Steve
Hillcrest, California
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#202
February 24
I'd differ centered on my own encounter together with your company.
I'd not suggest your providers to any doctor
Steve
North Park, California
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#203
February 24
Larry,
I had been initially cited approximately a-10% price per the agreement with Doctorfunds.com and Greg LeMay.
The prices offered afterwards were within the 24 to 35% array to get a reduced quantity and far shorter-term. It had been also very hard to obtain the really prices. They held estimating monthly obligations and might wait when I questioned exactly what the prices were.
I've left numerous communications and emails with Doctorfunds that have not been delivered. I had been ready to really get Greg LeMay about the telephone somehow a week ago and he guaranteed he could be returning my source charge because the mortgage hadn't financed inside the conditions of the agreement.By today, I've not obtained the check, or has Mr. LeMay delivered every other telephone calls.
Pull your own ideas.
-John
Larry Stachikowski
Ny, ny
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#204
January 27
Thanks Steve. I want you fortune coping with this case.
I Will look elsewhere.
John
San Diego, California
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#205
Mar 9
Simply an update about Doctorfunds.com as well as their BBB score.
In the last 14 days there has been 2 more grievances which are authorized against Doctorfunds.com to get a whole of 24 in three years.
Larry Stachikowski
Ny, ny
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#206
Mar 9
Fascinating article Steve.
Did you receive your source charge back yet? This whole senerio does not appear right.
Lar
Justin
Lexington, KY
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#207
Mar 9
In my opinion I've been removed the street of the aged "baitandswitch." I had been informed that I really could possess a mortgage at 8.5% for ten years. I had been pressed down to some other mortgage "expert." This person doesn't have concept of the conditions that I had been provided initially. The brand new man is requesting me to consider my very own financing through people I've applied before. I've been looking to get LeMayis individuals to return my requires nearly 3 months today. All this after quitting my consulting price...
Tom
Eden, NY
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#208
Mar 9
Judged:
1
Hi Justin and John.
You're not alone. I had been provided just like you; 8.5% to get a 10-year unsecured term mortgage to consilidate my debt. I had been trying to secure $210K. I submitted my $5K "application charge" which another $5K could be due at signing. I had been informed within an email from Greg this entire procedure might get roughly 14 days.
After I submitted my 5K, Greg and his team turned almost totally missing. They seldom delivered emails or responded my telephone calls. I'd occasionally contact there 20 occasions per day and obtain somebody practically accidentally. They'd inform me "We Will appear directly into this and obtain back later today." 3-4 times might pass without any return telephone calls.
It's been 6 months today and that I still do not have financing. I've been informed from "Matt quit the organization so Iam behind", "I'd pneumonia", "there is a poor surprise", ect.
Currently I am being informed that my mortgage is by using "Mike Valdez" at Development Exercise options. This person really accumulates his telephone, but no actual motion has had put on my mortgage. I am worried that his e-mail leads to "applyforworkingcapital.com ". Last I examined, the web pageis contact telephone number was useless.
I've approached the FBI for feasible cable fraud, the SEC for probable fraud, as well as the BBB. I've discovered the BBB to become ineffective. After allowing them to understand of the problem, their only quality was to prosecute Greg in small claims court. They've each one of these grievances but nonetheless have an A - score... I really donot understand why.
Justin and John, I really hope you will dome a benefit and follow-up with one of these businesses oneself.
I had been initially frightened to create on an open community such as this out-of concern that I would get attached... Imagine what. I am getting screwed anyways.
I really do possess a little speck of wish this may all stop quietly having a mortgage passed in my experience but with the events unfolding now. I doubt it.
I've requested Greg on numerous events that I'd like my $5k back. He does not acknowlege it and simply keeps showing me to become patient. I am fed up with persistence.
Inform me if this "unrelated" tale appears familiar:
Http://www.usdoj. Gov/usao/md/Public-Affairs/p...
I'll maintain this community updated regarding how this unfolds. I really hope that others may publish their tales.
Justin
Lexington, KY
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#209
Mar 10
Another method that I've considered attempting will be the Texas Attorney General. They've a scam and cons division. I'd be pleased with my cash being delivered aswell. I've actually requested to get a bill for that mortgage application charge. This can't actually get in my experience. I've been provided the large surprise history aswell. David Arbanas may be the person who is allegedly today focusing on my bill. It had been formerly Matthew Estep. I've not been informed why Matthew isn't any longer using the organization. I'd be prepared to contact the FBI. Can you be prepared to contact the Texas Attorney General?
Tom
Ny, ny
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#210
Mar 10
I'll contact the Texas Attorney General nowadays. Your cable funds transfer page ought to be enough to show you sent it. Additionally examine and save every emails out of this man. They published back again to me and established they received my wire transfer.
