Usacomplaints.com » Business & Finance » Complaint / Review: Scott O Neil - SCS Private Funding Mortgage scam that takes money upfront in order to process 100% financing- SCAM. #962476

Complaint / Review
Scott O'Neil
SCS Private Funding Mortgage scam that takes money upfront in order to process 100% financing-> SCAM

I'm a property agent & the corporation has defrauded my customer out-of significantly more than $9,000 - the first $2500 and several additional extravagant costs they gathered upfront without my understanding. Don't utilize them!!! They offered an acceptance after which proceeded to require expansion after expansion before vendor (a lender promoting an REO) lastly mentioned they'd enough after over 8 weeks of extensions whenever we had financing agreement prior to the first expansion request. Some methods they employed for seeking extensions involved: requiring additional time to order loans together to market about the secondary-market in mass, traders overview of loans is getting additional time than anticipated, etc... Enrico Corp (Kenneth Enrico), SCS Financing (Scott O'Neil) and Ellis Money Team (Tracey Ellis) are section of this. Consumer beware - it's all a FRAUD!


Offender: Scott O'Neil

Country: USA   State: Georgia   City: Marietta
Address: 3162 Johnson Ferry Rd, Ste 260, Marietta, GA 30062
Phone: 8007801687
Site:

Category: Business & Finance

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