181, Report:
#1495499
Posted Date:
May 21 2020
GMF Global Fund GMF Credit Lending solicited me for a warehouse line for mortgage banking Miami Florida
I received a call from someone named Mark C or a warehouse line of 3 million and they wanted me to submit an application fee of 1350 and submit a 30,000 deposit for line pledge. After I researched the company and things just didn't add up.
Entity
GMF Global Fund
Categories: Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud, Mortgage Scam
182, Report:
#1495468
Posted Date:
May 21 2020
AUTO EXPO CLIFF AND DON ….NO LAST NAME ON THERE BUSINESS CARDS AND THEY REFUSE TO TELL YOU WHAT THERE REAL NAMES ARE. AUTO EXPO SOLD ME A SALVAGE TITLE CAR HUNTINGTON HUNTINGTON ,NY
I traded a 2000 Jeep Cherokee that had 300,000.00 miles on it for A 2011 Jeep Liberty with a skyroof. Within the first 24 hours, I had to get the car towed, while I was at work, to the nearest mechanic for a new battery and an altenator. Which I paid for out of my pocket!
My SALES...
Entity
AUTO EXPO
Categories: Auto dealer, auto financing
183, Report:
#1495451
Posted Date:
May 20 2020
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Company research.
The REAL company can be found here and was sued by the SEC and lost, Their files was closed by the BBB in June of 2019
https://www.bbb.org/us/ca/san-francisco/profile/financial-services/lendingclub-corporation-1116-361746/details#additional-info
The new company ap...
Entity
THE LEND CLUB
Categories: Installment Loan Fraud, Loan Fraud, Loans, LoansInstallment, Personal loan, Short term loan scams, Loan Scam
186, Report:
#1494642
Posted Date:
May 19 2020
BADDOG GUN GOLD & PAWN / JAMES C. FUTCH JAMES C. FUTCH OWNER JAMES C. FUTCH LIAR, THIEF AND MASTER MANIPULATOR ORANGE CITY FLORIDA
Never before have I ever been in a position where I had to pawn possessions, but due to an employee stealing a substantial amount of money from my company left me no choice. I had to fire arms that were family heirlooms along of a precious coin, knife, my mothers and Gold bracelet w...
Entity
BADDOG GUN GOLD & PAWN / JAMES C. FUTCH
Categories: Pawn Broker
187, Report:
#1495346
Posted Date:
May 17 2020
Blevins Law - Tracy Todd Blevins Tracy Todd Blevins Kept my good faith money, after closing didn't go through. HUD returned it, but they will not release my funds. Berea Kentucky
This was a HUD foreclosure, that I was supposed to close on 4/30/20. My lender pulled out at the last minute, saying due to coronavirus he couldn't get me lending, but pre-approved me on $50,000. I was instructed by my real estate company to put up a good faith check of $500 to HUD,...
Entity
Blevins Law - Tracy Todd Blevins
Categories: Mortgage Scam
188, Report:
#1494881
Posted Date:
May 06 2020
Empire National Bank PPP loan turned down because I was told it was too complicated Islandia New York
What a Rip-off
We applied for a PPP loan with our local bank like so many other businesses. Our bank, Empire National Bank whose corporate headquarters are located in Islandia, NY is a small local bank with only 4 branches throughout Long Island. They are supposedly being bought...
Entity
Empire National Bank
Categories: banking
190, Report:
#1494276
Posted Date:
Apr 21 2020
Arcus VA Mortgage DBA Arcus Lending, Inc. B.S. Official Letter San Jose California
This company that also lists “Sal Ali” as the “Loan Originator” is sending mail with an official look and the bold letters, “SECOND ATTEMPT” with my Mortgage company’s name. It is underhanded and a lie! I would NEVER do business with this company or any other company t...
Entity
Arcus VA Mortgage DBA Arcus Lending, Inc.
Categories: mortgage lending, Mortgage Scam