- Report: #1194477
Complaint Review: US Business Funding - Santa Ana California
-
Author Not Confirmed
Why?
US Business Funding
1231 E. Dyer Road Suite 268 Santa Ana, 92705 California, USA
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
US Business Funding Peter Asks for payment, keeps your $$$ no loan Santa Ana California
*Author of original report: Lots of victims... not just me!!! $5,915.00
*Author of original report: Illegal retention of funds!!!
*REBUTTAL Owner of company: Non Disclosure
*REBUTTAL Owner of company: Legal Disposition
*Consumer Comment: Peter and US Business Funding has done the same thing to me too, taken over $3 grand
We were solicited by US Business Funding (in Santa Ana, CA) for a business loan, We completed the paperwork and received notice of approval for a
$150,000 loan. We were then asked to fax a copy of the check we were going to use to pay the first and last month payment with, and then
sent the check and papers overnight to the company. After faxing the check I called them to
stop the process, they would not answer my call and instead cashed the fax copy
of our check for $5,915.00. To this date they have not funded a penny or given a refund.
5 Updates & Rebuttals
California,
Peter and US Business Funding has done the same thing to me too, taken over $3 grand
#2Consumer Comment
Fri, December 11, 2015
Peter Riberio and US Business Funding has done a similar strategy to me also. They still have over $3000 of my money and they have not given it back no matter how many times I called them.
Champ3
santa ana,California,
USA
Legal Disposition
#3REBUTTAL Owner of company
Mon, May 18, 2015
Regarding this accusation. First and foremost we are currently naming any and all companies which are currently making defamation statements on social media platforms such as ripoffreport in our lawsuit. We have legal and binding agreements from every customer stating the process of our loans in which this particular customer was dishonest and untruthful on his application and business credit.
The company Leasing News specifically are in litigation due to unlawful defamation with monetary value for the owner since KIT Menkin owns a leasing company in addition to owning Leasing News. There is obvious value for Mr Menkin to slander other leasing companies for his own benefit.
Champ3
santa ana,California,
USA
Non Disclosure
#4REBUTTAL Owner of company
Mon, May 18, 2015
This customer whom is stating non facts. This issue has been remedied through our legal department. We have signed documentation that if your application is fabricated then you forfeit your deposit due to fraud. US Business Funding is in the business of providing business loans and equipment leasing to legitimate customers who qualify.
Bill Willis
Roseburg,Oregon,
USA
Illegal retention of funds!!!
#5Author of original report
Mon, April 20, 2015
*** You cannot keep the deposit if the loan is not funded!
*** $6,000.00 is a lot of money for a loan not funded.
*** US Business Funding took $5,915.00 from my Company
*** Took more then $6,000.00 from a trucking Company in Washington.
*** BBB in San Diego gives them an A+ rate with 13 complaints this year!
*** Can someone stop this abuse??? I'll help!!!
Lots of victims... not just me!!! $5,915.00
#6Author of original report
Mon, April 20, 2015
I am just one of dozens of people that have been cheated by Peter Ribeiro.
He stole$5,915.00 of my company’s money. He has no license to lend money in California, or Oregon. I just received a call from a trucking company in Washington… SAME STORY. Peter was not cleared by the Justice Dept. in Oregon, they said they had no jurisdiction over this California Company. US business Funding has taken the deposits from many people and not completed the loan or refunded the money. The lending law says they cannot keep the deposit if the loan is not made.
A company by the name of Leasing New in Saratoga Calif.(408-354-7967)
Is also looking into this matter.
