Scammed by ameribanc and stephen walburn

05/14/2024

Hello All ! It has been awhile since we were able to make everyone aware of the fraud with the fake Stephen walburn . Let’s get the word out and see if we can find an attorney to get sone of our money returned to us . Bring in anyone that has had a finscisl loss to fraudulently scenarios like ours.

There are several class action lawsuits that are starting because of the banks allowing fraudulent accounts to be opened. Maybe we can all get our money back since it's bu****it and they were FDIC insured

07/02/2022

614 568 9615 if he gets continuous calls on the cell will he sleep? Pass out the number let's get a mass calling going on. I am taking a guess they are in Bangladesh due to his to lack of response until new eastern time zone.

07/01/2022

Future investors Ameribanc is scamming you and mirroring a website from tidal loans in Texas. Here is the link to tidal loans. We have several people whom called tidal loans and they don't seem concerned. TIDAL LOANS . AmeriBanc National Careers Scammed by ameribanc and stephen walburn

Houston Hard Money Lenders for Investment Properties, Property Rentals and More. Reach out to us for the best lending options in Houston, TX.

06/24/2022

Business was merged out of existence. The state secretary office is unsure why it is still showing up currently but will be removing it as active. We need to file a form stating the business has failed to maintain a "agent".

06/24/2022

Fake state id with the "office location" as his home address. The real Stephen was contacted at PNC bank and he has filled fraud documents on this fake business.

06/18/2022

They are still active with the state secretary office.

Ohio Secretary of State Business Search Portal

06/17/2022

I closed on a property a few days ago and Ameribanc Stephen walburn never wired the funds to the title company. I was in contact with a person that posted in another state. This page is do make people aware of the fraud going on with this lender. The lender has stopped communication with title company and myself .