1, Report:
#1207207
Posted Date:
Feb 19 2015
Viscount Castlerosse Burt Cummings defrauding investor (myself) of more than $10,000.00 in an advanced-fee scheme, Cleveland Ohio
The company named VISCOUNT CASTLEROSSE, owner and senior vice president (Burt Cummings) falsely advetised loan to my project (small business) and send me committment letter. Asked me to pay deposit of $ 15,595.
After paying deposit, never responded, never returned my deposit sin...
Entity
Viscount Castlerosse
Categories: Financial Services
2, Report:
#760519
Posted Date:
Sep 21 2011
Viscount Castlerosse This company scammed clients out of $12k each and NEVER FUNDED the loans. They even issued commitment letters and closing docs! NEVER FUNDED Cleveland, Ohio
This company is a scam. They do not fund! Consumers BEWARE. They changes various clients $12 and issued commitment letters and closing docs.They have lied about sending docs, they have lied about funding loans, they just lie!
They ignore you if you ask too many questions regardin...
Entity
Viscount Castlerosse
Categories: Mortgage Companies
3, Report:
#765720
Posted Date:
Aug 16 2011
Viscount Castlerosse Burt Cummings, James Thigpen, Sheldon Hines Advance Fee Scam, Mortgage Fraud and Ponzi Scheme Cleveland, Ohio
BEWARE - Viscount Castlerosse is a scam!
They qualify you for a loan, then request 10% down for processing and never materialize the loan. I have been waiting for my refinance loan for over a year. The minute I demanded a refund they stopped communicating with me.&nbs...
Entity
Viscount Castlerosse
Categories: Loans