This company is operating an advance fee fraud out of Dubai, offering leased bank guarantees and lines of credit, project loans are also offered using fake bank documents. A lease fee for the bank instrument or facilitation fee for a loan is requested usually for several hundred thousand dollars, ...
I orginaly spoke to a "Forclsure Consulatant" at Fast Trial Payments about 7 months ago i was told I was dealing with a registered 3rd party servicer with HAMP, FHA-HAMP, FANNIE-FREDDIE and most GSE and NON GSE Banks and lender. THIS IS FAKE (ONLY YOUR BANK CAN BE A SERVICER with HAMP, ...
Beware of this company. They came in and wrote a contract for 1% across the board in fees. 20 cents per batch and. 09% per transaction. Plus the cost of the equipment lease. When I did the math it looked great. Everything was in writing. But I noticed our sale person kept taking the copies i would ...
I closed a House Equity Loan with Wells Fargo Financial within the type of a Platinum Credit card 3 years ago. Cost was suppose to become $188.00 per month. It is a lot more like $400.00 per month since area of the unique mortgage was transferred in my own bank account and labled "Cash ...
After reviewing my banking information, I found that a random charge for $6.95 was made on my account. I contacted the company Gromocar. Es @ 718-407-0835 and found out that the "purchase" was a bogus order for a car light bulb, which I've never ordered. Unfortunately, they did have my ...
Total Card Inc, is a third party collection agency, which purchased an alleged debt, claimed that I owed to First Premier Bank. I advise Total Card Inc, that if the alleged debt is valid, that I will settle woth Forst Premier Bank directly, not with their agency. Total Card, continued to represent ...