1, Report:
#1450080
Posted Date:
Jul 12 2018
Acceleration Capital Group, Inc. Accel Capital; Acceleration Capital Group, Federal Business Lenders, Inc. Scammed by Federal Business Lenders, Inc. and Acceleration Capital Group both of Wantagh, N.Y. ($15,500) Wantaugh New York
Contacted by Fedeal Buisiness Lenders, Inc. of Wantagh, N.Y. (Amber Nicole and Valery Japelle) for a Merchant Cash Advance program for small business owners. They sent me a contract by email for a $100,000 loan payable over 48 months if I paid the interest up front (15%). The mo...
Entity
Acceleration Capital Group, Inc.
Categories: Business funding, Loans, Rip off, took the money and ran
2, Report:
#1341721
Posted Date:
Dec 06 2016
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey
World Business Lenders, LLC, World Business Lenders, WBL, wbl.com, will waste your time with their lies. They have no interest in helping small businesses. It appears they are in the business of putting small businesses out of business. Their sales people lie to get you to submit an...
Entity
World Business Lenders, LLC
Categories: Loans
3, Report:
#1332611
Posted Date:
Oct 11 2016
jim keefer direct private lenders jim keefer direct private lender James Keefer Arkansas Nationwide
Jim Keefer is a totally racist guys he called me a f***** n***** his exact words are we have a stupid f****** n***** that is uppity,He advertises he is a direct private lender no up front fees this lender loans 100% of loan request for any purpose loans,then he sends out a finders f...
Entity
jim keefer direct private lenders
Categories: Beauty
4, Report:
#966129
Posted Date:
Nov 08 2012
SunMount Lenders Inc Ripped Off by Jim Gordon Total $4150.00 sent an nothing to date in return. I need money back please help me? Denver, Colorado
Contacted by Jim Gordon for a loan for $25,000 advised to send a fee $750.00 to start application so I did this. To date I have sent him $4150.00 Au for the above loan and I have not received anything. Every time he emails me to say final payment for the transaction to be fina...
Entity
SunMount Lenders Inc
Categories: Loans
5, Report:
#935108
Posted Date:
Aug 31 2012
SunMount Lenders, Inc Jim Gordon legitimate ripoff artists denver , Colorado
Jim Gordon from SunMount lenders contacted me saying that my $12,000 loan was approved. I had to pay $550 in fees first. I told him all i had was 300 and he said that'll do. The next day he said I needed to pay the remainder. I paid the 200 he said (not 250) and then the next ...
Entity
SunMount Lenders, Inc
Categories: Loans
6, Report:
#586489
Posted Date:
Feb 09 2011
Saxon Mortgage Services - Morgan Stanley Mortgage Capitial Fraud, Deception,Conversion, embezzlement,Reporting loan as an ARM when it is a Fixed Rate, lies, lies, lies Fort Worth Texas
Attention: Saxon Mortgage Services, Inc
Today, and after speaking to yet ANOTHER in a series of unknowledgeable Customer Services Representatives of Saxon Mortgage Services; who refused to allow me to speak to the Customer Relations Specialist, named Sunday Orta, and to whom I expl...
Entity
Saxon Mortgage Services
Categories: Mortgage Companies
7, Report:
#676704
Posted Date:
Dec 30 2010
Car Title Lenders inc YOCELYNE GOMEZ CAR THEFTS LIER 2829 N SAN FERNANDO ROAD LOS ANGELES, California
I PAYED CASH FOR MY CAR I OWEND IT OUT WRIGHT ! i i need to get some cash to pay my rent . so i was looking around to see who could gave me a loan. some one told me about this car title lenders. so i went to this hole in the well to get a $1400.00 loan and that was in 06/07/2010 my ...
