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  • Report:  #1218125

Complaint Review: Charles whitmen - Internet

Reported By:
David - Whitewright, Texas, USA
Submitted:
Updated:

Charles whitmen
Internet, USA
Phone:
828-255-8016
Categories:
Tell us has your experience with this business or person been good? What's this?

I called Charles Allan Whitmen off of an ad on Craigslist in Dallas. He said the name of his company is infinity consulting group. He specializes in mortgage loans, credit repair, Cpn, trade lines. I paid Charles 1700.00 through money gram against my better judgrment For his services. He also said he could do a cash out refi on my office building. To make a long story short, he led the title company along, all the title work was done, he never funded the deal. He also never provided any credit repair or Cpn. He even had the audacity to ask me to make his payment for his Mercedes that just got repossessed! This guy is a joke! Stay away from him!



5 Updates & Rebuttals

paul

newark,
New Jersey,
USA
This is a big scam

#2REBUTTAL Owner of company

Wed, March 16, 2016

That guy is a big scam he took from me more than 3k and nothing


My wife and i have two real cards!!

Flagstaff,
Arizona,
USA
My wife and i have two real high limit credit cards

#3Consumer Comment

Thu, March 26, 2015

Wow the nerve of some individuals. My wife and i have two very real and very active high limit credit cards that Mr whitmen was able to acheive for us. We was not scammed , nor was we ever taken for a ride with him nor his company. He told us what happened with the original poster from texas and that is just a shame that this individual would go to this lenght and spread lies about a guy whm was helping him get a new loan and because of his inability  to have patience and let Mr Whitmen do his job , he wish to spread lies that is made up.  This guy need to stop. Mr Whitmen needs to file a lawsuit aginst him for defamation of character.  We have got nothing but results from Mr Whitmen.


Selling credit cards

#4Author of original report

Thu, March 26, 2015

Charles is also selling credit cards. I also thought I should share some txt from him. I'm also contacting the Hollywood police Department, Department of Justice and the credit card company that he is scamming out of cards.


Excellent Company

Manhattan,
New York,
USA
What a bunch of hogwash!!

#5Consumer Comment

Thu, March 26, 2015

My wife and i have done great business with charles. He refied our condo and got us a great rate. Charles also helped us get some investment propertys that we have postive cash flow with. We have worked with charles for over two years now. We trust his sound judgement on any investments that we par take in.  We believe that this individual has made up false accusations against charles and his company. He has done excellent work for us and we will continue to do business with him.


A lier and a physco

beverly hilss ca,
California,
USA
This guy is a complete lie

#6REBUTTAL Owner of company

Thu, March 26, 2015

Hi. James david mitchell has made all of this stuff about me and mu company because he was taking so long to get hiss llc reinstated and did not let escrow and title revise the  his llc and give me the authoziation to fund his  deal, the mercedes stuff he has includeded has been a complete fabrication and this is the same guy that sent me his gas and light bill to bill while he was waiting for the llc to get reinstated. This is the same guy whom after business hours we have discussed our moves in chess.

This is the same guy that i have spoken to his wife.  he was scammed by another guy named raymond and since i started doing business with him always thought i was the same way.  His lender docs was ready today and once i found out about this lie  i cancelled this deal. He has sent me countless text messages asking me to close his deal and he would remove this lie.  Never belive what you read. Most of the time its a complete lie.

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