1, Report:
#1231171
Posted Date:
May 24 2015
Swift Access Lending Yinan Nancy Sun Scam, Thieves, Illegal Activities Irving Texas
I first iniated contact with Swift Access Lending and Yinan Nancy Sun towards the end of December. I contaced them through a funding site about real estate investing. heir terms seemed great for so I did more research and also contacted some references. The referen...
Entity
Swift Access Lending
Categories: Construction
2, Report:
#1045024
Posted Date:
May 18 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/fb249cc2-b30a-45c8-a41a-798da7587a8e.png)
Hilda Diaz This person commits tax fraud and uses people to get material items Miami, Florida
Ms. Hilda Diaz manipulates, uses, and lies to anybody she can to get material items. We flew into Florida and were made aware of Ms. Diaz using her ex-boyfriend for items such as purses, watches, money, and Ms. Diaz even took money from the guys parents. She actually boa...
Entity
Hilda Diaz
Categories: Liars