2, Report:
#1369259
Posted Date:
Apr 24 2017
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario
Sent an email letting me know my loan request was approved. Asked for $850 to secure the offer. Never got what I asked for or my money back.
Entity
Categories: Loans
3, Report:
#1089890
Posted Date:
Oct 06 2013
Steven R. Odenthal Steve Odenthal, Mercantile Commercial Capital, American Lending Corp., Odenthal Insurance Services, Seventh-Day Adventists Seventh-day Adventist World Church Buffalo Minnesota
Entity
Categories: Insurance Agencies, Insurance Companies
4, Report:
#988573
Posted Date:
Dec 29 2012
Nations Lending Corporation He strubg us along, advised to let our mortgage go late to assure refinancing, stated reimburse late charges but never did, then denied based on late payments of current mortgage. cleveland, Ohio
This was a refinance mortgae for a lower rate. Nations Lending (Bobby harmon) advised that we would need to not pay our current monthly mortgage payment until it was past due to close the loan. When I asked about going past the 10 day grace period and late charges he advised that mo...
Entity
Categories: Mortgage Companies
5, Report:
#966449
Posted Date:
Nov 13 2012
AUTHORITY LENDING CORP Derrick jones and Steven Rivera THEY WENT OUT OF BUSINESS AND DID NOT NOTIFY THEIR CURRENT CUSTOMERS Chino, California
I did a loan modification with Authority Lending in November of 2011. I was working with Steven Rivera over the past several months. It is coming to a crucial part of the loan modification and I tried to email and call Steven for over 6 weeks. The bank notified me ...
Entity
Categories: Loan Modification
6, Report:
#929305
Posted Date:
Aug 27 2012
Mortgage Lender Personal loan scam Internet
This compAny is a scam artist. I was contact acted by a John Fulton who approved me for a loan sent me a contract and then told me I had to send in the first four payments up front as well. Once I sent this money by wire transfer I was then told that my account was red flagged and I...
Entity
Categories: Loans
8, 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
9, Report:
#847136
Posted Date:
Mar 01 2012
Pacific Lending Corp David Sanchez fake lead scam Internet
I was contacted by David Sanchez of Pacific Lending Corp who offered me the opportunitty to buy 100% verified homeowners insurance leads of prospective new home buyers. Supposedly the leads were recent home buyers who had been asked if they would like to be contacted by a local...
Entity
Categories: Insurance Agencies
10, Report:
#812087
Posted Date:
Dec 21 2011
Pacific Lending Corporation Ripped me off $720 Northridge , California
Several months ago I got a phone call from David Sanchez of Pacific Lending corporation. He explained to me that they took mortgage applications online. As part of their process they contacted each applicant to see if they would be interested in getting a new h...
Entity
Categories: Mortgage Brokers
11, Report:
#809441
Posted Date:
Dec 14 2011
Pacific Lending Corp Mortgage & Insurance Leads Northridge, California
These Crooks sold me Insurance leads telling me they money back guarantee for me to sell 15 policies within 60 days. They also told me that the leads were people looking to buy or refinance a house and that the leads would be called by Pacific lending letting t...
Entity
Categories: Financial Services
12, Report:
#805277
Posted Date:
Dec 05 2011
Pacific Lending Corporation Total Scam-Rip off artist Northridge, California
As I read complaints about Pacific Lending Corporation, I experianced the same. They promised me referrals and would replace 100% if any lead did not go thru. All leads were bogus. When I tried to call to complain no one was available. These people need...
Entity
Categories: Multi Level Marketing
13, Report:
#798286
Posted Date:
Nov 15 2011
PACIFIC LENDING CORPORATION TOTAL MISREPRESENTATION - COMPLETELY BOGUS COMPANY - WORTHLESS LEADS Northridge , California
Allan Herrera, of Pacific Lending Corporation, promised to provide me leads to people that requested to be contacted regarding home and auto insurance. When I called the leads, not a single one of them wanted to speak to me. The company promised that if I didn't ...
Entity
Categories: Advertising / Deceptive
14, Report:
#783372
Posted Date:
Sep 30 2011
Pacific Lending Corporation Capital Networking Solutions COMPLETE SCAM!!! DO NOT BUY!!! Northridge, California
I am at my wits end!! I had originally been contacted by Capital Networking Solutions in August about Home Insurance Leads that were guaranteed to be 100% interested, spoken to the day before getting the lead so they knew I was calling, only sold to me, and 100% guaranteed sol...
Entity
Categories: Insurance Companies
16, Report:
#681314
Posted Date:
Jan 11 2011
Universal Lending Corporation Janet Williams, Paul Cleveland Universal Lending is a RIP-OFF San Francisco, California
November,5th 2008,
Universal Lending Corp. IE. Janet Williams, Paul Cleveland proposed a loan of $2,000,000 for my Biodiesel business. They said they had several lenders ready to go if I only pay them $5,000 for a report they had to write to submit to the prospective lenders. I pay...
Entity
Categories: Brokerage Companies
17, Report:
#654645
Posted Date:
Oct 24 2010
MK Lending Corp. Suzie Moon , DANGER DANGER DANGER Los Angles, California
Before committing tp any to type of mortgage transaction I was advised to do research. All I can say is Thank God I did - nothing made sense. When Talking with Ms Moon she can promise the world, but that doesn't seem right. SUZIE MOON AKA SUSIE MOON ...
Entity
Categories: Mortgage Companies
18, Report:
#636977
Posted Date:
Sep 02 2010
Summit Lending Corp Scam Artist Internet
I paid Summit Lending Corp $2000.00 to help me with my home loan modification. This was done back in May 2009. They said that they would take care of everything for me and not to make any payments or talk to my mortgage company. I had a written and signed cont...
Entity
Categories: Loan Modification
19, Report:
#606841
Posted Date:
May 25 2010
Summit Lending Corp. Summit Lending Loan Modification Summit Lending Corp, Loan Modification Program. Took me for $1600, I started business with this corp on 5/27/2009. They were to work with my mortage with an loan modification. It is now explain to me Boca Raton, Florida
Summit Lending Corp, took me for $1600. I told them my situation with my lender, that I needed an loan modification. They said they could help me with a loan modification and lower my interest rate. This all took place on 5/27/2009 when I authorize them to represent me with my ...
Entity
Categories: Loan Modification
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:
#420756
Posted Date:
May 19 2009
Barry Cooper Trust Deeds , Featherston Trust, Et Al. Predator Lender Loan, Foreclosure Scams; Illegal Unlawful Detainer Used to Evict Me From My Property. Encino California
On August 2, 2007, Barry Cooper Properties endorsed an illegal Refi Loan, using unsigned, unnotarized, unrecorded Original Loan Docs to procure illegal title on my property in the name of Featherston Trust aka Barry Cooper Properties. The illegal Refi Loan Reflects a Loan Payment d...
Entity
Categories: Criminal Justice System