Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon Oct 18, 2021 2:14 am
#1
https://capitalglancefinance.com/about.html


01.Create an account
Creating an account on Capital Glance Finance is as easy as ABC, just submit a few details about yourself and submit the form. Voila, you're now part of the family.

02.Attach bank accounts
Attach your bank account to Capital Glance Finance so we can be able to pay you and other proceed with other financial transactions. Now you're set to start sending and receiving money internationally.

03.Send and receive money
Send and receive money both locally and internationally directly to your bank account.




Looking out for you and your family, wherever life takes you.
At Capital Glance Finance, we offer the accounts, services, technology, and personal financial guidance that help you manage your money, your way. Welcome.



Bank Securely From Home
Manage your money using your laptop, smartphone, or tablet with Capital Glance Finance


Checking Accounts For You
Explore our checking account options—all with Capital Glance Finance Heads Up and see how we look out for your financial well-being.


Lower Your Mortgage Payment
Mortgage rates have dropped. Find out if a refinance can save you money.


More Time With 24-Hour Grace
24-Hour Grace, gives you more time to make a deposit in order to avoid an overdraft fee.





199.188.201.137
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Domain Name: CAPITALGLANCEFINANCE.COM
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Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 50b2646869e549d783b61da1623bee15.protec ... rivacy.com



https://connectedinvestors.com/company/ ... ce-finance


CAPITAL GLANCE FINANCE
Capital Glance Finance is a real estate company with 1 Ci User. This company has been part of Connected Investors since 08/18/2019 - Capital Glance Finance has a presence in HOUSTON, TX. Connect with the employees and team members of Capital Glance Finance on Connected Investors.


https://www.yellowpages.com/jackson-ca/ ... ce-finance

Capital Glance Finance

(209) 283-1969
10300 Spunn Rd
Jackson, CA 95642


"Capital Glance Finance"

https://www.bbb.org/us/ga/marietta/prof ... 68/details

Daniel 8 :25
Advertisement

by Terminator5 Mon Oct 18, 2021 2:18 am
#2
https://lendableservices.com/programs
Lendable Services

Address : 2275 Cassens Dr
Email : [email protected]
Phone : +1(267) 598-3191



PROGRAMS
YOU ARE HERE : HOME PROGRAMS
Every opportunity comes with an expiration date. So when you’re ready to invest, we’re ready to help.

Traditional loan products are not flexible enough to meet your needs. That is why Capital Glance Finance provides investors with quick access to non-conforming mortgage products for Non-Owner Occupied Residential properties whether you want to:

Fix & Flip.
Buy & Hold.
Rate & Term.
Cash Out & Refinance.
Bridge Financing.
Program Guidelines

Lending to LLC’s, Trusts and Individual Borrowers
Reserve requirement: Down payment, Closing costs
Private Investor Funding Program
We finance single family residences, condos, 1-4 units, and apartment buildings
No Pre Payment Penalty


INITIAL DOCUMENTATION CHECKLIST
Loan Application
Appraisal
Photocopy of Valid ID
LLC/Corp/Trust Docs (if applicable)
If Purchase – Purchase Contract
If Refinance – Mortgage Statement
If Leased – Lease Agreement


COMPANY OVERVIEW
Lendable Services is a private lending company located in Virginia, Alabama, Florida, Pennsylvania. We specialize in short-term and long term commercial lending, with flexible financing options that are both fast and flexible.

Our lending program is designed to be efficient, creative and reliable and our approval process is built for speed and certainty of execution. Our experienced team has broad knowledge based in commercial real estate finance.

Lendable Services has solutions for a wide range of lending scenarios – acquisition and refinancing in need of a quick close; assets that are in transition or not quite ready for permanent financing; re-positioning of a property; properties that are in lease-up, in need of rehabilitation, build-out or any other value-add opportunities; and re-traded or cancelled loan commitments. We lend on most property types and we are not confined geographically. Most importantly, we understand the need for fast, reliable execution.


