Red Flags
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Financial Funding LLC
In light of these allegations and documented complaints, individuals and businesses are strongly advised to exercise caution when considering engagements with Financial Funding LLC or its associated entities.
Quick summary on Financial Funding LLC
Financial Funding LLC, operating under the alias CRE Finance LLC, has been implicated in fraudulent lending practices, particularly targeting commercial real estate investors.
Allegations of Advance Fee Scams:
Multiple reports suggest that Financial Funding LLC engages in advance fee scams. Prospective borrowers are required to pay substantial upfront fees under the guise of application or processing charges. Subsequently, the promised loans are either significantly delayed or never materialize, leading to considerable financial losses for the applicants.
Negative Reputation and Consumer Complaints:
The company has amassed a concerning number of complaints from consumers. Notably, the Better Business Bureau (BBB) has assigned Financial Funding LLC a rating of ‘Not Rated,’ reflecting unresolved issues and a lack of accreditation.
Additionally, platforms like Ripoff Report have documented allegations against the company, further tarnishing its reputation.
Association with CRE Finance LLC:
Financial Funding LLC is also known to operate as CRE Finance LLC. This entity has similarly been the subject of complaints, with the BBB assigning it a D+ rating, indicating significant concerns regarding its business practices.
Regulatory Warnings:
The Financial Conduct Authority (FCA) includes Financial Funding LLC on its warning list of unauthorized firms, cautioning consumers about potential risks associated with engaging with the company.
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