26, Report:
#1396740
Posted Date:
Aug 30 2017
5 Star Associates - Private Capital Hank West Fabricates ability to arrange commercial funding in order to extort up front fees New York City New York **Author of this Report is NOT CONFIRMED**
Hank West purports to be able to provide quick commerical loans. He insintuates that he is a direct lender, provides written confirmation of his ability to provide loans, then at the last second demands upfront application fees. He assures that the loans are done deals a...
Entity
5 Star Associates - Private Capital
Categories: Loans
27, Report:
#1377806
Posted Date:
Jun 08 2017
Alexis Realty Solutions Roscoe Copeland, CEO/PresidentDawnn Long COO Advanced fee Scam, fraudulent lending practices Detroit Michigan
Alexis Realty Solutions (ARS) solicits individuals and business for loans. In March of 2017 we wired an advanced fee of $42,532 to ARS to secure business acquisition financing of $1.325M. ARS provided two contracts, a funding agreement and promissory note, to us that wer...
Entity
Alexis Realty Solutions
Categories: Loans
28, Report:
#1370827
Posted Date:
Jun 04 2017
Happy Rock Merchant Solutions Verified TRUSTED Business REVIEW: Happy Rock Merchant Solutions, LLC provides a personalized experience to every applicant. The process is fast and easy. Clients can feel safe confident and secure they will get a fair deal when doing business with Happy Rock Merchant Solutions, LLC. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Happy Rock Merchant Solutions recognized by Ripoff Report Verified™ as a safe trusted business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Happy Rock Merchant Solutions for its full commitment to quality customer service.
Ripoff Report's discussions with Happy Rock Merchant Solutions, LLC have uncovered an ongoing de...
Entity
Happy Rock Merchant Solutions TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Happy Rock Merchant Solutions is a direct lender. Happy Rock Merchant Solutions terms are simple and clear, there are no closing cost. Clients will not lose any equity or control of your business. Happy Rock Merchant Solutions does not use middlemen, they fund you directly.
Categories: Financial Services
29, Report:
#1376886
Posted Date:
Jun 03 2017
Happy Rock Merchant Solutions TRUSTED BUSINESS REVIEW: Happy Rock Merchant Solutions | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Happy Rock Merchant Solutions, LLC has been helping businesses across the country obtain the working capital they need to grow and prosper for over 9 years. Happy Rock Merchant Solutions, LLC dedicated to providing personalized service, solutions for each of Happy Rock Merchant Solutions' clients' unique financing needs. Happy Rock Merchant Solutions, LLC is fully committed to its clients' total satisfaction from application through funding and beyond. Happy Rock Merchant Solutions equally committed to preserve clients personal, financial, business processes and trade secrets. These pillars of customer satisfaction, integrity, privacy and security are embedded in Happy Rock Merchant Solutions' company culture. More than 50% of Happy Rock Merchant Solutions' business is repeat clients and many relationships date back to the beginning of our business.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Happy Rock Merchant Solutions joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report...
Entity
Happy Rock Merchant Solutions TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Happy Rock Merchant Solutions is a direct lender. Happy Rock Merchant Solutions terms are simple and clear, there are no closing cost. Clients will not lose any equity or control of your business. Happy Rock Merchant Solutions does not use middlemen, they fund you directly.
Categories: Credit Card Processing (ACH) Companies
30, Report:
#1376728
Posted Date:
Jun 02 2017
Sterling Commercial Capital, Brian Opert Similar to the other reports filed on this website, my firm had a similar bait & switch experience when I submitted a funding request to Brian Opert, Sterling Commercial. He took up-front due diligence money from my client, did no work on the file and provided no funds. New Orleans, Louisiana Nationwide
My expereince was very similar to several prior rip-off reports filed on Brian Opert and Sterling Commercial Capital.
Brian Opert, Sterling Commercial Capital, promotes himself through a website and on conference calls a a direct source of funding for more difficult projects which n...
Entity
Sterling Commercial Capital
Categories: Financial Services
31, Report:
#1374018
Posted Date:
May 18 2017
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet
1st let me clarify who we are: we are a small Business looking for 2nd position financing for projects that we are working on. Since the payback practices have moved from 30-45 days to 60+days, we find ourselves in a difficult position. We cant invoice what is not finished! We have ...
Entity
New Bridge Merchant Capital
Categories: Loans
32, Report:
#1361797
Posted Date:
Mar 15 2017
Capitalfront Sales reps lie and provide extremely high rate loans Conshohocken pennsylvania Nationwide
The sales reps from this company kept calling me even after I told them to take me off their list. The one guy who said he was a sales manager was very pushy and told me that he could get me $50k+ for my business.