Unusual story though. I attempted to make contact with Greg recently and dialed the standard 800-number.in the place of David's voice being about the voice email it had been Greg's speech. I wonder if David has quit the organization aswell?
I believe the more individuals which are made conscious of the corporation's functions the greater.
Justin
Lexington, KY
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#211
Mar 10
Used to donot wire transfer. I sent a cashier's check. Used to donot need them having my banking account info in case it had been a fraud. I've never dialed the 800-number. I usually call their primary lines.
John
San Diego, California
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#212
Mar 10
Justin and Ben,
Thanks for publishing.
Justin - I obtained exactly the same reaction from Greg Lemay at DoctorFunds concerning the wait in reimbursement. 1) Large surprise in November 2) Matt quit organization in January, etc...
Some tips about what I've done:
1) Submitted criticism using the Texas BBB 14 days before. I followed-up together recently plus they hadnot obtained an answer again from Greg LeMay or DoctorFunds.
2) Talked with my lender about probable cable fraud so that they are calling Bank of America. Additionally delivered about 1-hour about the telephone with W Of The to tell them I believed they might have a merchant account owner possibly doing wire fraud.
3) Attempting To determine civil action. Great information is my spouse is definitely an attorney, so she is strolling me through a few of the procedure, but we are in Florida, therefore it might need a visit to Texas to really document in small states.
4) Other great information - I actually do possess a university pal in Texas that's also a lawyer - but mainly IP/patent. I've a phone into him concerning the scenario. I'd believe if there are many doctors that there might be a much better probability of a lawyer getting the situation. I will seek advice from him about additional paths to follow
Ben - I'd like to understand what reaction you get with protest against Greg LeMay and Doctorfunds.com using the Texas Attorney General
Responses (Page 11)
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Mark
Raleigh, NC
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#214
Mar 20
You may have another to participate you. Like these above I spoke to Greg LeMay after delivering them an inquiry. Greg appears really skilled and results in as someone who continues to be performing the mortgage sport to get a very long time.
I experienced the procedure and was delivered this concept "Your Credit Panel has provided the okay to maneuver forward about the loan quantity below and it has selected the expert to complete your mortgage. They've provided us the Green-Light to maneuver forward in your mortgage". I had been delivered a doc with particular mortgage quantities, curiosity, and payment conditions.
Therefore, I Have born the $2,500. Since that time, I Have had no conversation from Greg, but have now been approached with a man called "Mike Valdez" at Development Exercise options (just like an above commenter). He attempted to market me some outdated pcs - hmmmm
Who knows, perhaps we're panicking before this plays out. I will keep watch here and post any information I get equally bad and the good.
David
Wilmington, NC
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#215
Mar 20
Nicely appears like all of US got exactly the same issues. I had been getting furious scanning this since the same task has occurred in my experience. I delivered them the charge more than 40 nights before, and also have not noticed anything! Everybody has disappeared. I'm looking to get a return. I've advised them to stop my application for the loan and that I require a return ASAP. If you will find enough individuals to get a class-action please allow me to know, thanks.
Tom
Ny, ny
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#217
Mar 24
Attorneygeneral of texas
Greg abbott
March 17
Re: Doctorfunds.com
Dear Ben xxxxx,
Thanks for the current communication regarding a probable breach of buyer protection regulations. Customer grievances assist people check developments running a business methods, and aid us in identifying enforcement goals.
A submission expert within our workplace may evaluate the information that you simply have supplied and certainly will contact you if we require extra information. Normally, you'll not obtain further conversation out of this workplace relating to your criticism. Additionally, this notice doesn't show the Attorney-General will require any motion of one's criticism.
Please remember that the Attorney-General doesn't represent personal people in individual civil issues.in issues of statewide importance, or when substantive proof is gathered showing that the person or company is carefully breaking Arizona legislation, the Attorney-General may take action with respect to the combined legitimate pursuits of the folks of the condition.
We appreciate your own time and curiosity about stopping client regulation violations as well as in the matters of Texas customers. We depend on people as if you to assist us impose the Misleading Trade Practices Work along with other customer protective regulations.
Consumer protection and public health department
Office of the attorney general
Basically. A BS notice. Let us see exactly what the FBI does.
Tom
Eden, NY
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#218
Mar 24
Sadly... Welcome towards the community Mark and David. Should you might dome a benefit and begin down by calling the Texas FBI, the SEC, Texas Attorney General and Lender of America and let them know in case your company coping with Greg. (you are able to make an effort to create a situation using the EEE simply to get another criticism authorized)
It might assist push this factor to some final.
If we've to do a-class action fit, it'd possibly be better to delay and find out the way the FBI addresses this first.
