• Report: #162464

Complaint Review: General Advisory & Funding

  • Submitted: Fri, October 28, 2005
  • Updated: Sat, October 29, 2005

  • Reported By:Peekskill New York
General Advisory & Funding
505 Manchester Road Yorktown Heights, New York U.S.A.

General Advisory & Funding ripoff, fraud, felony conviction Yorktown Heights New York

*Author of original report: Westchester County Clerk website

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This company is a mortgage broker. We supplied them with the funds for a loan, and they paid us back with bad checks. (They even put a "stop payment" on one of the checks.) They refused to make good on the money they owed us. We are currently suing them to get our money back.

These people are frauds. Their "senior loan officer" is currently on 5 years probtation on felony fraud charges. They have had numerous lawsuits and judgments against them over years. The owner declared bankruptcy several years ago in an attempt to not pay the judgments against him. He recently deeded his house to his wife's name in an attempt to hide it as an asset.

You can check them out on the Westchester County Clerk website at: Click on the "legal searchs" tab, and search for "bell, barry", "bell, jonathan", and "general advisory". (Note that the county clerk's website requires Internet Explorer to run.)

Ken
x, New York
U.S.A.

This report was posted on Ripoff Report on 10/28/2005 02:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/General-Advisory-Funding/Yorktown-Heights-New-York-10598/General-Advisory-Funding-ripoff-fraud-felony-conviction-Yorktown-Heights-New-York-162464. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

Westchester County Clerk website

AUTHOR: Ken - (U.S.A.)

The Westchester County Clerk website refered to above is http://ccpv.westchesterclerk.com.
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