101, Report:
#505442
Posted Date:
Sep 15 2010
Quicken Loans Bedford Boone Quicken loans had no grounds to reject my loan. I have a high credit score, the property is completely rehabbed. Quicken stated they could not find comps to compare the property against. What! There a Internet
Do not waste your time with Quicken Loans! They have no intention of lending you money, their scam is to charge your credit card for $500 as an application fee. They will tell you this will be subtracted from the loan costs. This is my story; I have an excellent credit rating (above...
Entity
Quicken Loans
Categories: Financial Services
102, Report:
#479567
Posted Date:
Feb 11 2010
Commercial Lending Capital Inc. WHAT CLC DID TO US! Annandale, Virginia
First let me say that I am a reputable, licensed mortgage broker in Virginia. I manage a branch office of a California-based mortgage company and I have done several commercial and business loans.
In early February 2009, I engaged Commercial Lending Capital (CLC) for a rate/term r...
Entity
Commercial Lending Capital Inc.
Categories: Loans
103, Report:
#522453
Posted Date:
Dec 02 2009
American Independent Capital Group AIC Up-Front Fee Bandits offering Non-Existent Project Funding, Loans, JV Financing in Beijing, China Beijing, Other
American Fugitives and Financial Fraudsters are now operating in Beijing (Haidian District) offering non-existent funding and loans for huge up-front fees while laundering money for a corrupt Army General and Beijing Judge. They currently operate out of the SuYuan Office Complex of ...
Entity
American Independent Capital Group
Categories: Financial Services
104, Report:
#499184
Posted Date:
Nov 12 2009
Amerisave Unethical, Deceptive, Requires Fees Upfront, No Online Rate lock as Advertised, No Float Down Policy Internet
1. Don't be fool by their advertisement of online rate lock. In my case, you will need to pay upfront the $425 Appraisal fee of the house before you can start the application. Once I paid, I was stuck.2. There is a delay of the appraisal before you can do a r...
Entity
Amerisave
Categories: Mortgage Companies
105, Report:
#472767
Posted Date:
Sep 15 2009
Manhattan Financial Group Bait & switch, unethical, unprofessional, will try to steal your clients San Diego California
MANHATTAN FINANCIAL GROUP is in the business of claiming they do Wholesale business then TRYING TO STEAL YOUR CLIENT and taking them through Retail. They use the term retail as a fancy word for we're going to try to take your client and broker the loan ourselves.
I was referred ...
Entity
Manhattan Financial Group
Categories: Mortgage Companies
106, Report:
#273097
Posted Date:
Jul 31 2009
SurePoint Lending DON'T USE THIS COMPANY!! Louisville Kentucky
Dear all potintial borrowers,
I have been in the mortgage industry for several years but recently took a change in career paths. I went to get a refinance on my existing mortgage due to an ARM that was getting out of control. I applied on Lowermybills.com for the best deal.
I ...
Entity
SurePoint Lending
Categories: Mortgage Companies
107, Report:
#466098
Posted Date:
Jun 29 2009
D. W. MORTGAGE INVESTMENTS -DAVID WILBORN - PRESIDENT THIS IS A SCAMMING AND RIP OFF COMPANY PRETENDING TO BE A DIRECT LENDER ISSUING FAKE COMMITMENT LETTERS AND COLLECTING UPFRONT COMMITMENT FEES THEN THEY WILL TRY TO BROKER YOUR LOAN THROUGH LENDERS WHO WILL ALSO REQUEST A COMMITMENT FEE FOR THE SECOND TIME WITH NO GUARANTEE THAT YOU WILL GET A LOAN, BOTH COMMITMENT FEES ARE NOT REFUNDABLE WHETHER YOU GET A LOAN OR NOT. DW MORTGAGE INVESTMENTS - GALLOWAY New Jersey
D.W. Stands for David Wilborn who is the owner of D. W. Mortgage Investments, inc. this man runs a scam claiming that he is a direct lender but if you ask to see his balance sheet he will never show it to you because he is only a broker and does not have any money to lend, he will i...
Entity
D. W. MORTGAGE INVESTMENTS -DAVID WILBORN - PRESIDENT
Categories: Mortgage Companies
108, Report:
#459263
Posted Date:
Jun 07 2009
SJM Investments And Capital; LA Investments And Capital; SJM Green Technology Fund; SJM Real Estate PPM Ponzi schemes, INVESTMENT SCAMS, CON-ARTIST, LIARS Marina Del Rey California
Coming to a Court Near You!