I sent him my documents based on his false promises. He told me he...
Entity
Capitalfront
Categories: Accounting
33, Report:
#1357953
Posted Date:
Feb 23 2017
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet
Use a direct lender like QuickenLoans. This company is nothing more than a middle man that slow rolls the process. The loan officer that I dealt with didn't even know basic VA regulations, but instead, lied so that I would continue moving forward with the loan. When I called him out...
Entity
QC Lending
Categories: Mortgage Brokers
34, Report:
#1344727
Posted Date:
Dec 21 2016
Olympia Financial Fee Collector, not a direct lender though he represents himself to be a lender Who Knows California
This guy will tell you that he's the lender who work with investors such as augustine flores at centurycapitaladvisors.com/meet-the-team/ but he is not the investor either though he says that he is. He says that he is a smaller investor that only goes up to about 2M b...
Entity
Olympia Financial
Categories: Mortgage Companies
35, Report:
#1341721
Posted Date:
Dec 06 2016
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey
World Business Lenders, LLC, World Business Lenders, WBL, wbl.com, will waste your time with their lies. They have no interest in helping small businesses. It appears they are in the business of putting small businesses out of business. Their sales people lie to get you to submit an...
Entity
World Business Lenders, LLC
Categories: Loans
36, Report:
#1335455
Posted Date:
Oct 28 2016
STRAIGHTLINE CAPITAL/ JESSICA COLOPY DO NOT SIGN THE FEE SHEET NY New York
To all business owners:
Yesterday I was trying to get funds from a direct lender, since my broker doesn't work at Straightline anymore. I signed the contract, follow the instructions, and then I received an email from Jessica Colopy saying that if I don't sign a fee sheet they'll ...
Entity
STRAIGHTLINE CAPITAL/ JESSICA COLOPY
Categories: Beauty
37, Report:
#1324633
Posted Date:
Aug 25 2016
Team Funding Solutions Team Funding Solutions is a rip off company Austin California
Applied for a credit to lease some commercial items through another funding/leasing firm called Currency Funding based in California. When the application made, one of the agents who works at Currency introduced his business as a direct lending firm. This came to be a lie as the...
Entity
Team Funding Solutions
Categories: Sneakers
38, Report:
#1318105
Posted Date:
Jul 21 2016
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah
In their own words Gateway Capital Partners is a leading private finance firm that specializes in real estate loans and investments. They are even listed in a well known publication for brokers and borrowers as a nationwide direct lender offering fast approvals and funding.&nb...
Entity
Gateway Capital Partners
Categories: Sneakers
39, Report:
#1312178
Posted Date:
Jun 19 2016
STRADA Capital Corp TRUSTED BUSINESS REVIEW: STRADA Capital Corp exists to provide customer centric financial solutions. STRADA Capital dedicated to client success and to ensure a positive experience - as well as the outcome. STRADA believes that every client is important and will not rest until 100% customer satisfaction is achieved.
Ripoff Report REVIEW /Commitment to Customer Satisfaction STRADA Capital Corporation joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Co...
Entity
STRADA Capital Corp TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corp dedicated to 100% customer satisfaction.
Categories: Financial Services
40, Report:
#1307243
Posted Date:
May 23 2016
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan
We sent Portfolio Lead Systems a few thousand dollars for business loan leads in 2015. Dan Carey originally asked for $10,000, but I said no way without knowing the quality of their leads. We received 4 or 5 leads, then they stopped sending them blaming slow traffic or waiting o...
Entity
Portfolio Lead System
Categories: Credit & Debt Services
41, Report:
#945694
Posted Date:
Apr 06 2016
Pleasant Valley Home Mortgage Corporation CEO Periyasamy Ramasamy Bait & Switch - Hidden Fees - Breach of GFE / Contract - Consumer Fraud (NJ) Interne
Do not use Pleasant Valley Homemortgage - they are a bait-and-switch, hidden fee operation. I spoke with a sales representative on July 18, and he promised that he would be able to provide a decent rate with negative points such that my up front costs on a refinance of just under $...
Entity
Pleasant Valley Home Mortgage Corporation
Categories: Mortgage Companies
42, Report:
#1290466
Posted Date:
Feb 28 2016
Damon Cox LLC Total Fraudlent Activities SAN RAMON California
Entity
Damon Cox LLC
Categories: Construction
43, Report:
#1271784
Posted Date:
Dec 08 2015
Chase Capital Advisors Jerry P. Sager Lloyd Kagin biggest white collar crimaJerry Inman Biggest white collar criminal in the State of Florida....don't attempt to borrow money for your project from Chase Palm Beach Gardens Florida
Jerry Sager of Chase Capital Advisors indicates he is part of J P Morgan Chase, he will write you a LOI offering to lend you several million and reguire that all the escrow deposits have to go into a J P Morgan Chase bank.
