• Report: #1171497

Complaint Review: Orion Funding

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  • Submitted: Thu, August 21, 2014
  • Updated: Thu, August 21, 2014

  • Reported By: James — Irvine California
Orion Funding
Melbourne, Florida USA

Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida

*REBUTTAL Owner of company: This is what happens when individuals do not qualify for loans

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I applied for a loan with Shane Dean (if thats even his real name) from Orion Funding and he told me he was an owner of the company and that the company had over 20 agents working out of their local office, which I thought was really strange since he was the only one that answered the phone.

Anyway, I told him I did not want my credit pulled and he assured me that he did not pull credit (well come to find out he doesn't but all the banks or lenders or whatever they are do, and lots of them for that matter).  I sent my information to him (an application and my bank statements) and long story short a week later my identity was stolen and my bank account compromised.

After a week or so went by and he could not secure me the loan as he promised, I started getting notices of inquiries from everywhere in the mail so I called Mr. Dean and asked him what the heck was going on.  He immediately hung up on me and then started dodging my calls.  I started doing my investigation on the company and found out there was 2 other partners in the company that both have major criminal records.  One is currently in prison or out on bail on a $32 million dollar fraud case concerning money laundering etc..His name is Thomas Biddix.  the other is someone named Romeo MikHail that has a felony conviction and a arrest report that is lvery long.

Shane Dean himself I found no information on so more than likely its not even his real name.  All I can say is you have been warned.  I do not know if anyone even looks at this thing but I felt I needed to speak up about this company and especially the one I dealt with from this company.

 

 

 


This report was posted on Ripoff Report on 08/21/2014 07:47 PM and is a permanent record located here: http://www.ripoffreport.com/r/Orion-Funding/Melbourne-Florida-32935/Orion-Funding-Shane-Dean-Do-not-trust-this-individual-He-is-a-liar-and-nothing-but-a-1171497. 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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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

This is what happens when individuals do not qualify for loans

AUTHOR: Someone else ripped off by clymo - ()

This gentleman applied for a loan, he obviously sent applications to multiple lenders, hence the multiple pulls. He did not qualify, even for our type of programs yet continued to call and call harrassing our company. I am not going to go into detail, but the reason you cannot find any negative information on me is because there is none. My name is filed with sunbiz.org so it is not an alias.

I do apologize that you did not qualify for our program, and I understand your frustration. This is an interesting forum where anyone can post negative information, true or false. I will let the intelligent public do its due deillegence, on an interesting note, we have been in business for 2 years and this is the only post, with no substance and attacking me personnaly, I hope all works out for you James. Warmest Regards, Shane Dean

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