I applied for a loan. Didnt get approved. I got my bank statement and saw a 35.00 return check fee because they tried to take 29.95 out my account. I didnt authorize this and didnt even know there was an application fee. Im thinking about calling my lawyer because this is a scam not only on this ...
I wanted to state that Richard Storholm of IIMF and Simeon Wiechmann of Oasis Funding, both American citizens, are using a BVI company posing as investors for projects only to run an Advanced Fee Loan scam from their Minnesota place. WE sent money (thousands of dollars) to them to pay for a loan ...
In August I received a call from a local Bank of America branch office offering us a lower interest rate under the HAMP program. We had a perfect payment record, was underwater on our house and had tried on other another occasion to get a modification from B of A with no success. The representative ...
The Securities and Exchange Commission charged that fund manager Stephen Hicks, manager of Southridge Capital and fund manager Yorkville Advisors, its founder and president Mark Angelo, and chief financial officer Edward Schinik engaged in a fraudulent scheme to inflate the value of assets in its ...
Magna Group destoryed the value of SMHS through illegal toxic financings. Magna Group used Kimberly Gruas who illegally did their legal opinions for these illegal fraudulent financings. She has now changed her name to Kimberly Rudge. Advfn.com/boards/read_msg. Aspx? Message_id=65086759 ...
Southridge Capital Stephen Hicks Stephen Hicks' firm specializes in private investments in public equities, known as PIPEs. Southridge Capital Management, a Ridgefield, Conn., hedge fund firm run by Stephen Hicks that primarily employs an investment strategy known as PIPEs, is under investigation ...