Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 121 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1046820
Apr 29 2013
06:45 AM
|
merrick capital lending Brittney, and James Regal The company called me 02-13-2013 and told me I was approved for $10.000,00 if I send them $1,000.00 because my credit was low. so James called me and said to send it Western Union c/o James Regal. I Pittsburgh, Pennsylvania Author:
Holladay, Utah Loans: merrick capital lending
Pittsburgh, Pennsylvania | |
| | 2, Report #1044127
Apr 17 2013
07:44 PM
|
Auto Connection Auto Connection of Manassas Va Auto Connection - Auto Connection and Capital Lending Group Scam and Prestige Lending Scam Manassas, Virginia Author:
Baltimore, Maryland Auto Dealers: Auto Connection
Manassas, Virginia | |
| | 3, Report #1042701
Apr 12 2013
07:45 AM
|
Metta Capital Lending Amy Coleman, Betty Grady LOAN SCAM Alabaster, Alabama Author:
Spring, Texas Loans: Metta Capital Lending
Alabaster, Alabama | |
| | 4, Report #1028367
Mar 13 2013
07:30 PM
 |
ahc lending American Heritage Capital Refused Appraisal Irving, Texas Author:
Topton, Pennsylvania Mortgage Companies: ahc lending
Irving, Texas | |
| | 5, Report #1014299
Feb 28 2013
08:41 PM
|
Merrick Capital Lending James Regal Ripped me off for $750 Pittsburgh, Pennsylvania Author:
boston, Massachusetts Loans: Merrick Capital Lending
Pittsburgh, Pennsylvania | |
| | 6, Report #995645
Feb 27 2013
10:20 PM
 |
New Source Lending Florida Capital Bank, Axis Appraisal New Source Lending shared my credit card info with Florida Capital Bank in Florida. They charged my account for an appraisal, then declined the re fi I had completed. I did not authorize sharing of Santa Ana, California Author:
San Diego, California Brokerage Companies: New Source Lending
Santa Ana, California | |
| | 7, Report #1013960
Feb 13 2013
09:20 PM
|
MERRICK CAPITAL LENDING THE LOAN PACK I NEVER APPLY WITH THIS COMPANY, THEY CALLED ME..WHERE & HOW DID THEY GET MY INFO OFF A WEB SIGHT PITTSBURGH, Pennsylvania Author:
WACO, Texas Loans: MERRICK CAPITAL LENDING
PITTSBURGH, Pennsylvania | |
| | 8, Report #1013706
Feb 13 2013
08:04 PM
|
Merrick Capital Lending Britney Mitchelle ripped me off for $1250 in order to get a $10,000 loan!!! Internet Author:
Belleville, Ontario Loans: Merrick Capital Lending
Internet | |
| | 9, Report #1013583
Feb 13 2013
12:27 PM
|
Merrick Capital Lending The Lending Center took me for $596 Internet Author:
San Antonio, Texas Loans: Merrick Capital Lending
Internet | |
| | 10, Report #737773
Jan 17 2013
10:34 PM
|
Econohomes, LLC Visio Capital Scam, Usurious Lending, Deceptive Practices Austin, Texas Author:
Austin, Texas Loans: Econohomes, LLC
Austin, Texas | |
| | 11, Report #998427
Jan 17 2013
10:28 AM
|
Neptune Capital Lending Dylan Close-Financial Consultant Neptune Capital Lending -Fraud New York, New York Author:
Norfolk, Virginia Loans: Neptune Capital Lending
New York, New York | |
| | 12, Report #989126
Dec 30 2012
09:48 PM
 |
Home Equity Lending REVIEW: Verified Safe, Home Equity Lending commitment to customer satisfaction. Only writing deals they feel will close. They only put deals into processing when written LOI from their capital source is received. Home Equity Lending Inc never lost a lender, bank ..never had to buy back a bad loan since 1998. Home Equity Lending specializing in SBA, HUD, Church, multi family, hotel, RV Parks, Hard Money loans, self-storage, construction, gas stations, convenience stores. Home Equity Lending does lines of credit for businesses. Home Equity Lending Ripoff Report Verified .. as a safe business service. Author:
Tempe, Arizona Loans: Home Equity Lending REVIEW: Verified Safe, Home Equity Lending commitment to customer satisfaction. Only writing deals they feel will close.
