City: Santa Ana
Found 994 reviews / complaints
Page 91

American Community Lender
Business Loan Scam-American Community Lending-Janet Malone

Business & Finance Cruz3 0

I responded to an e-mail notice that I was approved for a loan up to $10,000.00 I contacted the company and received a call back by one Janet Malone who took my application. Within a short time she called me back to inform me that they had found a private lender in Canada who would cover my loan. I ...

Protectmyassets.com
Bogus trust fraud scam unethical liar takes your money and property

Shops, Products, Services Robert ****3 0

Protectmyassets.com stole my home, rental property and my Bank Accounts. These fraudsters get you to buy their scam trust and LLC and then convince you to give them your real estate title and banking info. Then they keep your property and charge your bank account till its drained. A liar dishonest ...

Citi Residential Lending
Trustee Sale Notice After July 12 Loan Modification Fax

Miscellaneous Olive77 0

I am writing this letter to address the Notice of Trustee Sale. I received a letter dated July 10, received it July 11, stating that I should contact your office in the event that my financial situation changed. I did in fact contact your office via fax dated July 12, providing the additional ...

A-L Financial Corporation
Breach of contract fraud

Cars & Transport Autobahnmoto1 0

This company is THE ULTIMATE FRAUD AND SCAM, so called auto finance corporation. It is really amazing to me that companies like A-L Financial are allowed to stay in business. I purchased a vehicle from a little mom and pop type dealership in Cypress, California, (or at least I thought I purchased ...

A-L Financial Corp
Breach of contract

Cars & Transport Autobahnmoto 0

This provider MAY BE THE FINAL FRAUD AND FRAUD, so-called auto-finance company. It's truly incredible in my experience that businesses Just Like A-M Monetary are permitted to remain in company. I bought an automobile from the small mother and place kind dealer in Cypress, Florida, (or atleast I ...

American Community Lending Corporation
Diane peters - sheila gardner santa ana

Business & Finance Tanya165 0

Do not send them any money. This is a scam. I was contacted by Diane Peters telling me I was approved for a $5000 loan. She faxed me the paperwork and them told me I needed to wire $770.00 to Sharon Humphreys in Canada. Then the money would be transfered into my account. One week later still no ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: Santa AnaFound 994 reviews / complaintsPage 91

American Community Lender Business Loan Scam-American Community Lending-Janet Malone

Protectmyassets.com Bogus trust fraud scam unethical liar takes your money and property

Citi Residential Lending Trustee Sale Notice After July 12 Loan Modification Fax

A-L Financial Corporation Breach of contract fraud

A-L Financial Corp Breach of contract

American Community Lending Corporation Diane peters - sheila gardner santa ana