EASTERN PACIFIC LENDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
2, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
3, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
4, Report #1368185


Apr 17 2017
09:46 PM
Pacific Air Systems Complete nonsense, people need to be honest and not attack on line because of personal issues Lakewood Washington Author: Lakewood, Washington Home Improvements: Pacific Air Systems Lakewood, Washington  
 
5, Report #1368161


Apr 17 2017
06:37 PM
Rogelio Lara luxurylifestylesservices@gmail.com Roger Lara Funding Loans Lending Realproperty Scam private information social security bank fraud loan fraud Los Angeles California Author: Los Angeles , California Loans: Rogelio Lara Los Angeles , California  
 
6, Report #1368097


Apr 17 2017
01:49 PM
AutoConnection Captial Lending A friend like them you don't need an enemy! Norfolk Virginia
Author: Chesapeake, Virginia Auto Dealers: AutoConnection Norfolk, Virginia
 
 
7, Report #1367735


Apr 14 2017
11:38 AM
Lending Club Fraudulent Interest Charges Author: San Diego, California Loans: Lending Club  
 
8, Report #1367708


Apr 14 2017
08:43 AM
Gateway One Lending and Finance Fraud, Preditory, Pathetic Anaheim California Predatory My A**! Author: Denver, Colorado Loans: Gateway One Lending and Finance Anaheim, California  
 
9, Report #1365569


Apr 13 2017
01:31 PM
Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet Author: New Market, Maryland Financial Services: Grand Pacific Investments, LTD Internet  
 
10, Report #1367540


Apr 13 2017
12:14 PM
Texas Lending -Brenn Miller & Chris Johnson Abusive service Addison Texas Nationwide Author: North Richland Hills , Texas Mortgage Companies: Texas Lending Nationwide  
 
11, Report #1360067


Apr 13 2017
07:19 AM
Pacific Magazine Billing, LLC I sent them $79.95 in October 2016 for a subscription to TV Guide and I got no magazines and they won't return my phone calls. San Marcos California Author: Bumpass, Virginia Newspapers – Magazines: Pacific Magazine Billing, LLC Nationwide  
 
12, Report #1261312


Apr 12 2017
01:04 PM
Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia Author: Weston, Florida Loans: Satilla Capital Group Atlanta, Georgia  
 
13, Report #1367002


Apr 11 2017
03:27 PM
Able lending Nationwide Author: Alabama Loans: Able lending Nationwide  
 
14, Report #1364943


Apr 10 2017
04:14 PM
RENEE TRAVIS - FINREADY CAPITAL RENEE TRAVIS MONEY LENDING FRAUD NORTH CAROLINA / SAN FRANCISCO Internet
Scammers use my name Author: California Financial Services: RENEE TRAVIS - FINREADY CAPITAL Internet
 
 
15, Report #1364225


Apr 10 2017
04:14 PM
MONEY LENDING SCAM led by RENEE TRAVIS / FinReady money lending scam, loan origination fees, private money lender, liar, scam artist north carolina, san francisco Internet
Scammers will use your name Author: California Loans: Renee Travis Internet
 
 
16, Report #1364865


Mar 30 2017
06:17 AM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
17, Report #1364774


Mar 29 2017
03:03 PM
Pacific Continental Bank aka Columbia Bank Did not finish job through to completion Eugene Oregon Author: White City, Oregon Banks: Pacific Continental Bank Eugene, Oregon  
 
18, Report #1363628


Mar 23 2017
08:51 PM
1959 About defective spark plug wires the seller out of Pacific Grove California. The seller called me today and he threatened me and cussed me out and I had to call the FBI to look into this matter. I want to advise others and caution then this seller is very violent. I have documentation of the threat and I will forward this to the appropriate authorities and the state of California. Pacific Grove California Pacific Grove C Author: Wellford, South Carolina Auto Advertising Services: Monterey Auto Parts South Carolina  
 
19, Report #1363526


Mar 23 2017
12:23 PM
Atlantic Pacific Processing Systems TSYS INSIGHTSInsight Support Atlantic Pacific Processing Systems is a SCAM - Beware Fountain Valley California
Author: Fountain Valley, California Credit Card Processing Companies: Atlantic Pacific Processing Systems Fountain Valley, California
 
 
20, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet American Express Relies on the Gullibility of People Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
21, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
22, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
23, Report #1362751


Mar 19 2017
09:29 PM
Essential Retail Services Pacific Air Conditioning They'll bury you in work and never pay you Roseville California Author: California Maintenance Companies: Essential Retail Services Roseville , California  
 
24, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
25, Report #1361892


Mar 15 2017
09:30 AM
Eastern Curio Shanghai Ltd. Royal Hsu Unprofessional rip-off don't buy. Shanghai Shanghai Author: Beijing, Other Furniture & Furnishings: Eastern Curio Shanghai, Other  
   
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