Britta Ergonbech ( a private lender ). The day the loan was to be deposited I recieved a voice mail from the manager Richard that there was a problem with the loan and would require an additional 5 months security payment to secure the loan. Making it a total of $ 1724.00 for a $5000.00 loan. since the business is located in Providence Rhode Island (1 Financial Plz Ste A, Providence, RI 02903) They are here within the confines of this country. I have contacted the Attorney General of the State on Fraud. It will be a fight but I will get back what they stole from me. Anybody else thinking of using these bandits. Turn and run away……

By: lisa forakis

lisa forakis — Sat, 02 Apr 2011 11:24:11 +0000

from depositing 60k at Emporiki London (now owned by credir agricole) we have lost everything, shall we say by, bank negligence, the bank manipulated to take 1st charge, by paying a former partner 40k which we knew nothing about in fact an unsecured loan, and then applied a loan to the account ( my husband had signed a loan application form but that was it) the loan application on face said 170k 180 was credited to his account only essentially to pass through. Fax transmissions arrived at the bank (emporiki london) one was for 130k (the signature was scanned from a previous fax) and was paid , this fax turned out to come from ‘nowhere’ and the bank paid it!!!! when my husband found this out from his statement, he reported it to the bank what did the bank do NOT FREEZE HIS ACCOUNT but a senior memember of head office staff, whos son worked in the London branch tried on many occaisions to get my husband to agree to an illegal ‘private ‘ settlement !!!! what did the bank do NOTHING and to date they are still blowing hot and cold, from agreeing to settle on instructions of the new owners Credit agricole, to when reaching Athens head office saying 1) they have not received the papers, on being told the papers were delivered by a baliff ( Iknew that the person who would have received the papers would deny reciving them) on being told that the baliff had delivered the claim form as per head office instructions, the employees retort he doesnt accept papers from baliffs!!!! to some YEARS later being e mailed by Credit agricole
to send a formal request for payment, to Athens employee responsible ( yep the same employee) saying he was unable to go to his boss to inform him of the level of the losses sustained by the banks gross negligence, and saying to search the internet for his boss !!!!!! HAS ANYONE ANYWHERE DEALT WITH BANKS LIKE THIS I WOULD LOVE TO HEAR FROM YOU, AND GUESS WHAT WE HAVE FOUND OTHERS!!!!

By: Rex Mackall

Rex Mackall — Sun, 06 Mar 2011 01:24:53 +0000

this phony company called fairhaven lending group has just stolen 926.00 from me promising an 8000 dollar loan if i paid the first five months payment in good faith sine my credit wasnt up to par.. please beware and do not send money to canada… you will not get it back.. google the names of these people before believing it is really their name.. THEY DONT EXIST!!! i was preyed on by these people and now face losing my job because i got an advance from my boss for this loan.. i faced losing my job already because of transportation issues and now the loan i thought i was recieving just put me that much closer to complete misery..

By: Cheri

Cheri — Mon, 31 Jan 2011 21:45:42 +0000

I was approved for a secured loan of $8000. Everytime I made a payment a new fee would arise. Finally I was told that this would be a final fee and the funds would be available for me. However when I call to confirm I get a message that the number is not in service. I sent emails and a fax and no one will contact me. What do I do?

By: hayley

hayley — Mon, 17 Jan 2011 22:35:13 +0000

Has anybody heard of Zee finance, they have rung me today and offered me a loan but they want an upfront fee of £150 which they said will be put back in my bank with my loan, i cant find ANY reviews about them good or bad? ho do i contact to find out this is for real and not another con?
thanks in advance

By: John Jr. Loans

John Jr. Loans — Mon, 03 Jan 2011 20:28:58 +0000

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By: Matt

Matt — Sun, 31 Oct 2010 12:11:57 +0000

Great site!

Just a quick question about a property finance system that is being offered. The vendor will pay me the 20% down-payment which I can use to get a bank loan which I then use to buy back the property. Is this fraud even if the deposit comes from a ‘separate’ source to the vendor?

They say its just like parents giving a deposit to children for their Mortgages. I am guessing they finance the next persons deposit from the sale of the house I would buy…

Really appreciate any advice on if this is Mortgage Fraud as I don’t want to get something like this wrong.

Best regards

By: lakshmi

lakshmi — Tue, 05 Oct 2010 07:02:31 +0000

i have applied for a loan in mumbai,iam not sure about it,they are telling that they will provide 3%interest for every loans.iam very confused whether it is a trap or good .any way ineed money.please give me an advice

By: Stephanie

Stephanie — Fri, 16 Jul 2010 00:10:46 +0000

I feel for you – I had a situation like this and found some great people that got my money back at no cost to me!
The Ryan Law firm.
510 792 5310
Good luck!

By: makrand

makrand — Sun, 30 May 2010 03:00:52 +0000

Hi dear,
the simple way is, go to the branch office were you had a bank account and tell them all happened with you they will assist you for new a/c opening with the same branch but with your alternate personnel details.
Thanks

By: Natosha Ahrens

Natosha Ahrens — Thu, 17 Dec 2009 21:05:14 +0000

Hi, I applied for a payday loan out of two companies and someone has stolen my indentity and did more now i am having those other companies coming after this person took all my information.. I had to changed bank accounts and phone numbers and i am now getting harrassing phone calls at my work how do i go about doing this. a girl i talked to said its these people across seas in india if you us a url like google and put your private information they can get it all and start taking money out of your bank account how can i stop this