Complaint Review: reliant funding - san diego California
- reliant funding sorrento valley road san diego, California USA
- Phone: 877-218-4336
- Web:
- Category: Brokerage Companies
reliant funding wire fraud.. san diego California
*REBUTTAL Owner of company: Reliant fundind
*UPDATE Employee: Complaint is not about a business transaction
*Consumer Comment: Reliant Funding is a scam
*Consumer Comment: Investigation of company, not complaint
*UPDATE Employee: The posted claim is a hoax
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this company defrauded me and my wife..
a guy named darren and gabriel took 100k from me .. they had us wire the money to their account saying they were a small business lender and could help us.. we contacted the FBI and they are going to their office to shut it down. another case of american greed. also the owner was not available for comment
so if you get a cal from this place in california and its in sandiego.. run for your life.. its a scam.. don't go here. its fake
john a
This report was posted on Ripoff Report on 02/04/2015 11:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/reliant-funding/san-diego-california-92121/reliant-funding-wire-fraud-san-diego-california-1206680. 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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#5 REBUTTAL Owner of company
Reliant fundind
AUTHOR: Dave - (USA)
SUBMITTED: Wednesday, April 20, 2016
Thanks for the heads up just got a card in the mail with all the info you stated, in the trash it go's
#4 UPDATE Employee
Complaint is not about a business transaction
AUTHOR: Reliant Funding - (USA)
SUBMITTED: Thursday, March 24, 2016
The card in the mailer represents the concept of getting funds for business. As you noted, it says it is not a real credit card.
The mailing explains that you have to go through an approval (application) process if you want funds. That protects our customers and is why we request more information from those who wish to apply. "no doubt cheat them" is inappropriate, inaccurate and unfounded speculation.
There were two courtesy call backs - a logical thing to do when a phone conversation is suddenly disconnected. We will not contact you again.
#3 Consumer Comment
Reliant Funding is a scam
AUTHOR: TejasD - (USA)
SUBMITTED: Friday, March 04, 2016
Recieved a letter from Reliant Funding today. We thought the name sounded familiar, and since we had recently applied for some business credit cards, assumed it was a rejection letter, but when I felt a card inside, well I opened it quickly and we were both eager for the good news.
It contained a credit card with my partner's name (She does the accounting) over the name of our business. Also was a statement explaining that we were pre-approved for $41,739 with a maximum cieling of $200,000. No collateral required. We called the "easy one-step" activation number. 877-845-4711.
The person at the other end verified the identity of my partner, fair enough, we wouldn't want this valuable card to fall into the wrong hands, right? But then it got wierd, the person at the other end began asking for information they should already know, he wanted bank accounts, credit accounts, etc., all things that we would have already filled out on a credit card application. My partner asked the person to hold for a moment while she looked the info up, then she held her hand over her phone and whispered "It sounds like a telemarketing room".
I said "Hang up".
She said "Sorry but we are not interested" and hung up.
They called us back 14 times!
Reliant Funding . 9540 Towne Center Drive . Suite 200 . San Diego, California 92121
Oh, on the back of the card in small print reads: "This is not a credit card. This is a membership card."
Avoid this scam. They may be marginally legal, (or not!) but they are not an honest straightforward company of integrity. They are a con-game that preferres to trick it's customers, and no doubt cheat them.
#2 Consumer Comment
Investigation of company, not complaint
AUTHOR: Kelly Clover - (USA)
SUBMITTED: Tuesday, October 27, 2015
If this is the only Ripoff Report against Reliant Funding you tend to dismiss it as an isolated complaint. I received an unsolicited business card in the mail today and was very unsure what to make of it. Experience tells me that no one is going to want to loan a large amount of money to my business because sales are extremely sparse.
My first thought was there had to be a catch. But so far I'm not finding a serious problem with this company based on reported complaints on the internet or a pattern suggesting a "Here today, gone tomorrow, after we take your money" type of business operation. The report I'm commenting on is the only one I'm seeing which suggests that is what this company is.
Ripoff Report is by no means the only source I will be checking out to find out about this company. The problems connected with my business are less with getting cash than they are with finding a promising plan to make it profitable.
#1 UPDATE Employee
The posted claim is a hoax
AUTHOR: Reliant Funding - (USA)
SUBMITTED: Tuesday, June 16, 2015
We NEVER ask for or receive money from anyone. The report is a hoax. We request the author provide proof that the transaction/event really happened.
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