- Report: #847136
Complaint Review: Pacific Lending Corp - Internet
Reported By:
Scott S -
Jacksonville Beach, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Pacific Lending Corp
Internet, United States of America
Phone:
818.488.9183
Web:
http://paclending.net/Home.html
Categories:
Business Rating:
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Pacific Lending Corp David Sanchez fake lead scam Internet
I was contacted by David Sanchez of Pacific Lending Corp who offered me the opportunitty to buy 100% verified homeowners insurance leads of prospective new home buyers. Supposedly the leads were recent home buyers who had been asked if they would like to be contacted by a local insurance agent regarding a homeowners insurance quote. But none of the leads were valid, none of the prospects were shopping for howeowners insurance nor were they expecting my call. I was very clear with David, in writing and verbally that we were not signing up for a recurring charge or subscription and was only buying 30 leads for $360. He pointed out to me that it says right above my signature line that this was a one-time charge. But that did not stop this scam artist from re-billing my bank to try and repeatedly withdraw additional funds in the amount of $360. When we called to complain every phone number we had was "not in service". When we looked for any of the addresses for their offices none were real locations or had anything to do with Pacific Lending Corp and our repeated attempts by fax and/or email have gone unanswered. This is a complete rip-off and I would advise anyone to steer clear of this bogus operation.
4 Updates & Rebuttals
A. Barr
Florida,USA
DAVID R SANCHEZ scam Manhattan First Inc
#2REBUTTAL Individual responds
Sun, June 26, 2016
I'm trying to e-mail the person on the second comment about David R Sanchez -- it blocks your e-mail address.
Please contact me if you can.
undergroundpi
Other,USA
David Sanchez Scam
#3Consumer Comment
Mon, August 10, 2015
I have possbile info on this scam and this individual but need to comfirm we are talking about the same David Sanchez. He operates under EHMT/ Stonecastle/ Manhattan First/ and possibly Pacific Lending Group. All of these were operated under different scams. Please Email me at *****************
Frank
Conyers,Georgia,
David Sanchez - Railroad Bonds
#4Consumer Comment
Tue, January 27, 2015
I have information concerning these railroad bonds including US Department of Treasury warnings. I also know how to contact David Sancchez.
Call upgasboss at (770) 679-4575 or e-mail me at "[email protected]"so we can discuss this situation and possible legal proceedings if you have been defrauded.
husky390
Goshen,Ohio,
Can this be the famous David Sanchez of historic railroad bond scam?
#5General Comment
Fri, March 07, 2014
David Sanchez was a name or surname used by a man fronting a fake investment company called Stone Castle Investments. He used an official looking office in Florida, possibly Orlando, and sold historic railroad bonds, which were fake. He was very reachable by phone, and always had an excuse why the payment never came. For instance,he would say: your group is the next to be paid. This occurred in early to late 90's. Our family was a horrible victim of his, and we were all completely wiped out of 100's of thousands of dollars that my mother controlled. We, as a family, being naive as to Ponzi schemes, sent boatloads of our family's lifetiime savings from many ancestors, who had worked for lifetimes earning the money at P@G as an executive and from the relatives of the executive, who had acquired their own monies from other sources.
I would hate to think that the FBI and police have never nabbed this guy. It is unthinkable, the millions of dollars that he bilked from innocent people, and the financial ruin caused to many families. This ripoff scam for insurance sounds just like his style, although he surely would not use the old historical name- David Sanchez!
If anyone knows more of the history of this man or more about the Ponzi scam of selling historical railroad bonds, please contact me.
Sincerely, and regettably, B.R.
