Complaint Review: American Community Lending - Santa Ana California
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- Author Confirmed
- American Community Lending 364 East First Street Santa Ana, California U.S.A.
- Phone: 866-311-9935
- Web:
- Category: Loans
American Community Lending - Angela Scott - Sheila Gardner - Diane Peters LOAN SCAM Santa Ana California
*Author of original report: American Community Lending Corporation-Angela Scott Sheila GArdner Diane Peters
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I thought they seemed to be legitimate. They were on the BBB with no complaints and the address appeared to be real. However,they are a scam outfit. After I paid their insurance (they wanted it wired to Welland, Ontario, Canada) I was unable to reach the representative I worked with "Angela Scott" 866 840-3080 ext 208 and 866 311-9935 ect 208). Also, they provided a new toll free number of 866 311-9935 explaining that they changed providers, however the old number of 866 840-3080 still works. I looked up the "new" toll free number and it is new as of 07/10/08 and has a name of Wong Associates and a physical address of Toronto Ontario Canada. I was originally told by "Angela Scott" ext 208, that I would receive a wire by 4:00 pm Pacific time if my wire was received prior to 11:00 am. When I called "customer service" at ext 207 "Sheila Gardner" advised me that the funds would be received within 48 hours. When I called Sheila Gardner 7/21/08 at ext 207, I got her voice saying she was Judy Ellis with Cross Point Lending. Cross Point Lending's toll free number is owned by Tanya's Catering in Ajex, Ontario, Canada. When I reached "Sheila Gardner" she said my funding would be revceived Tuesday. I have not reeived any loan. American Community Lending is definitely a scam as is Cross Point Lending. Do not send any money To American Commumity Lending, Cross Point Lending, or Ridgeshore Associates. I sent enough for all of us. All these "companies" are actually based in Canada and pretend to be based in the US to rip off US Citizens. I have lost enough money for all us, do not wire any funds to American Community Lending, Cross Point Lending or Ridgeshore Associates. I believe American Community Lending may be using the name and address of an actual California based company.
Marie
Syracuse, New York
U.S.A.
This report was posted on Ripoff Report on 07/23/2008 11:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/american-community-lending/santa-ana-california-92780/american-community-lending-angela-scott-sheila-gardner-diane-peters-loan-scam-santa-354703. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
American Community Lending Corporation-Angela Scott Sheila GArdner Diane Peters
AUTHOR: Marie - (U.S.A.)
SUBMITTED: Friday, July 25, 2008
This appeared to be a legitimate company, it was listeed on the BBB iwth A rating and the address appeared to be real. However,they are a scam outfit. After I paid their insurance (they wanted it wired to Welland, Ontario, Canada) I was unable to reach the representative I worked with 'Angela Scott' 866 840-3080 ext 208 and 866 311-9935 ect 208). Also, they provided a new toll free number of 866 311-9935 explaining that they changed providers, however the old number of 866 840-3080 still works. I looked up the 'new' toll free number and it is new as of 07/10/08 and has a name of Wong Associates and a physical address of Toronto Ontario Canada.
I was originally told by 'Angela Scott' ext 208, that I would receive a wire by 4:00 pm Pacific time if my wire was received prior to 11:00 am. When I called 'customer service' at ext 207 'Sheila Gardner' advised me that the funds would be received within 48 hours. When I called Sheila Gardner 7/21/08 at ext 207, I got her voice saying she was Judy Ellis with Cross Point Lending. Cross Point Lending's toll free number is owned by Tanya's Catering in Ajex, Ontario, Canada. When I reached 'Sheila Gardner' she said my funding would be revceived Tuesday. I have not reeived any loan. American Community Lending is definitely a scam as is Cross Point Lending. Do not send any money To American Commumity Lending, Cross Point Lending, or Ridgeshore Associates. I sent enough for all of us. All these 'companies' are actually based in Canada and pretend to be based in the US to rip off US Citizens.
I have lost enough money for all us, do not wire any funds to American Community Lending, Cross Point Lending or Ridgeshore Associates. I believe American Community Lending may be using the name and address of an actual California based company. I have filed a complaint with the BBB and reported to the IFCC and FTC. I urge anyone else who was scammed by any of these companies to do the same. You can file a complain with the BBB and report to the IFCC and FTC on line.
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