Scam Detective
Company

SUMMIT FUNDING, INC.

Consumer Complaints
  • 1 community report from users

SUMMIT FUNDING, INC. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

This phone number cluster involves 2 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 companies (SUMMIT FUNDING, INC.) with 86 CFPB complaints. Across all linked entities, consumers have filed 86 complaints with federal agencies. If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide pers...

Details

CFPB Complaints
86
Industry
Mortgage

Connected Entities

No known connections to other entities yet.

Community Reports

Got a postcard in the mail claiming to be from Summit Funding, which just helped in getting a mortgage. It said to call 833-382-7969. It said that I needed to call regarding this loan and gave a loan number which is different than what summit actually gave me. [BBB Scam Type: Phishing] [Business: Summit Funding- Impostor] [Location: NM, USA- 87501]

7 days ago

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