91, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
92, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
jsv capital
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
93, Report:
#1529928
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529928-raswqp-8hh6zze7br.png)
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH
Categories: LOAN COMPANY
94, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
fAY sERVICING
Categories: Home Mortgage
95, Report:
#1529934
Posted Date:
Nov 27 2023
Chapman Loan Program I was in Chapman Loan Program which called for attending their business site daily to be taught the fundamentals of getting business funding. Mineola Texas
Chapman Loan Program talks incessantly about the free things a person can have to be owners of a fundable business. They preach about the steps. For them to help they preach that a fundable business missing the steps as outlined by them can do so via a grant. That is a lie.
I belie...
Entity
Chapman Loan Program
Categories: business complaint
96, Report:
#1529869
Posted Date:
Nov 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529869-cpr6s2-lspjrzveg4.png)
FundingOwl- Got my loan, but not on time as they claim. Not delivered cash on time, even using e-transfer. Ontario Mississauga
This is not complaint, but a request that please send the cash as you advertise. I know that Fundingowl.ca is a good website to borrow money, but the delay might be a big issue especially during emergencies. Lenders are reposible and trustable and coporate. If you have e-transfer th...
Entity
FundingOwl- Got my loan, but not on time as they claim.
Categories: PAYDAY LOAN
97, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
98, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
99, Report:
#1529813
Posted Date:
Nov 19 2023
CORNERSTONE CFCU Denied me of a fair loan to barrow Lockport New York
I am a customer whom has a problem with being approved of a loan from Cornerstone Bank. I was susposed to be approved of a loan based on fair credit and understanding that all sorts of busineses and banks owes me grieviences for using my business concept to make money off of. As res...
Entity
CORNERSTONE CFCU
Categories: Auto loan, Loan and Bankruptcy Fraud, Loan Modification
100, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
SantanderConsumerUSA loan Corporation
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing