1, Report:
#1066479
Posted Date:
Jul 12 2013
OwnerWiz OW Marketing, OwnerWiz Marketing Promised private funding to purchase a home, SCAM Duluth Georgia
OwnerWiz markets themselves as a rent-to-own company. They claim that they have private investors who will purchase a home that you choose, rent it to you, then sell it to you at the end of a set amount of time. They claim its a win-win. The investor makes some money while ren...
Entity
Categories: Mortgage Brokers
2, Report:
#1047761
Posted Date:
May 01 2013
LMT and SCS Private Funding Scammers withhelding refund after promising by letters that it will be return internet Arizona
We were referred by our realtor who had good faith with LMTproservices. After filling out all the application documents and sending out the money via bank wiring, we got a notice that their associates had back out and I needed to sign a refund request. I had filled out the refund re...
Entity
Categories: Loans
3, Report:
#991217
Posted Date:
Jan 04 2013
SCS private funding Scott O'Neill Ripped Off by SCS Private Funding and LMT Pro Services Marietta, Georgia
Do not give SCS Private Funding, Ellis Funding any money. This is a Scam!! My wife and I started out with OwnerWiz Rent to Own, which put us in contact with Wayne and a Patti Bowler with Upware who in turn put us in contact with Tyler Black with LMT Pro Servic...
Entity
Categories: Loans
4, Report:
#927974
Posted Date:
Dec 29 2012
SCS Private Funding Be Aware! This is a scam and I've learned the hard way! Internet
We were introduced to SCS Private Funding by Signature Homes of Northern California. We randomly stopped to browse the model homes. We had no intentions on buying. We were aware that we had another year before we could buy again due to a foreclosure in 2010. We explained this to Zan...
Entity
Categories: Mortgage Companies
5, Report:
#933798
Posted Date:
Nov 30 2012
SCS Private Funding Scott O'neil; Kenneth Enrico; Ellis Funding Group; Tony Cory SCAM! BEWARE!!! Internet
Google Kenneth Enrico --- this is the person behind SCS Private Funding. He has been scamming people under different business names for a few yrs now. There's a TON of info about this scammer all over the internet. I cannot understand why he hasn't been stopped! Please do NOT give S...
Entity
Categories: Mortgage Brokers
6, Report:
#975786
Posted Date:
Nov 30 2012
scs private funding Enrico corp, Scott oneil, ken enrico they stole a fee of 3500 and still since feb. no loan. if you are in a class action lawsuit we are in mertle beach, Georgia
We started this in Feb 2012, lose of learning to love 3 different houses and loosing all 3. yes its been hell for us .the sellers and our kids that know will be in there 3rd school this year. We are in if anyone chooses to sue
Entity
Categories: Mortgage Brokers
7, Report:
#974463
Posted Date:
Nov 27 2012
Scs Private funding Scott ONeil, Art Geiss they prromise me that I will close on a loan I paid them $4500 Internet
I work with Scott MIlburn for several months also work with LInda Kirkland, Art Gesis, Scott ONeil they all from Scs private funding. In august my realtor call me stated that she beening trying to speak with someone from Scs that my house is clear to close. We tried for two week the...
Entity
Categories: Mortgage Brokers
8, Report:
#974213
Posted Date:
Nov 27 2012
scs private funding Barry Slaton, Scott we started this orocess in Feb 2012 , by a add on craigsliat from Barry, after months of different houses and loan dates that didnt go thru its now Dec. and we now have to find a rental and still no r mertle beach, South Carolina
We started this process in February 2012 and still no home loan. Enrico corporation scs private funding and Barry slayton have gave us maybe next week story for months, no return of money . And after lose of time, money and a broken heart for a house to raise our children. These p...
Entity
Categories: Real Estate Services
9, Report:
#963406
Posted Date:
Nov 02 2012
scs private funding scott o'neil, kenneth enrico liars and thieves marietta, Georgia
Do not give any money to SCS Private Funding, they are liars and thieves that will take your money and you will never see it again. You will not get a mortgage, and will be strung along for months before before you realize that you have been taken. They took my $3500 and will not re...
Entity
Categories: Mortgage Brokers
10, Report:
#961709
Posted Date:
Oct 29 2012
scs private funding Scott ONeil put down 3500 in Feb. no loan has ever went thru, and still no money back, plus wont return a call marietta, Georgia
We put down 3500 in Feb, went thru 3 houses and still no no loan and our money isnhasnt been refunded either. I pray this stops and we are able to get our money back and take care of of our families
Entity
Categories: Financial Services
11, Report:
#956571
Posted Date:
Oct 18 2012
SCS Private Funding Secure Cash Systems, LLC Class Action Lawsuit Marietta, Georgia
After reading many reports on SCS, I understand our situation in not unique. Someone please start a class action against these people!
I am amazed that a strong local buider such as Signature Homes would get involved in such a scam as this, and even more, pass this along to poten...
Entity
Categories: Loans
12, Report:
#927037
Posted Date:
Oct 16 2012
SCS Private Funding Scott O'neil, Randy Gatesman Mortgage Scam Marietta , Georgia
4 months of promises and extensions and nothing on my mortgage loan in South Carolina. These guys charge up front fees with a promise to close the loan regardless of credit. I checked them out initially and found no complaints, so my wife and persued a loan with them. Delay after de...