There are several of us that have lost our money due to misleading advertising and scam practices. Mr. Steven J. Muehler is now running his business under a different name: http://lainvestmentbanc.com/
From the State of Minnesota Corporate office: A...
Entity
SJM Investments And Capital; LA Investments And Capital; SJM Green Technology Fund; SJM Real Estate
Categories: Financial Services
109, Report:
#412928
Posted Date:
Mar 28 2009
Quicken Loans They are a broker shop Scottsdale Arizona
The Quicken Loans of a long time ago was set up to talk you into doing a loan and selling you on that they are a direct lender. The truth is that they are a large BROKER. They secure money of investors not their own and then sell the loan off to CountryWide or Bank of America. The l...
Entity
Quicken Loans
Categories: Brokerage Companies
110, Report:
#1029002
Posted Date:
Mar 13 2009
Starlite Funding STAY AWAY Collects up front fees and never funds Huffman Texas
After several months of patiently trying to understand the unprofessionalism that this office offered, I cannot go any further without alerting other consultants, brokers, developers or commercial fund seekers to the depths of the lies and horror that this company has wrought. Inst...
Entity
Starlite Funding
Categories: Brokerage Companies
111, Report:
#421141
Posted Date:
Mar 02 2009
Direct Capital This lender offers to help with your credit report for $329.00. What you get is sales job to buy more services. Portsmouth New Hampshire
I received a mailing that I was preapproved for a business line of credit from Direct Capital. When I called I was told that Direct Capital was a direct lender and that I could get my line of credit from them. They stated that for a $329.00 fee they would create a credit profile f...
Entity
Direct Capital
Categories: Financial Services
112, Report:
#420562
Posted Date:
Feb 05 2009
Commercial Capital Group - David Shattuck, Mike Hack, Chris Mertens CCG is an Advanced Fee Loan Scammer and NOT a Direct Lender West Hartford Connecticut
These guys are nothing but Advance Fee Loan scammers. My client got ripped of by these guys. There are many others who got ripped off just like my client did. Here is a chronology of my client's dealings with them, if it sounds eerily similar to your experience, then you need to...
Entity
Commercial Capital Group - David Shattuck, Mike Hack, Chris Mertens
Categories: Loans
113, Report:
#401785
Posted Date:
Jan 06 2009
Sterling Commercial Capital I as a commercial brought a loan to Sterling Commercial Capital / Brian Opert for funding. Sterling advertises as a direct lender, this is not true Sterling in turn with all agreements in place brokered the loan and conspiried with the unethical client to pay them and not me. Liars and Thievs Upper Marlboro Maryland
Sterling Commercial Capital advertises to be a dorect lender thus encouraging Broker to bring them loans for funding. They are not direct lenders they are Brokers who will take another Brokers effort and clients and steal them. I dealt directly with the CEO Brian Opert, master rat. ...
Entity
Sterling Commercial Capital
Categories: Loans
114, Report:
#396424
Posted Date:
Dec 24 2008
Nationwide Commercial Financial Group, LLC Keep your money in your pocket not tony, Not a Direct lender, in the business of takeing upfront money Boca Raton Florida
The report I posting is about Nationwide Commercial Financial Group, LLC located in
4400 N. Federal Highway, Suite 301
Boca Raton, FL 33431
Office: 561-347-2228
Fax: 561-393-3970
Toll free 877 340 2228
or this address of record
491 N. FEDERAL HIGHWAY C-5 324
BOCA ...
Entity
Nationwide Commercial Financial Group, LLC
Categories: Loans
115, Report:
#403974
Posted Date:
Dec 22 2008
ESCOMOTORS IS A BIG RIPOFF AND FRAUD Lodi New Jersey
I APPLIED FOR A CAR LOAN IN A WEBSITE, LESS THEN 30 MINUTES LATTER I GOT AN E MAIL FROM ESCOMOTORS WITH THE TITLE YOUR CAR LOAN HAS BEING APPROVED THE E- MAIL WAS SENT BY A PERSON NAMED GINA, I CALLED GINA AND A PERSON BY NAME JULIE ANSWERED THE PHONE AND SAID GINA WAS BUSY BUT SHE ...
Entity
ESCOMOTORS
Categories: Auto Dealers
116, Report:
#402950
Posted Date:
Dec 19 2008
Creative Financial Services Of Tampa Bay Deception, Lies, Smoke n mirrors Tampa Bay Florida
Don't believe financial Creative Financial Services of Tampa Bay. They pose as direct lenders, but they are nothing but glorified brokers. I sent 5 transactions to them and they provided approvals on every single one of them. They collected good faith deposits on each transaction. I...
