888-325-5173

about a loan approval

646-536-9090
Claims Of Fraud linked to this phone number


Here are some company names, phone numbers, addresses, etc, with some details.

*Express Funding, Case worker, Mangus Ilsen-date 8-14-07

*Crawford Finance, Case worker, Rebecca Hillard-date 8-20-07

*Greenline services. org Case worker Brandon O'Conner date 9-21-07. Also another claim of fraud on the same case worker and company on 10-10-07. Also, case worker Michael Downs 9-7-07

*American Saving Bank issued check, from Price busters Clearing House ERT Sales of Hawaii. Case worker Mike Brown. Phone 888-224-9755 ext: 251 date 10-3-07

*"Financial Department" of what?? Case worker Victor Wilcox. Phone 1-888-862-0259 ext: 124 date 10-11-07

*Company Unknown Case worker Courney Stilles. Phone 877-764-4747 Date 10-11-07

*Prime (Trust) Solutions. Case worker Kelly Hogan. Phone 1-866-699-3066 ext: 280 Address: Allen Park, MI. Date 10-17-07 Also: Case Worker Kevin Thompson Phone: 866-699-3066 ext: 308 Date 10-20-07

*Millennium One Group. Case worker Jeff McNeil. Money Western Unioned to Sireen McDonald Date: 10-18-07

*Lotus Financial Case worker Victoria Freeman. Address: 2780 Bert Adams Rd. suite 410 Atlanta, GA. Phone: 1-800-930-7952 Fax: 404-348-4719 Date: 7-1-2005

*Springfield Lending Group. Case worker Brenda Langhorn, also Klaudia Bauer. Money sent to Victor Consuelaz in Canada.  Address: 415 Congress St. Portland Maine 04101 Phone: 1-800-524-2690 ext: 804 Fax: 1-800-524-2730  Date 11-2-05

*Mega Lottery Inc. This one might get a little confusing. These people were send checks in the mail stating they had won the lottery.  

* Mega Lottery Inc. Case worker Brian Smith Phone: 1-778-865-1670, 1-212-803-1700.
Las Vegas Letter, with Canadian postage stamp. Also another claim was made on Brian Smith 1-2-06

*Mega Lottery Case worker, Julie Anderson. Address: London England Phone: 0845-363-0429. Check came from Brulington, CT Date: 2-1-06

*Mega Lottery, No information was left from this claim but I wanted to share what was said to her by the case worker when the victom flat out told them she knew it was a scam. "I'm pulling your leg because I can tell your an idiot" !! Date: 2-17-2006

*Mega Lottery. I have found 5 claims so far for a Brian Chid.
1. Brian Chid Phone 1-778-865-1670 Date: 2-22-06
2. Brian Chid check came from Canada, although did not leave the number they stated that it was from Westmiester, Great Britain. Date: 2-28-06
3. Brian Chid Phone: 778-859-7359 Date: 3-10-06
4. Brian Chid, money sent to Ibe Ojimah of Vancouver, Canada. Date: 3-10-06
5. Brian Chid, but with International Lottery Sweepstakes Date: 7-18-06

*Mega Lottery "Broker In England but my check was from Fort Worth Tx

*Mega Lottery Craigorlando@elvis.com (I've gotten e-mails from @Elvis.com)

*Mega Lottery Phone: 212-803-1700, 866-558-2642 Date: 9-8-06

*Mega Lottery Inc claims of fraud dates with no further info to provide: 11-28-05, 12-19-05, 1-14-06,

*Brivia Comm Date: 7-15-07 No further Info available.