Entity
Categories: Mortgage Companies
13, Report:
#953901
Posted Date:
Oct 12 2012
Tracey Ellis, Ellis Funding Group SCS Private Funding Scammed by Tracey Ellis, Ellis Funding Group & SCS Private Funding Westfield, Indiana
In March of 2012, I responded to a Craigslist ad posted by Tracey Ellis where he advertised home mortgage loans available by private funding.
Tracey met me at a hotel next to my job site and he explained that he represented SCS Private Funding and had been working with...
Entity
Categories: Mortgage Companies
14, Report:
#953618
Posted Date:
Oct 11 2012
Tracey Ellis & SCS Private Funding Enrico Corporation Scammed by Tracey Ellis & SCS Private Funding and am now losing home newly constructed , Internet
Scammed big time by Tracey Ellis and SCS Private Funding!!!
In March of 2012, I responded to a Craigslist ad posted by Tracey Ellis where he advertised home mortgage loans available by private funding.
Tracey met me at a hotel next to my job site and he explained that he...
Entity
Categories: Mortgage Companies
15, Report:
#953610
Posted Date:
Oct 11 2012
scs private funding rip off company-They took my money 3,500 Marietta, Internet
Beware of this company for they are a rip off the promise you a home for people who have credit issue only to deceive you and take your money all they way up to closing time.
Entity
Categories: Mortgage Companies
16, Report:
#949173
Posted Date:
Oct 08 2012
SCS Private Funding Scott O'Neil Mortgage scam that takes money upfront in order to process 100% financing-> SCAM Marietta, Georgia
I am a real estate broker & this company has defrauded my client out of more than $9,000 - the initial $2500 plus some other outlandish fees they collected upfront without my knowledge. Do not use them!!! They gave an approval and then proceeded to ask for extension after extens...
Entity
Categories: Mortgage Companies
17, Report:
#949175
Posted Date:
Oct 01 2012
Scott O'Neil SCS Private Funding Mortgage scam that takes money upfront in order to process 100% financing-> SCAM Marietta, Georgia
I am a real estate broker & this company has defrauded my client out of more than $9,000 - the initial $2500 plus some other outlandish fees they collected upfront without my knowledge. Do not use them!!! They gave an approval and then proceeded to ask for extension after extens...
Entity
Categories: Mortgage Companies
18, Report:
#941931
Posted Date:
Sep 17 2012
scs private funding scott oniel, kenneth enrico, linda kirkland; john geiss rip off...lies and deception, theft of service. unkept promises with goal to steal your money marietta Internet, Georgia
Total rip off using lies and deceipt to earn your trust with the goal of stealing your money. Company provided written documentation of process which included timelines. When questioned the story was always the same...waiting for investors to close.
Scott Oneil pretends to be the...
Entity
Categories: Mortgage Companies
19, Report:
#940144
Posted Date:
Sep 12 2012
SCS Private Funding Total Choice Corporation File FBI Complaints Internet, Georgia
Hi. I am a realtor. I have a client who just used SCS Private Funding and it is a huge scam. Please Please Please call the Georgie FBI and file a report. It will not take but 2 minutes to file it. I have gathered numerous people to call in so we can stop this...
Entity
Categories: Mortgage Companies
20, Report:
#923437
Posted Date:
Sep 12 2012
SCS PRIVATE FUNDING Scott Milbourne LOAN NEVER CLOSED AND NEVER WILL marietta, Georgia
In May of 2012, we thought we had finally sold our home. Our buyer was using SCS Private Funding of Marietta, GA. They had a letter stating what they were qualified to purchase, and so we packed up and made an offer on another property.
Wish we would have done more research...
Entity
Categories: Mortgage Brokers
21, Report:
#927834
Posted Date:
Sep 12 2012
SCS Private Funding This company is destroying dreams, justice needs to be served!!!! Internet
This company has made promises after promises only to destroy our dream. We were told and given our approval letter on June 27, 2012. Believing in this company, we sold our current house. After hearing several excuses regarding why we would not close on August15th we started to beco...
Entity
Categories: Mortgage Companies
22, Report:
#927375
Posted Date:
Aug 15 2012
Ken Enrico Enrico Corp we have given them $3,000 to get a home loan from them; that was 4 months ago - still have not closed with no closing date in site RonKonkoma, New York
A friend of ours that is a realtor told us about a home loan we could get even though our credit was bad. SCS Private Funding is the supposed marketer of this company.
We gave them $3,500 in May of 2012. They have put our closing off time and time again. We had ...
Entity
Categories: Advertising / Deceptive
23, Report:
#923715
Posted Date:
Aug 07 2012
SCS Private Funding Enrico SCS Private Funding scott oneil marietta, Georgia
we applied in january excuse after excuse no closing, nothing, they wont even give us a refund. this place is a scam, stay away! scott oneil is the criminal i worked with now he just ignores us. I cant even put into words how angry i am. I hope they all go to jail for a very long ti...
Entity
Categories: Mortgage Companies