Entity
Car Title Lenders inc
Categories: Cash Services
8, Report:
#536484
Posted Date:
Feb 09 2010
LENDERS INC AKA: American Loan Company. I know American loan company has been reported as a scam. I almost went with them until I did some checking. Reps Name Tom Baker, Kathline Alotuik, and Robert Allen This company did not have a chance to rip me off. I found them listed on the rip off report. Still in Business. DEVON, Pennsylvania
I WAS GOING TO TAKE OUT A $5000.00 CONSOLIDATION LOAN WITH THIS COMPANY. FOUND OUT THERE IS A FEE SO I DID SOME CHECKING AND FOUND THEM LISTED ON THE REPOFF REPORT UNDER THE NAME OF AMERICAN LOAN COMPANY. WHAT I WANT TO DO AT THIS TIME IS LET EVERYONE KNOW THEY ARE WORKING UNDER THE...
Entity
LENDERS INC
Categories: Financial Services
9, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA
10, Report:
#414347
Posted Date:
Feb 04 2009
Homecoming Financial GMAC Company Homecomings Financial should be named Homecomings Predatory Lenders INC. Louisville Kentucky
I intend to bust this company wide open and expose it for what it really is! Unfortunately, my husband has his mortgage with this company, who tricked him into refinancing to an ARM, and has now raised his mortgage and interest. Now, they refuse to negotiate for loan modification. ...
Entity
Homecomings Financial A GMAC Company
Categories: Loans
11, Report:
#384073
Posted Date:
Oct 23 2008
HSBC, Accredited Home Lenders Inc writing this letter to explain why I believe that I am a victim of a predatory lending company HSBC, and Accredited home lenders Inc. Prospect Heights Illinois
am writing this letter to explain why I believe that I am a victim of a predatory lending company (HSBC, and Accredited home lenders Inc).
In October of 2005 during my mortgage loan closing process I was told of last minute changes to the loan package. I never received a Good Fa...
Entity
HSBC
Categories: Mortgage Companies
12, Report:
#368457
Posted Date:
Aug 31 2008
National Lenders INC. they stoled $1069.68 from me Manitoba-canda Saskatchewan
i applyied for a personal loan online from national lenders inc. they are located in canda. they informed me that i was approved for $8000.00 loan and all i needed to do was western union them $1069.68 for the insurance to cover the loan. the money was supposed to be in the bank the...
Entity
National Lenders INC.
Categories: Loans
13, Report:
#38929
Posted Date:
Jun 22 2008
Accredited Home Lenders mortgage rate too high rip-off business San Diego California
In 2001 december we purchesed a home for 183.000.00 dollars. When we signed the papers we were shocked! They gave us 2 loans. The first loan was 147.000.00 with 9.2% adjustable rate, the second loan was 36.000.00 with 14.50% adjuatable rate and a 3 year pre-payment penalty.
I do...
Entity
Accredited Home Lenders Inc.
Categories: Mortgage Companies
14, Report:
#286916
Posted Date:
Nov 27 2007
Timeshare Savings Network, A Division Of First Freedom Mortgage Group Inc. June, 07: Repeated eager calls: they have a buyer for my Sedona Timeshare: Faxed Contract Aug.7: Nothing since! Davie Florida
We own several timeshares, but now travel less. Bob McMillen of Time Share Savings Network [TSN] (954-583-2929, fax-954-337-8404), called in late June, asking if we were interested in selling any of them. We said we'd be interested in selling our 1-BR floating time at Los Abrigado...
Entity
Timeshare Savings Network, A Division Of First Freedom Mortgage Group Inc.
Categories: Lodging
15, Report:
#131672
Posted Date:
Feb 17 2005
JMW Financial ripoff waited 90 days for a refund Mesa Arizona
email list to report this scam.
[email protected],[email protected],[email protected],[email protected],[email protected], [email protected],[email protected],[email protected],[email protected],[email protected],[email protected], [email protected]
email them...
Entity
JMW Financial
Categories: Home Based Business
16, Report:
#122289
Posted Date:
Dec 11 2004
JMW Financial To all that have been ripped off by JWM Finacial please read this Location Mesa Arizona
To all that have been ripped off by JWM please read...
I was taken in by these scum because they are a member of the Fair Business Association of America (whom i thought i trusted)
im not sure if this will get youre money back (i am trying that now) but contact the FBAA.
If too...
Entity
JMW Financial
Categories: Home Based Business