2, Report:
#1439236
Posted Date:
Sep 05 2018
Trust Capital from San Diego, CA Lied & manipulated the terms of the deal San Diego CA
First Trust Capital is a BROKER not a lender.They broker for Global Financial out of AZ (Julian @ 480-478-7408)Global Financial is the company that has the funds, the investors, etc.First sign of being a bad outfit:They ACH my account for $900 without telling me and without sending ...
Entity
Categories: Equipment lease/financing
3, Report:
#582821
Posted Date:
Mar 08 2018
Equities First Holdings, LLC TRUSTED BUSINESS REVIEW: Equities First Holdings LLC commits to total customer satisfaction. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Equities First Holdings employees will go above and beyond the clients expectation in the pursuit of excellence in every aspect of the business - EFH has developed strategies and techniques that produce exceptional results even in the most difficult markets and they have been proven over time. The key to their success has a lot to do with the extensive utilization of their elite group of professionals around the world that they work with. - feel safe confident & secure when doing business with Equities First Holdings.
SPECIAL UPDATE: March 8 2018 Equities First Holdings remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Equities First Holdings is truly dedicated to making sure their customers are satisfied...
Entity
Categories: Financial Services
4, Report:
#1423987
Posted Date:
Jan 19 2018
Golden Asset Lending William Faye Michael Steinburg Linda Tubis (Caller ID) Told me they were a direct lending company, stole my commission. New York
I deal with a guy named Michael Steinburg, who said was a direct lending company, Golden Asset Company. He lied the whole time. I got a call from a REAL lending company telling me they got a deal exactly like the one I had submitted to this company, but all the paperwork had my name...
Entity
Categories: Brokerage Companies, Finance
5, Report:
#1376886
Posted Date:
Jun 03 2017
Happy Rock Merchant Solutions TRUSTED BUSINESS REVIEW: Happy Rock Merchant Solutions | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Happy Rock Merchant Solutions, LLC has been helping businesses across the country obtain the working capital they need to grow and prosper for over 9 years. Happy Rock Merchant Solutions, LLC dedicated to providing personalized service, solutions for each of Happy Rock Merchant Solutions' clients' unique financing needs. Happy Rock Merchant Solutions, LLC is fully committed to its clients' total satisfaction from application through funding and beyond. Happy Rock Merchant Solutions equally committed to preserve clients personal, financial, business processes and trade secrets. These pillars of customer satisfaction, integrity, privacy and security are embedded in Happy Rock Merchant Solutions' company culture. More than 50% of Happy Rock Merchant Solutions' business is repeat clients and many relationships date back to the beginning of our business.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Happy Rock Merchant Solutions joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1374018
Posted Date:
May 18 2017
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet
1st let me clarify who we are: we are a small Business looking for 2nd position financing for projects that we are working on. Since the payback practices have moved from 30-45 days to 60+days, we find ourselves in a difficult position. We cant invoice what is not finished! We have ...
Entity
Categories: Loans
7, Report:
#1324633
Posted Date:
Aug 25 2016
Team Funding Solutions Team Funding Solutions is a rip off company Austin California
Applied for a credit to lease some commercial items through another funding/leasing firm called Currency Funding based in California. When the application made, one of the agents who works at Currency introduced his business as a direct lending firm. This came to be a lie as the...
Entity
Categories: Sneakers
8, Report:
#1315755
Posted Date:
Jul 08 2016
Direct lending Solutions2600 called said I was appoved for loan. Asked for banking info. stated they would not be asking for money up front! Then asked for $400 to prove I could pay the loan? I told them I hadvread about there scam. Southlake Texas
I was contacted by Direct lending Solutions about a loan.
It is a scam they asked me to send them money $400 to prove I could pay back the loan.
Iwonder how many people have fell for this scam ? I really think something sould be done about this!
Entity
Categories: Loans
9, Report:
#1312481
Posted Date:
Jun 21 2016
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas
No ID caller rings my phone advising I have been approved for a $1000 payday loan, verifies my personal information. Further ask for my banking information so they can wire my funds immediately. Advises my monthly payments which reasonable. Advises the manager will call me back sh...
