- Report: #497685
Complaint Review: David Manning/Rhema Investments Llc - Ontario California
Reported By:
Darius -
Denham Springs, Louisiana, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
David Manning/Rhema Investments Llc
3535 Inland Empire Dr Ontario, 91764 California, United States of America
Phone:
909-770-06
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
David Manning - Rhema Investments Llc David Manning stole upfront money that was suppose secure an interest rate for a loan that never happened. Ontario, California
David Manning was referred to me to help me get a loan on my townhouse for an investment. After several phone conversations, David told me I needed to put up money ($5,000) to lock in a low interest rate. This had to be done real quick, so he gave me Rhema's bank account number to deposit the money.
Things were going good, according to David. I had to get an appraisal on the townhouse and that had to be paid up front ($575.). Again the deposit had to be done quickly, so I did a direct deposit to Rhema's account.
This all started eight months ago. David turned my loan over to another loan company, but none of the funds were transfered to the new company.
I have tried to contact David for 4-5 weeks without any success. I would like to be a part of any group that is trying to get David his justice due. I have talked to one other person that David has riped off.
If anyone is pursuing him criminally or civilly, I would like to be contacted.
1 Updates & Rebuttals
W
Vidor,Texas,
U.S.A.
David Manning ex-con
#2Consumer Comment
Mon, October 19, 2009
I am sorry you got taken in by David. As you can read the many different posts on here from the victims, he is a professional con man. Be sure and turn him into the FBI, FTC and get an attorney and also speak with your local DA. We must do this as a group. I have been in close contact with these agencies and they are building their case. One tool they have been using is this site. The more we post, the more others do and so on. He will be brought to justice. He got his mortgage brokers license in Louisiana before they did background checks. They let this ex-con get a license and then scam more people. Wow, can you believe he is still doing this after all these years. He is still on the run and sooner or later he will be back in jail. By the way, the posts that are from supposed customers who have done business with him are just people he has paid or sweet talked to do this. I know of no one who has ever had a loan done by this devil. He is a dope head, pill head, compulsive gambler, liar, cheater, stealer, ex-con, current con and a monster. He ruins lives, steals joy from families and should be punished appropriately. Contact me when you you have time.
