1, Report:
#671583
Posted Date:
Dec 15 2010
Rodney Rodney - Active Rain - NO FICO FUNDING - TI FUNDING Rod Tinsley, Rick Tinsley, Rick T, Ricky T, Ricky Tinsley, THIS PERSON IS A CON ARTIST STEALING MONEY FROM INNOCENT PEOPLE - DO NOT SEND HIM ONE PENNY NO MATTER WHAT HE TELLS YOU WITH ALL HIS FAKE FUNDING OFFERS!! - KISS YOUR MONEY GOODBYE WHEN YOU S Denver, Colorado
This is the same con artist using various names to scam people out of their money
This black bastard will show you a Letter Of Intent to gfund your project. Then he will cross out the names and addresses until you pay him the money. He usually asks for $4,000 to $10,000...
Entity
Rodney Rodney - Active Rain - NO FICO FUNDING - TI FUNDING
Categories: Financial Services
2, Report:
#549641
Posted Date:
Jan 05 2010
Steve Gurnee - HCR Bancorp Please do not work with HCR Bancorp or Steve Gurnee Salem, Connecticut
I worked with Steve Gurnee/HCR group based on referral from Cory Walker as well the Go Big Network. Cory actually helped me with following up with Steve and seems like Cory was taken by surprise with Steve. Steve seemed like a good guy but his issue is he has signed two closing pack...
Entity
Steve Gurnee - HCR Bancorp, LLC
Categories: Loans
3, Report:
#536263
Posted Date:
Dec 09 2009
TI Funding Rick Thomas 100% Funding NO FICO Needed SCAM!!!! UPFRONT MONEY IS NOT REFUNDED!!!! Internet, Colorado
100% Funding NO FICO Needed in your Subject heading ??
Rick Thomas, TI Funding, will send you an immediate invitation for conference call. Right away he makes you feel like he can deliver anything. The whole time, he knows he'll just be sending your deal to another broke...
Entity
TI Funding
Categories: Financial Services
4, Report:
#536252
Posted Date:
Dec 09 2009
Lauton Funding TI Funding UPFRONT REFERRAL FEES ARE RIPOFF New York, New York
Beware of Lauton Funding & TI Funding. TI Funding, Rick Thomas, will require $4,000, wired to his account. That's his 'retainer fee'. He promises to deliver a package within 40 days or so. The guy is very pushy and trying to rush you into things.
Once you submit documents,...
Entity
Lauton Funding
Categories: Brokerage Companies