61, 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
62, 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
63, Report:
#1496079
Posted Date:
Jun 07 2020
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
64, 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
65, 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
66, 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
67, 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
69, 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