1, Report:
#1515621
Posted Date:
Jan 29 2022
LEND SOME MONEY LOST AN INVESEMENT PROPERTY AND MONEY BECAUSE LEND SOME MONEY DID NOT PROPERLY REVIEW MY FILE Connecticut East Haven
On December 11, 2021 I submitted a loan application with Lend Some Money to qualify for a hard money loan to purchase an investment property located.
One December 18, 2021 I received an email stating the loan was conditionally approved.
The initial closing date was January 26, ...
Entity
Categories: mortgage lending
2, Report:
#1095584
Posted Date:
Nov 02 2013
Bank of America Forging signature and without permission $120,000 were transferred from checking account to unknown party. Hayward California
Hayward Main Branch's Sr. Personal Banker and others transferred $120,000 to an unknown party by forging my signature, having two tellers authorize transfer, knowing that it was not me transferring the money. I am well known at the branch since all my mortgages and banking has ...
Entity
Categories: Banks