51, Report:
#1216855
Posted Date:
Mar 19 2015
Metrix Capital Group LLC Jeff Brannon, All about stealing fees Anaheim Hills California
Jeff brannon of Metrix Capital Group, is basically running a fee scam. All he does is collect fees. I worked on a deal with him, where he took the fees, his company could not perform. Then he mentioned that oh he was syndicating this. he is basically a broker, not a direct l...
Entity
Metrix Capital Group LLC
Categories: Loans
52, Report:
#1127282
Posted Date:
Apr 24 2014
BD Funding Pauline Cannella Vice President of SalesJoe Wasserman CEO BD Funding Scam, Fraud, Dishonest Brooklyn New York
BD funding is a young and small merchant cash advance funding company in Brooklyn, NY. During the short time I worked there, they lied about the compensation, leads and sales process. I was hired for isnide sales and not informaed that I was an independent contract...
Entity
BD Funding
Categories: Cash Services
53, Report:
#1069556
Posted Date:
Feb 12 2014
Eastern Capital LLC A. Joseph Tomasso CFP So many promises. So many lies. NOT A DIRECT LENDER! Internet
Gave me a terms quote, and then required over $10K in up front charges, promised fast results, direct lending. They literally sat on the paperwork for 3 months. Every week, another promise--it's in the final stages of approval. Here's what really happened. It got lost. S...
Entity
Eastern Capital LLC
Categories: Brokerage Companies
54, Report:
#1121148
Posted Date:
Feb 05 2014
Cash Advance Loan Services On-line Payday loan approval Internet
I was online and applied for payday loan. Entered my information on a website called Cash Advance.com This company is not a direct lender, they send your information to lenders for acceptance. BUT i did not accept any offers. However, I rec'd an email from a person claiming ...
Entity
Cash Advance
Categories: Cash Services
55, Report:
#1078681
Posted Date:
Aug 24 2013
Temesha Childs TSC Investments Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!. Albany Georgia
Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!.LinkedIn page: http://www.linkedin.com/profile/view?id=47812704. Location, Albany, Georgia AreaHer website: http://www.tscinvestments.webs.comHer Address: 608 Longbow Drive, Albany, Ga, 31721At...
Entity
Temesha Childs
Categories: Loans
56, Report:
#1059805
Posted Date:
Jun 17 2013
STONEHENGE APPRAISAL GROUP STEAL MONEY STUDIO CITY California
Father and son scammers. Nick St George and Mark St George. They also have a Charity Organization. Fraud. AMERICAN FALLEN HERO FUND. There license was revoked in 1999 in the State of California. They ar sealing money from people saying they well give you a loan if you pay for part o...
Entity
STONEHENGE APPRAISAL GROUP
Categories: Loans
57, Report:
#1050337
Posted Date:
May 12 2013
ALLIANCE FINANCIAL RESOURCES ALLIANCE FINANCIAL RESOURCES TAKES DOWN FULL SOCIALS AND LIES TO CONSUMER>>SECURITY BREACH Phoenix Arizona
Alliance Financail Resources is a mortgage bank..they hire people and have them call people and talk them into giving there full social security number, or just ask for the first 5 digits..alot of the time this information is written down on paper, they do not do full back ground ...
Entity
ALLIANCE FINANCIAL RESOURCES
Categories: ORGANIZED CRIME
58, Report:
#1039215
Posted Date:
Mar 31 2013
Baytree Funding Capital Markets, Inc. George Witherspoon The George Witherspoon and Baytree Funding Capital Markets Florida Sunrise,
PENDING LAWSUIT against George Witherspoon, Michael Lyons, and Baytree Funding Capital Markets, Inc. (BFCM) for Advance Fee Loan Fraud, Loan Modification, Breach of Contract, and Failure to Refund Deposits. Complaints have been filed with the Florida Office of Financial Re...
Entity
Baytree Funding Capital Markets, Inc.
Categories: Loans
59, Report:
#865202
Posted Date:
Feb 04 2013
Terrace Capital, Inc Anthony Burges Terrace Capital and Anthony Burges is the fraud New York, New York
Terrace Capital and Anthony Burges is the fraud.