5.189.177.94


Domain Name: LENDABLESERVICES.COM
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Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
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Registry Expiry Date: 2021-12-03T12:46:50Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.REGISTERAM.COM
Name Server: NS2.REGISTERAM.COM



"Lendable Services" FAKEBOOK PAGE

https://www.facebook.com/lendableservices/about/

Daniel 8 :25
by Terminator5 Mon Oct 18, 2021 2:20 am
#3
https://www.crownlendingservice.com/programs.html

WANT TO MEET US
2275 Cassens Dr


Crown Lending

Address : 300 Sycamore Ln, APT 201; Woodstock, GA 30188-7314

Email : [email protected]

Phone : +1 (530) 426-8737




PROGRAMS
YOU ARE HERE : HOME PROGRAMS
Every opportunity comes with an expiration date. So when you’re ready to invest, we’re ready to help.

Traditional loan products are not flexible enough to meet your needs. That is why Capital Glance Finance provides investors with quick access to non-conforming mortgage products for Non-Owner Occupied Residential properties whether you want to:

Fix & Flip.
Buy & Hold.
Rate & Term.
Cash Out & Refinance.
Bridge Financing.
Program Guidelines

Lending to LLC’s, Trusts and Individual Borrowers
Reserve requirement: Down payment, Closing costs
Private Investor Funding Program
We finance single family residences, condos, 1-4 units, and apartment buildings
No Pre Payment Penalty


INITIAL DOCUMENTATION CHECKLIST
Loan Application
Appraisal
Photocopy of Valid ID
LLC/Corp/Trust Docs (if applicable)
If Purchase – Purchase Contract
If Refinance – Mortgage Statement
If Leased – Lease Agreement



COMPANY OVERVIEW
Crown Lending Services is a private lending company located in Virginia, Alabama, Florida, Pennsylvania. We specialize in short-term and long term commercial lending, with flexible financing options that are both fast and flexible.

Our lending program is designed to be efficient, creative and reliable and our approval process is built for speed and certainty of execution. Our experienced team has broad knowledge based in commercial real estate finance.

Crown Lending service has solutions for a wide range of lending scenarios – acquisition and refinancing in need of a quick close; assets that are in transition or not quite ready for permanent financing; re-positioning of a property; properties that are in lease-up, in need of rehabilitation, build-out or any other value-add opportunities; and re-traded or cancelled loan commitments. We lend on most property types and we are not confined geographically. Most importantly, we understand the need for fast, reliable execution.



192.236.179.17


Domain Name: CROWNLENDINGSERVICE.COM
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Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: de9dc89e61f046ff8c4a1834c0e9b5bd.protec ... rivacy.com

Daniel 8 :25
by Terminator5 Mon Oct 18, 2021 2:22 am
" Creed Investment " located at "creed-investment.com" . Fake Florida Loan Company . No such company by that exact name currently registered in the State of Florida . Advance Fee Fraud Loan Scams.

#4
https://creed-investment.com/programs/

Creed Investment
[email protected]
+1(727) 274-8641
3906 Kenwood Place, Orlando Florida, 32801


Programs
HomePrograms
Search

Every opportunity comes with an expiration date. So when you’re ready to invest, we’re ready to help.

Traditional loan products are not flexible enough to meet your needs. That is why Capital Glance Finance provides investors with quick access to non-conforming mortgage products for Non-Owner Occupied Residential properties whether you want to:

Fix & Flip
Buy & Hold
Rate & Term
Cash Out & Refinance
Bridge Financing
PROGRAM GUIDELINES
Lending to LLC’s, Trusts and Individual Borrowers
Reserve requirement: Down payment, Closing costs
Private Investor Funding Program
We finance single family residences, condos, 1-4 units, and apartment buildings
No Pre Payment Penalty
INITIAL DOCUMENTATION CHECKLIST
Loan Application
Appraisal
Photocopy of Valid ID
LLC/Corp/Trust Docs (if applicable)
If Purchase – Purchase Contract
If Refinance – Mortgage Statement
If Leased – Lease Agreement



