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KGFA Capital Ventures LLC dba Lendinero takes misrepresentation and fraud seriously.
NOTICE: ANY SUBMISSION OF INFORMATION TO KGFA CAPITAL VENTURES LLC DBA LENDINERO KNOWINGLY CONTAINING FALSE INFORMATION IN CONNECTION WITH A BUSINESS LOAN APPLICATION IS A FEDERAL CRIME
Business loan fraud means a material misstatement, misrepresentation, or omission relied upon by KGFA CAPITAL VENTURES LLC OR LENDINERO OR ANY OF OUR FUNDING PARTNERS OR INVESTORS to fund or purchase – or not to fund or purchase – a business loan.
Such business loan fraud includes, but is not limited to, false information contained in identification and financial documents, false identity, and fraudulent information; theft of custodial funds, bank accounts, misrepresentations of borrower being committed by the borrower, referral partners, your agent and even internal employees.
Possible mortgage fraud means that CAPITAL BENEFIT, INC. has a reasonable belief, based upon a review of information available, that mortgage fraud may be occurring or has occurred. It is the intent of CAPITAL BENEFIT, INC.’s Zero Tolerance Loan Fraud Policy (“Policy”) to support the industry’s and law enforcement’s efforts to eradicate residential mortgage loan fraud. Accordingly, by doing business with CAPITAL BENEFIT, INC., the Borrower, Broker, Realtor shall be directly responsible for the actions performed in the course of doing business with CAPITAL BENEFIT, INC. and for maintaining compliance with this Policy. Although loan fraud may be perpetrated in many forms, some of the most common examples are shown below:
Lendinero Employees and Clients & Our Fraud and Misrepresentation Policy
Not every borrower or business applicant is honest. We will take the necessary actions against any misrepresentation or fraud being committed by a borrower or business applicant. Please allow 30 days for us to investigate. Please include the borrowers or applicants name and what you suspect may be misleading, misrepresentation or fraud by the borrower or anyone working with the borrower to us.
Clients, Prospects, Applicants of Lendinero & Our Fraud and Misrepresentation Policy
If you are a client, prospective client, or applied with Lendinero and you suspect that our internal agent, an independent agent, a referral partner, an affiliate marketer, or an employee of one of our funding partners is providing you with misleading information or fraudulent information you must report it to: email@example.com within 30 days. We obtain personal information from everyone who represents us or works for us and we may conduct criminal background checks. In addition, not every agent or representative works internally in our office. We cannot control every deceptive act of individuals. We implement security measurements to prevent internal fraud and or misrepresentation. If you feel that an loan offer is not right, that an email is not correct, or that any information that is being requested does not sound correct, we need you to report it immediately to: firstname.lastname@example.org. If we find misconduct on the part of any internal agent, referral partner, or independent agent we will take the necessary action to protect our clients, investors, and our funding partners from deceptive agents. Please allow 30 days for us to conduct an investigation. Please provide the name of the agent, any emails which you feel are not proper, any information which you may have in doubt, and the incident. If there is no misrepresentation or fraud by the agent we will inform you.
KGFA CAPITAL VENTURES LLC DBA LENDINERO’s investors and or funding partners or if we provide funding with our own capital as a direct lender or syndicate lender rely on the quality and integrity of its loan production. Consequently, loans containing fraud or material misrepresentations negatively impact KGFA CAPITAL VENTURES LLC/LENDINERO business reputation and can severely strain investor relationships. The potential consequences for knowing participants of this practice are also very serious and
KGFA CAPITAL VENTURES LLC DBA LENDINERO’s position is a zero tolerance policy.
Examples of the possible consequences:
For Agents, Referral Partners, Independent Agents, Affiliates, Employees:
AGENTES, REFERRAL PARTNERS, AFFILIATES, EMPLOYEES, BORROWERS, LOAN APPLICANTS HEREBY REPRESENTS AND WARRANTS TO KGFA CAPITAL VENTURES LLC DBA LENDINERO’s. FULL COMPLIANCE WITH THIS POLICY AND AGREES TO IMMEDIATELY REPORT ANY AND ALL SUSPECTED LOAN FRAUD, MISLEADING INFORMATION OR MISREPRESENTATION TO KGFA CAPITAL VENTURES LLC DBA LENDINERO’s: email@example.com