- Report: #1231189
Complaint Review: Yinan Nancy Sun - Irving Texas
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Author Not Confirmed
Why?
Yinan Nancy Sun
4600 Fuller Drive Irving, 75038 Texas, USA
Phone:
4699957986
Web:
http://realestatefinance.ning.com/profile/SwiftAccessLending
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Yinan Nancy Sun Swift Access Lending Scam Artist. Thief. Liars Irving Texas
Yinan Nancy Sun is the worse loan orignator I have ever dealt with. Not only is she the worse I have dealt with but her company is the worse I have dealt with. I started contact on December 19th and it is May 23rd and no loan is funded. They have made constant error after error, and gave my excuse after excuse why they can't fund the loan. I have jumped through every hoop they have asked and still there is always something else. This company and Nancy handle you senstive information very carelessly and mine was leaked to someone who started texting me even giving details of my bank account. A fraudlent check was even sent and withdrawn from my account. If you like to throw away money and take 5 plus months and still not close on a loan then I would recommend this company. They don't care about you and are constantly telling you things you want to hear but continue to dissapoint with what they promise. i have 400 plus emails, 200 plus text and the documentation signed by them when the loan would be funded. Please contact me before heading forward with these thieves and liars and i can prove to you by these forms of communication. Their lack of funding and requirement of fees has made a terrible and stressful time for my family. Please don't do the same to yourself.
2 Updates & Rebuttals
Other Names
#2Author of original report
Tue, June 16, 2015
Please be advised that other names associated with this "company are Hilda Diaz, Leonard Wallace, and Margaret and this is the man that seems to be in controll. The NMLS ID that they are using is 322282.
Still No Resolution
#3Author of original report
Tue, June 16, 2015
Well since this post nothing has been funded and I've actually lost more money. My business account which Swift Access had to fund the loan is negative $7,800 due to their fraudulent activity. My bank even had locked out my personal accounts until I enrolled in some payment plan. Its been a week and a half since this has happened and Swift Access and Nancy Sun have done nothing. All they have told me is that the funds are coming but nothing happens. They even asked for my other bank account so they can "move" forward with the deal without fixing my other. Yesterday 6/16 they even asked for my utility bill. How this is going to help fund the loan 6 months after initial contact with them is beyond me. I'd stay away from Swift Access and put your money with another lender.