Anthony Burges who was previously charged with fraud activities by the SEC is active again.
Terrace Capital and Anthony Burges act as a direct lender , but in reality have not closed a single assets based deal. They ta...
Entity
Terrace Capital, Inc
Categories: Financial Services
60, Report:
#1003178
Posted Date:
Jan 25 2013
The home relief foundation John DisCristofa, Amanda, Liz,Patrick and Christi Fully Paid and not honoring phone calls or doing as hired. Also claiming to be attorney office Austin, Texas
I was contacting by the office with the representation coming from a male caller named John diCristofalo. I never tried to contact any agency on my own looking for assistance except for my direct lender. John had asked me questions about my present mortgage situation and stated that...
Entity
The home relief foundation
Categories: Financial Services
61, Report:
#1002708
Posted Date:
Jan 24 2013
Prime Payment Solutions NYC Bait and Switch Scum Bags Internet
These guys are so full of ***** . I mean beyond it. I can't even imagine that with such a competitve world people would actually listen to the garbage being spewed from these individuals mouths. The other guy here reported that they were a 6 man operatio...
Entity
Prime Payment Solutions NYC
Categories: Credit Card Processing Companies
62, Report:
#900954
Posted Date:
Jan 22 2013
David Hoke Main Street Financial Screwed SELLER of a property his buyer Failed to Purchase, Also screwed buyer in process Cape Coral Florida
David Hoke with National Mortgage License Number 300893, who is a mortgage broker with First Main Street Financial crossed the boundaries of professionalism and ethics when he maliciously entered an Appraisal that came in Low and killed the transaction that was in place with his buy...
Entity
David Hoke
Categories: Mortgage Brokers
63, Report:
#982130
Posted Date:
Jan 07 2013
Cohen Commercial Equity John Corbin AKA John Cohen John Cohen/John Corbin FEE TAKER - Beware of Cohen Commercial Equity Internet, California
Cohen Commercial Equity has taken fees from my clients without funding their loans.
They claim to be a direct lender and take fees for underwriting.
JOHN COHEN has at least two identities. He also goes by JOHN CORBIN.
Beware of this person. He is very internet savvy and&nb...
Entity
Cohen Commercial Equity
Categories: Brokerage Companies
64, Report:
#887342
Posted Date:
Jan 03 2013
First National Capital Foothill Ranch CA Keith Duggan, Justin Piot, Gino Sabeh, Michael Curtis, Eric Freeman, Melissa Massingham Deceptive Business Practices for Equipment Financing Foothill Ranch , California
First National Capital cold called me for quite some time. The sales reps/cold callers/telemarketers/openers varied in the course of twelve months, which leads me to believe they may have a high turn over ratio. After various attempts I decided to give them a shot a presenting...
Entity
First National Capital Foothill Ranch CA
Categories: Financial Services
65, Report:
#981336
Posted Date:
Dec 22 2012
LTS Tribal Funding d/b/a Dandycash This is a non existent payday loan company posing as one to get your information to then turn into a debt collector after you for money Wilmington, Delaware
When filling out a payday loan applications be very careful. Some applications are not from direct lenders meaning the companies that will actually set up the loans. I f by chance you fill out a application for a non direct lender they than in turn share your inform...
Entity
LTS Tribal Funding
Categories: Cash Services
66, Report:
#985201
Posted Date:
Dec 21 2012
Joe Seigel American United Capital Quacks like a duck Denver, Colorado
Sometimes if it quacks like a duck, and flies like a duck, it's a duck. But who really knows. Over the last couple of weeks, I contacted Joe Seigel from his listing in the Scottsman Guide. He gave relatively desirable terms on a loan in Ar...
Entity
Joe Seigel
Categories: Mortgage Companies
67, Report:
#981875
Posted Date:
Dec 14 2012
Top 10 Funding Andy Sabo Fee Grabbers, Don't Fund Loans -collect fees-SCAM!!! Internet
I am a Mortgage Broker in New York, I submitted Files to Andy Sabo, with Top 10 Funding he claimed to be Direct Lender, and he is not licensed, and said he does not collect upfront fees, But at the last minute requested upfront fees.He later circumvented me and tried to cut ou...