THE BEST PRIVATE LENDERS
Creed Investment prides herself in giving the best services to individuals and LLCs who are diligently looking to borrow funds for both home deals, businesses, startups and personal deals


WE LOVE WHAT WE DO
Creed Investment has solutions for a wide range of lending scenarios – acquisition and refinancing in need of a quick close; assets that are in transition or not quite ready for permanent financing; re-positioning of a property; properties that are in lease-up, in need of rehabilitation, build-out or any other value-add opportunities; and re-traded or cancelled loan commitments. We lend on most property types and we are not confined geographically. Most importantly, we understand the need for fast, reliable execution.


DEDICATED SUPPORT
We are always open to questioning and inquiries about our Loan products. Send us a message now using the contact section of our website.



162.0.235.15
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Registrant Postal Code: 101
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Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 7d74df56d16c444aa7c7dd9093b7f1f4.protec ... rivacy.com

Daniel 8 :25
by Terminator5 Mon Oct 18, 2021 2:24 am
#5
https://advancecomfundsinc.com/programs

Advance Com Funds is a private lending company with registration number 0803161133 in DALLAS, TX 75206 USA. Our programs have provided thousands with amazing loans with flexible options and rates.


8350 NORTH CENTRAL EXPRESSWAY STE 1900/2000,
DALLAS, TX 75206 USA

EMAIL:
[email protected]

PHONE NO.
+1-512-520-0504




PROGRAMS
Home Programs
Every opportunity comes with an expiration date. So when you’re ready to invest, we’re ready to help.

Traditional loan products are not flexible enough to meet your needs. That is why Capital Glance Finance provides investors with quick access to non-conforming mortgage products for Non-Owner Occupied Residential properties whether you want to:

Fix & Flip.
Buy & Hold.
Rate & Term.
Cash Out & Refinance.
Bridge Financing.
Program Guidelines

Lending to LLC’s, Trusts and Individual Borrowers
Reserve requirement: Down payment, Closing costs
Private Investor Funding Program
We finance single family residences, condos, 1-4 units, and apartment buildings
No Pre Payment Penalty


INITIAL DOCUMENTATION CHECKLIST
Loan Application
Appraisal
Photocopy of Valid ID
LLC/Corp/Trust Docs (if applicable)
If Purchase – Purchase Contract
If Refinance – Mortgage Statement
If Leased – Lease Agreement



THE BEST PRIVATE LENDERS
Advance Com Funds prides herself in giving the best services to individuals and LLCs who are diligently looking to borrow funds for both home deals, businesses, startups and personal deals


A LITTE ABOUT US
Advance Com Funds is a private lending company with registration number 0803161133 in DALLAS, TX 75206 USA. Since her inception, Advance Com Funds has provided thousands with amazing loans of various kind, with flexible options and rates.


WE LOVE WHAT WE DO
Advance Com Funds has solutions for a wide range of lending scenarios – acquisition and refinancing in need of a quick close; assets that are in transition or not quite ready for permanent financing; re-positioning of a property; properties that are in lease-up, in need of rehabilitation, build-out or any other value-add opportunities; and re-traded or cancelled loan commitments. We lend on most property types and we are not confined geographically. Most importantly, we understand the need for fast, reliable execution.

DEDICATED SUPPORT
We are always open to questioning and inquiries about our Loan products. Send us a message now using the contact section of our website.