He will reguire a 1% good faith deposit and then after recei...
Entity
Chase Capital Advisors
Categories: Financial Services
44, Report:
#1267271
Posted Date:
Nov 11 2015
Instant Lending Services Amanda Sullivan Scammed me out of more than $1100 Toledo Ohio
I was contacted by Amanda Sullivan at Instant Lending Services from Toledo, Ohio regarding a personal loan. I have been inquiring about loans to consolidate my debt, but not sure where she got my information. She said I was approved for a $3,000 loan, but due to my poor credit, ...
Entity
Instant Lending Services
Categories: Financial Services
45, Report:
#1253362
Posted Date:
Nov 01 2015
Jay Frankovich Atlas investments group. Jason Frankovich Stole $12,500 by representing to be a direct lender on a real estate project New York New York
We met with Jay, he represented that he will be a direct lender the project.
Represented that he will need to deposit for appraisal paperwork etc.
after the wire was sent he was just a lose cannon, no attorney from Atlas investments group has contacted us to date to indicate that ...
Entity
Jay Frankovich
Categories: Loans
46, Report:
#1246087
Posted Date:
Aug 03 2015
5 Day Capital Patrick McNulty SCAM, LIAR, UNETHICAL Troy Michigan
5 Day Capital is a predatiry broker company that promises working capital for your business. They advertise on their website and over the phone that they are a direct lender but they just broker you out to different companies. The owner, Patrick McNulty, is a liar and convinces you ...
Entity
5 Day Capital
Categories: Credit Card Processing Companies
47, Report:
#1230946
Posted Date:
May 22 2015
Quaker State Commercial Finance of Conshohicken Pennsylvania Leonard J. Keating, Jr. and I am the Principal and President of Quaker State Commercial Finance, Inc. This company are scam artists and Due Diligence Theifs Conshohocken Pennsylvania
If this company offers to lend you money, simply pass. They have no money to lend. They are dishonest, operate without the appropriate licenses and commit unfair and deceptive practices.
I was introduced to Quaker State by a Mortgage Broker (who also had been deceived). Rep...
Entity
Quaker State Commercial Finance of Conshohicken Pennsylvania
Categories: Mortgage Companies
48, Report:
#1227974
Posted Date:
May 09 2015
PLG CAPITAL FUNDING LLC PLG CAPITAL FUNDING LLCPLG DIRECT LENDER COMMERCIAL LENDING PLG DID A BAIT SWITCH ON ME AND LIED TO CUSTOMERS ABOUT BEING A DIRECT LENDER Livonia Michigan
NOW I AM REPORTING THIS ONLY BECAUSE I WORKED AT THIS COMPANY AND PERSONALLY KNOW WHAT THEY DID TO CUSTOMERS AND EMPLOYEES. I DO NOT USUALLY GO OUT OF MY WAY TO REPORT A COMPANY AND IN FACT THIS IS MY FIRST REPORT. WHEN I WAS HIRED IN, THE COMPANY TOLD ME MANY LIES FROM BEING A DIRE...
Entity
PLG CAPITAL FUNDING LLC
Categories: Mortgage Companies
49, Report:
#1220695
Posted Date:
Apr 06 2015
SCAM ALERT - Down South Capital Chris Ervin DO NOT DO BUSINESS WITH THIS COMPANY - Chris Ervin is a Pathalogical Liar and Scam Artist Jackson Mississippi
WARNING - Do not do business with DOWN SOUTH CAPITAL.
Chris Ervin is a SCAM ARTIST. and I have
the documents to support my claim.
DOWN SOUTH CAPITAL is one of the Biggest Sams I have ever seen.
*Charge UPFRONT Loan Fees but no Loan
Chris Ervin is a fake
The address o...
Entity
Down South Capital
Categories: Loans
50, Report:
#1219996
Posted Date:
Apr 02 2015
Aurora Capital John Lucido Manipulated and deceived by this broker Rocky Point New York
To all who work with this broker or so-called lender,
First and foremost he claimed he was a direct lender for a hard money purchase in which i wanted to borrow 50%LTV on a multi-family duplex. After charging me a due diligence fee of $7200 he shopped the deal for an additional 2...
Entity
Arora Capital
Categories: Financial Services