Complaints, reviews, scams, lawsuits and frauds reported for
Category: Mortgage Brokers - Topic: Finance

Date

Title

City, State

1, Report #1487155

Nov 01 2019
01:28 PM

Steven Joseph Muehler offered to make a commercial loan; provided impressive paperwork; took $15,000 deposit and disappeared Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas CA; SC; FL; NY; ND;

Mortgage Brokers: Steven Joseph Muehler
Marina del Rey; Beverly Hills; Wahpeton; Charleston; Minneapolis; Boca Raton; Delray Beach; Wellington; Calabasas, CA; SC; FL; NY; ND;

Author: brian
NEW ORLEANS, LA

2, Report #1486676

Oct 21 2019
06:23 PM

Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ

Bank fraud: Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS
Phoenix, Arizona

Author: herx
Phoenix, AZ

3, Report #1486337

Oct 14 2019
01:57 PM

C&S Commercial Consultants LLC Dan Wooden Fee paid up front, he lied to Mortgage Lender Madison New Jersey

Mortgage Brokers: C&S Commercial Consultants LLC
Madison, New Jersey

Author: Land & Development Loan
Hesperias, CA

4, Report #1486239

Oct 11 2019
09:07 AM

Hometown lenders Hometown lenders Maurice Cohn Hometown lenders Hometown lenders Peoria hometown lenders Peoria Arizona Maurice Cohn He lied to us and my wife with Terminal cancer Sun City Arizona

Mortgage Brokers: Hometown lenders
Sun City, Arizona

Author: Zubin
Sun CIty, AZ

5, Report #1486215

Oct 31 2019
01:44 PM

Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.

Banking: Wilshire Financial Group TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide.
Beverly Hills, California

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

6, Report #1484541

Sep 05 2019
09:18 AM

Edgardo Saldana Ed Saldana Spirito Real Estate Spirito Capital Group NSD Financial Nathaniel Saldana Griselle Giselle Saldana Wire fraud, Real Estate Fraud, Mortgage Fraud, Credit Fraud, Marriage Fraud, Scam Artist Clifton NJ

Property / Condominium Managment - Real Estate: Edgardo Saldana
Clifton, NJ

Author: John
Saddle River, NJ

7, Report #1483750

Aug 28 2019
11:17 AM

TorchStar Funding, Ltd., & Robert Baxter Rick Scott Moscu, S.A. rscott.moscu@yahoo.com rscott.moscu@outlook.com Stole $42,600 form a client looking for a loan to build a resort in Canada New York New York

Banking: TorchStar Funding, Ltd., & Robert Baxter
New York, New York

Author: AmazedatFolks
New York, New York

8, Report #1483656