I Have totally quit all wish that my mortgage may undergo whatsoever. I am currently out for vengeance.
Alex
Pittsburgh, PA
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#219
Mar 24
I had been cheated by AAA Activities & Methods INC situated in Pittsburgh PA. I meet him to complete an internet site for me personally, required the cash and not again Their Title is Michael Skoncey. I currently record him using the authorities, BBB, and FBI Scam, if something similar to this occur to you, you must do exactly the same
Alex
Pittsburgh, PA
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#220
Mar 24
This individual required money from me. He's phony has like 4 various sites and like 3 diferentss address, 5 diferents mail address. This can be a fraud becareful
Http://www.jimmymonk.com/
Www.aaagamesandsystems.net
Their title is Jordan Skoncey
Janycess
Pittsburgh, PA
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#221
Mar 25
Thanks!!! Thanks!!! Thanks!
I'm suppose to meet up this person to picture up anything
From Craigslist. Anything didn't appear right.
I googled his title and thank heavens this website got up.
Thanks alex
Janycess
Pittsburgh, PA
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#222
Mar 25
Thanks so much Alex. I sent him earlier this week about anything he published on Craigslist.
Thanks for amazing people as if you to assist others out.
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Michael Skoncey
Pittsburgh, PA
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#223
Mon Mar 30
Alex wrote:
I had been cheated by AAA Activities & Methods INC situated in Pittsburgh PA. I meet him to complete an internet site for me personally, required the cash and not again Their Title is Michael Skoncey. I currently record him using the authorities, BBB, and FBI Scam, if something similar to this occur to you, you must do exactly the same
Hello this really is Michael Skoncey. I achieved "Alex" and he desired me to create an internet site for him. I met him signed an arrangement with him. Not 3 days after I talk with him, he's seeking his money-back (you understand when I do this it requires per week to create an expert site). Well that 3 nights later I'd previously started and finished a few websites on his website. I'd to possess invested 10 hours on his website, and he wishes his cash back. He intends me using the police When I don't pay him by thursday (that was 2 nights after) he might visit law enforcement. I react rapidly informing him that I've invested 10hours on his website and also have finished a few websites, but I accept return him. I returned him on thursday (this was the final evening he offered me to return him, I did so actually return him, and that I do have evidence of this). But, he reviews this on wednesday, when he offered me until thursday to return him.
I don't realize why he did this after I did return him by thursday, and that I settled him through paypal and also have a duplicate of the reimbursement bill.
Why can you do that in my experience?
Michael Skoncey
Pittsburgh, PA
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#224
Mon Mar 30
Alex wrote:
This individual required money from me. He's phony has like 4 various sites and like 3 diferentss address, 5 diferents mail address. This can be a fraud becareful
Http://www.jimmymonk.com/
Www.aaagamesandsystems.net
Their title is Jordan Skoncey
This Really Is Michael Skoncey. I told 'Alex' that I design sites (that we do). These various mail adresses and websited are my customers, that I've completed website design work with.
Should you wished to you can contact them plus they might all let you know I created sites for them.
I'm not really a scammer, I merely design sites.
Why can you do that in my experience Alex? I returned your cash
Alex
Pittsburgh, PA
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#225
Thursday Mar 31
Jordan Skoncey published:
Hello this really is Michael Skoncey. I achieved "Alex" and he desired me to create an internet site for him. I met him signed an arrangement with him. Not 3 days after I talk with him, he's seeking his money-back (you understand when I do this it requires per week to create an expert site). Well that 3 nights later I'd previously started and finished a few websites on his website. I'd to possess invested 10 hours on his website, and he wishes his cash back. He intends me using the police When I don't pay him by thursday (that was 2 nights after) he might visit law enforcement. I react rapidly informing him that I've invested 10hours on his website and also have finished a few websites, but I accept return him. I returned him on thursday (this was the final evening he offered me to return him, I did so actually return him, and that I do have evidence of this). But, he reviews this on wednesday, when he offered me until thursday to return him.
I don't realize why he did this after I did return him by thursday, and that I settled him through paypal and also have a duplicate of the reimbursement bill.
Why can you do that in my experience?
Don't put oneself like a target...
This can be a e-mail i received from michael recently 03-30.
"That Is Michael Skoncey. I came across this link:
Http://www.topix.com/forum/city/pittsburgh-pa...
You're informing people who I've a number of different mail adresses and sites, that's a rest! You realize that I created others's sites.
I also paid you-your refund by wednesyday as decided, this criticism was submitted on wednesday, your day before my ultimate day-to deliver the reimbursement.
I've evidence of reimbursement, I also provide evidence I began focus on your site (10hours). I also provide evidence these aren't my sites and mail adresses.
I counsel you to defeat these two grievances, INSTANTLY.