" Marcus was extremely patient with us through out all the steps by the way. He is always professional and if wasn't for him we would have given up. He made the process for my wife and I easier and gave us confidence. "

Jean T Becker
Pittsburg, PA


" I'm a real estate investor. I helped many buyers get the house of their choices using Canyon Investments's services and got a lot of profit for myself. They have made me keep up in business. "
Carl J Murphy
Freeborn, MN


" I just wanted to say 'Thank You' for being an honest lending company. You are the first one I've tried and I may I say was a bit nervous. You hear all these horror stories from other people, but I'm glad I chose a good honest business to deal with you guys "

Kathryn A Meyers
Miami, FL


5.189.177.94


Domain Name: ADVANCECOMFUNDSINC.COM
Registry Domain ID: 2621357258_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1api.net
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Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.REGISTERAM.COM
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Daniel 8 :25
by Terminator5 Mon Oct 18, 2021 2:26 am
#6

https://www.executive-lendingsolutions.com/programs

ADDRESS
25079 Acorn Court, Corona, CA 92883, US

EMAIL:
[email protected]

PHONE NO.
551 777 4220



THE BEST PRIVATE LENDERS
Executive lending solutions prides herself in giving the best services to individuals and LLCs who are diligently looking to borrow funds for both home deals, businesses, startups and personal deals


A LITTLE ABOUT US
Executive lending solutions is a private lending company with registration number 0803161133 in DALLAS, TX 75206 USA. Since her inception, Executive lending solutions has provided thousands with amazing loans of various kind, with flexible options and rates.



WE LOVE WHAT WE DO
Executive lending solutions has solutions for a wide range of lending scenarios – acquisition and refinancing in need of a quick close; assets that are in transition or not quite ready for permanent financing; re-positioning of a property; properties that are in lease-up, in need of rehabilitation, build-out or any other value-add opportunities; and re-traded or cancelled loan commitments. We lend on most property types and we are not confined geographically. Most importantly, we understand the need for fast, reliable execution.


DEDICATED SUPPORT
We are always open to questioning and inquiries about our Loan products. Send us a message now using the contact section of our website.




Every opportunity comes with an expiration date. So when you’re ready to invest, we’re ready to help.

Traditional loan products are not flexible enough to meet your needs. That is why Capital Glance Finance provides investors with quick access to non-conforming mortgage products for Non-Owner Occupied Residential properties whether you want to:

Fix & Flip.
Buy & Hold.
Rate & Term.
Cash Out & Refinance.
Bridge Financing.
Program Guidelines

Lending to LLC’s, Trusts and Individual Borrowers
Reserve requirement: Down payment, Closing costs
Private Investor Funding Program
We finance single family residences, condos, 1-4 units, and apartment buildings
No Pre Payment Penalty


INITIAL DOCUMENTATION CHECKLIST
Loan Application
Appraisal
Photocopy of Valid ID
LLC/Corp/Trust Docs (if applicable)
If Purchase – Purchase Contract
If Refinance – Mortgage Statement
If Leased – Lease Agreement



" Marcus was extremely patient with us through out all the steps by the way. He is always professional and if wasn't for him we would have given up. He made the process for my wife and I easier and gave us confidence. "

Jean T Becker
Pittsburg, PA


" I'm a real estate investor. I helped many buyers get the house of their choices using Canyon Investments's services and got a lot of profit for myself. They have made me keep up in business. "
Carl J Murphy
Freeborn, MN


" I just wanted to say 'Thank You' for being an honest lending company. You are the first one I've tried and I may I say was a bit nervous. You hear all these horror stories from other people, but I'm glad I chose a good honest business to deal with you guys "

Kathryn A Meyers
Miami, FL



198.54.115.114
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Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 8d6059db2bc74ca7822807cb972126b8.protec ... rivacy.com

Daniel 8 :25
by Terminator5 Mon Oct 18, 2021 2:28 am
Canyon Investments . Stolen Identity . Advance Fee Fraud loan scams .

https://www.oregon.gov/newsroom/Pages/N ... ont%20fees.


Wake up call .

https://db.aa419.org/fakebanksview.php?key=133799



https://www.canyon-investments.com/programs



CONTACT DETAILS
2336 NW QUIMBY ST,
PORTLAND, OR, 97210,
USA

+1-503-908-2715

[email protected],
[email protected]




ABOUT CANYON INVESTMENTS
Canyon Investments is a private lending company in PORTLAND, OR, 97210, USA. Founded in 2005 with company number is 321142-90, Canyon Investments has as provided thousands will amzing loan of various kind, with flexible options and rates.


