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:
#403511
Posted Date:
Dec 20 2008
Invesco Lending Group Fraud, using the Greensheet Newspaper New York
On 11/28/2008, I received by fax a application to obtain a loan for $5000, which I faxed to Representative Charles Mabe, in care of Invesco Lending Group. I was suppose to send for insurance $975.20 for a 3 year loan, starting February 2009. I wired the funds to a Ann Roper on 11/...
Entity
Invesco Lending Group
Categories: Credit & Debt Services