Should you not I'll have to consider this into appropriate action.
I have to notice from you these grievances have now been removed by tomorow (wednesday) by 10pm
Please respond asap
Thankyou!"
Joe
Valrico, FL
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#228
Thursday Rate 1
Wow! These are extremely interesting remarks. I've been getting the exact same relationships n / Doctorfunds.com and Development Practice Options. I've been awaiting over 3 weeks for this method to become finished! I forked over 2K and also have simply gotten the run-around. I'm going to be pleased to join anybody who's contemplating appropriate action against these scammers.
Alex
Pittsburgh, PA
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#230
Thursday Rate 1
I'm still awaiting what I paid to him...
I gave him cash and that I got nothing...
Thanks Michael
Alex
Pittsburgh, PA
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#231
Thursday Rate 1
This is exactly what I acquired from Michael...
Totaly lost my money.
Quantity received:
$15.00 usd
Fee:
-. 74 usd
Total:
. 26 usd
Date:
Mar. 25
Time:
09:31: 37 edt
Position:
Finished
Subject:
Re: Reimbursement
Notice:
Hello that is Paul. Under you'll begin to see the bill of the deposit, etc.:
Deposit $75.00
Assembly on 3.11.2009 (545pm to 645pm)$25.00
Began focus on 3.13.2009 (10am to 1130am)$37.50
Complete Reimbursement Due [$12.50]
Delivery Address:
No Handle Supplied
Ben
Ny, ny
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#232
Mon Apr 13
I would like to ask people who've been cheated by doctorfunds.com a problem.inside your viewpoint, when getting your situation to courtroom, who would you prosecute (Greg or doctorfunds.com) and which region (Plano, Rockwell, or Collins)? Cheers
Greg LeMay
Texas, Texas
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#233
Friday Apr 16
Steve wrote:
Our transactions with doctorfunds.com might direct me to not suggest
The mortgage conditions were significantly. Much different than advertised.
John Martinez
Steve, are you going to please allow folks realize that we offered you a complete reimbursement of the cash you delivered into us! Thanks! Greg LeMay - V.P. Of Money
Greg LeMay
Texas, Texas
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#234
Friday Rate 16
Judged:
1
Steve, are you going to please allow people realize that we delivered you a complete reimbursement of the cash you delivered to us.
Thanks! - Greg LeMay - V.P. Of Money
John wrote:
Our transactions with doctorfunds.com might direct me to not suggest
The mortgage conditions were significantly. Much different than advertised.
John Martinez
Greg LeMay - Doctorfunds
Texas, Texas
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#235
Friday Rate 16
Judged:
2
1
Please contact me concerning the grievances you observe within this community. We've complete paperwork on each one of these physicians and you will be happy to supply that info for anybody that requires. We shall offer referrals for physicians we've supplied loans for within the last 14 years.
You are able to contact me at 800-496-6496. Thanks
Greg LeMay - V.P. Of Money
Tom wrote:
Attorneygeneral of texas
Greg abbott
March 17
Re: Doctorfunds.com
Dear Ben xxxxx,
Thanks for the current communication regarding a probable breach of buyer protection regulations. Customer grievances assist people check developments running a business methods, and aid us in identifying enforcement goals.
A submission expert within our workplace may evaluate the information that you simply have supplied and certainly will contact you if we require extra information. Normally, you'll not obtain further conversation out of this workplace relating to your criticism. Additionally, this notice doesn't show the Attorney-General will require any motion of one's criticism.
Please remember that the Attorney-General doesn't represent personal people in individual civil issues.in issues of statewide importance, or when substantive proof is gathered showing that the person or company is carefully breaking Arizona legislation, the Attorney-General may take action with respect to the combined legitimate pursuits of the folks of the condition.
We appreciate your own time and curiosity about stopping client regulation violations as well as in the matters of Texas customers. We depend on people as if you to assist us impose the Misleading Trade Practices Work along with other customer protective regulations.
Consumer protection and public health department
Office of the attorney general
Basically. A BS notice. Let us see exactly what the FBI does.
Tom
Ny, ny
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#236
Sunday Apr 18
You're therefore saturated in garbage Greg. I've requested you to get a reimbursement many times and and also you dismiss me. I sent you $5K. I'd like it back.
Believe before you need to do business with this particular organization.
Joe
Usa
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#237
Recently
I've been attempting to achieve Greg LeMay to return my cash of $2500.00
Greg, I simply quit you a note which means you understand who I'm.
Please send me the reimbursement, I actually donot believe you are able to provide me the mortgage because it has about six months.
These articles and sites were obtained from a website that transpired this past year. Greg Lemay believed all his conning, lies, and sly techniques might have gone away. I had been ready to save lots of all of the posts.
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