76, Report:
#904528
Posted Date:
Jun 29 2012
WCS Lending Lied to me and refuse to pay me money that I'm owed Internet
Please do not use WCS Lending to refinance your home. The first question I asked them was if they were a direct lender or a broker and they told me they were a direct lender. Lie #1.
There was so much back and forth. They did not return my calls and emails in a timely manner and...
Entity
WCS Lending
Categories: Mortgage Brokers
77, Report:
#888262
Posted Date:
May 25 2012
Quaker State Commerical Finance Leonard J. Keating Scam commerical lending operation Conshohocken, Pennsylvania
This is a very simple warning. Do not give up front money to Quaker State Commerical Finance. They collect money up front for loans that they know in advance that they are unable to do. In my example the loan request was for $8.5M construction loan. We submit...
Entity
Quaker State Commerical Finance
Categories: Brokerage Companies
78, Report:
#880287
Posted Date:
May 09 2012
Universal Funds, Universal Merchant Solutions, Sammy Ramos, Ross Balula, Romi Merchant Services This company is taking advantage of vulnerable merchants and using bait and switch schemes to steal money. middletown, Connecticut
This company takes advantage of merchants who are experiencing financial hardships. They have telemarketers who contact merchants and lie on the phone to them telling them they are approved for money at an extremely low rate. Then they move the phone call to a sales person who conti...
Entity
Universal Funds
Categories: Credit Card Processing (ACH) Companies
79, Report:
#865200
Posted Date:
Apr 07 2012
Terrace Capital Anthony Burges Terrace Capital and Anthony Burges is the fraud Internet
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
Categories: Financial Services
80, Report:
#822241
Posted Date:
Mar 02 2012
George Bloom, Finance Solutions of America LLC Cash Advance Scam Fort Lauderdale, Florida
Today, January 13th 2012, this George Bloom character contacted me via phone responding to a Craigslist ad I've had posted for probably severally months now. After a few weeks you become fairly experienced at identifying scams right out of the gate.Red Flag #1. Mr. Bloom went into h...
Entity
George Bloom, Finance Solutions of America LLC
Categories: Cash Services
81, Report:
#838217
Posted Date:
Feb 14 2012
CORONA ADVANCES LUIS ORLANDO (CEO) SCAMS, STEALS ALSO LIES AND CHEATS BUSINESS OWNERS FOR THEIR MONEY NY, New York
LUIS ORLANDO OPENED A CASH ADVANCE CALLED CORONA ADVANCES UNDER HIS EX GIRLFRIEND NAMED ANNA CORONA. BECAUSE LUIS ORLANDO WAS FIRED A FEW YEARS AGO FROM A CASH ADVANCE CALLED^ YELLOW STONE^ FOR BEING A THIEVE.AND ALSO B/CUZ HIS LEGAL STATUS. SO NOW YOU KNOW WHO YOU DEALIN...
Entity
CORONA ADVANCES
Categories: Cash Services
82, Report:
#242743
Posted Date:
Feb 05 2012
Accredited Home Lenders - Home Funds Direct Dishonest Brokers, Breech Of Promise /Contract, Intentional Lying to Fraudulently Obtain Business. St. Louis Missouri
I really hope there is an Attorney out there that will pick this up and help us. We're losing our home because of the crooked dealings of these people. It just isn't right.
Part 1 of 2
On or about June 1, 2006, I was contacted by Mr. Luke Singen, of Home Funds Direct, in St. L...
Entity
Accredited Home Lenders - Home Funds Direct
Categories: Mortgage Companies
83, Report:
#833374
Posted Date:
Feb 03 2012
Tetra Financial Group Ryan Secrist , Greg Emery, Jared Robertson, Cory Christensen, Tetra Financial Group Tetra Financial Group ***Fraud / RIP OFF*** CFO-CEO's BEWARE Salt Lake City, Utah
Tetra Financial Group - FRAUD/RIP OFF
End of term: TFG trains AE's to say the End of Term residual ranges from 7-10% but will not put it in writing. Excuse: says will violate Tax Laws- What tax laws? Hmm... TFG will charge a 30+% at the end of term. BUYER BEWARE!!! Tetra Financia...
Entity
Tetra Financial Group
Categories: Financial Services
84, Report:
#757824
Posted Date:
Jan 29 2012
Precision Funding Group LLC PFG Said they were direct lender and all lenders were right around same price. Ha, everyone other bank was much lower then them. Cherry Hill, New Jersey
This guy on the phone told me how great his bank was and how all banks got the money from same place and they all were right around same rate. He said if anyone told me a much lower rate they were lying. He also said his bank closed loans in about 2 weeks and no one else did that an...
