• Report: #949173

Complaint Review: SCS Private Funding

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  • Submitted: Mon, October 01, 2012
  • Updated: Mon, October 08, 2012

  • Reported By: MTG Scam — Florida United States of America
SCS Private Funding
3162 Johnson Ferry Rd, Ste 260, Marietta, GA 30062 Marietta, Georgia United States of America

SCS Private Funding Scott O'Neil Mortgage scam that takes money upfront in order to process 100% financing-> SCAM Marietta, Georgia

*Consumer Comment: Thet scam many in Florida as well !!!

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I am a real estate broker & this company has defrauded my client out of more than $9,000 - the initial $2500 plus some other outlandish fees they collected upfront without my knowledge. Do not use them!!! They gave an approval and then proceeded to ask for extension after extension until the seller (a bank selling an REO) finally stated they had enough after over two months of extensions when we had funding authorization well before the 1st extension request. Some strategies they used for requesting extensions included: needing more time to batch loans together to sell on the secondary market in bulk, investors review of loans is taking more time than expected, etc... Enrico Corp (Kenneth Enrico)SCS Funding (Scott O'Neil) and Ellis Funding Group (Tracey Ellis) are all part of this. Buyer beware - it is all a SCAM!

This report was posted on Ripoff Report on 10/01/2012 12:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/SCS-Private-Funding/Marietta-Georgia-30062/SCS-Private-Funding-Scott-ONeil-Mortgage-scam-that-takes-money-upfront-in-order-to-proce-949173. 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 Consumer Comment

Thet scam many in Florida as well !!!

AUTHOR: Boca Raton FL - (United States of America)

They scamed me out of $3,500, They never intended to fund at all.  How are they getting away with this!!! Are the authorities involved?? Please let me know.

Please be aware of the others individuals involved:

Becky Messey
Scott O'neal
Steven Levy
John Perkins
Brian Mulliss
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