*Megal Lottery "Las Vegas letter, Canadian Stamped" Date: unknown

*Packard Financial Group. Case worker Karol Kline Phone: 696-705-8975 Money gram sent to Belville Canada- Also this person applied again and got
* United Financial Case worker Teresa Jones Phone 1-203-404-7610 Address: 1 Whitney. Ave Ste 25 New Haven,CT 06510-12 Date: 8-5-05

* Peak Funding Case worker: Joan Neville  Phones: 888-265-0049, 888-265-0056 Date: 11-2-05 Also-
*Peak Funding Case worker Joann Neville  Phones: 866-694-8528 Fax: 1-800-874-6208 Money gramed to Tricia Clark  Address: 2981 Glenmore Ave. Calgary Albertal Canada 7g4-4c6 Date: 11-2-05

*Sync Lending Case worker: Kelly Patterson, Money sent to Brent Trent In Montreal Quebec Fax: 1-866-388-4017. Supervisor Chris Peters Address: 281 Laurier E. 6th Floor Suite 615 Montreal Quebec Date: 2-25-07

*Inhouse Financial Case worker Atonette Bryan Phone: 888-256-7845 Ext. 84 Canada Date: 3-28-07

*Financial Benefits No caseworker name, Address  1 Closter Commans , Closter New Jersay 07684 website: Weapproveeverone.com "Not in New Jersey, operate In Canada" Victom north State CA Date: 2-14-07

*Now Here are some Numbers people left without the names of company or any other useful information aside from their story. Also just some company names with no further info.

*Phones: 347-562-2648 Date: 3-6-07, 1-866-718-0301 Date: 9-7-07, 248-232-9422 Case worker Diana Lee Date: 9-23-07, 1-866-757-7921 Ext 236 Date: 10-16-07

*Mega Lottery Phones: 778-859-9664 Date: 1-14-06, "British Columbia Dates: 1-27-06, 2-1-06, 248-232-9422 Dates: 8-1-07, 9-22-07

*Company Names: Horizon Insurance Date: 10-22-07, Excel Lending 6-14-07, Fidelity Financial Credit Reasorces, Express Funding, Dinary Group, Clem Dean Group.

*Case worker Sheila Arnold Date: 4-27-07
*New Zealand Case worker John Coldwell Date: 4-20-07

References:
http://www.ripoffreport.com/reports/0/150/RipOff0150698.htm

http://www.hogs4sale.com/fraud_alert.htm

http://www.scam.com/showthread.php?t=7643

https://800notes.com/Phone.aspx/1-646-536-9090

https://800notes.com/Area-Code.aspx/1-646

http://www.ixat.net/Default.asp?PageID=21&PostID=7270

http://www.viningsga.net/atlanta-mortgage-tip ... obb-county.html

http://www.complaints.com/2007/april/17/Sync_Lending_143621.htm

http://www.repsaver.com/ripoff235979.html

http://www.pissedconsumer.com/consumer-reviews/finance/inhouse-financial%11%11platinum-capital-group-review-%11-financial-services-2007032893630.html

My story: We were actually approve for a $100,000 loan from RNF Lending House, who claimed they got my information from Lending Tree. We got a contract E-mailed to us, we decided we couldn't afford the $700+ a month payments, so we lowered the loan to $30,000. Got a new contract, we signed it and faxed it back. She told us to send $1,990 to a Uchrun? (Not sure if that spelled right) Duru of Detroit Michigan via Westurn Union. So I did. I woke up the next morning with an awful feeling due to my brothers telling me that its strange that they are having us wire money. So I googled the 646 phone number and found all these websites. I called Western Union and had them stop transfer. I got my money back, including fees. These people don't do just loans, they do lottery scams, credit card scams, check scams... Lesson: Do Not send money to someone you don't know. EVEN with a contract.
RNF Lending House
Carolanne Spencer
Senior Financial Adjuster
Toll: 1 (888) 325-5173 ext 125
called us from 646-536-9090
Address: 352A Warren Ave
Portland, Maine 04103
Fax: 1-888-484-2165
E-mail: carolanne.spencer@rnflendinghouse.com
Website: RNFLendingHouse.com

I was scammed out of $2100 last week from this fake company

I got screwed i never done something like this before and I did it thru lending tree as well but they got nearly 4000 from me for 10000 that turned in to 25000 that I will never see but that is okay cause I am going to find them and I am going to do something about this