11, Report:
#1511030
Posted Date:
Aug 16 2021
CMN Funding and Stephen Frank CMN returned the fee we paid them when loan dis not close on time and they subsequently closed our financing transaction. albany new york
We previously closed a financing transaction with Stephen Frank of CMN. Our current transaction has taken longer than anticipated and CMN refunded the fee we paid to them and stated they would be able to close the transaction and explained to us in detail why it was taking so long...
Entity
CMN Funding and Stephen Frank, albany, new york, 1
Author
CKing, BOCA RATON, Florida, United State...
Categories: Money Lender
12, Report:
#1505695
Posted Date:
Mar 07 2021
Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
This shady telemarketer by the name of Robert Soukkala who works for a company called LoanCare supposedly as one of their many "Senior Vice Presidents" (a title given to him so that he has an inflated sense of selfimportance) has been harassing me non-stop with offers to lend me mon...
Entity
Robert Soukkala - Senior, Vice President LoanCare, Tampa, 1
Author
Jose Alvarez, Miami Beach, FL, United St...
Categories: personal loan, Money Lender, robocall, Scammers
13, Report:
#1503394
Posted Date:
Mar 27 2023
BRIDGECREST BRIDGECREST REFUSES TO WORK WITH PEOPLE DURING COVID-19 Phoenix Arizona
BRIDGECREST is an auto lender, who people are FORCED to use when buying a car from CARAVANA. BRIDECREST who, during the middle of a Pandemic, are UNWILLING to work with people who lost their jobs and were off work for only 2 month even though they have a payment plan and deferral ...
Entity
BRIDGECREST, Phoenix, Arizona, 1
Author
Cheryl, Phoenix, Arizona, United States
Categories: Money Lender
14, Report:
#1500660
Posted Date:
Oct 08 2020
CFG Merchant Solutions CFG Merchant Solutions, LLC, Park Avenue Recovery Stay away from this shark lender - reached out to them for a forbearance agreement as our business was affected by COVID-19 pandemic and they wouldn't budge; charged exorbitant late fees and sued us for a missed payment. You don't want to be dealing with this company in these uncertain times. New York New York
Stay away from these crooks! They are heartless and ruthless - even if you miss a payment by a day they will pursue and sue you . They are not the company to work with in these uncertain times - go with a more reputable firm like LendingClub or OnDeck . These guys are sharks and the...
Entity
CFG Merchant Solutions, New York, New York, 1
Categories: Money Lender
15, Report:
#1499473
Posted Date:
Sep 03 2020
AC Fidelity LLC Jeffrey Raphael Offer Fake Hard Money Loans and Asking for Money upfront and dissappearing College Point NY
Be careful!
This guy offered me a fake hard money loan and even went as far as showing me a fake bank statement and fake HUD deal with a FAKE HUD STATEMENT for a deal they closed on July 30th. They didnt erase the name of the Title company. I called the title company and found i...
Entity
AC Fidelity LLC, College Point, NY, 1
Author
HateScammers, Dallas, United States
Categories: Money Lender
16, Report:
#1498771
Posted Date:
Aug 14 2020
Temple View Capital PREDATORY LENDER EXPOSED!!! Bethesda Maryland
I honestly don’t know where to even start. I’ve been in this business successfully for 18 years and Temple View is the worst lender I’ve EVER dealt with, and I’ve dealt with ALL the bad ones! I currently have a loan with them we’re I am owed $100,000 in draw payments from ...
Entity
Temple View Capital, Bethesda, Maryland , 1
Author
O Francis, CHICAGO, IL, United States
Categories: Money Lender
17, Report:
#1496216
Posted Date:
Jun 10 2020
Lightstream Loan Rejection For Reasons That Don't Add Up: Damage to Credit Report Atlanta Georgia
Where I live homes are cheap. Remodeled homes, that are beautiful go for as little as $40,000. Houses like mine that need a little TLC can go as low as $10,000. Since I'm related to the current owner, I was able to get it for $7000. I asked Lightstream for a $12,000 loan for the hom...
Entity
Lightstream, Atlanta , Georgia, 1
Author
Bradley, Hamilton, Kansas, United States...
Categories: Money Lender, Home loans
18, Report:
#1493431
Posted Date:
Mar 30 2020
Intrepid Private Capital Group,( New name}, Convergex Caribbean, Convergex-West, Convergex -East, Convergex in the Bahamas They claim to be able to obtain financing for your business. Donald John Callender, Owner of said businesses.He is located in , . I was scammed when he was doing business under the name of "Convergex Caribbean". He said he could arrange financing for your project just to take your money and forward you to another individual that again takes your money and does the same thing. I posted on Ripoff the information and what he did to me.Look up my report under Convergex Caribbean. Prince Frederick Maryland
My name is Douglas Anthes and my phone 6233262076. I have been contacted by a few people that was going to do business with Mr. Callender. I was so glad I could help before they made the same mistake I did by dealing with this individual. I was contacted by another individual that f...
Entity
Intrepid Private Capital Group,( New name},, Prince Frederick, Maryland, 1
Author
Douglas, Glendale, arizona, United State...
Categories: Money Lender, Finance charges
19, Report:
#1489896
Posted Date:
Jan 03 2020
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is...
Entity
Wingate, Sydney, 1
Author
Alfred, Surfers Paradise, Australia
Categories: Money Lender, Laundry Services, Fraudulent money activity
20, Report:
#1488466
Posted Date:
Sep 22 2021
Aura Financial LLC Lendify llc they stole my identity and illegally accessed my credit report San Francisco California
I went to a check cashing place in fremont california to take out a payda.y loan and the lady took my
social security number and other id and gave it to Aura Financial who then ran a hard credit check on all three credit agencies. They claimed that I applied for a loan with Aura F...
Entity
Aura Financial LLC, San Francisco, California, 1
Author
Muneerah, Menlo Park, California, United...
Categories: Money Lender, stolen identity, fraud