Complaint Review: Jennifer Cuthbert - Las Vegas Nevada
Jennifer Cuthbert Somerpointe Finance LLC Jennifer Cuthbert pretended as if she were a legitimate lender and stole total $13,235 as upfront fees but never deliverd loan since May 2018 to date Las Vegas Nevada
*Author of original report: By consistent pretenses and mispresentations she scammed fees by iTunes Gift Card and scammed total reached to $16,710.00
*Author of original report: Jennifer Cuthbert stole total $15,960 in fees by pretending as if she were a legitimate lender but has never delivered loan
*Author of original report: Jennifer Cuthbert has sent a few fake wire transfer confirmations so far and has defaulted delivery of loan over 5.5 months!
*Consumer Comment: I DISAGREE WITH YOU MR ATSUMASA
*Author of original report: Jennifer Cuthbert pretended as if she were about to send wire transfer and stole additional $975 for wire transfer fees
*Author of original report: Your supportive comment on Jeniffer Cuthbert is untrusted and unagreeable
*Consumer Comment: JENNIFER CUTHBERT IS A HONEST LENDER
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Jennifer Cuthbert, said to be manager of Somerpointe Finance LLC, located Las Vegas Nevada,Entity Number E 0109702013-3, Business ID: NV20131132612, Tax ID: 32051759341, was introduced by a woman Janet E-Angus Tavizon who was an agent to receive loan related fees for a loan scammer, AMG Finance LLC, Las Vegas. Janet suggested me to contact Jennifer Cuthbert as Janet believed was a legitimate lender.
A business loan discussion started in early May 2018 starting from $300K business loan to one of my companies. The first loan agreement was concluded on JUne 20th after having been charged $7,685 by having sent to various individuals' named accounts with a few different banks.
However, the loan $300K was not delivered at all. Then she started to talk about additional fees totally out of the contracted terms and conditions.
Natuarlly the such discussions were unproductive and had nothing to do with professional legitimate lender and we started to request cancellation and total refund of the fees paid. [continued below]....
Since one of my companies was serious need of working capital, the new contract was concluded on 8/17 with additional upfront fee $1,250. After having paid such fee and concluded the new loan agreement, the loan had never been delivered at all. We complained lender's breach and default of loan contract terms but she then started to come up with numerous new fee items and started requesting us to pay by iTunes Gift Card instead of wire transfers to individual accounts.
Such small fee payments by iTunes gift cards were requested and repeated over 23 times and the total upfront fees paid all inclusive reached to $13,235.00 as of Octobe 5, 2018. Still the loan disbursement has not taken place. What was worse, today she pretended as if she were in the bank and trying to complete wire transfer. But, before completing the transfer she started to claim additional $100 iTunes Card to be sent to her as her tip.
After careful review of the person so far wrongfully conducted such critical loan fund disbursment operation, we concluded she has nothing to do with professional and legitimate lender and has even fund to lend.
One big concern here is that I have a strong sense that she is not a real Jennifer Cuthbert and she is just pretending herself as the real Jennifer Cuthbert as her English has strong accents like people from Africa and she once spoke about Nigeria as their HQ office is located.
This horrible loan fee scams made our company so devastated not only for having lost $13,235 but also far delayed working capital funding which lead company's business sustainability severely endangered.
This report was posted on Ripoff Report on 10/05/2018 02:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jennifer-cuthbert/las-vegas-nevada-89145/jennifer-cuthbert-somerpointe-finance-llc-jennifer-cuthbert-pretended-as-if-she-were-a-le-1463673. 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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