1, Report:
#949436
Posted Date:
Oct 02 2012
AllState Fund aka LoanDev Products Inc - Commercial Lending Capital AllState Fund, LoanDev Products Inc, Commercial Lending Capital Inc, Inland Building Service, Commercial Loan Processors Inc, C-Lending, Alternative Lending Group, Scott H Oakley These guys collected $6100 up front and provided an LOI with terms. Later I found out that they are Only a Broker not a Lender. 2 months later I received another LOI from a bank they attempted to brok Internet
I did some research to find that the owner of this company Scott Oakley has had 7+ different companies which all are pulling the same scam. His California Brokers licensed #01430210 was surrendered on 5/23/12 and he now operated under a differnt company name and a renta broker They ...
Entity
AllState Fund aka LoanDev Products Inc - Commercial Lending Capital
Categories: Mortgage Companies
2, Report:
#913893
Posted Date:
Jul 18 2012
commercial lending capital inc clc Applied for a loan. recvd final approval they requested they needed 40K deposit to lock the loan after payment they disappeared on us. riverside, California
My story is the same as everyone else. no reason to repeat. I have been scammed $40,000 if someone out there is planning to file a lawsuit. i am ready and willing to participate. They need to be stopped. We all work very hard for our $s. Please call me anytime 818-212-8005 and menti...
Entity
commercial lending capital inc
Categories: Loans
3, Report:
#836090
Posted Date:
Feb 08 2012
Commercial Lending Capital Inc Applied for a commercial loan; paid $6250.00; no loan; no refund since September 10, 2010. Coroma, California
Applied for loan at Commercial Lending Capital Inc.; paid $6250; no loan; no refund since September 10, 2010.
Entity
Commercial Lending Capital Inc
Categories: Sales People
4, Report:
#700262
Posted Date:
Feb 26 2011
Commercial Lending Capital Inc Total Scam Collected an advance fee of $7,300.00 For contract #446041 Dated 10/28/2010 Corona, California
Contrac From Commercial Lending Capital, Inc Loan Number:446041 All papers submitted advance flat rate deposit paid $7,300.00 Approx, 90-Day's Later waiting for CLC to initiate an appraisal of subject property not done Clinton Davis informed me that this pogran is no longer availabl...
Entity
Commercial Lending Capital Inc
Categories: Mortgage Companies
5, Report:
#476662
Posted Date:
Feb 02 2011
Commercial Lending Capital do not give these people anymore money Riverside California
There are several different internet sites where you can read countless stories regarding Commercial Lending Capital, Inc.
These people do not ever intend on funding any loans. period. their contract is set up specifically to trap the consumer into providing up front fees for 3...
Entity
Commercial Lending Capital
Categories: Sales People
6, 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
7, Report:
#548875
Posted Date:
Nov 11 2010
Commercial Lending Capital Inc., Clcnationwide, Clc CLC NATIONWIDE RIP-OFF ARTISTS, WHITE COLLAR TERRORISTS, ADVANCED-FEE SCAMMERS RIVERSIDE, California
Commercial Lending Capital took $8,300. up-front advance fees from my senior-family partnership. CLC promised me & my agents fast funding so that I could purchase my retirement life insurance policy. Instead, CLC took my family's funds under totally false prete...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans
9, Report:
#461010
Posted Date:
Feb 11 2010
Commercial Lending Capital Inc. **WARNING** DO NOT SIGN THIS TERM SHEET ! Red-Flag Areas are summarized below!! Riverside California
Commercial Lending Capital misrepresents themselves as Lenders, but they are not Direct Lenders, nor do they have any Correspondent Relationships. They once had Correspondent Relationships with Interbay Funding and SilverHill, but those lenders are out of business. They are Broker...
Entity
Commercial Lending Capital **WARNING**
Categories: Mortgage Companies
10, 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
11, Report:
#451602
Posted Date:
May 14 2009
Commercial Lending Capital, - Appraisers beware!! CLC does not pay its appraisal fees. DRE should investigate (but they won't). Riverside California
Have been trying to collect an appraisal fee for months. Spoke with Mirna Almendarez, and Reina Ramirez. They first said that the invoice was lost. I sent another one. Mirna called me to say they had cut me a check. When another 10 days passed I called, and Mirna said that Scot...
Entity
Commercial Lending Capital, Inc.
Categories: Mortgage Companies
12, Report:
#440024
Posted Date:
Apr 21 2009
Commercial Lending Capital Inc., Clc nationwide, Clc Commercial Lending Capital Inc is running a scam lending business, BE AWARE!!! Riverside, California
I am a victim of Scott Oakley is the president of Commercial Lending Capital Inc., who is just collecting your deposit for income and there is no such lending promises, I sent them $6,200 on Nov. 2009 for loan and appraisal fees, guess what! There is no such thing, no loan, no appra...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans