Texas
United States of America#2Consumer Comment
Wed, November 21, 2012
I know this person and she is a classic sociopath. Do not have anything do do with this person in any way. She has a criminal record and a history of being forced to attend mandatory rehabilitation by law enforcement. She has a history of forging signatures on mortgage instruments and committing fraud.
This person is not a licensed mortgage broker.
This person is dangerous. Do not have anything to do with this person in any way.
Anonymous
Internet,#3Author of original report
Thu, February 16, 2012
This company is a SCAM -- DO NOT BE TEMPTED BY LORI SCOTT 's EMAIL! Here's what it says: My name is Lori Scott, I am contacting you on behalf of Global Finance Referral Service Group Inc.,, regarding your loan application. You are approved for the loan. Please contact me at 1-888-993-9968 ext.500 as soon as possible regarding this matter. Thank You, Lori Scott
I called the number and she asked for a driver's license and paystub. Once I had submitted the requirement, the $100K would be wired into my bank account. Because I was seeking for a loan of over $100K locally where I live, I asked where she received my information and she said " Wells Fargo". From there, I started to wonder so I called her again and asked for her address but instead, she put me on hold and never came back on the line!!! I also called some businesses in with the same address and found one major bank in the building so I called the bank and spoke to the managing agent and guess what- THERE IS NO SUCH COMPANY BY THAT NAME!!!! IT IS A SCAM!!
MESSAGE FOR LORI - YOU NEED TO STOP DOING ILLEGAL BUSINESS AND LIVE A GOOD LIFE!!!