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Absolutely!! Look at "scambook" site and read how one person was swindled out of $3200. Also, if you look on the actual <millstocklending.com> site, you can find their address, but upon searching that address, you will find it is actually a hotel address. And, they have no telephone number listed...this is a classic "red flag" of a deceptive company. Any legitimate company will have their number posted on their site. STEER CLEAR OF MILL STOCK LENDING!! THEY ARE A FRAUDULENT LOAN WEBSITE!!
What else can I help you with?
How can I find out if a lending company is a fraud or scam?
Contact the Better Business Bureau, go to web site www.bbb.org
What is the legal definition of mortgage fraud?
Mortgage fraud is the deliberate omission or misrepresentation of facts on the part of either the borrower or lender with the purpose of obtaining a mortgage loan. Mortgage fraud is essentially the intentional misrepresentation by either the borrower or the lending institution to enable the awarding of a loan. Examples of mortgage fraud include income misrepresentation, and misrepresentation of property use.
Is Amprex Lending Group Legitiment?
Amprex Lending Group is a fraud, They had me fill out loan paperwork which they emailed me and had me fax it back to them, then i had to send an 825.00 collateral payment to them through western union which then they were supposed to release the funds to my bank account.That never happened i have contacted the FBI ,and the cia on this matter.
What is business lending?
what is lending business?
Has anyone hear from Lincoln Lending Services before. How good is this company for loan modifications?
this company has been sued b the Florida Attorney Generals pffice for fraud. see link http://myfloridalegal.com/mfraud.nsf/pages/Lincoln
Statutory lending ratio?
There is no statutory lending ratio.
Who is vertica lending group?
Be very aware of this lending group. It is a scam!! I was contacted by a man named Joseph Cox who called from a location in Ontario claiming to be employed by this organization. The phone number provided by him is 888-221-0053. They ask for upfront money for a "security deposit". This is with the promise of a loan in return. There were legal type verbage documents sent to me along with a payment schedule. No loan funds were ever received. My email request to this online organization for information about this man went unanswered. I have reported him and this lending group to the FBI and fraud alerts.
When was Lending Club created?
Lending Club was created in 2007.
What is inter bank lending?
Banks lending money to other banks.
How is secured lending different from unsecured lending?
Secured lending differs from unsecured lendings in a number of a ways, although there is one big difference between them. A secured lending is such named before the lendee puts up collateral against the debt to the bank. An unsecured lending has no collateral.
Insurance fraud is the worst type of fraud you can commit. ?
Insurance fraud is the worst type of fraud you can commit.
Where can one learn about consumer lending?
One learns about consumer lending from the governmental agency dealing with it. It is normally an independent and regulated institute. Consumer lending refers to any type of lending between private individuals.
