51, Report:
#906592
Posted Date:
Jul 04 2012
austin davis commercial real estate program austin davis commercial real estate program, creprogram, cre program kicked out, banned, not fair, not my fault, my ex did it! Internet
Austin Davis' Commercial Real Estate Program is a program that helps students enter into commercial real estate deals in partnerships or on your own. I bought the program for $399 and was told I would have to either pay $10,000 - $40,000 for the estimate on all closing costs for the...
Entity
austin davis commercial real estate program
Categories: Seminars
52, Report:
#854217
Posted Date:
Apr 02 2012
John Steven Pearce J. Steven Pearce Advance Pay Loan Scam Internet
I was contacted by J. Steven Pearce, or John Steven Pearce about offering me a $3000 loan at 10%. I played along for awhile, but did not give him what he was asking. I want to make sure no one else does either.
It was the standard pay fees upfront, some companies call it insu...
Entity
John Steven Pearce
Categories: Loans
53, Report:
#851060
Posted Date:
Mar 09 2012
quest capital finance the failed to deliver on any signed contacts and then refused to return escrow money that was taken out of escrow by Quest Capital Finance. Internet
Quest Capital Finance is a private lender that promises to fund loans. we are a transportation company and need capital to start a new project and needed $22m to start the project. we were referred to quest and started that loan process.
After a 4% deposit was made into a third ...
Entity
quest capital finance
Categories: Mortgage Companies
54, Report:
#810672
Posted Date:
Dec 17 2011
Money Garden Financial Group Mary Bennett Scammed me out of $493 and tried to get more money New York, New York
I had the same experience as the above poster except I was contacted originally by Mary Bennett. I was contacted by her on December 2nd, 2011. I was told she would look for a private lender for me and that it could take a few days. On December 6th, she contact...
Entity
Money Garden Financial Group
Categories: Loans
55, Report:
#763958
Posted Date:
Aug 12 2011
Harmony Lending Solutions Rochester, New York Personal Loans, Home Loans, Rip off Rochester, New York
I was having a hard time qualifying for a loan so I decided to try something online. I put my information in and a couple of days later got a call stating that a private lender agreed to take my case on and loan me the money that I was needing. The only thing that was re...
Entity
Harmony Lending Solutions Rochester, NY
Categories: Loans
56, Report:
#744505
Posted Date:
Jun 23 2011
precession financial lisa black, john peters, amanda webber scammed money for upfront fee kingston, Nationwide
Received a call from a lisa black of precession financial saying my file was forwarded to their office. She proceded to say that i was approved through a private lender but need to secure the funds with 3 months of payments. i looked into this company they had a website www.precessi...
Entity
precession financial
Categories: Loans
57, Report:
#700663
Posted Date:
May 19 2011
ZIM Group - Jason Zimmerman - Long Island NY Misrepresented himself as a lender - took upfront fees with no intention of funding deals smithtown, New York
BORROWERS BEWARE!!
Jason Zimmerman of the ZIM Group was introduced to me from a mortgage broker as a Hard Money Lender. I had many loan requests that required hard money financing. I - through my mortgage contact gave all the loans to Mr. Zimmerman. We had conference calls ...
Entity
ZIM Group
Categories: Mortgage Companies
58, Report:
#694483
Posted Date:
Mar 14 2011
Quaker State Comercial Fiance Len Keating A Broker who holds themselves out to be a Private Banker, Not! Conshohocken, Pennsylvania
This company holds themselves out to be a private lender with 100 to 150 private investors ready to go if the project looks good. they charge you $15,000 a project. They did this. On one project we could not get the sellers to extend to meet the financing deadline. They then said th...
Entity
Quaker State Comercial Fiance
Categories: Mortgage Companies
59, Report:
#469553
Posted Date:
Feb 08 2011
CedarView Lending Group: David Mitchell, Tim Phillips Conn Artists Who Stole $1,300.00 of Borrowed Money For a Loan of $5,000.00 Cambridge Massachusetts
To the hard working men and women of this country. Let this serve as a warning to those of you that are desparate and in need of financial assistance to help keep your home, your families, and your dreams alive.
