1, Report:
#497685
Posted Date:
Oct 19 2009
David Manning - Rhema Investments Llc David Manning stole upfront money that was suppose secure an interest rate for a loan that never happened. Ontario, California
David Manning was referred to me to help me get a loan on my townhouse for an investment. After several phone conversations, David told me I needed to put up money ($5,000) to lock in a low interest rate. This had to be done real quick, so he gave me Rhema's bank a...
Entity
David Manning/Rhema Investments Llc
Categories: Financial Services
2, Report:
#405593
Posted Date:
Apr 21 2009
Rhema Investments LLC, David Manning Fraud David Manning and Rhema investment on the run for loan scams San Diago California
David Manning is a scam artist who says he is a mortgage broker and promises loans for churches and commercial property investers. He charges upfront origination fees. His gives you a loan approval, but does not engage a lender. He just does this to keep the fee. He also demands...
Entity
Rhema Investments LLC, David Manning
Categories: Mortgage Companies
3, Report:
#340257
Posted Date:
Jul 20 2008
Rhema Investments LLC/David Manning Fraud mortgage broker almost takes family for almost $100k Baton Rouge Louisiana
I met david manning as a referral from a real estate broker in louisiana. He had a company called Rhema investments and affiliate of A-1 mortgage in Baton Rouge Louisiana. His scam was he chared the origination fees up front. I used him to try to secure financing on $11 million of...
Entity
Rhema Investments/David Manning
Categories: Mortgage Companies