Was called and offered $30,000 loan at a very low interest rate of 3% - 4% and I just had to send in my personal information, ID, proof of income and mtg on home, by a man with a such a very strong accent that I couldn’t really understand what he was saying most of the time and after I sent all the information he said someone would get back to me in a couple days but it actually took a couple of weeks before someone did, but my daughter in law answered my phone and got the name of the company and looked it up and found out this information before this has gone any further.
Review by Guncha Gryp6 months ago
They using American names but they are from Asia or Phillipines.Im retired US army.They offer different types of loans at 2 to 4% 35k and up at very low payments from 3 to 7years to pay off. Very comfortable way to pay.They told what you need to pay after they approved.they are very slick in the way they put the programs
Review by Jolirico7 months ago
Suppose to be an loan company, they keep asking for more money an never provide a loan. They shared my important documents with other fraud companies they deal with
Review by Souhil Kreeb7 months ago
I was called by a gentleman who called himself Tony Ortega from Ventura financials he said that I'm qualified for a $30,000 loan which would have been a debt consolidation type loan . I was sent an approval letter along with other information on the company to indicate that they seem to be legitimate. They first asked for $500 to put in escrow which would cover the first payments in a little more. After that they asked for $1,500 that was required and was refundable once the loan was funded they promised me on a Friday that the loan would be funded on Monday and that that $1,500 would be refunded back to me. Instead of a refund I got a call saying that I was required to have some sort of insurance to guarantee the loan for so many years but I had two options either $1,800 for three years or around $2,500 for 7 years coverage. I indicated at that time that I could not afford such fees and that I no longer wanted the line since that time I've been trying to get a refund which has been not forthcoming. Finally they ask for legal fees to refund the money which of course I refused to pay as I figured I had already come into enough money sent to them for a loan that would never be provided. I'm still waiting for that refund which is now going on 4 months from October 17th.These people prey on vulnerable people and make their financial situation worse they are scammers.
Review by Alcmena8 months ago
I was told I had been approved for a loan and I cannot talk to the person who was supposed to be sent me the paperwork.
Review by Manuelle9 months ago
Been talking with them asked for no money just proof of address, bank statements photo I’d simple paperwork
Review by Www9 months ago
They kept me on the phone fore 20 minutes. First they asked me why I needed a loan and that they would approve me for 30,000 regardless of bad credit. He then said he would transfer me to someone and it seemed he literally walked down the hall and put his brother on the line. Please keep in mind these are Indian reps who asked for my address and didnt know which time zone I was in. The second person confirmed my address and phone number again and asked if I wanted 30,000 and If I didnt I wouldn't qualify? I stayed on the line for fun...they said within 30 minutes I'd receive an email requesting paperwork like a photocopy of my ID, a utility bill and 3 months paystubs. Do not trust this company. If you Google the address on their website it comes up as an apartment complex. Keeps getting better...
Review by Irram9 months ago
I was told that I was approved for a $30,000 personal loan. That all I needed to do was submit 2months worth of check stubs that showed my income exceeded $1100 a month. After I did that they asked for $510 for attorney fees then they required $1830 for closing cost and the 30k would be transferred to my account the next day. Well that was friday the 22nd of Nov. I was then told I would have to wait until monday the 24th so that the lender could do a verification process for it. They told me that I need to submit another $3200 for a 6 month security commitment fee that would be reimburse the following day with the $30,000. I close my accounts and I'm attempting to stop the cashiers checks. I am hoping for the best, but I need to know exactly what further to do. I need my money back and to also see them exterminated. If you have any advice or plan of action please inform me.
Review by KelandMark9 months ago
I received an out of country call from a heavy accented Indian male who claimed to be from Ventura Financial from Henderson NV offering low rate loans. I asked about the number and he tried to claim it was a computer call. BS. I searched for the company website and called the 855 number and contacted the same indian male. He hung up on me. Definitely a scam.
Review by Nyds9 months ago
Constantly calls me from different numbers stating that I was approved for a $30000 loan with Ventura Financials and needs me to send a copy of my drivers license, mail with my name and address and bank statement or w2 via email to into agent ur a financials.com called today between 4:30 & 5pm.
