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1, Report #1329818


Sep 23 2016
04:00 PM
Clear the Way Inc melissa shea melissa gagliano LIEREIA Scam My family was scammed with mortgage fraud and deceptive and predatory lending middle island New York Author: oakdale, New York Real Estate Services: Clear the Way Inc middle island , New York  
 
2, Report #1329776


Sep 23 2016
12:32 PM
Mariner Finance Terrible Customer Service Germantown Maryland Author: Maryland Commerical Lending Firm: Mariner Finance Germantown, Maryland  
 
3, Report #1329295


Sep 21 2016
12:33 PM
Secured Investment Corp Recommended TRUSTED BUSINESS REVIEW: Secured Investment Corp dedicated to customer satisfaction and ongoing client success.  Secured Investment Corp gives lenders and real estate investors the ability to connect and build powerful and profitable strategic alliances, Secured Investment Corp offers lenders the ability to grow their net returns on their invested capital and real estate investors the ability to grow their investment portfolios.
Author: Tempe, Arizona Investment Brokers: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d alene , Idaho
 
 
4, Report #1329396


Sep 21 2016
12:30 PM
Global Lending Services.ltd ,Tomas Cannon,Adrian Burk promised a refund and never received it and Phone number not in service any longer St.Thomas Ontario Canada Author: airdrie, Alberta Cross-Border Scams: Global Lending Services.ltd Internet  
 
5, Report #1328779


Sep 18 2016
08:10 AM
RESURGOM D.O.O. Mr.RAJKO SAVIC We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. Ul.Branka Radievia br 14 Baka Topola Serbia SERBIA
Author: MILAN, Alabama Commerical Lending Brokers: RESURGOM D.O.O. Nationwide
 
 
6, Report #1328566


Sep 16 2016
01:01 PM
Green Box Capital Funding Scam! miami Nationwide Author: miami, Florida Commerical Lending Firm: Green Box Capital Nationwide  
 
7, Report #1328357


Sep 15 2016
02:15 PM
HSBC Felt no good, low life,didnt deserve it, piece of crap Brandon fl. Nationwide Nationwide Author: Conroe, Texas Commerical Lending Brokers: Credit & Debt Services: HSBC Nationwide  
 
8, Report #1328337


Sep 15 2016
12:14 PM
DEREK AHLVERS SENIOR PLUS CASE MANAG CORPORATE FUNDING CPN CAR LOANS FUNDING CREDIT LINES GILBERT Arizona Author: Port Saint Lucie, Florida Commerical Lending Firm: DEREK AHLVERS GILBERT, Arizona  
 
9, Report #1328325


Sep 15 2016
11:16 AM
Erhenbaum lending group Loan stamford Connecticut Author: south ozone park, New York Loans: Erhenbaum lending group stamford, Connecticut  
 
10, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
11, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
12, Report #1327437


Sep 10 2016
08:31 PM
Michael Crow / Bellmond Financial Kept my commissions, stopped providing leads, avoidance New York City New York Author: Internet Commerical Lending Firm: Michael Crow / Bellmond Financial Internet  
 
13, Report #1327240


Sep 09 2016
01:16 PM
ULSC lending united lending servces co.United Lending Services Co.244 5th Avenue, Suite 200New York, NY 10001 They say I was approved for 20,000 but had to pay the one time fee of $34.99 so I could then go over the approval and terms of the loan. it was a scam it sent me to a link with other lenders that had no sites or if they did have sites you had to reapply and only got approved for 1200 dollars and 219% interest rate New York New York Author: Miami, Florida Loans: ULSC lending Internet  
 
14, Report #1326684


Sep 06 2016
05:39 PM
Tand m Funding Tand M Commercial Funding Jake todd Rich Auburn Maine
Disgruntled Borrower - Unfair Review Author: Palmyra, Pennsylvania Commerical Lending Brokers: Tand m Funding Auburn, Maine
 
 
15, Report #1326667


Sep 06 2016
04:33 PM
Green Link I first look up the company on line and then went to see what people thought of it. A number of people said it was a ripe off company. What they actually do is draw you in with false advertising and in my case a promise to wire money directly into my account with an interest rate of 5.49%. This was a bunch of bull. When I said I had read what people had said and that I was only interest in a loan, they told me not to apply. It's a scam! Internet Author: Broken Arrow, Oklahoma Commerical Lending Brokers: Green Link Internet  
 
16, Report #1326436


Sep 05 2016
12:55 PM
businessloaneasy sba.com & Business Development Specialists Group (BDSG) Unwilling to give refund for services not used. New York New York Author: Indianapolis, Indiana Commerical Lending Brokers: Loan Brokers: businessloaneasy New York, New York  
 
17, Report #1326362


Sep 04 2016
06:38 PM
Corporate business lending he said they could give me a small business lone for 40,000.00 then asked for 299.00 to get started . thank god I put him off till monday and was smart enof to check this site out first. utah Author: Worden, Montana Loans: Corporate business lending Internet  
 
18, Report #1326201


Sep 03 2016
12:16 PM
Damon Cox Damon Cox Lending California/Nevada Author: Sioux Falls, South Dakota Loans: Damon Cox California  
 
19, Report #1325756


Aug 31 2016
06:40 PM
Erhenbaum lending Did anyone get a loan from Erhenbaum lending? Connecticut Author: Slatington, Pennsylvania Cash Services: Erhenbaum lending Slatington, Connecticut  
 
20, Report #1325693


Aug 31 2016
01:06 PM
bridgepoint capital businesscap.org faxes tcpa scam illegal irvine California Bridgepoint Capital group llc Author: Hawaii Commerical Lending Brokers: bridgepoint capital irvine, California  
 
21, Report #1324633


Aug 25 2016
04:41 PM
Team Funding Solutions Team Funding Solutions is a rip off company Austin California Author: Agoura Hills, California Commerical Lending Firm: Team Funding Solutions Austin, California  
 
22, Report #1324316


Aug 24 2016
10:53 AM
Open Road Lending - Abdu Goush claim you're approved but only approved to a certain point!! Nationwide Internet The Point Is??? Author: Arlington Heights, Illinois Advertising / Deceptive: Open Road Lending Internet  
 
23, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
24, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
25, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
   
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