1, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Deborah Clifton Shan / CLIFTON FINANCE LLC
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
2, Report:
#1217096
Posted Date:
Mar 20 2015
Landmark Bank Outrageous Bank Fees Fort Lauderdale Florida
I was working with Landmark Bank on a revolving credit line for my small business. Landmark sold me on the fact that they were a local bank with more discretion over credit decisions. Ultimately, we did receive approval for the credit line and negotiated the terms of the credit ...
Entity
Landmark Bank
Categories: Banks
3, Report:
#764167
Posted Date:
Jan 02 2013
Gary Blonder Gary S Blonder, Yacht Charter Group fraud, yacht fraud, plam beach fraud, gary blonder, yacht charter group Internet
Gary S Blonder and Yacht Charter Group is the biggest scam in the luxury yachting business. They have NO commercial offices they illegally operate their business out of Gary Blonders Dads house in ocean ridge, FL. They have no fleet of yachts; he doesnt even own a kayak! They develo...
Entity
Gary Blonder
Categories: Boat Brokers
4, Report:
#666871
Posted Date:
May 03 2011
Yacht Charter Group Gary S Blonder, Gary Blonder, Bank fraud, wire fraud, scam artist, Gary Blonder lied and stole $100,000 in funds Internet, Florida
Gary S. Blonder, a former director of the failed Landmark Bank known for his lavish lifestyle before he went to prison for bank fraud, stood beside his court-appointed public defender in federal court Monday and pleaded not guilty on wire fraud charges. Blonder, who lived in a $1.6 ...
Entity
Yacht Charter Group
Categories: Boat Cruises
5, Report:
#426613
Posted Date:
Feb 20 2009
Landmark Bank Did not respond to correspondance sent by mail to them about account in arrears. Charged over 2,000 in late fees, demanded payment on account owing $1000 in ten days, wont work with me. Tishomingo Oklahoma
Checking account was overdrawn for 30 days, I contacted them about payment and in regards of how/when I was going to pay.
Also I contacted then in regards to a credit Line I had with them. I advised that payment was going to be late. Also requested payoff quote so I could pay it ...
Entity
Landmark Bank
Categories: Banks
6, Report:
#364599
Posted Date:
Aug 19 2008
Landmark Bank More than Durant Oklahoma
More than 2 months after I closed my account with Landmark Bank, their bill pay department sent 2 checks for my 2 Capital One accounts. However, when the checks were presented for payment by Cap One, the checking department returned the checks account closed.
The account had inde...
Entity
Landmark Bank
Categories: Banks
