1, Report:
#1220649
Posted Date:
Apr 06 2015
DIRECT COMMERCIAL FUNDING, INC. SCAMMER MARK STEVENS FAST PREAPPROVED COMMERCIAL LOAN WITH PENDING LAW SUIT, UPFRONT NON-REFUNDABLE FEES WITHIN 24 HOURS, 4% FIXED INTEREST, DENIED LOAN AT 37% LTV. HOUSTON TEXAS
Direct Commercial Funding, Inc. by Steven Marks as the Loan Submission Representative with direct phone line (713)224-5505. It claims to be the number one commercial lender in the nation, having been in business for 60 years and lists some 20 testimonials from borrowers, and claims ...
Entity
H.J & J. GILL, LLC
Categories: ORGANIZED CRIME
2, Report:
#807671
Posted Date:
Dec 19 2011
Direct Commercial Funding - Calvin Blake CAUTION: Outrageous upfront application fees Internet
After submitting my loan application for a commercial loan they called the NEXT day to say the loan was approved at very good rates. they had already appraised the property and underwriting. Calvin then explained the process howeverr they needed now a $24,500 application...
Entity
Direct Commercial Funding
Categories: Mortgage Companies
3, Report:
#804304
Posted Date:
Dec 02 2011
Direct Commercial Funding, Inc Calvin D. Blake Commercial Lending Scam, Fast approval, Upfront fee within 24 hours, Commitment within 3 days, but NO closing. Houston, Texas
Direct Commercial Funding, Inc. is headed by Calvin D. Blake. It claims to be the number one commercial lender in the nation, having been in business for 60 years and lists some 20 testimonials from borrowers, and claims to have recently funded some 40 loans from $2 million to $10....
Entity
Direct Commercial Funding, Inc
Categories: Loans