I chose the Lucy Lui flowered checks which I loved. They arrived and I started using the checks. Then my bank calls to say: the checks are all printed wrong. The old check number is part of my account number. I am thankful my bank did not charge for these errors. So I thought I would call BE ...
Bank Fraud and Breach of Contract by Santa Barbara Bank 'ombudsman@fdic. Gov'; 'ombudsman@sba. Gov'; 'OIGHotline@sba. Gov'; 'legal@fdic. Gov' Subject: RE: Santa Barbara Bank & Trust Theft of Principal, Breach of Contract and Mortgage Modification Fraud. CARLOS G. MENDOZA John Manalli US Small ...
One of my complaints was that I was charged a $75 termination fee 2 years before my account was actually closed. I was charged the fee, though they would not send me my money. Now David Lerner is claiming that the $75 fee was waived. So they pocketed it in another way. Either way, they stole it ...
Exactly the same as everyone else. I was on mortgage company website looking into maybe a home loan, the website inquired if I knew my middle credit score, refered me to ScoreSense for a free credit score. I proceeded with getting a free credit score for a refundable 1.00 fee, 6 days latter I was ...
It cost $246,00 to apply for the application so they can tell you for $1500.00 more they can help you get a business loan or apply with the Small Business Association. It does not cost anything to apply with the SBA. Why they are still in business I don't know. Stay away from these crooks. ...
The company now called "Borrow Best" is owned by people who were associated with a company called Hedge Lender that was the subject of SEC and IRS regulatory action. These people are Mark McKay, Mark Stevens, David Borish. Hedge Lender's principals owned half of Midtown Capital Group, ...