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Report: #1463673

Complaint Review: Jennifer Cuthbert - Las Vegas Nevada

  • Submitted:
  • Updated:
  • Reported By: Atsumasa — Rockville MD United States
  • Jennifer Cuthbert
    801 Rampart Blvd Suite 200
    Las Vegas, Nevada
    United States

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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]....

..... But she refused. Then by August 17, she proposed a new loan amount $1.5M with aditional fee schedules attached.

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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REBUTTALS & REPLIES:
5Author
2Consumer
0Employee/Owner

#1 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: Atsumasa - (United States)

POSTED: Tuesday, January 15, 2019

Jennifer Cuthbert tirelessly pretended as if the person would deliver immedaitely the sought working capital loan for $1.5M and demanded us to pay unexplained various fees such as "additional bank trnafer fees and OTP Fee (supposed to be Online Transfer Permission Code). But all lies.

This scammer is very stickily follow up and urge to get funding by her funding but making a lot of different non-sense stories.

Because of her (?) continued scams we paid total $16,710 as upfront fee and fund transfer related fees but no fund has ever delivered.

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#2 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: Atsumasa - (United States)

POSTED: Friday, December 28, 2018

Over past 7 months, she collected loan related fees 65 times and total $15,960 to date, but never delivered loan agreement based loan for $1.5M.

She admitted that she had done wrongs and promised to rectify by delivering such loan to us as soon as such last fee (such as $200 by unit) has been paid.To test her legitimacy, I asked her to write a letter of guarantee in which she must have promised such $200 was the very last fee prior to the disbursement of loan, and signed manually not electronically. She sent such manually signed letter but the signature on it was quite different from her submitted driver's license and passport.

Of course she made a lot of excuses whe her signature was altered from time to time, but it was not pursuasive at all. After having sent the last $200 via iTunes Gift Card, I was expecting she would finally deliver even a part of promised loan. However, as scammer's typical tactics, she kept saying, "your sent cards were redeemed and not valid. Why do you send such redeeme card to me? Send another asap". She showed all features as scammer and financial fraudster by making fake wire transfer confrimation and other fake documents.

This kind of malicious person must be expelled from lending business industry by all means.

 

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#3 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!

AUTHOR: Atsumasa - (United States)

POSTED: Monday, October 22, 2018

No matter how Ms. Katheine tries to give favor to Ms. Jennifer Cuthbert, I conclude that she is nothing to do with a legitimate lender nor serious individual at all. Which legitimate and licensed lender would submit a few times fake wire transfer confirmations and leave undelivered the contracted loan over 5.5 months to date? When a person conducts such fake transactions like financial faudsters, all credibility as responsible lender/person would be gone. We all must recognize and admit the very facts of her misconducts and wrongful activities so far committed.

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#4 Consumer Comment

I DISAGREE WITH YOU MR ATSUMASA

AUTHOR: katherine - (United States)

POSTED: Monday, October 22, 2018

I have no reason to lie about Jennifer Cuthbert. she is a real lender. the Same Jennifer you are talking about is the same person I also talk with on phone. 

The same phone number you posted here is the exact number I can reach her with. I am sure you haven't received your loan yet because you don't do what she asked you to do. Beside how can you get a loan from someone that you are speaking bad against.

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#5 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: Atsumasa - (United States)

POSTED: Tuesday, October 16, 2018

After October 5th, she kept pretending as if she were at bank branch and was about to deliver loan fund. And she demanded to send additonal several fees by iTunes gift cards totalling $975 with non-sense reasonings. The grand total she stole from us has reached to $14,310 as of Oct. 16, 2018

She by behaing so, revealed herself nothing to do with a legitimate lender and obviously she is a mere scammer trying to steal small fees by pretending she were a private lender. Her phone number used for numerous text messaged is (702) 508-2775

In addtion, for public knowledge, she screamed twice "B*******" against me, customer while I asked her several questions inconvenient to her position.

Being a pretended lender, using such words to customer is unforgivable and unethical personal behavior.

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#6 Author of original report

Your supportive comment on Jeniffer Cuthbert is untrusted and unagreeable

AUTHOR: Atsumasa - (United States)

POSTED: Thursday, October 11, 2018

With due respect on your genuine nature of writing a comment on Jeniffer Cuthbert's loan related perfromance, I formally express my disagreement.

If you had received your loan for $3.0M within 3 days but with huge amount of all upfront fee paid, you are very lucky person. I feel you have dealt with a different people from who I am talking about in my report. Jeniffer Cuthbert has left undelivered her promised and contracted loan over 5 months to date having collected all requiered and requested fees all upfront. Who a sincere lender could leave a borrower customer unattended over 5 months by horribly defaulting delivery of agreed loan proceed to customer? Such default by lender should have devastated the needed cash flow of the customer and even forced to a bankruptcy.

I should repeat you are one of the happiest and luckiest person if you had really received loan in  days by paying such huge upfront fees.

I don't complian on the fees if collected either by deducting from the loan disbursement amount or collected in arrears. All upfront fees with no detailed explanation collected from consumer is an outright violation of lending regulations and laws. And, over 5 months undelivery of loan in accordance with the concluded loan agreement is nothing but a crime committed by a lender.

 

 

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#7 Consumer Comment

JENNIFER CUTHBERT IS A HONEST LENDER

AUTHOR: katherine - (United States)

POSTED: Thursday, October 11, 2018

 I am a living proof cause Jennifer Cuthbert was really supportive to my business in helping secure loan I used in setting up a real estate business. She assisted me with $3,000,000 and that boasted my business plus I have directed number of clients to her which she has been very supportive to them.

Myself and Jennifer Cuthbert are still in talking terms and in a good working relationship so I don't believe what anyone must have said concerning her. Actually I paid a fee of $49,000 and got my loan within 3 days.

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