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Dave Anderson & Bob Gran Group Five Lending Services, Private Lending 10% down, job and phone number all Closing cost rolled in loan, close in 7 days after the appraisal Las Vegas , Nevada
I was contact to dave anderson through from my ad. he stated that if i could not do the loan he could with 10% down job and phone number. I ask him what all documents was needed, he send me an applications for my clients to fill out, and said
all he need was an appraisal and they have to pay for it and he orders it. he told me to send it to the 3635 S. Fort Achahe, Las Vegas Nevada 89147, which after investigating later that that is a place like mail box etc, where people get mail, and to
get a cashier check made payable to Bob Gran. On the letter of intent that he sent out, he uses Group Five Lending Services 3300 Decatur Blvd, Las Vegas Nevada 89102, which is a strip mall with no office there. He ask me to call him with the
tracking number and he would order the appraisals. On December 1, 2009 I send him $4,400.00 for those appraisals drawn on Chase Bank. When I call him with the tracking number he said that the appraisal would be out on the next day. I had ask
him what company and what was the appraisal name and he said he had to wait for Ann the lady in the office to come back in. When he did call me he said her the person to do the appraisal name was Ann Davan she would be there at 3;30 she is
driving a 2009 Brown BMW and gave this number 619-825-0260 which is a phone ringing to an extention, I left serveral messages and no respond. Then on December 2, 2009 he started having phone trouble, saying his phone was dead and he was
getting a new one. then i keep trying him to tell him that the lady never showed, finally he answer and said what she never showed up let me call her, no more calls. i started emailing him and he would say who is this. I told him you have forgot that
quick, he told me again he phone was acting up and he would call me tomorrow. Now his phone mail box is full and i have not heard from him since. When I call no answer.
I have contacted the police department, mortgage fraud task force for las vegas and da office. I will be contacting the attorney general office soon also.
this man has to go back to that mail box. because he is scamming people all over. I have gotten on the phone with other brokers and given them alert of him. there are so many people been scamed by him here just in the texas area. some people are shame to come forth but he must be stop.
I have spoken with the new channels and radio stations about this and i am waiting on them to contact me back. one broker in balitmore says he have heard of him but never done business with him.
he goes on craigslist and finds people all over.
He told me that he do lines of credit for business only $250k and if they don't have a 80 paydex on their duns number $2,500.00 will get them 5 trade and they can fund in 10 days and he collect 10% of what he get them. he says he can clean your credit.
This man must be stop.
then i see bob Gran on ripoff report .com.
6 Updates & Rebuttals
mudd
United States of AmericaBob Gran
#7UPDATE EX-employee responds
Thu, May 20, 2010
This is the same crook that live on popps ferry rd awhile back.I think he move to Long Beach.Provide your phone number and I will share what i know.
mudd
United States of AmericaMississippi P.I.
#7General Comment
Thu, May 20, 2010
A crook by the name of Bob Gran did at one time live on popps ferry rd.I think he move to Long Beach.If you like more information please email me your name and phone number.
(((ROR redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.Alice
United States of Americadave anderson - a scammer
#7Consumer Comment
Tue, May 11, 2010
He is a white male with beard. He has scammed me also and i am trying to get everyone involved to catch him one way or another. His wife name is Cynthia. He used to have Facebook login and now he deleted knowing that people are after him.
Mississippi PI
Diamondhead,Mississippi,
USA
Seeking Fraud Suspects
#7Consumer Comment
Thu, April 08, 2010
I am a PI in Mississippi seeking a fraud suspect who has used the names Bobby Gran, Bob Gran, Robert Rann, Dave Armstrong...and possibly Dave Anderson. I suspect he is using more per my investigation to date. I have a picture of this suspect. Please respond if you have any information on this person. I am seeking a way for you to assist in identification of this individual.
The suspect is approximately 60 years, w/m, 6'01, and speaks with a southern accent (which may be fake). This case occurred in the Gulfport, MS area. The case seems similar to two I read on this site.
Hopefully we can speak to discuss specifics.
Adam
United States of AmericaDave Anderson
#7Consumer Comment
Sat, December 12, 2009
This Dave Anderson is located in Orlando,Florida not Las Vegas,Nevada.My friend was about to do business with him in Orlando,she decided not to base on he had a Nevada phone number.
Adam
United States of AmericaDave Anderson
#7Consumer Comment
Sat, December 12, 2009
This Dave Anderson is located in Orlando,Florida not Las Vegas,Nevada.My friend was about to do business with him in Orlando,she decided not to base on he had a Nevada phone number.