COMPANY PROFILE
THE BEST PRIVATE LENDERS
Canyon Investments prides herself in giving the best services to individuals and LLCs who are diligently looking to borrow funds for both home deals, businesses, startups and personal deals


John Walton
Founder & CEO
John created Canyon Investments with the hope to leaveraging investors and promising borrowers who have always wished to get fundings in the middle of poor credit or bad debts. With over 16 years experience, John is one that can be counted on when funding your deal.


Jay R leavens
Co-Founder
Jay has over 21 years experience in financing and dealing with customer realtions and has since been a successful business woman in both the area of financing and fund raising.


Gabriel Harrison
Loan Processor
Gabriel is a down to earth man that goes the extra-miles in getting client's satisfaction. He has experience in the financial niche and has worked with over 4 companies as well.


WE LOVE WHAT WE DO
Canyon Investments has solutions for a wide range of lending scenarios – acquisition and refinancing in need of a quick close; assets that are in transition or not quite ready for permanent financing; re-positioning of a property; properties that are in lease-up, in need of rehabilitation, build-out or any other value-add opportunities; and re-traded or cancelled loan commitments. We lend on most property types and we are not confined geographically. Most importantly, we understand the need for fast, reliable execution.



FREQUENTLY ASKED QUESTIONS

What types of loans do you arrange?

We arrange real estate loans for residential, commercial, apartments, mixed-use and other types of properties

What is the smallest loan you will arrange?

We can make real estate loans as small as $20,000.00

What is the largest size loan you will arrange?

We can lend as high as $30,000,000.00 however most of the loans we arrange are under $2,000,000.00

What types of properties do you lend on?

We will lend on most property types such as single family homes, condominiums, condo-hotels, town homes, apartment buildings, commercial, warehouse, offices, land and mixed-use, to name a few

Up to what percentage of my property’s value will you lend?

We will lend up to 85% of the property’s fair market value or purchase price, whichever is lower for most refinances; however, we can sometimes make exceptions to lend higher. For purchase transactions, we can lend with as little as 15% down. Every scenario is approached on a case-by-case basis

What States do you Lend?

We lend to most cities nationwide

Do you arrange construction loans?

Yes we do

Do you arrange loans to complete partially done construction projects?

Yes. We can arrange first lien mortgages for some unfinished construction or rehab projects

Do you arrange 2nd and 3rd mortgages?

Not guaranteed. Please discuss with us on this

Will you lend on a property that is on the market for sale or has recently been listed for sale?

Yes

Do you lend on vacant land?

Yes

Do you arrange personal loans or where there is no real estate involved?

We only arrange real estate loans and we do not make personal, business, equipment, or other loans that are not secured by real property

Do you arrange business or equipment loans?

No

How many points do you charge for your loans?

We charge between 1 to 4 points depending on the loan amount, the type of loan, and many other factors. We are very competitive and typically price our loans cheaper than our competitors. We will provide you a written good faith estimate or conditional loan proposal

Do you arrange loans for people in foreclosure?

We cannot arrange loans for property owners in foreclosure

The property is currently vacant. Can you arrange a loan for this scenario?

Yes. We can make loans on properties that are vacant and we can lend on properties that are in disrepair

Where are you located?
Are you a broker or direct lender?

We are private money agents in the state of New Mexico. We have access to millions of dollars of private investor funds and can fund our loans faster and price our loans more competitively than most direct lenders. In private money lending, who you know, and who will lend where, is the name of the game

What are your interest rates?

We offer private money loan rates as low as 9.5% for 1st position mortgages. Every scenario and lending situation is unique

How long does your loan process take?

We can fund loans in as little as 7 working days. However most loans take about 10 days from start to finish

Do your loans have prepayment penalties?