Review by Aninimike Rheins9 months ago
No one should ever offer information to anyone claiming to be a company without easily offering a valid federal tax id or irs especially offering up loans. Verification can be done easily by state registry. They claim they are registered in nevada check it out https://esos.Nv.Gov/entitysearch/onlineentitysearch, they also claim their welcome packet and google search prove they are a legitimate startup company. I gave them nothing and though they continue to call they certainly are persistent. It's amazing they can get away with this, so if you fall for it, shame on you. Do your self a favor and look at basic verifications, the flags are obvious!
Review by Sheldan9 months ago
Got a call from a guy at a Ventura financial named Ethan Williams (the guy has a heavy Indian accent )that said I applied for a loan and I had been approved for a $30,000 loan for 5yrs 3.28% interest. Two days later they sweetened the deal and said it was actually for $40,000 that i had been approved for and they needed some paperwork which I sent like a dummy. The next day they called said I was approved for even more money $44,000 over 7 yrs 3.58% interest, but before I could get the loan I needed to pay $509.14 for insurance/ lawyer to Brightway Solutions LLC by money order and once paid I will receive the $44,000. It felt too good to be true, I did some research and found Brightway Solutions LLC was used as a place to send money for people being scammed by a company called Idirect Finance. So I used a number for Idirect I found online and asked for the guy at Ventura financial (Ethan Williams) that had been calling me and they got him to come to the phone I told him I knew they were scammers and to never call me again and signed up for LifeLock two minutes later.
Review by Muoki Mietzler10 months ago
They send an email offering 30000 thousand dollars loan for not to good credit first they asked for the attorneys fees 501 dollars and after closing coast 2600 and that’s not all they wanted me to show an a good faith that I have 7 Payment’s available 2500 they send me a promise letter saying once they get it they Fund͏i͏ng my account when I call back to find out why is not in my account yet they wanted 5011 dollars for escrow then when I told them I don’t have any more money they block my number from Ventura financial and capital finance there’s associate and bright way solutions and they all coming from India because they get hand picked select to work in this place the comments from there own employees is on the link
Review by Cabrite Alsarhani11 months ago
I applied for a loan $15000 however they said I can get $50000 for 7 years.
They required to prove address, ID, bank statements.
I sent them after they never answer the call even 1-855-850-7390 3~5 sec. later automatically hang off.
Don't apply any of these companies.
Review by Samolin11 months ago
I was looking for a loan for $5000. I was contacted by a company that said that I was approved for a $30000 loan for 7yrs. I was first asked for my personal information to prove that I was who I said I was. I then was asked to pay an underwriting fee of $510.11. I was sent paperwork that I signed and returned to them via email. Then a couple of days later I was told I was approved and just had to pay the closing cost of $1500.11 that was refundable and in 24hrs I would receive $31,500.11 directly deposited to my account. That was yesterday, that I sent the $1500.11. Today I called my loan officer, Logan Anderson, because I was going to ask him around what time the funds would hit the account. The number is completely different. A message of a woman speaking a foreign language answers and ends the call in english saying that the number is busy and to try back later. 1-855-850-7390. I think I'm in shock. Would you believe it, I still want to wait to see if that money is going to hit my account tomorrow. I will be contacting the FBI and my bank very soon. Also, the HR department for my job since I have direct deposit and need to close my account. Or contact some kind of protection...I'm in shock, also, I borrowed the $1500 from my brother and said I would pay him back in 24hrs, which is tomorrow.
Review by SomeDude11 months ago
Yes, I fell for it as well. I needed money for an emergency situation and they said I was approved. They wanted my driver's license and pay stub, and like a fool I provided it. And that was that, they kept telling me that the person in charge of my account was on leave or out to lunch, and so on. When they want your documents they call you every twenty minutes, but once you provide it...no calls. However, I did harass them likewise by calling multiple times a day, until today, 10/24/19, they disconnected their phone number...the one I provided above. I'm sure they will turn up again with another number, although their phony web page still has the disconnected number. A lesson to be learned...please be careful.
Review by JMutty11 months ago
They called me and said i was approved for a 30,000 loan gave me 3 different payback options but said they needed $502.02 in a money order or a certified check for authorized financial officer and a financial planning fee.
Review by Hurcam1 year ago
I applied for a loan of 2500 ,I got call saying I was approved for 30.000 but I had to pay 502.20 to get it I paid it I never heard back again it's been weeks.
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