Franklinsquarefinancing.com Reports & Reviews

Franklinsquarefinancing.com Reports & Reviews (3)

- Batesville, AR, USA

Scammer's phone (818) 305-1039
Scammer's website www.FranklinSquareFinancing.com
Scammer's address 1465 Tamarind Ave Suite 400, Los Angeles, CA 90028, USA
Scammer's email [email protected]
Country United States
Total money lost $1,500
Type of a scam Advance Fee Loan

Home refinancing targeting veterans to a better interest rate of 3.99% and 35k cashout. Paid 1500 to cover preliminary title report, opening escrow. Processing loan disclosure, property appraisal and notary public services. At first they communicated with me then they promised to call back and nothing called many times and get his voice mail no callbacks. This is a scam that was confirmed by my current mortgage company.

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Scammer's phone (818) 305-1039
Scammer's website franklinsquarefinancing.com
Scammer's address 1465 Tamarind Ave Suite 400, Los Angeles, CA 90028, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I was contacted via phone by Luke Anderson (818-527-3807), who informed me that Joseph Anthoney was going to contact me once I was approved for the refinance and could pull money out due to my large amount of equity. Joseph contacted me and sent me an email that included a Borrower(s) Certification and Clients Authorization Form, Certification of Application Information and a Financial Worksheet. Joseph also stated I would need to pay $1500 in fees before the contract would begin. Joseph told me to look over the information this weekend an he would call me back on Monday.

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- Manassas, VA, USA

Scammer's phone (310) 415-9318
Scammer's website franklinsquarefinancing.com
Scammer's address LA, CA, USA
Country United States
Total money lost $1,750
Type of a scam Investment

Home Refinance scam,

down payment of 1750 after filling out loan documents with PII and financial information. loan officer Ghosted my wife and i before going to closing. now my house is at risk and 2 months behind on mortgage.

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Franklinsquarefinancing.com Contacts

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