1, Report:
#1489230
Posted Date:
Dec 18 2019
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Marc Marin and Gateway Commercial Finance have engaged in unsrupulous and fraudulent business activities by improperly witholding funds and improperly deducting fees from loan proceeds and claiming legal and other expenses. They have also refused to return witheld funds unless we si...
Entity
Categories: Banking, Holding Funds, RIP-OFF, Loan scam, refundable deposit not returned, Wrongful Billing