Violations and customer responsibilities
Customers who are responsible for their loans that applied with our company.
Rossette Olegario
Reason: The applicant’s initiation of the financing process by submitting a profoundly deficient and unqualified loan application, which evinced a clear disregard for the mandatory financial prerequisites and personal borrower responsibility, necessitated an unwarranted expenditure of corporate resources by the underwriting and compliance departments, while simultaneously burdening the administrative capacity of governmental regulatory agencies, thus validating the transparent public documentation of this procedural failure as a necessary measure intended to deter future frivolous submissions and uphold the overall efficiency and integrity of the lending ecosystem.
Name of the Borrower: Rossette Olegario
PHONE NUMBER: 7145536544
DRIVER LICENSE: 2102819307
LOCATION: 1708 Luna Cliff Ave
Beneficiary Name: USBsnk
BANK NUMBER: NONE
Email: rossetteolegario@hotmail.com
Justin Francis Pajutan
Reason: The accusations against the company without any evidence are based on the company’s loan process. Not responsible with his loans, and wasting the company’s and the government’s time.
The customer agreed to the company’s policy but continues to violate the company’s policy.
Name of the Borrower: Justin Francis Pajutan
PHONE NUMBER: +15128658951
DRIVER LICENSE: D12-15-005364
LOCATION: 8101 Loyola Ln Unit 5310 Austin Texas 78724
Beneficiary Name: Capital One
BANK NUMBER: 36331072401
Email: Justnfrancis@gmail.com
Menchie bello
Reason: The Customer come to applied loan without responsible, Cancel or continue haven’t update to company.
Name of the Borrower: Menchie bello
PHONE NUMBER: +97433250234
ID NO: 29260821878
LOCATION: Qatar
Beneficiary Name: Paymaya
BANK NUMBER: 0966 736 4359
Email: menchieb14@gmail.com
ARIS Valenzuela
Reason: The Customer come to applied loan without responsible, Cancel or continue haven’t update to company.
Name of the Borrower: ARIS Valenzuela
PHONE NUMBER: 70750102
ID NO: 28160817867
LOCATION: Al Ghemd Street Building 01 flat 16 Bin Omran Doha Qatar
Beneficiary Name: Qatar National Bank
BANK NUMBER: 0224719662043
Email: maluntagaris@gmail.com
Gelli Suerte
Reason: The Customer come to applied loan without responsible, Cancel or continue haven’t update to company.
Name of the Borrower: Gelli Suerte
PHONE NUMBER: 55710704
ID NO: 29560811010
LOCATION: Hilal Doha Qatar
Beneficiary Name: Gelli Suerte
BANK NUMBER: 55710704
Email: suertegelli1895@gmail.com