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Banks - Credit Unions - Insurance - Mortgage - PayDay Loans We've seen an increase in predatory lending practices, especially with online lenders. Are you a victim or have had a BAD or GOOD experience, please share it with us.

   

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  #1  
Old 12-04-05, 07:41 AM
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Tribeca Lending Group www.tribecalendinggroup.com

We believe the identity of Tribeca has been stolen and is being used by scammers. Like many other businesses, this is so unfortunate.

Tribeca Lending Group ripoff stole 1600 dollars by promising loan Salem New Hampshire

Company
Tribeca Lending Group
Address:
32 Hampshire Rd
Salem New Hampshire 03079
Canada
Phone Number:
816-444-0109
Fax:


I realize that I was gullible and desperate enough to fall for this scam but I did and now I want to expose them for what they did to me. They contacted me through an application I had posted on the Internet and told me that a private lender would supply the loan I was looking for. They told me I could choose one of two options either insurance or 3 payments upfront. I was told to send the money to a Tiffany Jones in winnipeg manitoba,Canada.


After I sent the first payment of 912.00 they called me back to say that my credit was bad enough that the private lender needed either the total insurance payment of 1800.00 or another 3 months payment which added up to an additional 685.00 which I was told to send to the same person. Now whenever I call the 1-800-963-9169 number they gave me I get a recording saying "the universal accounts hve been temporarily placed on hold please contact customer service." I have emailed them and naturally I have not gotten any responses. There is no other way to get hold of them.They did fax me some so called loan documents with the name Jerome Butler as a loan representative and a Gary Erickson as president/ceo.
This company is supposedly located in Salem nh.

Margrite
kansas city, Missouri
U.S.A.
www.tribecalendinggroup.com/

SEE RELATED LINK http://www.scamfraudalert.com/showth...edit1financial (CheckBank.com aka www.credit1financial.com)
http://www.ripoffreport.com/reports/ripoff166683.htm
http://www.ripoffreport.com/results....&submit=Search
Attached Images
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File Type: png 12-18-2005_12-46-15.png (216.9 KB, 15 views)
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  #2  
Old 12-04-05, 07:49 AM
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Re: Tribeca Lending Group/Corporation Salem New Hampshire

All Results (159)
⇨New York (40)
⇨Lender (15)
⇨Real estate (12)
⇨Investment (13)
⇨Home Loans (7)
⇨Tri, Tribeca Lending Corporation (6)
⇨Broker (10)
⇨Tribeca Film (10)
⇨Jobs, Jun 10 Mortgage Loan Closer Tribeca (7)
⇨Credit, Management Corporation (7)
more
|
all clusters
clusty@clusty.comclusty@clusty.com
new windowOpen in new window
show in clustersShow in clusters
previewToggle preview frame
previewExpand clusters

Top 159 results of at least 11,672 retrieved for the query Tribeca Lending Group (Details)
[X]These sources have been queried:

* Ask Jeeves - Top 53 results retrieved out of 2,980 in 0.745s, 53 requested. (1 page requested - 1 OK)
* BizRate - No result retrieved in 0.145s, 10 requested. (1 page requested - 1 OK)
* GigaBlast - No result retrieved in 0.186s, 50 requested. (1 page requested - 1 OK)
* Looksmart - No result retrieved in 0.312s, 50 requested. (1 page requested - 1 OK)
* MSN - Top 53 results retrieved out of 1,851 in 0.863s, 53 requested. (1 page requested - 1 OK)
* MSN Search - Top 51 results retrieved out of 11,672 in 0.236s, 53 requested. (1 page requested - 1 OK)
* NY Times - No result retrieved in 0.084s, 10 requested. (1 page requested - 1 OK)
* Open Directory - No result retrieved in 0.112s, 50 requested. (1 page requested - 1 OK)
* Sponsored Listings - Top 2 results retrieved out of 9 in 0.315s, 2 requested. (1 page requested - 1 OK)
* Wikipedia - No result retrieved in 0.103s, 10 requested. (1 page requested - 1 OK)
* Wisenut - Top 46 results retrieved out of 46 in 0.565s, 50 requested. (1 page requested - 1 OK)
* Yahoo! News - No result retrieved in 0.08s, 10 requested. (1 page requested - 1 OK)

[X]Clusty Dictionary (from Wordnet): (Click anywhere to close)

1. lending, loaning -- (disposing of money or property with the expectation that the same thing (or an equivalent) will be returned)
2. lend, impart, bestow, contribute, add, bring -- (bestow a quality on; "Her presence lends a certain cachet to the company"; "The music added a lot to the play"; "She brings a special atmosphere to our meetings"; "This adds a light note to the program")
3. lend, loan -- (give temporarily; let have for a limited time; "I will lend you my car"; "loan me some money")
4. lend -- (have certain characteristics of qualities for something; be open or vulnerable to; "This story would lend itself well to serialization on television"; "The current system lends itself to great abuse")

[X]Clusty Dictionary (from Wordnet): (Click anywhere to close)

1. group, grouping -- (any number of entities (members) considered as a unit)
2. group, radical, chemical group -- ((chemistry) two or more atoms bound together as a single unit and forming part of a molecule)
3. group, mathematical group -- (a set that is closed, associative, has an identity element and every element has an inverse)
4. group -- (arrange into a group or groups; "Can you group these shapes together?")
5. group, aggroup -- (form a group or group together)

Sponsored Results

1.
Lending Groupnew windowPreviewClose preview
Sponsored Link
Get 4 Free Quotes In Minutes From A Respected Lender. Sign Up Now
www.SmartMortgageUSA.com
2.
Home Mortgagenew windowPreviewClose preview
Sponsored Link
Find the Right Loan for Your Needs. Get Approved in Minutes. Apply Now.
www.eloan.com

