1, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
2, Report:
#401557
Posted Date:
Jan 07 2009
Winchester Lending Group Did not receive personal loan was guarenteed to received Short Hills New Jersey
I applied for a personal loan, I was contacted by Allen Webster who informed me that I was approved for a $5000.00 loan on the condition I could pay the first 5 payments up front which I did on Friday Dec 12th, I received another phone call fro Drake Rogers who said there was a misc...
Entity
Winchester Lending Group
Categories: Loans
3, Report:
#405882
Posted Date:
Dec 29 2008
Charter Lending Group - Metro Lending Group - Stanford Financial Group - Avenue Financial Group - National Trust Financial - Sutherland Lending - Moneta Lending Group Loan Scams - Multiple Companies - Beware! Internet Loan Scams - Multiple Companies - Beware! Internet
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was...
Entity
Charter Lending Group
Categories: Loans
4, Report:
#405455
Posted Date:
Dec 28 2008
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP - 1ST BASE LENDING GROUP - MONETA LE ADVANCED FEE LOAN SCAM--SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT--PLEASE READ All Nationwide
ADVANCED FEE LOAN SCAM---SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT---PLEASE READ
WINCHESTER LENDING GROUP (NEW JERSEY), CREDITVIEW FINANCIAL GROUP, 1ST BASE LENDING GROUP, MONETA LENDING GROUP, BRIARCLIFFE LENDING GROUP, SUTHERLAND LENDING GROUP and OTHERS!!! ...
Entity
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP 1ST BASE LENDING GROUP, MONETA LE
Categories: Loans
5, Report:
#405281
Posted Date:
Dec 27 2008
Winchester Lending Group/ Short Hills NJ Daniel Johnson, Drake Rogers, President Leornard Pointe, Vice President Jonathan Borden And Nanvy Virdene Investor/Broker I was taken for a ride and I have the paper work to prove it all!! I lost 7,600 and I want it back!!! NOW!!!! Short Hills New Jersey
I hope we can help others before they fall into this trap of FRAUD!!!! We were really taken for a ride. I was desperate, I have bad credit and no one would help me refinance my home. I lost my job and things got really out of hand. So after deligentely searching for several months I...
Entity
Winchester Lending Group/ Short Hills NJ
Categories: Liars
6, Report:
#401641
Posted Date:
Dec 17 2008
Winchester Lending Group is a ripoff Short Hills New Jersey
I applied for a loan for $5000 dollars .I was contacted by a Daniel Johnson ext 801 and was told the loan would be no problem and he'll get back to me in a day or two. Then when he called,he said i had to pay the first 5 payments which i did ($840.00) and then i get a call from a Fr...
Entity
Winchester Lending Group
Categories: Attorneys General