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  • Report:  #1343151

Complaint Review: Craig Raymer

Craig Raymer Results Funding Scam request upfront fee, never produce loan, never returned upfront fee Nashville Tennessee

  • Reported By:
    Jorge Ramos — West Boylston Massachusetts USA
  • Submitted:
    Wed, December 14, 2016
  • Updated:
    Tue, December 27, 2016
  • Craig Raymer
    Nashville, Tennessee
    USA
  • Phone:
    615-385-1165
  • Category:

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 .

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