Search Results

1.
Loan Officer and Branch Manager Employment Opportunitiesnew windowPreviewClose previewshow in clusters
... The Mortgage Outlet (TMO) The Mortgage Store TransLand Financial Tribeca Lending Corporation Tri-Star Lending Group UC Lending UNIBANK Unimortgage LLC Union Federal Bank Union Planters United Bank Mortgage ...
www.familybranching.com/lenders.htm - [cache] - - MSN, Wisenut, MSN Search, Ask Jeeves
2.
Rip Off Report:Tribeca Lending Group Ripoff, Scam, Horrible Customer ...new windowPreviewClose previewshow in clusters
Tribeca Lending Group Ripoff, Scam, Horrible Customer Service, Liars! Salem New Hampshire About the ads below... Discount Hotel Reservations GoHotelRooms.com Artist Pino Daeni E-mail to a Friend Printer ...
www.ripoffreport.com/reports/ripoff166023.htm - [cache] - - MSN Search, Ask Jeeves
3.
New York Mortgage Loans | Home Loans | New York New Yorknew windowPreviewClose previewshow in clusters
... NEW YORK NEW YORK TRIBECA LENDING CORP 2129258745 6 HARRISON ST NEW YORK NEW YORK RUSSELL-PARK FUNDING INC ... NEW YORK NEW YORK PRIME SERVICES GROUP INC 2126431150 450 7TH AVE # 300 NEW YORK NEW YORK NEW YORK ...
http://www.realestatetrackers.com/.....age-loans.html - [cache] - - Wisenut, MSN Search, MSN
4.
State Chamber New Membersnew windowPreviewClose previewshow in clusters
... BISG/BOCA Information Sciences Group Mountain Lakes www.bisginc.com Information Technology C ... Tribeca Lending Corporation Marlton www.tribecalending.com Mortgage Services Trinity Biotech USA Inc. ...
www.njchamber.com/Member_section/new members.htm - [cache] - - Wisenut, Ask Jeeves, MSN Search, MSN
5.
Real Estate and Banking - Kosnik and Tracz, LLP - Whitestone, New Yorknew windowPreviewClose previewshow in clusters
... Fairfield Financial Mortgage Group, Inc. First Franklin Financial Corp. Flagstar Bank, FSB Fremont ... Principal Residential Mortgage, Inc. Tribeca Lending Corp. Washington Mutual Bank, F.A. Wells Fargo Bank, N ...
www.kosnikandtracz.com/realestate.asp - [cache] - - Wisenut, MSN Search
6.
Partner Applicationnew windowPreviewClose previewshow in clusters
... The Prime Financial Group, Inc. The US Lender Touchstone Mortgage Tribeca Lending Corporation U.S. Bank Union Federal Bank United American Mortgage Corporation United Financial Mortgage Corp. United ...
www.cfdebt.com/view.asp?ID=84 - [cache] - - MSN, MSN Search
7.
Frequently Asked Questionsnew windowPreviewClose previewshow in clusters
Poughkeepsie, NY 12601 Power Funding Group, Inc. ... Bank or Trust Company) 280 Park Avenue (39th Floor) New York, NY 10017 Tribeca Lending Corp.
www.amtands.com/MortgageBankers2.htm - [cache] - - Ask Jeeves, Wisenut
8.
Texas Finance Companiesnew windowPreviewClose previewshow in clusters
... TRI COAST FUNDING LLC TRIAN, LLC TRIANGLE LOAN CO TRIBECA LENDING CORPORATION TRISTAR LENDING GROUP INC TRI-STATE MORTGAGE COMPANY TROY ANN FINANCIAL CORPORATION TWIN CITY FINANCE TWIN CITY LOAN SERVICE ...
www.deanmalone.com/texas_finance_companies.htm - [cache] - - MSN, MSN Search, Ask Jeeves

http://clusty.com/search?v%3afile=vi...Croot-0-10%7C0
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  #3  
Old 12-18-05, 03:32 PM
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Re: Tribeca Lending Group/Corporation Salem New Hampshire

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/
Whois Server Version 1.3


Domain Name: WWW.TRIBECALENDINGGROUP.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Status: REGISTRAR-LOCK
Updated Date: 12-oct-2005
Creation Date: 12-oct-2005
Expiration Date: 12-oct-2006


Last update of whois database: Sun, 18 Dec 2005 02:21:49 EST

Registrars.
Registrant:
Angela Pitfield
223 Niemi Rd.
Lively, ON P3Y1G3
CA

Domain name: WWW.TRIBECALENDINGGROUP.COM

Administrative Contact:
Pitfield, Angela businessmarketing411@yahoo.com
223 Niemi Rd.
Lively, ON P3Y1G3
CA
+1.7056921260
Technical Contact:
Admin, Domain hostmaster@professional.homesteadsupport.com
3425 EDISON WAY
MENLO PARK, CA 94025
US
+1.8007972958 Fax: +1.6503647329

Registration Service Provider:
Homestead Technologies, Inc, hostmaster@homesteadsupport.com
800-797-2958
650-364-7329 (fax)
http://www.homestead.com

Registrar of Record: TUCOWS, INC.
Record last updated on 12-Oct-2005.
Record expires on 12-Oct-2006.
Record created on 12-Oct-2005.

Domain servers in listed order:
NS1.MDNSSERVICE.COM 216.40.33.15
NS2.MDNSSERVICE.COM 216.40.33.16
NS3.MDNSSERVICE.COM 204.50.180.55


Domain status: REGISTRAR-LOCK
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