2761, Report:
#606248
Posted Date:
Oct 04 2010
Matthew Silva America Funding Real Estate Mortgage Broker San Diego, California
Matthew Silva is one of the shadiest gentlemen I've ever encountered. I used his services as a loan officer and he told me that the interest rates would be a full point lower than what was actually possible through America Funding. He has lied to me multiple times.  ...
Entity
Matthew Silva
Categories: Mortgage Companies
2762, Report:
#647224
Posted Date:
Oct 04 2010
Conseco aka Green Tree Servicing LLC Preditory lending/Gender Discrimination/Insurance Fraud Tempe, Arizona
A single, unmarried man was some how able to get a $110,000.00 @ 10.17% interest for a land/manufactured home loan deal, using the incomes of himself and 3 other unrelated people, solely put into his name, 06/2000. In the first 3 yrs he requested and got 6 deferments, how many ...
Entity
Conseco
Categories: Prefabricated Homes
2763, Report:
#647093
Posted Date:
Oct 03 2010
Commercial Funding Group Clinton Washington, Micheal Parker, Micheal Ocean Commercial Funding Group Clinton Washington, Michael Parker, Michael Ocean Charge Upfront Fees for Funding Projects and Loans, Take your Money and Never Fund. Birmingham, Alabama
Commercial Funding Group, Clinton Washington, Michael Parker, AKA Michael Ocean Issue Commitment Letters to Fund, Require Underwriting Fees, Never Fund, Never Return your FEES and Disappear.
I referred several of my clients to Clinton Washington in Birmingham Alabama and M...
Entity
Commercial Funding Group
Categories: Financial Services
2764, Report:
#647006
Posted Date:
Oct 03 2010
XO TRADE EUROPE LTD Edmund Steinberg, Elizabeth Brown Lending and Asset Scam, Charges Upfront Fees for Funding, Issue Commitment letters, Never Fund and keep your fees. New York/New Jersey, New Jersey
ASSET and LENDING SCAM.
EDMUND STEINBERG, Principal Director and ELIZABETH BROWN, his accomplice of XO TRADE EUROPE LTD have taken money and asset from multiple people promising them loans, returns on asset from Trade Programs and NEVER PERFORMED to my knowledge.
&nb...
Entity
XO TRADE EUROPE LTD
Categories: Financial Services
2765, Report:
#646821
Posted Date:
Oct 02 2010
SBA Lending Network Funding Universe SBA Loans, Advanced fee fraud, bait and switch, non-delivery of services, Internet
SBA Lending Network is a niche-marketing name for Funding Universe. They basically are the same scam as Funding Universe, but targeting individuals seeking SBA loans.I gave them their initial consultation fee of $99 to go over my credit and connect me with SBA lenders who would be s...
Entity
SBA Lending Network
Categories: Loans
2766, Report:
#365463
Posted Date:
Oct 01 2010
Dream Vacations - Global Marketing Solutions USA Confirmation this is an unscrupulous company TampaI Can Confirm This Company Is A Dishonest Scam. Like Jfrankparnell, I Too Received A Robot Call Offering A Free Vacation. Since My Phone Is Registered As A Do Not Call Number And This Was My Se Florida
I can confirm this company is a dishonest scam. Like Jfrankparnell, I too received a robot call offering a free vacation. Since my phone is registered as a Do Not Call number and this was my second robot call from them, I pressed 1 to speak to a live agent.
Chris, the live agen...
Entity
Dream Vacations - Global Marketing Solutions USA
Categories: Cruises
2767, Report:
#614789
Posted Date:
Sep 30 2010
Financial Group Inc. of Acceptance Capital Perfect Mortgage Fraudulent investment, stay away from this company, you will not get your money back. ElK Grove, California
Dont make the same mistake as I did, it could cost you thousands of dollars, keep away from Perfect Financial Group Inc. of Acceptance Capital, run by CEO Vincent Singh. If it is too good to be true it is probably fraud! read on.
I was lured in by a friend/co-worker that I known fo...
Entity
Financial Group Inc. of Acceptance Capital
Categories: Mortgage Companies
2768, Report:
#640446
Posted Date:
Sep 29 2010
Cash Advance USA Accusing me of taking a loan out with them. Telling me that they are going to sue me for $3,000. Internet, Internet
My boss, my husband, and my sister each got a phone call from someone looking for me. I called the number back and was told that I was going to be sued for not paying back a payday loan. #1 I never got a payday loan,#2 I have no idea how they got the numbers they did to be calling t...
Entity
Cash Advance USA
Categories: Cash Services
2769, Report:
#644928
Posted Date:
Sep 27 2010
Liberty Lending Review They took my money,but nothing is happening Unknown, California
I paid Liberty Review $595.00 to arrange a mortgage modifcation. All they did was send me some forms which I completed and sent to Indymac bank. Indymac bank sent me a notice that thay have refused the modification request.
I cannot contact Liberty revew as their telepho...
Entity
Liberty Lending Review
Categories: Loan Modification
2770, Report:
#355911
Posted Date:
Sep 27 2010
Foundation Financial Group Everyone should read Atlanta Georgia
I would like to respond to the complaints that have been posted on this site in the past. First of all, not only myself, but over a hundred employees have gone to upper management, Legal, and compliance at FFG asking for permission to respond to the few complaints on this site. In...
Entity
Foundation Financial Group
Categories: Mortgage Companies
