CITI RESIDENTIAL LENDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
2, Report #1372925


May 12 2017
05:11 PM
American Residential Warranty warranty,contract Nationwide Author: HUTTO, Texas Warranty Companies: American Residential Warranty Nationwide  
 
3, Report #1372381


May 10 2017
09:00 AM
Residential Capital Scott DuVall Horrible, Deceptive, Do not trust ! South Ogden utah Author: Roy , Utah Realtors: Residential Capital  
 
4, Report #1372376


May 10 2017
08:51 AM
National Credit Adjusters Has harrassed my mother continually for my address and phone number, called me at work after I requested them not to. I do not owe the money they say I owe to Grt Plains Lending. Hutchinson Kansas Author: Omaha, Nebraska Loans: National Credit Adjusters Hutchinson, Kansas  
 
5, Report #1372325


May 09 2017
10:37 PM
ReNew Lending Joe Cunningham, Renew Lending, Inc, Newer Paid San Diego California Author: Chandler, Arizona Mortgage Brokers: ReNew Lending San Diego, California  
 
6, Report #1371871


May 07 2017
09:19 PM
Rossway Lending Solutions nothing but a ripoff San Francisco Pa Author: Hollsopple, Pennsylvania Financial Services: Rossway Lending Solutions Internet  
 
7, Report #1371863


May 07 2017
04:07 PM
The Lee Arnold System of Real Estate Investing Recommended TRUSTED BUSINESS REVIEW: The Lee Arnold System of Real Estate Investing, “the best training company for real estate investors” independent private money brokers, marketers, and entrepreneurs in general. Unlike other investment training companies, the goal of The Lee Arnold System of Real Estate Investing is to create sophisticated borrowers of the private capital offered through its sister lending division, Cogo Capital. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing also provides avenues for people to earn income at home simply by connecting borrowers with lenders, and offers services that cater to more sophisticated investors’ borrowing needs.
Author: Tempe, Arizona Real Estate Services: The Lee Arnold System for Real Estate Investing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing does not believe in the one-and-done transactional relationship common to the real estate investing educational community. Coeur d'Alene , Idaho
 
 
8, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
9, Report #1370865


May 02 2017
11:22 AM
American Residential Warranty American protection plan fake insurance company , rude , nasty , uneducated, sham , liars ! Boca Raton Florida, Author: Fontana , California Warranty Companies: American Residential Warranty FL  
 
10, Report #1370431


Apr 29 2017
07:42 PM
Kratomcrazy and buykratombulk Kratomcrazy and buykratombulk I bought 1kg. Of kratom with 100% satisfaction guarantee. What was delivered was not kratom, it was closer to sawdust. After relentless effort I was given an adress ,residential, to mail the return package. I did. They never credited my card for the purchase -$150. St. Louis Internet Author: Oceanside , California Drug Manufacturers: Kratomcrazy and buykratombulk Internet  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, Report #1369131


Apr 22 2017
07:18 PM
Progress Residential ditto to complaint - PROGRESS RESIDENTIAL Memphis RENTERS BEWARE Memphs Tennessee and Desoto County Memphis Tennessee Author: Phoenix, Arizona Property Management: Progress Residential Memphis, Tennessee  
 
15, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
16, Report #1368630


Apr 19 2017
10:32 PM
Ethos Apartment Homes | Sherman Residential An great looking apartment that makes up for it with the most inept and incompetent management Austin Texas Author: Austin, Texas Homeowner Associations: Ethos Apartment Homes Texas  
 
17, 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  
 
18, Report #1368116


Apr 17 2017
02:44 PM
RDS RESIDENTIAL GROUP LLC BAD PROPERTY MANAGEMENT COMPANY JACKSONVILLE Florida follow up email Author: MIAMI, Florida Property Management: RDS RESIDENTIAL GROUP LLC JACKSONVILLE, Florida  
 
19, 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
 
 
20, Report #1367735


Apr 14 2017
11:38 AM
Lending Club Fraudulent Interest Charges Author: San Diego, California Loans: Lending Club  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1367002


Apr 11 2017
03:27 PM
Able lending Nationwide Author: Alabama Loans: Able lending Nationwide  
 
25, 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
 
   
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