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Craig Raymer Results Funding Scam request upfront fee, never produce loan, never returned upfront fee Nashville Tennessee
Craig Raymer, d/b/a Results funding made assurances he could get a bridge loan, wanted upfront fee. Never sent one loan proposal, never did due diligence on the project. Then when a refund of upfront funds was requested, Craig Raymer refused, did not return the fee.
From the owner who requested a loan.“ Every question you asked was answered truthfully. Any information requested was given. I do not have any knowledge of any difficulty you encountered or of any restructuring without my input. You have made no contact since the first week of June. I consider your statement that you can "not return a dime" as sufficient enough to notify me that you have not intended and do not now intend to honor the contract. I have an absolute right to your work product, if you intend to keep my funds and a line item of funds used with backup. If you choose to not produce either a refund or a detailed, line itemized, disbursement of funds, I am prepared to file with the Commonwealth of Massachusetts Fraud Protection. You are right, you may not return a dime this year, but they will investigate and you will spend a lot more to defend yourself and open all your books to the State. I don't know how you are used to communicating with your Clients, but threats will be met with promises. I am sure you do not need my money. I have had cancer, left wheelchair bound, and my Husband just had 10 hours of open heart surgery to put plastic in him to keep him alive. That's been my past 6 months. I still have a project to complete that is the economic driver for this Town. I need my funds.’
1 Updates & Rebuttals
Results Funding
Nashville,Tennessee,
USA
This info is not correct
#2REBUTTAL Owner of company
Tue, December 27, 2016
This client signed a consulting agreement with a $ 1200 due diligence expense ( Very cheap cost for the 30 or 40 hours that were spent on this deal ) .The document cleary states that all the information needed to be correct for a refund and after many hours of due diligence we found out that all the information was not correct .Then the client started to complain about us not having an offer .