Entity
Precision Funding Group LLC
Categories: Mortgage Companies
85, Report:
#796570
Posted Date:
Nov 20 2011
Quicken Loans, Inc. ***RIPPING OFF BORROWERS LEFT AND RIGHT - FIRST HAND EXPERIENCE - FORMER EMPLOYEE - LOAN OFFICER*** Detroit, Michigan
Where do I start? First, allow me to denounce several things sales people at Quicken Loans attempt to instruct their borrowers of.Quicken Loans is for the MOST part NOT a direct lender. Quicken Loans sells their loans for servicing within 30 - 45 days after the closing of your hom...
Entity
Quicken Loans, Inc.
Categories: Mortgage Brokers
86, Report:
#784216
Posted Date:
Oct 03 2011
Gentlebreezeonline.com Gentle Breeze Online, cashusapaydayloans.com, K.C. Ikeda, KC Ikeda, Takehisa Naito, Shawn White collector, shawn white illiterate collector, jay sabeh, illegal internet loans, illegal sovereign immuni Threats of physical assault, defrauding federal & state government, racketeers, Boulevard, California
After a somewhat lengthy term of employment for the aforementioned Japanese owned internet based direct lender, I would like to apprise the public of a illegal operation that is gouging internet payday loan customers w/ astronomical interest rates, has violated s...
Entity
Gentlebreezeonline.com
Categories: Cash Services
87, Report:
#775719
Posted Date:
Sep 12 2011
Ezpaydaycash.com are not who they say they are. Internet
I contacted this company by phone and specifically asked if they were direct lenders and not brokers. They said they were a direct lender. I told them I was going to apply online. When I did i was diverted to third party lenders and then was inundated by phone call...
Entity
Ezpaydaycash.com
Categories: Loans
88, Report:
#772556
Posted Date:
Sep 03 2011
Pacific Investors Management Group Martin R. Bishop, Robin R. Thompson, Rob R. Thompson, Mary Francis Gilmore, Chad W. Fisher financing scam, financing fraud, misrepresentation, wire fraud, fraudulent lender, lending scam to obtain deposits and fees, loan fraud, La Jolla, California
I would caution anyone considering doing any business with Pacific Investors Management Group (PIMG), based out of La Jolla, CA, or the individuals behind it (Martin R. Bishop, Robin R. Thompson, aka., Rob Thompson since he prefers to go by Rob after going to Orange County Jail...
Entity
Pacific Investors Management Group
Categories: Loans
89, Report:
#469651
Posted Date:
Aug 24 2011
Dr. Larry Abernathy, Sovereign Emerging Markets Fund, Garco Investments Don't do business with this person. Tyrone Georgia
We were introduced to Dr. Abernathy through a refering broker while seeking a large acquisition and development loan. We were told by Dr. Abernathy that he represented several professional athletes and was both a direct lender and participant in $200,000,000 of loans annually.
...
Entity
Dr. Larry Abernathy, Sovereign Emerging Markets Fund, Garco Investments
Categories: Loans
90, Report:
#760522
Posted Date:
Aug 04 2011
Freedom Federal Funding Patti Gheris Bogus Broker and NOT a Lender St. Louis, Missouri
Freedom Federal Funding aka Patti Gehris is a fraud. We paid her $2500 upfront fee. She told us she was a direct lender made up of various investors. Come to find out she is an inexperienced broker who ripped us off. She NEVER has funding in place. Her agreements are bogus. It appea...
Entity
Freedom Federal Funding
Categories: Mortgage Companies
91, Report:
#734598
Posted Date:
May 29 2011
TCRM COMMERCIAL - LES AGISIM Leslie Wayne Agisim - Company goes by - Trevor, Cole, Reid & Monroe Inc. BROKERS BEWARE!!!!!!! - CLIENTS BEWARE!! Internet
TCRM COMMERCIAL - BAD NEWS!!!
BROKERS BEWARE THE COMPANY IS NOT A FINRA COMPANY NOR AN INVESTMENT BANKER.
The COMPANY will try to steal your CLIENTS!!!! - - - - - BEWARE!!!!!!!!!!!!
DO NOT PAY THIS COMPANY ANY MONEY UPFRONT!!!!!!!!!!! IT will be gone forever a...