If something is too good to be true, it probably is. If it doesn't s...
Entity
CedarView Lending Group: David Mitchell, Tim Phillips
Categories: Loans
60, Report:
#675257
Posted Date:
Dec 26 2010
Ligori International Company John Ligouri, Jack Ligouri, Sharon Ligouri Fraudulent cabin sale, shows completed cabin on internet, paid for almost year, over $5000, promises money back quarantee but will not give. Road is impassable and cabin shown on ebay did not exist. A Rushford, New York
Inspent International, Jack Liguori, sells cabins on ebay offering electricity available and a passable road. The road is nothing but mud and straight up and pretty much impassable except a few days a year. When we got to the supposed finished cabin it was 4 high of two inch fence p...
Entity
Ligori International Company
Categories: Questionable Activities
61, Report:
#661763
Posted Date:
Nov 14 2010
brightstar financial group ben freeman senior account executive a rip off scam for people needing quick personal loans from the lowest form of scumon the planet jacksonville , Florida
where do i start with these low life heartless scum, i applied for a personal loan on the internet in the amount of 5000. Ilive paycheck to paycheck and only wanted my family to have things and smile for christmas my three children. I got a witheld callnumber from a ben ...
Entity
brightstar financial group
Categories: Loans
62, Report:
#660871
Posted Date:
Nov 11 2010
Preston Financial Alliance Robert Moore Loans Minneapolis, Minnesota
This company is a fraud! I applied for a loan a week ago, and a man by the name Robert Moore contacted me. He went on saying that they use banks like bank of America, and named a few other large companies. He Asked what is your credit score like...so I tell him..He said please confi...
Entity
Preston Financial Alliance
Categories: Financial Services
63, Report:
#633350
Posted Date:
Oct 12 2010
Savona Financial comits internet fraud, wire fraud, theft, ect. Aquinnah Massachusetts
Savona financial is a fruad. They scammed us out of $1900.00! There is an acutal Savona Financial out of CT but they do not do this type of business! The scammers go by justin or dennis in my story! They have a web site and an 877 number! They tell you to send your private lender fu...
Entity
Savona Financial
Categories: Loans
64, Report:
#645168
Posted Date:
Sep 28 2010
Jess Warren Jesse Warren, Jess Financial Home PLC, Okosun Solomon Advance Fee Business Loan Fraud Quito Internet
This has been going on for months.
I posted an ad on Craig's list looking for a private lender to help our business obtain some cash to get us along until our line of credit comes through. To date I've gotten about two dozen replies, but this one was interesting; he actually seemed...
Entity
Jess Warren
Categories: Loans
65, Report:
#642373
Posted Date:
Sep 20 2010
Financical Aid Express Kiffin Garrison/Amit kumar/Mr Kanga Mingadi Annie If you are looking for a priviate lender loan STAY AWAY FROM FINANCIAL AID EXPRESS. KIFFIN GARRIOSN/ MR KANGA MINGADI ANNIE/ AMIT KUMAR THE ARE JUST GOING TO SCAM YOU OF YOUR MONEY THEY ARE NOT A REAL Delhi, Internet
I requested a loan from a private lender. Mr Kiffin Garrison approched me from kijiji, saying that he could help me. I was approved for $10,000. He asked me to pay a loan transfer fee, and taxes on the loan. I did then he asked me to pay an addtional $900 because there was a m...
Entity
Financical Aid Express
Categories: Financial Services
66, Report:
#381018
Posted Date:
Sep 07 2010
MPL FINANCIAL - MICHAEL LEGRANDE THIS MAN IS A SCAM ARTIST. HE COLLECTED UPFRONT FEES FROM MY FIANCE AND DISAPPEARED PARKLAND Florida
On September 18th 2008, My fiance paid $12,500 (Twelve Thousand, Five Hundred Dollars) into Michael LeGrande's bank account for the purposes of him securing financing over a 2 week period. According to the loan approval letter and several emails back and forth between us (we have c...
