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Report: #305754

Complaint Review: TurnBull Equity Group, Inc - Houston Texas

  • Submitted:
  • Updated:
  • Reported By: Houston Texas
  • Author Confirmed What's this?
  • Why?
  • TurnBull Equity Group, Inc 10190 Old Katy Road #228 Houston, Texas U.S.A.
  • Phone: 281-995-8136
  • Web:
  • Category: Loans

TurnBull Equity Group, Claimed would get us large loan via their connections - then threaten our credit Houston Texas

*UPDATE Employee: The Rip Off Here is From the Consumer

*UPDATE Employee: uneducated and unresponsive

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TurnBull Equity Group, Austen Spoonst, in Houston, claimed would get us large loan via their banking connections. All they did was go to multiple banks and file for a small business loan at all of them. This negatively affected my credit as it created multiple hits. We were promised alot of things, such as low interest rate loans and and alot more money to start a business. When all was said and done they wanted 10% on top of all of the fees and set up cost that the bank charges. They get you by promising to get you enough to start a business for instance $250 K, All they achieved was $40K. My credit was great and I could have achieved that myself. They wavered on the amounts they charged. And are very unhappy with their ethics.

Then they threatened my credit by reporting it unless I pay, in a couple of days, their 10% fee (on a credit line). Stay Far away from these guys the are completely unethical.

Di
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 02/03/2008 02:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/turnbull-equity-group-inc/houston-texas-77043/turnbull-equity-group-claimed-would-get-us-large-loan-via-their-connections-then-threat-305754. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 UPDATE Employee

The Rip Off Here is From the Consumer

AUTHOR: Operations/collections Department - (U.S.A.)

POSTED: Thursday, February 28, 2008

Mr. Diknasti came to us for help which we gave him. We have an executed agreement saying that he will pay our fee at funding, not at application or during application process, but at funding. After the funding, this gentlemen decides to become invisible and non responsive until we sent a letter of collection for our earned fees. He never barked at our work ethics or fees until after the work was complete. This is a case of the consumer abusing the company. We have prided ourselves on helping many other people and not collecting payments upfront for those people in need as Mr. Diknasti claimed to have been, until it was time to pay, now he is claiming to be the victim. Now he will go to collection for non payment if he does not do so within the next 2 days.

Accounts Receivable Supervisor

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#1 UPDATE Employee

uneducated and unresponsive

AUTHOR: Austen - (U.S.A.)

POSTED: Monday, February 04, 2008

The client that has posted this report has made NO effort to keep contact throughout the loan process. I admit the process took longer than expected, but anyone that knows anything or owns a television can see that the economy is in a recession and the credit lending industry has gone through drastic changes in the last few months. The client also knows nothing about credit itself because having multiple trade lines positively effects your credit much more than a few inquiries will damage it. These are all things I made myself available to the client to talk about during the process, but was never taken up on my offer, they would much rather huddle with the uneducated masses blasting something they have no knowledge about.

lastly, how serious can you take someone called dik nasti. I have the agreement this individual signed and an open for conversation with anyone who might have any questions. Feel free to call me at 713-864-9090

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