Entity
TCRM COMMERCIAL - LES AGISIM
Categories: Loans
92, Report:
#365072
Posted Date:
May 18 2011
Donald Sternhagen Mortgage Thievery Runs in The family Tampa Florida
I was referred to the mortgage store and Donald Sternhagen because he was the OWNERS brother. WOW, what an experience.
He lied from the minute he opened his mouth. His far fetched statements started with they were the largest lender in the country lending there own money theref...
Entity
Donald Sternhagen
Categories: Mortgage Companies
93, Report:
#723143
Posted Date:
Apr 28 2011
TCRM Commercial Corporation - TCRM BROKERS BEWARE!! This company will screw you and take you CLIENTS!! New York New York
I sent this company a loan package - complete full loan package with everything the lender needed. The company. The company asked me to fill out the Loan Registration Sheet - which I did. Next Dimitrios talked me and the client into signing a 60 exclusive agreement for the cli...
Entity
TCRM Commercial Corporation
Categories: Loans
94, Report:
#698647
Posted Date:
Mar 23 2011
Ifreedom Direct Craig Day - Stay away! Fraud!! Internet
This is my warning to anyone preparing to use Ifreedom Direct for a home loan. I'm a GS14 in the Federal Government and an 8 year Army vet. This was the worst experience ever as far as loans go. This company is horrific people...STAY AWAY!! Seriously, go to W...
Entity
Ifreedom Direct
Categories: Mortgage Companies
95, Report:
#580724
Posted Date:
Jan 14 2011
PARAMOUNT-MORTGAGE OF COLORADO JILL EVANS JILL EVANS/PARAMOUNT-MORTGAGE OF COLORADO IS NOT A LENDER, THEY ARE HARD MONEY BROKERS Greenwood Village, Colorado
Jill Evans/Paramount Mortgage of Colorado advertise as a direct lender with bank lines of credit to fund loans in their name then sell the loans to a Pension fund, infact this is all a lie, Jill Evans is a fee collector and there is no proof she has ever closed a single loan, I...
Entity
PARAMOUNT-MORTGAGE OF COLORADO
Categories: Mortgage Companies
96, Report:
#671440
Posted Date:
Dec 14 2010
LNB Commercial Capital Commercial Lending Scam Maple Shade, Nationwide
Im a mortgage banker/broker on the East Coast that was solicited by LNB Commercial Capital to send them commercial financing deals. I had worked with LNB Commercial Capital in the past on a couple of commercial loan transactions and had no problems. All of this was before the financ...
Entity
LNB Commercial Capital
Categories: Loans
97, Report:
#663159
Posted Date:
Nov 18 2010
THe Hard Money Lenders Charlie Kartchner Claims to be a lender, steers clients to unscrupulous fee takers Bay Area, California
Charlie Kartchner of The Hard Money lenders claims to be a direct lender on his website. It clearly states show us an exit we will fund I brought my loan in NY to Charlie he told me he would have me funded in a few weeks time. He then shopped my loan all over the internet and paired...
Entity
THe Hard Money Lenders
Categories: Loans
98, Report:
#412000
Posted Date:
Nov 11 2010
Commercial Lending Capital Inc., Clcnationwide, Clc Commercial lender that steals deposits, beware, have stolen over 20 deposits from clients in my network that i know of, no performance Riverside California
Commercial Lending Capital says they're a direct lender, but they're not, they're just brokers. They're MO is to collect deposits and that is their income source. They don't close loans, that is a sham. My network of associates I have created when researching this matter has had ...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans
99, Report:
#509103
Posted Date:
Oct 17 2010
Michigan Mutual INC - First Preferred Mortgage Edge Kocak Deception Inc. Big Promises, Little follow through, Treat employees like cotton pickers, going for 20,000$ fat chance Southfield, Michigan
In the State of Michigan we are all hurting (some worse than others) and are all looking for good oppurtunities and you go on-line or pick up a paper and read First Preffered Mortgage Hiring (Southfield MI): Make 100k plus annually, Medical benefits, bonuses, paid time off, lea...
Entity
Michigan Mutual INC - First Preferred Mortgage
Categories: Mortgage Companies
100, Report:
#375501
Posted Date:
Oct 12 2010
Foundation Financial Group Rip Off on Wages 4 New Hires and $500.00 deduction if you don't close a loan Jacksomnville Florida
Fact. Foundational Financial sells all its loans to Countrywide and other Mortgage Corporations. My assertion was to go directly to Countrywide and save money. As a licensed Broler, you eliminating the middleman. The mark up (margin and discounts points are a fact.They don't do...
Entity
Foundation Financial Group
Categories: Brokerage Companies