Entity
Creative Financial Services Of Tampa Bay
Categories: Mortgage Companies
117, Report:
#393590
Posted Date:
Nov 21 2008
First Deposit Capital LLC - Sterling Hills Capital LLC scammer crook and not a direct lender keep your money in your pocket Oxnard California
I contacted a Mortgage Company to find me a loan for apartment building I was looking to purchase. I received a Letter of interest for First deposit capital and it stated they could offer the financing that I need. I had previously sent them all the information need to do the unde...
Entity
First Deposit Capital LLC - Sterling Hills Capital LLC
Categories: Loans
118, Report:
#392066
Posted Date:
Nov 17 2008
1st American Investment Group Deceptive practices Mount Laurel New Jersey
1st American Investment Group: Fraud alert
Beware: The above named firm, 1st American Investment Group located at 139 Gaither Drive, Suite C, Mount Laurel, new Jersey, 08054, is NOT a direct lender. (Direct lender being defined as a bank or lending institution that deals dir...
Entity
1st American Investment Group
Categories: Financial Services
119, Report:
#390225
Posted Date:
Nov 11 2008
Brandon Relkoff ,NW Capital Group, Lies, D**n Lies, Where is the lawsuit? Seattle Washington
Its all true about this guy, false docs, lies, computer crashing, conference calls, funding dates..
God forbid the day anyone comes into contact with him. He started out willing and acting as if he were honest, stating even that he was a direct lender having access to his own mon...
Entity
Brandon Relkoff , NW Capital Group,
Categories: Brokerage Companies
120, Report:
#354232
Posted Date:
Jul 22 2008
East Coast Commercial Finance ,Lorenzo Hills, Lorenzo Hills of ECCF is a fee chaser and does not respond or perform to earn money. Charlotte North Carolina
I do not recommend any commercial brokers do business with Lorenzo Hills or East Coast Commercial Finance. He is a fee chaser who will not perform or earn the due diligence fee he demands up front. If you do, you and your client will regret it!
This company is a one man show. H...
Entity
East Coast Commercial Finance ,Lorenzo Hills
Categories: Loans
121, Report:
#342170
Posted Date:
Jun 21 2008
Quicken Loans I was a whistlblower and then left because they took my whistle Livonia Michigan
Layoffs started in 2007
App calls stop coming in to 90% of the company
Hiring Freeze
David Hall fired.
Fed cuts rates lowest in years.
More Layoffs
Opps people let go due to low demand
More layoffs
Troy office closed
A presidents club banker is let go because he questions ...
Entity
Quicken Loans
Categories: Mortgage Companies
122, Report:
#288682
Posted Date:
Dec 03 2007
Galaxy Funding A.k.a. Galaxy Funding, Inc. A.k.a. Galaxy Funding Insurance No matter what they call themselves, they are predators! Brooklyn New York
We fell for this scam before I knew about Ripoff Report. Wish we had seen it first!! Galaxy Funding is claiming more money from their victims than the $800 first reported by Walter in Pennsylvania. We had more than $5000 stolen from us. The bait was the offer of a solution to o...
Entity
Galaxy Funding
Categories: Bait-and-Switch
123, Report:
#237804
Posted Date:
Mar 18 2007
Pac West Funding ripoff dishonest lied about being a direct lender no inhouse underwriter Uneducated consultants imexperience company Lake Forest California
When I first chose to do business with this company, we had a great advisor. Once I was passed on to somebody else because the former consultant is no longer with the company, I was lied to.
I was promised numerous things such as fee's being lower, money wired to my account d...
Entity
Pac West Funding
Categories: Mortgage Companies
124, Report:
#218043
Posted Date:
Oct 28 2006
Direct Lender ripoff Untruthful misleading destructive Fountan Valley California
On 07/12/06 we were informed by Mr. David Ellis, (loan officer) that we would be able to receive funding within the paramaters we needed and we were provided with a pre-approval letter of commitment signed by Cole David. With this information we proceeded to bid on a house in Augus...
Entity
Direct Lender
Categories: Loans
125, Report:
#215049
Posted Date:
Oct 11 2006
Nation Point - Nationpoint.com ripoff Incredibly dishonest lending practices illegal lending practices Lake Forest California
To all:
This is the only report I have ever had the displeasure to write on Ripooffreport.com. I sincerely hope it is my last.
I was approached by Nationpoint lending via a phone call from a Daniel David on about the 4th of October. He explained to me that he could put toget...
Entity
Nation Point
Categories: Mortgage Companies