- Report: #1314215
Complaint Review: Richard English Santo - New York New York
Reported By:
New York Management Company -
New York, New York, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Richard English Santo
27 William Street New York, 10005 New York, USA
Phone:
917.475.4634
Web:
Www.unified-capital.com
Categories:
Business Rating:
(0)
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Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York
Richard Sancho posing as a loan officer providing working capital cash advances for businesses not only misled my client and after taking her personal information on a supposedly "No Doc" working capital cash advance which is based upon credit card processing and revenue driven by sales, he then threatened my client when she said she was offered funds from another lender. I have advised my clients to seek an OP and sent a Cease and Desist letter to not allow this man nor his company to disclose my client's personal information. Without consent. Thankfully she has the federal disclosure on the bottom of her email which she maintains her rights to the personal information only in these emails with United Capital and Richard Sancho who willfully in writing stated that he was sharing her personal information violating Federal Privacy regulations.
1 Updates & Rebuttals
rsancho
Amity Harbor,New York,
USA
This is a False Accusation without supporting evidence
#2REBUTTAL Individual responds
Wed, August 03, 2016
This message is False and Inaccurate. In order for us to advance Capital to a business we would need to underwrite the file just as any other financial institution. With that being said their is NO SUCH THING as a NO DOC loan in our industry. We would need personal and business vitals to move forward with and offer after underwriting.
This message was created in order to defile and desecrate my name and or my previous company of employment.
I have 13 years in the financial industry, with experience on Mortgage Banking, Private Client Personal and Business Banking with Reputable Companies and clients under my Belt, such as Chase Bank JP Morgan & TD Bank.
I assure you that this message is false and inaccurate and was posted by a company that does not exist and by an individual that is either a working competitor or company in order to slander my name and reputation of 13 years of hard work and success.
