OPENROAD LENDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1370355


Apr 29 2017
10:53 AM
United Lending Services I was promised a loan of $2000 us dollars with a monthly refinance fee of $200 us dollars a month. The first i would need to do was send $200 us dollars which will be refunded to me once the transaction is complete. So i would be receiving a total of $2200 us dollars once the transaction is complete. New York Nationwide
Author: Kansas City, Missouri Loans: United Lending Services Nationwide
 
 
2, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, Report #1367735


Apr 14 2017
11:38 AM
Lending Club Fraudulent Interest Charges Author: San Diego, California Loans: Lending Club  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1367002


Apr 11 2017
03:27 PM
Able lending Nationwide Author: Alabama Loans: Able lending Nationwide  
 
11, 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
 
 
12, 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
Special place in HELL for SCAMMERS Author: California Loans: Renee Travis Internet
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1361476


Mar 13 2017
02:16 PM
ULSC United Lending Services United Lending Services Co.P.O. Box 1696Smithtown, NY 11787 THis company is a total a scam. I signed up for 34.95$ fees because they told me I was apporoved for 20K loan, then I was not but they gave me a lot of website to apply, and they promise if there is 5 denial letters they will refund me. So I had 6 denial letters, I sent 7 mails, they confirm that they got it but never mail me back, I mailed with the letters but they are ignoring me. Never got my money back and the reviews about them is so bad Smithtown, NY Internet Author: Petaluma, California Loans: ULSC United Lending Services Internet  
 
19, Report #1361143


Mar 11 2017
12:44 PM
Abelman lending group Aaron hamlinRachel mcknight Loan scams San jose California
Author: Bronx, New York Loans: Abelman lending group San jose, California
 
 
20, Report #1361013


Mar 10 2017
02:59 PM
ABELMAN LENDING GROUP TOOK MY MONEY San Jose California Internet Author: Plainville, Massachusetts Loans: ABELMAN LENDING GROUP Internet  
 
21, Report #1360129


Mar 06 2017
05:23 PM
Caliber Home Loans Caliber Lending Caliber Home Loans: The New Countrywide Morgtgage, FHA Ripoff Irving Texas Author: Mason, Ohio Mortgage Companies: Caliber Home Loans Irving, Texas  
 
22, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
23, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Sollaire Lending Solutions - Total Direct Source Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
24, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
25, Report #1356926


Feb 18 2017
07:42 PM
Lakeview Loan Servicing LLC Predatory Lending misrepresentated their lending Service Coral Gables Florida Author: San Bernardino, California Financial Services: Lakeview Loan Servicing LLC Coral Gables , Florida  
   
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