1, Report:
#1465199
Posted Date:
Oct 22 2018
All American Lending Group We Were Wrongly Prequalified By This Company To Buy A Home. After 2 Home Inspections That We Paid For, We Were Turned Down For A Home Loan Weeks Before Closing. Tucson AZ Arizona
We were wrongly prequalified to buy a home. After nearly 2 months of looking, 2 offers placed on 2 homes, 2 home inspections, we learn weeks before closing on a home that we were never qualified to be looking in the first place. To top it off, we were never told this directly. It ...
Entity
All American Lending Group
Categories: Loans, Home loans
2, Report:
#813013
Posted Date:
Dec 22 2011
American Lending Group Avant Lending DO Not do Business with this Company!!!!! St. Peters, Missouri
Do not do business with this company unless you want to get scammed. Warren Kumar is a liar and a thief. He screwed me out of more than $8,000.I leased a building to him and he always had an excuse not to pay the rent---By googling his name and business you will also see all of the ...
Entity
American Lending Group
Categories: Mortgage Brokers
3, Report:
#350848
Posted Date:
May 05 2011
American Lending Group approved for 8,ooo loan. Paid security deposit, 6mths payment, closing fee. now impossible to get ahold of West Thornhill, Ontario
I was approved for loan. A woman by the name of theresa jones a financial consultant emailed me loan papers. I signed them sent them back. She called back saying i needed a security deposit of $985. sent that western union. Then said it would be in account next day. next day nothing...
Entity
American Lending Group
Categories: Loans
4, Report:
#280915
Posted Date:
Oct 27 2010
American Lending Group (Jeremy Swisher) ALG/Jeremy Swisher - Thinking About Using ALG? DON'T! SAVE YOUR TIME & MONEY! Saint Peters Missouri
I engaged Jeremy Swisher from American Lending Group on 6/22/07 as the senior loan officer for my mortgage on a house I was purchasing. Jeremy provided me with the GFE (good faith estimate) and TIL (truth in lending) statements, which I was happy with. I was scheduled to close on ...
Entity
American Lending Group
Categories: Mortgage Companies
5, Report:
#462252
Posted Date:
Oct 27 2010
American Lending Goup, Avant Lending Group ALG Jeremy Swisher Warin Kumar Do you enjoy working with unscrupulous, unprofessional, and incompetant people? If so, contact American Lending Group! If you really like it, then be sure to ask for Jeremy Swisher! Deer Park St. Peters Missouri
Do not do business with ALG or Jeremy Swisher. I wish I had known about this site before I called them. I see they are listed several times. I found this company on Bankrate.com in January of 09.
At first, Jeremy was very personable and responsive. He truly seemed sincere....
Entity
American Lending Goup , Avant Lending Group ,ALG Jeremy Swisher Warin Kumar
Categories: Mortgage Companies
6, Report:
#616899
Posted Date:
Jun 24 2010
American Lending Group - ALG Avant Lending Group --Complete fraud of a company, DO NOT USE!!!!! Internet
I found ALG on the internet advertising a decent refi rate. After talking with them extensively, I decided to go ahead a try a smaller company for my financing for a home refi. Everything went fine until I got to the closing and there were a lot of extra fees that were n...
Entity
American Lending Group - ALG Avant Lending Group
Categories: Mortgage Companies
7, Report:
#474637
Posted Date:
Jul 29 2009
American Lending Group (ALG) warin kumar does not pay his employees on time. dept of labor wages contacted St Peters Missouri
I dont know why anyone would want to work for this man. his payroll is never out when its payday. employees are paid 1-2 weeks later from the actual pay date and its never for the full amount. this man is a fraud. the dept of labor and wages have been contacted. i feel sorry for any...
Entity
American Lending Group (ALG)
Categories: Employees
8, Report:
#350849
Posted Date:
Jul 14 2008
American Lending Group approved for 8,ooo loan. Paid security deposit, 6 mths payment, closing fee. now impossible to get ahold of West Thornhill, Ontario West Thornhill, Ontario Canada
I was approved for loan. A woman by the name of theresa jones a financial consultant emailed me loan papers. I signed them sent them back. She called back saying i needed a security deposit of $985. sent that western union. Then said it would be in account next day. next day nothing...
Entity
American Lending Group
Categories: Loans
9, Report:
#346183
Posted Date:
Jul 01 2008
American Lending Group - Rebecca Woods said i would have to send 1200 dollars and then the money would be deposit into my bank account. I went to western union and wire the money. NO money ever came! No response! Toronto Canada
I was sent a email by Rebecca Woods from American lending stating that I was able to get a loan for 30,000. I was told to give her call to exlpain the loan process to me. I have very bad credit and I was needing a loan to pay off my bills and to have a nice downpayment on this house...
Entity
American Lending Group
Categories: Cross-Border Scams
10, Report:
#344326
Posted Date:
Jun 26 2008
American Lending Group scam galore Toronto Canada Internet
I was looking for a lending place to lend me money so I can get out of this debt that I am in. After looking for a couple of days, I found American lending Group. I was approved for 10 g's. Boy I was excited. That was enough to pay off my debt and get me in a good position with all ...
