1, Report:
#640685
Posted Date:
Sep 15 2010
Moneytree Funding Fredie Carol Rosen Robert Bo Beck, Michael Torres, Randy Stevens, David Gates Bad Fruit at the Money Tree Didn't get 1 lead and they stole $1,750 from me can anyone help please post pending lawsuits etc. Internet
Welp,
I'm an insurance agent and was a loan officer when I bought the leads for $1,750. Not only did I not receive any leads I didn't receive my money back. I went to the bank to get a copy of my bank statement and copy of the check. In hopes of at least taking th...
Entity
Moneytree Funding
Categories: Telemarketers
2, Report:
#1032317
Posted Date:
Mar 19 2009
Moneytree Lists, Nationwide Financing, Moneytree Funding Bogus leads of Clients about to close a loan, as a service nationwide is providing them with an Insurance Agent Canoga Park California
I was told: These are folks who have already gone thru the mortgage process and will be closing within 3 weeks. As a service to them they are told an insurance agent will be contacting them They are expecting a call and many of them need or want to increase or get life coverage. The...
Entity
Moneytree Lists, Nationwide Financing, Moneytree Funding
Categories: Mortgage Companies
3, Report:
#426455
Posted Date:
Feb 20 2009
Nationwide Financing,LLC Moneytree Funding,Moneytree Lists, Bogus leads of Clients ready to buy or sell a house, as a service nationwide is providing them to real estate broker Reno Nevada
I was told: These are people who have already gone thru the mortgage qualification process with Nationwide Financing and will be buying or selling in the next 60-120 days. As a service to them they are told an real estate sales person will be contacting them They are expecting a ca...
Entity
Nationwide Financing, Moneytree Funding,Moneytree Lists,
Categories: Realtors
4, Report:
#352785
Posted Date:
Jul 18 2008
Moneytree Funding Sells bogus leads represented as being twice-verified with high conversion rate Canoga Park California
Arman, Rich Saputo, Angelo, Xavier and Lelanni (names may be fake) work for Moneytree Funding. They promised me home buyer leads in my area which were pre-approved, fully underwritten, ready to buy with a 5% down payment (also verified), waiting for a call from a local real estate a...
Entity
Moneytree Funding
Categories: Telemarketing Companies
5, Report:
#345126
Posted Date:
Jun 27 2008
Money Tree Funding / Moneytree Funding Mortgage lead SCAM - fake mortgage company trying to sell extra leads Woodland Hills, California
This is a scam. Jimmy called a good friend of mine in Virginia who is in the builder finance division of a large bank thinking he did mortgages. He didn't really know what they were talking about and referred them to me, which is the only reason I talked to them.
Steve Scotts...
Entity
Money Tree Funding
Categories: Mortgage Companies
6, Report:
#340909
Posted Date:
Jun 17 2008
Moneytree Funding Rip Off - keep charging my card a few months after winning CC dispute Canoga Park California
In August I signed up for leads for 1 month. Read the lead return policy which said 'bogus' leads would be credited. Once I started contacting the leads either the phone & or email addresses were bogus or the person said they were explicitly not interested. I tried to return the lea...
Entity
Moneytree Funding
Categories: Credit Card Fraud
7, Report:
#310152
Posted Date:
Feb 19 2008
Moneytree Funding Bob Beck sent me e-mail about qualified leads and he referred to himself as a friendly realtor/Jason Kaufman gave me a phone call and pressured me into signing an Application/Delivery Agreement with no Company address. He promised to send the leads via e-mail the 2 days at the latest after signing & collected $250.00 from my cc; I requested next am to cancel & refund me but did not do it. Canoga Park California
I received an e-mail from Bob Beck, VP of Moneytree, informing me they have qualified buyer leads with high credit rating. Then, Jason Kaufman called me on the phone and pressured me into paying $250.00 for buyer leads. I was led to believe the leads will be delivered the next day...
Entity
Moneytree Funding
Categories: Financial Services
8, Report:
#305210
Posted Date:
Feb 01 2008
Moneytree Funding Promise pre-scrubbed Leads for People Looking for Real Estate Agents - You Get Mortgage Leads Canoga Park California
I signed up with Joe Scott for a trial of 20 leads, we changed the commitment period to 1 month. Told him if I was happy with their service, I would sign to extend. I wasn't happy, all leads that I could make contact with already had a PA going on a property or looking to refi and o...
Entity
Moneytree Funding
Categories: Internet Marketing Companies
9, Report:
#267093
Posted Date:
Nov 28 2007
My Credit Fix Now MoneyTree Funding Fraud. Dishonesty. Refusing to Stand by product. Unethical. Misrepresentation! ripoff Encino California
7.30.2007. After 3 days of considering what Randy Stevens, Michael Torres, and David Gates referred to as Facts I signed the agreement to get 100 EXCLUSIVE LEADS. I was told that these borrower's where looking for a mortgage and that they had done 1 of 2 things which were, they fill...
Entity
My Credit Fix Now
Categories: Credit & Debt Services