Entity
Categories: Loans
10, Report:
#1248433
Posted Date:
Aug 14 2015
Financial Affairs Direct Lending Solutions This company pretends to be a fraud unit collecting for payday loans. Omaha, Nebraska Ohio
Financial Affairs and Direct Lending Solution pretends to be a fraud detective colllecting for a payday loan that I owe.
I told the rep that I paid off the loan several years ago. They try to threaten me for payment and when I asked them where are they loacted , they hangup. I tol...
Entity
Categories: Credit & Debt Services
11, Report:
#1178851
Posted Date:
Sep 24 2014
Alliance Direct Lending/West Covina Nissan Mailers are deceptive and slimey cheap car trick tustin/west covina California
First i recieved a letter stating i could get a great rate on a refinance on my high itnerest car note with wells. When i called and gave them all my info they basically said i had to visit west covina nissan and have the car inspected. What a joke these companies use this as a ploy...
Entity
Categories: Car Financing
12, Report:
#1176890
Posted Date:
Sep 15 2014
RP Funding false maitland Florida
Terrible! I spent months with them looking at properties based on their worksheet. We were going based on the homepath loan, which we were assure we could close before the program was discontinued and once I receive the contract, I was told they could not write the loan any longer. ...
Entity
Categories: Mortgage Companies
13, Report:
#1140388
Posted Date:
Apr 23 2014
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide
these people are fulla crap... they acted professional and verified my age s.s number address and financial info through me .ask how much money i neeeded and told me to go get a green dot card and when i told them if had 150.00 i wouldnt need a loan and that i knew if i called green...
Entity
Categories: Cash Services
14, Report:
#1126094
Posted Date:
Feb 24 2014
Grayne Investments, Inc. Eric Inlaw Grayne Investments, Eric Inlaw Reneges on funding contract with MediaMine, fails to obtain company funding, absconds with $10,000. Petoskey Michigan
Entity
Categories: Investment Brokers
15, Report:
#1069556
Posted Date:
Feb 12 2014
Eastern Capital LLC A. Joseph Tomasso CFP So many promises. So many lies. NOT A DIRECT LENDER! Internet
Gave me a terms quote, and then required over $10K in up front charges, promised fast results, direct lending. They literally sat on the paperwork for 3 months. Every week, another promise--it's in the final stages of approval. Here's what really happened. It got lost. S...
Entity
Categories: Brokerage Companies
16, Report:
#1101602
Posted Date:
Nov 23 2013
Derek Stuckey, StuckeyCorp, OrangeMorgan Commercial Capital, LLC., Direct Lending, LLC. Another Real Estate Lender Scam with all the red flags Birmingham Alabama
In my opinion and based on my interaction and expereince with him, Derek Stuckey is just another thug among many others claiming that they can get your real estate project funded. He is a friendly guy who says that his primary intent is to help you: help you move money out of your p...
Entity
Categories: Financial Services
17, Report:
#1091068
Posted Date:
Oct 11 2013
Droplinedesign/Steve Toth Vicky Toth DroplinedesignSteven Toth Chester NyNow In North Caroline Con Man Design Steve Toth name of co Design My Website and stole leads Chester Ny North Carolina
BE WARE OF THE STEVE TOTH AND HIS CON HE WILL TRY TO RIP YOU OFF AND IF YOU FIND OUT LIKE DIRECT LENDING -CARLOANBYPHONE-ALL OTHER SITES MR T SCOTT CONTROLS YOU WOULD CHANGE YOUR PASS WORD ON ALL YOUR COMPUTERSHE IS THE ONE THAT LEFT TOWN ALSO HACKED IN TO MY COMPUTER AFTER I ...
