61, Report:
#1507269
Posted Date:
Nov 24 2021
Tavis Cambell dublin GMC dealership Sheep in wolf clothing. This internet sales man scammed me out of my trade in. He is not to be trusted and be aware of his false statements saying that he is a minister. He is a monster and will take your money! BE AWARE OF SHEEP IN WOLF CLOTHING. Dublin California
Dealership Scams
Auto Dealer Loan I had got scammed into from Tavis Cambell internet sales man!
Unscrupulous car dealerships can’t wait to pick your pocket
One of the auto industry’s dirty little tricks is the practice of lenders giving kickbacks to dealers for charging high ...
Entity
Tavis Cambell dublin GMC dealership
Categories: Fraud
62, Report:
#1513143
Posted Date:
Nov 22 2021
The Mortgage Company The mortgage office and Eric Swanson Rip off company california
Do not sign up with “The Mortgage Office” ; they only want your money. You pay for 1 year upfront for a reason, because after a month you find out everything that was promised to you costs more is not doable. They sold us a $7,000 package that’s not even worth a dollar. ...
Entity
The Mortgage Company
Categories: Financial, Finance charges
63, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
65, Report:
#1512742
Posted Date:
Oct 13 2021
NATIONAL DEFAULT SERVICING CORPORATION QUICKEN LOANS, ROCKET MORTGAGE Acts as agent/Trustee used by Servicers and Mortgage Companies to insulate and harass homeowners. PHOENIX, IRVINE AZ, CA
National Default Servicing Corporation is a multi state operation and what a fantastic scam operation they have going.
From the fake Certified Mail envelopes (look up the numbers on the letters and find out if they are legit. First Red Flag, the postage price is far too low!
The...
Entity
NATIONAL DEFAULT SERVICING
Categories: HOME FORECLOSURES
66, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Richard Smith Enterprises
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
67, Report:
#1512189
Posted Date:
Sep 24 2021
Wayne Lester Michael Edwards Defrauded me Elwood Park New Jersey
Wayne Lester claimed he had relationships with Private Lenders who would offer loans to people with challenging credit. He required a fee upfront of $275.
Now, he is in hiding. Does not respond.
Entity
Wayne Lester
Categories: Fraud
68, Report:
#1512128
Posted Date:
Sep 24 2021
GNS Marketing and Sales GNSMarketingandsales.com , TylerJordanAdvertising.com, Prequalified-consumers.com, TJ3Advertising.com James Young Scam Mortgage Leads, Fraud, Leads Theft, Wire Fraud, Criminal Enterprise Modesto CA
GNS Marketing and Sales is run by a criminal enterprise advertising to gain Leads for Mortgage Lenders but they never deliver. They request payment by check and never deliver. This criminal has been operating for over a decade, stealing from mortgage professionals. Run a...
Entity
GNS Marketing and Sales
Categories: Fraud Product, mortgage, Internet sales and Marketing, leads, Loan Leads, Mortgage Scam
69, Report:
#1511030
Posted Date:
Aug 16 2021
CMN Funding and Stephen Frank CMN returned the fee we paid them when loan dis not close on time and they subsequently closed our financing transaction. albany new york
We previously closed a financing transaction with Stephen Frank of CMN. Our current transaction has taken longer than anticipated and CMN refunded the fee we paid to them and stated they would be able to close the transaction and explained to us in detail why it was taking so long...
Entity
CMN Funding and Stephen Frank
Categories: Money Lender