No Pre payment penalty.

What are the repayments methods?

Interest only payments

Can you lend to a trust, corporation or LLC?

Yes we can lend to most entities

Do you work with borrowers with poor credit?

Yes, we can lend to borrowers with poor credit and we do not have a minimum FICO score requirement

Do you lend on mixed-use property types?

Yes

Do you arrange loans for investment rehab flips?

Yes

Can you offer loans for borrowers who have not filed their taxes in a few years?

Yes

Can you arrange a loan for a borrower who is self-employed and does not show a lot of money on their tax returns?

Yes


#7
https://www.canyon-investments.com/testimonial


" Richard was extremely patient with us through out all the steps by the way. He is always professional and if wasn't for him we would have given up. He made the process for my wife and I easier and gave us confidence.

Sarah Arevik
West Virginia


" I'm a real estate investor. I helped many buyers get the house of their choices using Canyon Investments's services and got a lot of profit for myself. They have made me keep up in business. "

Tyler Hassan
Sacremento.CA


" I just wanted to say 'Thank You' for being an honest lending company. You are the first one I've tried and I may I say was a bit nervous. You hear all these horror stories from other people, but I'm glad I chose a good honest business to deal with you guys "

Lucy Miller
Iowa






Loan Size $20k to $30milion +
Interest Rate Starting from 4%
Term 6 months - 30 years
Repayment Plan Interest-Only, Normal Armotization
Loan to Value Up to 85% LTV
Up to 85% LTC for Construction
Up to 100% for Build-Outs, TI’s, and Redevelopment
Up to 50% LTV for Land


Coverage 1.20x – 1.30x using actual debt service (no stress test)
Prepay No Prepayment Penalty
Recourse Recourse and Non-Recourse are available
Collateral All Commercial RE Property Types, including Specialty Uses and Land
Security Position Senior Secured Interest (no equity and no mezz)




Every opportunity comes with an expiration date. So when you’re ready to invest, we’re ready to help.

Traditional loan products are not flexible enough to meet your needs. That is why Capital Glance Finance provides investors with quick access to non-conforming mortgage products for Non-Owner Occupied Residential properties whether you want to:

Fix & Flip.
Buy & Hold.
Rate & Term.
Cash Out & Refinance.
Bridge Financing.
Program Guidelines

Lending to LLC’s, Trusts and Individual Borrowers
Reserve requirement: Down payment, Closing costs
Private Investor Funding Program
We finance single family residences, condos, 1-4 units, and apartment buildings
No Pre Payment Penalty


INITIAL DOCUMENTATION CHECKLIST
Loan Application
Appraisal
Photocopy of Valid ID
LLC/Corp/Trust Docs (if applicable)
If Purchase – Purchase Contract
If Refinance – Mortgage Statement
If Leased – Lease Agreement




66.147.238.157
Domain Whois record
Queried whois.internic.net with "dom canyon-investments.com"...

Domain Name: CANYON-INVESTMENTS.COM
Registry Domain ID: 2617825876_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2021-06-07T08:03:58Z
Creation Date: 2021-06-07T07:52:07Z
Registry Expiry Date: 2022-06-07T07:52:07Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS7.HOSTNOWNOW.COM
Name Server: NS8.HOSTNOWNOW.COM


Registrant Name: c/o WHOIStrustee.com Limited
Registrant Organization: Registrant of canyon-investments.com
Registrant Street: 6 Thornes Office Park Monckton Road
Registrant City: Wakefield
Registrant State/Province: West Yorkshire
Registrant Postal Code: WF2 7AN
Registrant Country: GB
Registrant Phone: +49.68416984300
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]



"Et nolite communicare operibus infructuosis tenebrarum, magis autem redarguite.
Quae enim in occulto fiunt ab ipsis, turpe est et dicere.
Omnia autem, quae arguuntur, a lumine manifestantur: omne enim, quod manifestatur, lumen est."

Daniel 8 :25

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