• Report: #927037

Complaint Review: SCS Private Funding

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  • Submitted: Tue, August 14, 2012
  • Updated: Tue, October 16, 2012

  • Reported By: anonymous — Myrtle Beach South Carolina United States of America
SCS Private Funding
3162 Johnson Ferry Road Marietta, Georgia United States of America

SCS Private Funding Scott O'neil, Randy Gatesman Mortgage Scam Marietta , Georgia

*Consumer Comment: Took my money and ran!

*Consumer Comment: Call and Report to Georgia FBI

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4 months of promises and extensions and nothing on my mortgage loan in South Carolina. These guys charge up front fees with a promise to close the loan regardless of credit. I checked them out initially and found no complaints, so my wife and persued a loan with them. Delay after delay aroused my suspisions, so I checked again and found several complaints on them last week, as well as a cease and desist order from the state of Georgia filed in July. I confronted Randy Gatesman with this info. and he promised everything was still on track to close Monday. Of course the closing attorney's and myself never heard from him, and no one returned my phone calls. Others have been dupped just like me, and I vow to join forces with them and any others to make sure that these individuals give us restitution and serve jail time! To those that got scamed in Georgia - Scott O'neil is no longer living there, he is now located in North Myrtle Beach, SC. But I'm sure he'll run and scam somewhere else. Lets stop him before he does!

This report was posted on Ripoff Report on 08/14/2012 09:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/SCS-Private-Funding/Marietta-Georgia-30062/SCS-Private-Funding-Scott-Oneil-Randy-Gatesman-Mortgage-Scam-Marietta-Georgia-927037. 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

Took my money and ran!

AUTHOR: Leah - (United States of America)

My husband and I were also lured in by false promises and initially could not find any negative reports about SCS.  Unfortunately our up front fee of $3,500 not to mention our earnest money and extension fees trying to hold on to the contract on our house are GONE!

We e-mailed daily and called at least twice a week to get some kind of answers from Scott O'Neil and the others on when we could close on our home loan.  After 120 days and thousands of dollars later we gave up on buying that particular property.

We have since sought legal advice and have filed a complaint with the Georgia FBI.  Hopefully these guys will either pay us our refund or rot in jail.  They have been instrumental in ruining several lives and don't seem to be losing any sleep about it.
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#2 Consumer Comment

Call and Report to Georgia FBI

AUTHOR: D''Ann - (United States of America)

Hi.  I am a realtor.  I have a client who just used SCS Private Funding and it is a huge scam. Please Please Please call the Georgie FBI and file a report.  It will not take but 2 minutes to file it.  I have gathered numerous people to call in so we can stop this and hopefully recover some of your money.  They are taking advantage of innocent people and causing people to literally be homeless.  Please call Georgia FBI at 404 679 9000.  Along with this company, Gaylin Ware with Total Corporation, and Enrico Corpration are involved.  People are using different alias and Linda Kirkland, Scott O'Neil and Scott Milbourne all know this is a scam and they are going to jail.  I am following this through to the end.  I refuse to see these people hurt.
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