• Report: #1084970

Complaint Review: Lender Private/Robert Wells

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  • Submitted: Mon, September 16, 2013
  • Updated: Mon, September 16, 2013

  • Reported By: Dennis M — Austin Texas
Lender Private/Robert Wells
4915 Rattlesnake Hammock Road Naples, Florida USA

Lender Private/Robert Wells scam, just wants upfront fees but never delivers on promises to give a mortgage Naples Florida

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I found Lender Private (Robert Wells) while looking to refinance my home.  He said he would give me a 6% loan for 30 years, I ask him to send me an application and he did, but I then found out that he charged $250 just to process the application. He gave me his banking info and had me wire him the money, which I did.

After submitting the application, he told me I was approved but he needed $14,500.00 to secure the loan.  At that point I talked to an attorney, who said do not send him any more money, that it must be a scam, legitimate mortgage companies don't ask for fees upfront.

I then contacted Robert Wells and told him I couldn't go through with the loan and wanted my $250 returned.  He said no probablem, just give him my banking info and he would wire the money back into my account.  But by now I was suspicious so I talked to my bank and they said never give out your account number, because he could then pay bills with my account.

I then told Robert Wells I couldn't give him my banking info and he acted mad and upset but said he would send me a check with an indorsement restriction.  AS of this date, 30 days later I have not received a check.

I have sent Robert several emails to no avail.


This report was posted on Ripoff Report on 09/16/2013 02:18 PM and is a permanent record located here: http://www.ripoffreport.com/r/Lender-PrivateRobert-Wells/Naples-Florida-34113/Lender-PrivateRobert-Wells-scam-just-wants-upfront-fees-but-never-delivers-on-promises-1084970. 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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