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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1322535


Aug 15 2016
08:46 AM
Lending Club USA Repetitive phone calls from scammers saying you've been approved for a loan Nationwide Author: Kissimmee, Florida Commerical Lending Firm: Lending Club USA Nationwide  
 
6, Report #1322435


Aug 14 2016
12:20 PM
Open Road Lending N/A this company is a warehouse for several other companies and share your information even if unauthorized and certified letters have been sent to them they lie to credit agencies and cannot prove any documentation North Richland Hills Texas
Author: Lorain, Ohio Credit Reporting Agencies: Open Road Lending North Richland Hills, Texas
 
 
7, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
8, Report #1322052


Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
 
9, Report #1321587


Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
 
 
10, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
11, Report #1321067


Aug 06 2016
08:22 PM
gil mariscal ocmbc ocmbc morgage lending mortgage fraud lying morgage agents fraudulent company irvine California Author: Los Angelens, California Mortgage Companies: gil mariscal ocmbc irvine, California  
 
12, Report #1320995


Aug 06 2016
12:31 PM
Corporate Business Lending Emergency Business Funding, Bryce Coltrin CEO CORPORATE BUSINESS LENDING Formerly Emergency Business Funding CEO BRYCE COLTRIN & CFO JAMES HYATT HAVE MULTIPLE FELONIES, MUGSHOTS LEAKED HERE, BUSINESS PRACTICES EXPOSED West Jordan Utah
Um, who cares? Author: New York City, New York ORGANIZED CRIME: Corporate Business Lending West Jordan, Utah
 
 
13, Report #1319767


Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California Author: McKinney, Texas Loan Brokers: Lending Club California  
 
14, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
15, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Please contact me/We have something in common Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
16, Report #1318839


Jul 25 2016
03:42 PM
Commercial Real Estate Finance LLC CRE Finance LLC refusal to refund, incomplete transaction, Eatontown New Jersey Author: Brooklyn, New York Commerical Lending Firm: Commercial Real Estate Finance LLC Internet  
 
17, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month. ¬†Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
18, Report #1291152


Jul 23 2016
10:01 PM
Cartersville Auto Lending Cartersville Georgia Same exact thing Author: Marietta, Georgia Auto Dealers: Cartersville Auto Lending Cartersville, Georgia  
 
19, Report #1279662


Jul 22 2016
11:53 AM
Cameron Donlap Easy fast money not so Easy, But misrepresented as well New York Author: Bell, California Commerical Lending Firm: Cameron Donlap NY  
 
20, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
21, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
22, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
23, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Just read the letter Author: Virginia Loans: Open Road Lending Internet  
 
24, Report #1317620


Jul 18 2016
06:55 PM
Nextgear Capital nextgear shannon landreth nextgear converted my cars, in my opinion, illegally nextgear in my opinion, stole cars carmel Indiana Author: east brunswick, New Jersey Commerical Lending Firm: Nextgear Capital Nationwide  
 
25, Report #1317347


Jul 17 2016
09:28 AM
Lending club private Approved loan text Internet Update Author: Little rock, Arkansas Loans: Lending club private Internet  
   
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