Entity
American Lending Group
Categories: Loans
11, Report:
#343966
Posted Date:
Jun 25 2008
Preston Financial Group Preston Financial Group is a scam!!! Calhoun Charleston South Carolina
In May '08, I found Preston Financial Group via a site called American Lending Group. A day after I applied online for a loan, Sr. Loan Consultant Jonathan Flemming called me and said that I was approved for a $5000 loan, but in order to get the loan, I had to wire the lender a sec...
Entity
Preston Financial Group
Categories: Miscellaneous Companies
12, Report:
#342484
Posted Date:
Jun 21 2008
American Lending Group - Connie Smith - Craig Matthews - Katherine Young - Rebecca Woods - Peter Macklin DUPED Toronto Ontario
I was contacted by Rebecca Woods with a preapproval letter for a $10,000 personal loan from American Lending Group who lend money based on your earnings, not your credit. She emailed me the 16 page loan agreement with information about the company and loan terms. I was told I need...
Entity
American Lending Group
Categories: Loans
13, Report:
#341155
Posted Date:
Jun 17 2008
Connie Smith With American Lending Group Approved for a loan, got the run-around and never recieved our money...Connie Smith from American Lending Groum, sound familiar? Onterio Internet
We had searched online for a lending company that specialized in bad credit loans for 3 years, and boy were we excited to hear from *Connie Smith* with * American Lending Group*. It took just a vew days and few calls between us, but we were Approved! Approved for a much needed $38,0...
Entity
Connie Smith With American Lending Group
Categories: Computer Fraud
14, Report:
#341016
Posted Date:
Jun 17 2008
American Lending Group-Toronto Ontario, Canada approved for a loan and did not recieve money Toronto Ontario Canada
I was contacted by this company telling me I was approved for a $10,000.00 loan. They told me before I could get my money I needed to send them $985.00 for credit life insurance in case I died. So I did. Next they told I was a high risk cause my credit was not so good I needed to se...
Entity
American Lending Group-Toronto Ontario, Canada
Categories: Loans
15, Report:
#338396
Posted Date:
Jun 09 2008
American Lending Group Loans Toronto Ontario
I was contacted by this company, I had gotten approved for a loan of $8000.00. They told me to reivce the loan I needed to money gram them $985.00 for a secuirty hold. I did that, the next pay they told me that I would need to send them additinal amount of $577.00 the first 3 months...
Entity
American Lending Group
Categories: Loans
16, Report:
#335464
Posted Date:
May 29 2008
American Lending Group - Glenbrook Investments - Corey McNeil - Ruben Jenkins - Mariyln Spellman Promised a loan and asked for 930.00 did not get the loan I tried to call for my a refund number was no disconnected and website disabled. Oklahoma City Oklahoma
I had applied for a personal loan of 5000, I submitted the application with American Lending and they forwarded it over the on of their subloan offices which was Glenbrook Investments. I got a call from Corey McNeil stating that I did get my loan but I had to secure 930.00 bc of my ...
Entity
American Lending Group - Glenbrook Investments - Corey McNeil - Ruben Jenkins - Mariyln Spellman
Categories: Miscellaneous Companies
17, Report:
#306411
Posted Date:
Mar 30 2008
American Lending Group AKA: Avant Lending Bait and Switch tactics: DO NOT BELIEVE THEM!!!! St. Peters Missouri
American Lending Group promised and confirmed by email the settlement charges and interest rate for a 20 yr fixed rate home loan on 1/23/08. They stated that I was locked in at that interest rate and that it would not change. I tried to reach the person I made the agreement with sev...
Entity
American Lending Group AKA: Avant Lending
Categories: Mortgage Companies
18, Report:
#304340
Posted Date:
Jan 29 2008
American Lending Group - ALG, Avant Lending Group They where and are continue to be watched by the FBI St. Peters Missouri
I was an employee there and was fired because I just couldn't get the fee structure down which meant that I did not want to rip people off. I worked with JS (mentioned in the complaints)and he did quite well at taking peoples money. He was earning between 150k and 225k and was fed ...
Entity
Avant Lending ALG
Categories: Mortgage Companies
19, Report:
#282110
Posted Date:
Oct 31 2007
American Lending Group ,Jeremy Swisher American Lending Group are crooks! Saint Peters Missouri
American Lending Group is a bunch of crooks. They locked in a rate in which I paid $450 and appraisal of $400 on 10/12/07. After 3 weeks, ALG says the loan did not go through with no insight for the reason. Jeremy Swisher, who is a senior loan offer, could not be reach by phone or ...
Entity
American Lending Group
Categories: Mortgage Companies
20, Report:
#199832
Posted Date:
Apr 16 2007
American Lending Group - ALG Avant Lending Group ripoff bait and switch dishonest predatory lending DO NOT USE ALG! St. Peters Missouri
I originally obtained a mortgage quote from Senior Loan Counselor Cengiz Sarikcioglu at American Lending Group (ALG, a.k.a Avant Lending) on 6/5/2006 to obtain 100% financing on my first home. Upon review of the Good Faith Estimate, I signed a lock sheet sent over by ALG to lock the...
Entity
American Lending Group - ALG Avant Lending Group
Categories: Mortgage Companies