171, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
172, Report:
#1452531
Posted Date:
Jun 26 2020
Success Member Inc. Sold a business model and do nothing but take money Middletown New Jersey
We purchased a program with them for 15K that promise to teach you how to start your own lending and financial services company. This is what they promise to do 1. Life Time of training & support covering the major aspects of operating a residential and commercial...
Entity
Success Member Inc.
Categories: Franchises, Fraud
173, Report:
#1496721
Posted Date:
Jun 24 2020
Patch of Land building health, growing communities. Jonathan Topley / [email protected] / Matt Haberlie|Loan Officer / [email protected] Patch of land robbed me of my money during the Covid-19 Pandemic sherman oaks california
Hello,
A little about me. I'm a single mom and a small real estate Investor. I flip 2-3 homes per year To support my family. I was referred to Patch of land by a friend and i started working on a Closing with Patch of land. I met all the financial and credit requirements. The pro...
Entity
Patch of Land
Categories: Financial Fraud, Financial Services, Real Estate Financing
174, Report:
#1496713
Posted Date:
Jun 24 2020
Discovery Card Discovery Card Payment Protection Discovery Card offers Payment Protection Product that is sold and represented in a way that is not clear and has been flagged by class action lawsuit for consumer violations. Greenwood DE
The below is taken from Class Action Lawsuit that Discovery Settled in regards to Payment Protection, Identity Theft Protection, Wallet Protection that lays out in details the details of what transpired in my report.
I. INTRODUCTION
1. Defendants DFS Services LLC and Discover Ba...
Entity
Discovery Card
Categories: credit cards, Credit Products
175, Report:
#1496177
Posted Date:
Jun 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496177-o9ymuu-lynzrc3iui.png)
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
176, Report:
#1496543
Posted Date:
Jun 19 2020
Equity Prime Mortgage LLC EQUITY PRIME MORTGAGE IN ATLANTA @EQUITY_PRIME Equity Prime Mortgage stole my money and fired me because they did not like my grown son Atlanta Georgia
Equity Prime Mortgage in Atlanta, Georgia is a horrible company. This company is a FAKE AND A FRAUD. EQUITY MORTGAGE is RACIST and they do NOT like White People. EQUITY PRIME MORTGAGE in Atlanta has employee EDDY PEREZ who is a SCAM ARTIST and a CON MAN.... I was punished and they...
Entity
Equity Prime Mortgage LLC
Categories: Loan scam, mortgage, Mortgage Companies, mortgage lending
177, Report:
#1496307
Posted Date:
Jun 13 2020
Pathway Financial Loan Issues - SBA Palatine Il
We have a situation with a lender that has performed a “third-party” go between to acquire our SBA loan for our small business.We were under the impression that they would be charging us up to $1000 for filing on our behalf,(10% of the $10.000 grant that we also applied for). I...
Entity
Pathway Financial
Categories: SBA LOAN
178, Report:
#1496079
Posted Date:
Jun 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496079-ekpkhd-11rhpctf5v.png)
Wexford Lending Group Kimberly Martin Erin Richards Travis Keaton Will not give me my refund Los Angeles California
The company called me on 5/7/20 and offered me a loan with terms due to my low credit score by representative Kimberly Martin. I honored the first term. They came back with three more terms which I honored and then the “lender” Erin Richards, refused to go through with the l...
Entity
Wexford Lending Group
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD, General fraud
179, Report:
#1495130
Posted Date:
May 28 2020
Greensky PO Box 29429 Atlanta GA www.greenskyonline.com in conjunction with Renewal by Anderson Greensky Program Loan, Greensky Installment Loan, Renewal by Anderson, Long Island Custom Windows LLC Financed by Renewal by Anderson Window Replacement Project east Birmingham Alabama
I contracted with Long Island Custom Windows LLC to install Renewal by Anderson replacement windows. The Renewal by Anderson Window Salesman came to my house, took measurements and priced out 18 replacement windows which came to about $30k. He offered a special financing progr...
Entity
Greensky PO Box 29429 Atlanta GA www.greenskyonline.com in conjunction with Renewal by Anderson
Categories: Windows & Doors, Home Improvement and remodeling, Home Improvements
180, Report:
#1495643
Posted Date:
May 26 2020
Nations Lending Predatory Lender, Fee's, Didn't deliver what was discussed. Independence Ohio
I went through your company in March 2020 for a mortgage Refi. It is the worst experience I've had dealing with a mortgage. Here are the facts: John E K was person I dealt with. I told him exactly what I was looking for. By phone and by email. the Call was recorded so I was...
Entity
Nations Lending
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage