Short Term Loan Scams Complaints

Builder’s Capital Mortgage Corp. Sandy Loutitt John Strangway Mortgage Loan Scammers! Calgary Alberta

April 24, 2019

Anonymous

No Comment

Calgary Alberta

I am writing this report on behalf of 8 small residential new home builders in Calgary that currently have builder mortgage loans with Builders Capital Mortgage Corp. in...

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Stephen william chatzispiros Steve, chatz, Stephen Manipulated into lending money and refused to pay Vancouver Bc

March 4, 2019

Anonymous

No Comment

Vancouver British Columbia

I met Stephen a few years back and right from the start there were red flags. He moved himself and his cat into my tiny apartment (that didn’t...

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Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia

February 13, 2019

Anonymous

No Comment

Kraig Danielson and Corban Capital Partners, LLC stated they could secure funding for a real estate project. Danielson represented that he was “Managing Director” of Corban Capital Partners,...

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El Solutions LLC Eleu Nick Lee or El Solution LLC 2015 Madison Ave Redwood City, CA 94061 He offered an interest only loan that required 2% and never delivered the...

February 7, 2019

Anonymous

No Comment

Smyrna Georgia

Let me preface this by saying that we did what we believed to be due diligence. We searched the company and it is registered with the state of...

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SH Nevada Enterprises Stacey Ryland Stanley Howard Ripped me off for "loan origination" fees. Henderson Nevada

February 5, 2019

Anonymous

No Comment

PLANO TX

I was looking for start up capital to start a new business. I found SH Nevada Enterprises when they reached out to me off of a Craigslist ad...

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William Meeks William Guillory True Boss Landscape Romance Scam Lancaster Texas

January 6, 2019

Anonymous

No Comment

Lewisville

I met William on a dating website. He kept saying we were working towards our future. He kept borrowing money from me and having me get loans because...

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Barnes Steve Lane Private Funds,LLC Paid numerous "fees" NEVER RECEIVED LOAN!!!!!!!!

January 4, 2019

Anonymous

No Comment

I connected with Barnes through a mutual facebook group. He posted about being a private lender and I responed. We talked and ageed on a loan. He emailed...

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Flamingo Operating LLC, Omar Minaj Flamingo East Texas II Oil & Gas LLC, Flamingo Madison LLC, Flamingo Permian Oil and Gas LLC DO NOT GIVE OMAR MINAJ YOUR MONEY Houston...

December 21, 2018

Anonymous

No Comment

San Antonio Texas

It sounds as if these folks have done a lot of damage with a lot of people in Texas and elsewhere. Star Exploration, LLC is now involed in...

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Emad Salman SALMAN EMAD Ahli-Omar Emad Salman Ahli-Omar Wired $2550 for services not rendered by a lender ordered appraisal and did not receive appraisal nor funds returned East Point Georgia,

December 13, 2018

Anonymous

No Comment

This man promised good terms on a real estate transaction and asked for a new appraisal through a valid one was given. Understood lenders want their own appraisal and...

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Eric Day Legacy Funds They set up a retainer fee of $25,000 for a conditional approval that was set up for failure. A scam to justify stealing from you. North...

December 13, 2018

Anonymous

No Comment

Eric Day is a smooth operator. He has been in the scam business for years and has not been called out because he makes people feel it is their...

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