41, Report:
#949175
Posted Date:
Oct 01 2012
Scott O'Neil SCS Private Funding Mortgage scam that takes money upfront in order to process 100% financing-> SCAM Marietta, Georgia
I am a real estate broker & this company has defrauded my client out of more than $9,000 - the initial $2500 plus some other outlandish fees they collected upfront without my knowledge. Do not use them!!! They gave an approval and then proceeded to ask for extension after extens...
Entity
Categories: Mortgage Companies
42, Report:
#949166
Posted Date:
Oct 01 2012
Tracey Ellis Ellis Funding Group Mortgage scam that takes money upfront in order to process 100% financing-> SCAM Internet
I am a real estate broker & this company has defrauded my client out of more than $9,000 - the initial $2500 plus some other outlandish fees they collected upfront without my knowledge. Do not use them!!! They gave an approval and then proceeded to ask for extension after extens...
Entity
Categories: Mortgage Companies
43, Report:
#949164
Posted Date:
Oct 01 2012
Ellis Funding Group Tracey Ellis Mortgage scam that takes money upfront in order to process 100% financing-> SCAM Internet
I am a real estate broker & this company has defrauded my client out of more than $9,000 - the initial $2500 plus some other outlandish fees they collected upfront without my knowledge. Do not use them!!! They gave an approval and then proceeded to ask for extension after extens...
Entity
Categories: Mortgage Companies
44, Report:
#941931
Posted Date:
Sep 17 2012
scs private funding scott oniel, kenneth enrico, linda kirkland; john geiss rip off...lies and deception, theft of service. unkept promises with goal to steal your money marietta Internet, Georgia
Total rip off using lies and deceipt to earn your trust with the goal of stealing your money. Company provided written documentation of process which included timelines. When questioned the story was always the same...waiting for investors to close.
Scott Oneil pretends to be the...
Entity
Categories: Mortgage Companies
45, Report:
#940144
Posted Date:
Sep 12 2012
SCS Private Funding Total Choice Corporation File FBI Complaints Internet, Georgia
Hi. I am a realtor. I have a client who just used SCS Private Funding and it is a huge scam. Please Please Please call the Georgie FBI and file a report. It will not take but 2 minutes to file it. I have gathered numerous people to call in so we can stop this...
Entity
Categories: Mortgage Companies
46, Report:
#869202
Posted Date:
Sep 12 2012
Rebuilding America or Enrico Corporation Total Choice or Goldan Funding Mortgage Scam, Internet
I was introduced to a company that indicated they were a private investor that would help me refiance my mortgage and it will take 6-8weeks. I had to give them $4,500 and some others gave $6,500 and still to this day there hasn't been any prove shown that this company is ligit. ...
Entity
Categories: Liars
47, Report:
#927375
Posted Date:
Aug 15 2012
Ken Enrico Enrico Corp we have given them $3,000 to get a home loan from them; that was 4 months ago - still have not closed with no closing date in site RonKonkoma, New York
A friend of ours that is a realtor told us about a home loan we could get even though our credit was bad. SCS Private Funding is the supposed marketer of this company.
We gave them $3,500 in May of 2012. They have put our closing off time and time again. We had ...
Entity
Categories: Advertising / Deceptive
48, Report:
#923715
Posted Date:
Aug 07 2012
SCS Private Funding Enrico SCS Private Funding scott oneil marietta, Georgia
we applied in january excuse after excuse no closing, nothing, they wont even give us a refund. this place is a scam, stay away! scott oneil is the criminal i worked with now he just ignores us. I cant even put into words how angry i am. I hope they all go to jail for a very long ti...
Entity
Categories: Mortgage Companies
49, Report:
#283900
Posted Date:
Apr 30 2012
Goldan Funding lied to me in a mortgage refinancing deal and my signature was forged in a closing document. Holbrook New York
Goldan Funding promised me a fantastic deal that would save me almost $600 per month in my mortgage. The refinancig cost me $31,091 which was added to the existing loan. At the time of closing they did not show me the estimated payment letter that shows how much the new monthly paym...
Entity
Categories: Mortgage Companies
50, Report:
#875940
Posted Date:
Apr 30 2012
Enrico Corportation Mortgage Scam McClean, Virginia
I was in the process of having my home built and this company promised to finance the home in which they gave me a settlement date and no results! I am in the process of loosing my home and deposit because of Kenneth Enrico promising to finance my home and took my monies! ...
Entity
Categories: Liars