Entity
Categories: Business Consulting
18, Report:
#1089515
Posted Date:
Oct 04 2013
Direct Lending Car Loans Tracy ScottGuaranteed Car Loans NowCar Loans by PhoneClassified Preowned Cars Unethical Business Practices, BEWARE- does not pay for services rendered, Frequent Change of Location, Manipulative , Premedatating,Tactical,Elusiveg teterboro New Jersey
BEWARE THIS COMPANY DIRECT LENDING !!! In my opinion, the owner Tracy Scott is a CON ARTIST and THIEF. If you decide to do business with him make sure you have a contract and certified payment in full up front before performing any service work for him. WARNING: He is a deadbeat an...
Entity
Categories: Car Financing
19, Report:
#952704
Posted Date:
Feb 20 2013
Direct Line Finance Kenneth G. French Scamed $15,000 promising me a business for short term lending and pay days lending Melbourne Internet
Promising a lucrative short term lending business. 2 week into the business I had a costumer
at 7.30pm at night wanting to know something, I called Mr. French and he yelled and screamed at me telling me that I was calling him all hours of the night. That was when my business stoppe...
Entity
Categories: Loans
20, Report:
#1001669
Posted Date:
Jan 24 2013
Commercial Capital Training Group REVIEW: Commercial Capital Training Group Commitment to customer satisfaction. Comprehensive program offers intensive 7 day training to organizations and entrepreneurs. Graduates have ability to finance businesses, commercial real estate transactions from $5,000 to over $500 Million dollars with all different credit types. Graduates can finance transactions that the banks decline today, often offer better rates and terms to A credit clients who banks approve today. Graduates meet over 40 lenders either in person or via conference call that they will be approved to do business with after training. CCTG backed by decades of expertise, credibility, and experience in the commercial finance industry with the CEO having founded two other finance companies financing over $100 Million dollars a year. Ripoff Report Verified
Ripoff Report REVIEW / Commercial Capital Training Group Commitment to Customer Satisfaction Commercial Capital Training Group joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consu...
Entity
Categories: Financial Services
21, Report:
#866280
Posted Date:
Apr 10 2012
Capital Direct Lending Capital Direct Lending Corp. Bait and Switch Interest Rates Internet
We were interested in the home equity loans offered. We have a house that is payed down over the years and we're looking to get some equity cash to do some renovations. The site shows the going interest rates and examples of payments around 8.x%. We're not in a bad financial o...
Entity
Categories: Mortgage Companies
22, Report:
#659140
Posted Date:
Dec 28 2010
American Public University System Financial Aid scam, Internet
Direct Lending and Title IV are words that entered my vocabulary three days before I was to begin my second semester with American Public University.I began as a student who holds one Master's Degree already, from another university, teaching credentials for the state in which I liv...
Entity
Categories: Colleges and Universities
23, Report:
#625048
Posted Date:
Jul 20 2010
Wall Stree Venture Capital Joseph H. McAndrew Scam Artists New York, New York
Warning, Wall Stree Venture Capital and their CEO, Joseph McAndrew and Nico Eboma are rip off artists. They have a virtual office and proess to represent a direct lending fund. Wrong, they acutally demand as part of their scam to have your client meet in their Wall Street Offi...
Entity
Categories: Brokerage Companies
24, Report:
#372913
Posted Date:
Jun 27 2009
Capital Direct Lending, American Capital Group, Newport Lending Corp, Pacific Investment & Loan, Pa Capital Direct Lending, Pacific Investment & Loan, Pacific Investment Management Group, Newport Lend Capital Direct + Newport Lending Corp, Pacific Investment Management Group, Pacific Investment and Loan, committed fraud and falsified loan doc Newport California
This is your typical mortgage fraud. I was gullible to smooth talking Decker. Officially paperwork was submitted on a loan through Capital Direct Lending. This is your typical shell with the same people at multiple places. Originally my loan was started with
American Capital ...
Entity
Categories: Mortgage Companies
25, Report:
#389810
Posted Date:
Nov 15 2008
1st Avenue Lending Group, Direct Lending Group, Hudson Lending Group Fraudulent/Ripoff Company Internet
I was contacted by 1st Avenue Lending Group about a loan I had applied for. I spoke to Jason Benson and advised him because of the review I have read online about their company that I decided to not go with the loan. I advised him that people had stated that they sent him and/or his...
Entity
Categories: Bait-and-Switch