- Report: #1412999
Complaint Review: Creative Capital Partners - Pennsylvania
Reported By:
Small Business Owner -
Washington DC, District of Columbia, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Creative Capital Partners
1035 Mumma Road Ste.103 17043 Pennsylvania, United States
Phone:
888-602-7626
Web:
http://www.ccpbusinessloans.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Creative Capital Partners C&D Corp Services Creative Capital Partners will promise to provide you a small business loan. Work very hard to get your escrow money for the loan. Once my company provided the escrow money for the loan communication was scarce. Pennsylvania
The corporate leadership of Creative Capital Partners and C&D Corp Services are falsely advertising services they cannot provide and do not have the actual funds to provide business loans. My company is still waiting for its business loan funding that is 90 days plus past due. They will send out a funding updates and make claims that funding will take place in a few days or a week then follow up with another funding update explaining why the funds are not available. Ksyntolious Miller, Carl McNeil, Dorian Banks, James Gee, and Lionel Rhodes have not been candid and honest with clients about the company’s financial problems.
The negative post on Creative Capital Partners facebook page have been removed. One of the post talked about a law suit against Creative Capital Partners for taking $250,000.00 from two clients and failing to perform their duties under contract. The second post talked about Creative Capital Partners being unreliable and poor communicators with an emphasis on avoiding this company. I have some serious doubts about Creative Capital Partners true desire to help small business companies. They are very aggressive in wanting to get your escrow payment for the business loan and as soon as they get your money they will have limited communication with you.
The office number will tell you to leave a message and has no client support staff to receive customers’ phone calls. I feel there is a serious credibility issue with Creative Capital Partners and banks are not willing to offer this company loans without some serious contingencies that has halted their ability to get financing to provide loans. If you are looking for a small business loan that can be processed in a timely manner without multiple excuses Creative Capital Partners is not the company you should be considering.
4 Updates & Rebuttals
Anonymous
Virginia,United States
IT is a scam
#2Consumer Comment
Thu, February 15, 2018
So I was told by a reliable source that Creative Capital Partners has admitted this is a scam but they claim they were the ones that were scammed. I find it hard to believe since they have been misleading everyone about the truth and who they were investing the money with. I also heard that those at Creative Capital Partners were receiving paychecks from the “investors” when they got people to invest in the program. So were they really scammed because they profited from the program?
I have filed criminal complaints with the FBI and the SEC. I encourage everyone who has been impacted to do so as well. Attached are links to the appropriate agencies for the complaints to be filed.
Mortgage Fraud or Loan Scams
Federal Bureau of Investigation
Phone: 1-800-CALLFBI (225-5324)
Online Tips: FBI Tips and Public Leads Form
To file a complaint with the FBI contact the nearest FBI field office. Locations are listed at fbi.gov/contactus.htm or https://tips.fbi.gov/ or for major cases, you can also report information by calling toll-free number 1-800-CALLFBI (225-5324).
Federal Trade Commission (FTC): Complaint Assistant
Web Site (Spanish): ftccomplaintassistant.gov/Consumer_HomeES.htm
Phone (for complaints against companies, organizations, or business practices): (877) FTC-HELP
Phone (for complaints about identity theft): (877) ID-THEFT
Email Address (for complaints about spam or phishing): [email protected](link sends e-mail)
The Federal Trade Commission collects complaints about fraud, companies, business practices, identity theft, and episodes of violence in the media.
Commodities, Investment and Securities Fraud
U.S. Securities and Exchange Commission (SEC): Center for Complaints and Enforcement Tips
Online Form: sec.gov/complaint.shtml
Phone: (800) 732-0330
You can file a complaint or provide the SEC with tips on potential securities law violations though the links on this page.
U.S. Commodity Futures Trading Commission
Online Form: cftc.gov/TipOrComplaint
Phone: 866.366.2382 (Consumer Hotline) 202.418.5514 (TTY)
If you have questions, are aware of suspicious activities, or believe you have experienced commodity futures trading, commodity options trading or foreign currency trading (forex) fraud, please let the CFTC know immediately.
John
Somewhere,United States
Have they received their money back yet
#3Consumer Comment
Sat, February 03, 2018
Have these folks received their refund or funding yet? I know there are at least 10 victims out there and they have been waiting months for their refund and funding and they havent gotten either.
Anonymous
Virginia,United States
No they have not
#4Consumer Comment
Fri, January 26, 2018
They have not provided me with my funding and I have been trying to get my money for over 10 months. It seems like anyone that has used them is having the same problem. I have found people that havent even posted on here. They havent been funded and cant get their money back either.
Sergio
Hedgesville,West Virginia,
United States
Creative Capital Loan????
#5General Comment
Tue, January 23, 2018
Hi, i would like to know if you received the loan from creative capital partners, I'm in the same situation 90 days are done and they didn't deposit my loan for $80,000 we gave them 10,200 for the scrow, the communication with them is zero, did they give you the loan? Thanks
