I applied for a loan with Shane Dean (if thats even his real name) from Orion Funding and he told me he was an owner of the company and that the company had over 20 agents working out of their local office, which I thought was really strange since he was the only one that answered the phone. Anyway, I told him I did not want my credit pulled and he assured me that he did not pull credit (well come to find out he doesn’t but all the banks or lenders or whatever they are do, and lots of them for that matter). I sent my information to him (an application and my bank statements) and long story short a week later my identity was stolen and my bank account compromised. After a week or so went by and he could not secure me the loan as he promised, I started getting notices of inquiries from everywhere in the mail so I called Mr. Dean and asked him what the heck was going on. He immediately hung up on me and then started dodging my calls. I started doing my investigation on the company and found out there was 2 other partners in the company that both have major criminal records. One is currently in prison or out on bail on a $32 million dollar fraud case concerning money laundering etc..His name is Thomas Biddix. the other is someone named Romeo MikHail that has a felony conviction and a arrest report that is lvery long. Shane Dean himself I found no information on so more than likely its not even his real name. All I can say is you have been warned. I do not know if anyone even looks at this thing but I felt I needed to speak up about this company and especially the one I dealt with from this company.
This complaint and/or review was posted on HolySmoke.org on 10:57 am, June 16, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/orion-funding-review/.
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