Entity
MPL FINANCIAL - MICHAEL LEGRANDE
Categories: Financial Services
67, Report:
#589943
Posted Date:
Apr 06 2010
pinnacle loans Brad Wilson . There is no such thing as a Brad Wilson and Umpqua Bank - There is no legal connection! Umpqua Bank is an FDIC Bank - Pinnacle Loan is a SCAM! Seattle, Washington
Mr. Brad Wilson sent me an email as a private lender who helped people get financing who had been turned down by banks. He approved me for a loan and told me the only fees that I would need to pay would be a $185.00 bank transfer fee. Once the fees were paid, I would rec...
Entity
pinnacle loans
Categories: Financial Services
68, Report:
#580266
Posted Date:
Mar 12 2010
Goldwyn Financial Beware of this company! They claimed to locate private lenders for people with bad credit, required money by Western Union to investors in Canada for insurance to secure the loan, but it was all a lie Welleseley, Massachusetts
I initiated an internet search to find a loan for people with bad credit. I didn't find anything I thought was reliable, so I gave up the idea. Then a few days later I got a call from Goldwyn Financial, offering me a loan for the amount I inquired about on one of the sit...
Entity
Goldwyn Financial
Categories: Loans
69, Report:
#448885
Posted Date:
Mar 01 2010
Barbara J Speranza, Joshua GeeJPM Accelerated Services Deceivers, Liars, Rip-Off Artists, Money Grabbers Melbourne Florida
I got ripped off to the tune of $595 US (over $700 Cdn.) It all started when I got a call from JPM Accelerated saying that they would guarantee that they would find an institution or private lender that would reduce my high interest charges down to single digits. Also they stated th...
Entity
JPM Accelerated Services
Categories: Sales People
72, Report:
#552965
Posted Date:
Jan 12 2010
Camidor Consolidation Group Advance Fee Broker Loan Scam Cleveland, Ohio
This is in the hope that other consumers take care and avoid losing funds to this company.
I was solicited by this company to accept a personal loan for $5000. My credit is not very good and I did truly need the funds to pay some medical bills. I was initially excited to hear abou...
Entity
Camidor Consolidation Group
Categories: Financial Services
73, Report:
#538230
Posted Date:
Dec 12 2009
Norel capital Donald Henderson they got me for 1043.00 with idea I COULD SECURE A loan five payments upfrnt like collateral now they won'ttalk to me. Brookline, Massachusetts
I found norel capital on the internet, helpful at first I began to question them about getting my $1043back if the loan fell through.they promised no problem send it right back I never got it and now they told me there is a30dy hold on the money
So I asked what my addre...
Entity
Norel capital
Categories: Loans
74, Report:
#529418
Posted Date:
Dec 03 2009
Westchester Equity Group Westchester Financial Group Advance Fee Scam Detroit, Michigan
I had been searching for a loan to get back on my feet and help get a car to get to work and school. After a day or two of looking I was contacted by Jody Leeman a loan officer of the company. She informed me that she was able to secure a loan through her company and if I had a...
Entity
Westchester Equity Group
Categories: Loans
75, Report:
#531466
Posted Date:
Dec 02 2009
UC FINANCIAL SERVICES, UNION CITY FINANCIAL SERVICES - CHERYL BOSWELL - LOAN SCAM - I LOST 1350.00 Minneapolis, Minnesota
I received approval for 5000.00 @ 8.5% fixed rate with a private lender. They advised me i would need to pay a secured payment for 750.00, they advised me based on my credit this was needed, so i agreed to do it.
I advised Cheryly Boswell that this was my rent money so i needed t...
Entity
UC FINANCIAL SERVICES
Categories: Loans
