1, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
2, Report:
#405882
Posted Date:
Dec 29 2008
Charter Lending Group - Metro Lending Group - Stanford Financial Group - Avenue Financial Group - National Trust Financial - Sutherland Lending - Moneta Lending Group Loan Scams - Multiple Companies - Beware! Internet Loan Scams - Multiple Companies - Beware! Internet
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was...
Entity
Charter Lending Group
Categories: Loans
3, Report:
#401644
Posted Date:
Dec 16 2008
Birchcliff Lending Top of the line Scam Artists At their Best Pontiac Michigan
Birchcliff lending I got to give it to them they put me in so much debt that I'm too ashamed to say, WATCH out people for the 8.0 percent interest rates and Mr.David H. Roots and Racheal holder which I'm pretty sure that's not their real names,All I can say they got me for my money....
Entity
Birchcliff Lending
Categories: Bait-and-Switch
4, Report:
#396012
Posted Date:
Nov 29 2008
Birchcliff Lending Do not apply to this company Pontac Michigan
I applied on line for $20,000 loan due to my credit, I was notified in 24 hours that I was approved and filled out the application.
I was told I needed to sent $1500.00 due to my credit, so I wired them the money to Canada to cover 6 months of payments. I called to find out why ...
Entity
Birchcliff Lending
Categories: Miscellaneous Companies
5, Report:
#388479
Posted Date:
Nov 06 2008
Birchcliff Lending - Dean Anderson Loan Fraud Pontiac Michigan
Company approached me via email to apply for a loan online. After applying they contacted me twenty four hours later stating I was approved for a 10,000.00 Collateral Loan. They stated I would need to wire them 1,800.00 in order to receive this loan and one they recieved the money...
Entity
Birchcliff Lending - Dean Anderson
Categories: Loans
6, Report:
#388342
Posted Date:
Nov 05 2008
Birchcliff Lending Dean Anderson Loan Fraud Pontiac Michigan
Company approached me via email, to apply for a loan. I applied online. They contacted me within twenty four hours and stated I was approved for a ten thousand dollar loan. They stated it would have to be a collateral loan due to my credit, they requested the first sox months pay...
Entity
Birchcliff Lending Dean Anderson
Categories: Loans
7, Report:
#1029464
Posted Date:
Oct 22 2008
Birchcliff Lending Stay Away From Birchcliff Lending Pontiac Michigan
I wish my daughter would have seen the September 8, 2008, Rip Off Report regarding Birchcliff Lending before sending off her $600.00 yesterday, October 21, 2008. Apparently this company is nothing more than an Advance Fee Loan Scheme. They are not listed with Michigan's Financial ...
Entity
Birchcliff Lending
Categories: Loans
8, Report:
#378340
Posted Date:
Oct 03 2008
Birchcliff Lending Brichcliff Lending make themselves seem real, but they are frauds Pontiac Michigan
The woman who wrote a complaint on Birchcliff Lending wasn't joking when she spoke on the company being a fake company. They make themselves seem so real, but when you start asking questions about what it is that they do their Customer Service Manager gets rude. My wife and I sent m...
Entity
Birchcliff Lending
Categories: Bait-and-Switch
9, Report:
#376127
Posted Date:
Sep 26 2008
Birchcliff Lending They required a collateral due to my credit, once I sent the collateral they did not send the money Pontiac Michigan
I did a loan with this company and due my credit report, I need to secure the loan with a collateral, after I sign all the loan agreements, sent the money, they called the next day asking for additional funds because of my credit score. I told them I wasn't going to send anymore mo...
Entity
Birchcliff Lending
Categories: Loans
