Community members have submitted 4 distinct reports about The Finance Co, LLC between February 2015 and August 2023.
This company has also received 6 complaints in the CFPB database.
Here is what people are reporting:
"ExeBTC.com SCAM!!! THIS IS THE SAME AS THE EXEBTC.COM The coin telegraph have been posting about exebtc.com, the "leader in the finance world", for the second time. The first one I suspected and I didnt fall on this SCAM, I followed the news and found some suspicious things but nothing clear. The..."
"No one will stop my identity thief I had my identity stolen by someone in Waukegan, IL (2.5 hours drive from me). They financed, bought, titled and registered a car under my name. I got the finance company to release me from liability for the loan, filed a police report with my local PD, did an i..."
"OFFICE OF THE WESTERN UNION MONEY TRANSFER (Feel free to waste his time) **Mr Paul bowmen** *bankplc_firstcitymonument21@yahoo.com* 9 February 2015 at 20:03 **Reply-To: Mr Paul bowmen** *western_union582014@hotmail.com*
**OFFICE OF THE WESTERN UNION MONEY TRANSFER** Email: *..."
Reports come from 4 from reddit.