53, Report:
#1506063
Posted Date:
Mar 16 2021
TILMAN LENDING GROUP AMANDA PATTERSON, MARVIN WARREN, STOLE $900.00 FROM ME AND NEVER GAVE ME $40,000 THAT THEY SAID I WAS APPROVED FOR. THEY ARE A FRAUD, SHISTER AND CROOK IN SAN JOSE CALIFORNIA
I WAS CONTACTED BY AMANDA PATTERSON WHO ADVISED ME THAT I WAS APPROVED FOR A $40,000 LOAN THAT I WOULD NEED TO PAY TWO (2) MONTHLY PAYMENTS UPFRONT OF $450.00 TO EQUAL $900.00 TO SHOW THE LENDER THAT I COULD AFFORD THE PAYMENTS AND THEN HE WOULD WIRE ME THE $40,000. AS SOON AS I SEN...
Entity
TILMAN LENDING GROUP
Categories: advertising scam, Fraud, Fraudulent financing, Scammers, Short term loan scams, adverising scam
54, Report:
#1502246
Posted Date:
Feb 09 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | lairs and morgage fraud Hamilton Ontario
Zervane Lima from TCG Lending Centers promised me the world when I was shopping for a mortgage lender to do my refinance. I had originally chosen TCG Lending Centers and they had all kinds of horror stories about doing business with Zervane Lima. I wished I had listened to them be...
Entity
Zervane Lima
Categories: home morgage fraud
55, Report:
#1502097
Posted Date:
Feb 08 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | fraud Mortgage and home stealing in Hamilton Ontario
Cheryl Sarnavka and TCG Lending Centre are absolute rotten scumbags. I totally believe in property investment and purchased a property from them. These guys, however, are the reason why the industry can have a bad name. They are selling apartments from developers and take massive c...
Entity
Cheryl Sarnavka and TCG Lending Center fraud Mortgage and home stealing
Categories: Financial Fraud
57, Report:
#1501169
Posted Date:
Oct 22 2020
Sovereign Lending Group SLG Unlawful Practice with a VA Loan costa mesa CA
When I went to refinance my VA mortgage again as rates had dropped more, the loan was set to be completed (notary was scheduled) and called off.
I asked why, pushed, and the loan officer (who I called first) stated that there are rules around times a VA loan can be refinance.
I aske...
Entity
Sovereign Lending Group
Categories: Mortgage company
58, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
60, Report:
#1499501
Posted Date:
Sep 05 2020
loanme.com loan me inc. this company approved me for a loan and pulled it right out from underneath me for no reason, right after i sent refereces and bank info to deposit funds Anaheim, California
so i put a loan through a broker circadian funding, they shopped it to loanme.com, loanme approved me for 20,000 $2,000 closing cost, so i was getting around 18k, payment around $2,700 a month, that there friends is predatory lending, they sent me a link to connect to my bank so the...
Entity
loanme.com
Categories: RIP-OFF
