Complaint Review: US Business Funding - Santa Ana California
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- Author Not Confirmed
- US Business Funding 1231 E. Dyer Road Suite 268 Santa Ana, California USA
- Phone:
- Web:
- Category: Loans
US Business Funding Peter Asks for payment, keeps your $$$ no loan Santa Ana California
*Consumer Comment: Peter and US Business Funding has done the same thing to me too, taken over $3 grand
*REBUTTAL Owner of company: Legal Disposition
*REBUTTAL Owner of company: Non Disclosure
*Author of original report: Illegal retention of funds!!!
*Author of original report: Lots of victims... not just me!!! $5,915.00
Show customers why they should trust your business over your competitors...
We were solicited by US Business Funding (in Santa Ana, CA) for a business loan, We completed the paperwork and received notice of approval for a
$150,000 loan. We were then asked to fax a copy of the check we were going to use to pay the first and last month payment with, and then
sent the check and papers overnight to the company. After faxing the check I called them to
stop the process, they would not answer my call and instead cashed the fax copy
of our check for $5,915.00. To this date they have not funded a penny or given a refund.
This report was posted on Ripoff Report on 12/10/2014 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/report/business-funding-verified/snt-n-cliforni-bess-peter-1194477. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#5 Consumer Comment
Peter and US Business Funding has done the same thing to me too, taken over $3 grand
AUTHOR: - ()
SUBMITTED: Thursday, December 10, 2015
Peter Riberio and US Business Funding has done a similar strategy to me also. They still have over $3000 of my money and they have not given it back no matter how many times I called them.
#4 REBUTTAL Owner of company
Legal Disposition
AUTHOR: Champ3 - (USA)
SUBMITTED: Monday, May 18, 2015
Regarding this accusation. First and foremost we are currently naming any and all companies which are currently making defamation statements on social media platforms such as ripoffreport in our lawsuit. We have legal and binding agreements from every customer stating the process of our loans in which this particular customer was dishonest and untruthful on his application and business credit.
The company Leasing News specifically are in litigation due to unlawful defamation with monetary value for the owner since KIT Menkin owns a leasing company in addition to owning Leasing News. There is obvious value for Mr Menkin to slander other leasing companies for his own benefit.
#3 REBUTTAL Owner of company
Non Disclosure
AUTHOR: Champ3 - (USA)
SUBMITTED: Monday, May 18, 2015
This customer whom is stating non facts. This issue has been remedied through our legal department. We have signed documentation that if your application is fabricated then you forfeit your deposit due to fraud. US Business Funding is in the business of providing business loans and equipment leasing to legitimate customers who qualify.
#2 Author of original report
Illegal retention of funds!!!
AUTHOR: Bill Willis - (USA)
SUBMITTED: Monday, April 20, 2015
*** You cannot keep the deposit if the loan is not funded!
*** $6,000.00 is a lot of money for a loan not funded.
*** US Business Funding took $5,915.00 from my Company
*** Took more then $6,000.00 from a trucking Company in Washington.
*** BBB in San Diego gives them an A+ rate with 13 complaints this year!
*** Can someone stop this abuse??? I'll help!!!
#1 Author of original report
Lots of victims... not just me!!! $5,915.00
AUTHOR: - ()
SUBMITTED: Monday, April 20, 2015
I am just one of dozens of people that have been cheated by Peter Ribeiro.
He stole$5,915.00 of my company’s money. He has no license to lend money in California, or Oregon. I just received a call from a trucking company in Washington… SAME STORY. Peter was not cleared by the Justice Dept. in Oregon, they said they had no jurisdiction over this California Company. US business Funding has taken the deposits from many people and not completed the loan or refunded the money. The lending law says they cannot keep the deposit if the loan is not made.
A company by the name of Leasing New in Saratoga Calif.(408-354-7967)
Is also looking into this matter.
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