Houston, Texas | |
| | 13, Report #758508
Dec 28 2012
04:55 PM
|
AG Commercial Capital LLC New World Commercial Lending collected large fee's and lied to Borrower and Broker. Falsely lied to borrower about Texas State lien position with Borrego Springs Bank in which I contacted and Borrego Springs does not even know co Miami, Florida Author:
, Texas Mortgage Companies: AG Commercial Capital LLC
Miami, Florida | |
| | 14, Report #583031
Nov 29 2012
11:56 AM
|
Reliance First Capital Verified REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified Author:
Stone Mountain, Georgia Mortgage Companies: Reliance First Capital,LLC
Charlotte, North Carolina | |
| | 15, Report #975484
Nov 29 2012
10:43 AM
|
united capital lending bad business practices and very unprofessional not there for there customers, Internet Author:
, Tennessee Mortgage Companies: united capital lending
Internet | |
| | 16, Report #974158
Nov 26 2012
10:09 PM
|
Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified Author:
Tempe, Arizona Mortgage Companies: Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service.
Melville, Long Island, New York | |
| | 17, Report #949436
Oct 01 2012
07:27 PM
|
AllState Fund aka LoanDev Products Inc - Commercial Lending Capital AllState Fund, LoanDev Products Inc, Commercial Lending Capital Inc, Inland Building Service, Commercial Loan Processors Inc, C-Lending, Alternative Lending Group, Scott H Oakley These guys collected $6100 up front and provided an LOI with terms. Later I found out that they are Only a Broker not a Lender. 2 months later I received another LOI from a bank they attempted to brok Internet Author:
, Mortgage Companies: AllState Fund aka LoanDev Products Inc - Commercial Lending Capital
Internet | |
| | 18, Report #939983
Sep 12 2012
08:00 AM
|
Capital Lending Advisors Mathew Shepherd and David Wuest I spoke with Mathew Shepherd about refinancing our home,he also put me in touch with David.They both assured me that the finance was complete all I had to do was send $1500.00, which I did,and have no BH, Ohio Author:
Vienna, Ohio Loans: Capital Lending Advisors
BH, Ohio | |
| | 19, Report #939031
Sep 10 2012
10:51 AM
|
Ge capital retail bank Predatory lending, Kettering, Ohio Author:
Grand rapids, Michigan Credit & Debt Services: Ge capital retail bank
Kettering, Ohio | |
| | 20, Report #912409
Aug 28 2012
10:48 PM
|
Travis Moegling Strider Investments, Venture Capital Finance, Millennium Group Funding Claiming to be a trustworthy broker, but instead pressures customers into lending with scum of the earth borrowers Port Townsend, Internet Author:
Vancouver, British Columbia Investment Brokers: Travis Moegling
Internet | |
| | 21, Report #917742
Jul 26 2012
08:38 AM
|
metta capital lending mary hanson said we got loan 10,000 send money cananda to lennox powell looked on website for companygot wrong site portland, Maine Author:
hastings, Nebraska Loans: metta capital lending
portland, Maine | |
| | 22, Report #913893
Jul 18 2012
11:46 AM
|
commercial lending capital inc clc Applied for a loan. recvd final approval they requested they needed 40K deposit to lock the loan after payment they disappeared on us. riverside, California Author:
encino, California Loans: commercial lending capital inc
riverside, California | |
| | 23, Report #906988
Jul 05 2012
07:45 AM
|
Capital Lending Advisors Mathew Shephard Richard Austin, David Wust I was contacted by this company by email in April of 2012, sent them request of $1500. with the pomise of paying off 2 accounts, paper work involved, looks like I have been taken to the cleaners, 2mo. Beverly Hills, California Author:
Madison, New Hampshire Mortgage Brokers: Capital Lending Advisors
Beverly Hills, California | |
| | 24, Report #906311
Jul 03 2012
01:29 PM
|
Metta Capital Lending Metta Capital Lendin Dave Childer, Spence Berz, Keesey Youmans, Kathryn Mary Wathe, Zaila Burldred, Amy Coleman, Tiffany Hall, Adrienne Meredig Loan Scam!! Want you to send money to Canada BEFORE gett Tried to scam me out of $4000 Internet Author:
, Washington Loans: Metta Capital Lending
Internet | |
| | 25, Report #900337
Jun 20 2012
11:56 AM
|
Capital Lending Advisors; Mathew Shephard and David Wuest Scammed $1,500 for application fee for refinancing my home. They took my money and never delivered any service Beverly Hills, California Author:
Temple, Texas Business Consultants: Capital Lending Advisors; Mathew Shephard and David Wuest
Beverly Hills, California | |
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