Entity
Top 10 Funding
Categories: Brokerage Companies
68, Report:
#966878
Posted Date:
Nov 09 2012
sunset direct lenders PLEASE BE AWARE OF SUNSET DIRECT LENDERS IT IS A SCAM THEY HOOK, LINE, AND SINK YOU jacksonville, Florida
We were looking to get a new home cause the one we live in doesnt have heat and has several other problems. (for are family which consits of 6 great kids) so we found one we liked and talked to a realitor the owner agreed to sale on contract for 12,000 down so my husband...
Entity
sunset direct lenders
Categories: Financial Services
69, Report:
#959004
Posted Date:
Nov 06 2012
Sunset Direct Lenders Sean Heart,Mark Newman,Lisa Edmans,Lennox Powell,benjamin heart and managing director Darrel Waltep approved me for a loan of 6000 dollars and made me pay a premium of 500 dollars as an insurance for the first thirty days until first payment is received New York, New York
I applied for a loan with sunsetdirectlenders,after about a week I was contacted by a rep.
which informed me that I was approved for 6000 dollars which I could pay off in three years
at 180 dollars a month.I was told I needed to purchase insurance that would
cover me for thirty d...
Entity
Sunset Direct Lenders
Categories: Loans
70, Report:
#952525
Posted Date:
Oct 09 2012
Elite Merchant Funding Elite Merchant Group, Unethical business. Fraudulent use of personal information Brooklyn, New York
Elite merchant funding AKA Elite merchant group is a fly by night that does not have its own capital. They are just reseller agents and if you want capital go to a direct lender.
Entity
Elite Merchant Funding
Categories: Credit Card Processing (ACH) Companies
71, Report:
#802139
Posted Date:
Sep 08 2012
Quicken Loans TSI Appraisal Services Improper Fee Disclosure, Deposit Abuse, and Inaccurate Appraisals Livonia, Michigan
In regards to my Quicken Loan situation:The loan broker could not meet the terms of the loan rate and fee disclosed. They increased their disclosed rated and fees agreement by over $1600 from their good faith estimate. When noticed I asked them to respond or fix the $1600 increase i...
Entity
Quicken Loans
Categories: Credit Services
72, Report:
#933571
Posted Date:
Aug 28 2012
ME&A CAPITAL Rodney Walker RIPP OFF INVESTOR AND MONEY TAKER RODNEY DEON WALKER Duluth, Georgia
Rodney Walker goes under the same name as Deon Walker he took from my company over 27 thousand dollers in fees has been over 2 years since a thing has happen it is always a story with this Walker person any body that would like to get in contact...
Entity
ME&A CAPITAL
Categories: Financial Services
73, Report:
#927996
Posted Date:
Aug 16 2012
fundingbig.com fundingbig.com service direct lender Equiptment Leaseing scam adavance pay scheme cheyenne, Wyoming
was looking for businness loan and fundingbig.com advertised equiptment lease program with digital centrix. they suggested a equiptment lease program with a cash equiptment loan attached and stated everything was approved and to send them the first and last m...
Entity
fundingbig.com
Categories: On-Line Business
74, Report:
#286518
Posted Date:
Jul 16 2012
Quicken Loans In Cleveland, OH Quicken Loans Behind the Scenes Cleveland Ohio
THE GOOD, THE BAD AND THE UGLY:
I worked at Quicken Loans as a banker, which is really a broker with less responsibilites. I was provided a sales training that you can't get anywhere else. The RVP is a guy named Mark Mazey, and he is one of the best sales trainers you could be luc...
Entity
Quicken Loans
Categories: Mortgage Companies
75, Report:
#868223
Posted Date:
Jul 11 2012
eastern-cap.com JT Tommasso Eastern Capital, LLC run by JT Tommasso and Keith Wells is a 100% scam Internet, Internet
JT Tommasso and Eastern Capital, LLC are a 100% scam operation. They are not a direct lender whatsoever. They are a broker and bad ones at best. They will swear up and down that they have a huge private fund that they sell deals to, fake. They will tell you that they participate dea...
Entity
www.eastern-cap.com
Categories: Loans