David Musk - Pavillion Capital Group from Omeha Nebraska
seems to me he runs his business like a hacker on threats and empty promisses !
from Pavilionloans@aol.com
to (((ROR REDACTED)))
date Jan 20, 2008 5:17 PM
subject Re: actionable in a court of law and you could go to jail.
mailed-by aol.com
hide details Jan 20
Reply
psycho boy...anger down little one.....you just applied for a loan and got turned down..you ruined your own life..monkey boy...haaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa ! not me!
If you bring it, I will finish it...I'm from Chicago...and you have no idea what I am capable of either,pal...
I am reporting you to my special agent FBI buddy, I did a loan for once... right now...to play it smart....
from Pavilionloans@aol.com
to (((ROR REDACTED)))
date Jan 20, 2008 5:17 PM
subject Re: actionable in a court of law and you could go to jail.
mailed-by aol.com
hide details Jan 20
Reply
psycho boy...anger down little one.....you just applied for a loan and got turned down..you ruined your own life..monkey boy...haaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa ! not me!
If you bring it, I will finish it...I'm from Chicago...and you have no idea what I am capable of either,pal...
I am reporting you to my special agent FBI buddy, I did a loan for once... right now...to play it smart....
Here is a little more info on this type of crime,this is illigal in most states legal action is taking place against david musk!
statement required by the federal Home Mortgage Disclosure Act, 12 U.S.C. 2801 to 2809.
4. "Red-lining" means the practice by which a financial institution may designate certain areas as unsuitable for the making of mortgage loans and reject applications for mortgage loans or vary the terms of a mortgage loan upon property within that area because of the prevailing income, racial or ethnic characteristics of the area, or because of the age of the structures in the area.
5. "Reporting financial institution" means a financial institution which is required to file a mortgage loan disclosure statement.
6. "Vary the terms of a mortgage loan" includes, but is not limited to the following:
a. Requiring a greater than average down payment than is usual for the particular type of mortgage loan involved.
b. Requiring a shorter period of amortization than is usual for the particular type of mortgage loan involved.
c. Charging a higher interest rate or higher loan origination fees than is usual for the particular type of mortgage loan involved.
d. An unreasonable underappraisal of real estate or item of property offered as security.
Section History: Early form
[C79, 81, 535A.1; 81 Acts, ch 174, 4, 5]
Section History: Recent form
85 Acts, ch 238, 1
Johnnyonthespot911@XXXXX.COM
Davenport, Iowa
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
3 Updates & Rebuttals
David
Omaha,Nebraska,
U.S.A.
I checked this guy out and he is legit and very real.
#4Consumer Comment
Fri, September 05, 2008
I checked this guy out and he is legit and very real.
Dave Musk owns a commercial company Pavilion Commercial Group, LLC and Ron Penzkowski owns a residential company called Pavilion Capital Group,LLC. They are two separate Limited Liability Corporations. Dave does mainly commercial lending projects over $10 Million and Ron does residential.
You can easily check at the State Capital and see each separate company or contact either company direct for a copy of their stamped articles of incorporation. Each corporation is licensed at a separate address. Pavilion always worked in all 50 states with federally chartered banking relationship,so do not require individual licenses since the bank does their own due diligence each year per law.
Dave Musk of Pavilion Commercial Group,LLC was the victim of identity theft by another person who had his same exact name. The lender Dave Musk has never had a criminal record and that is how he is still in business since this happened in 2002. Only confused or maybe jealous people or people who Dave did not please for whatever reason,his or theirs, who want to cause trouble are spreading incorrect information on the net. I checked this guy out and he is legit and very real. You can do the same yourself. I have closed some big commercial transactions with Dave and have more in process. Ted
David
Omaha,Nebraska,
U.S.A.
Proof of professional memberships that check annually for violations to verify that there is not issues with the past and that this posted report
#4REBUTTAL Owner of company
Thu, June 12, 2008
Proof of professional memberships that check annually for violations to verify that there is not issues with the past and that this posted report is all made up.
Some proof of professional memberships that require "annual" background checks and proof have been a member for years.
www.cambweb.org
member #28151 since 2001California Mortgage Broker Association (CAMB)
Affiliate Member http://www.cambweb.org/main/page/MemberSearch
http://www.oabr.com/MemberWebsites/MemberSearch/tabid/83/QueryType/Member/SearchPhrase/Musk/Default.aspx
Membership Info Omaha Area Board of Realtors Member No: 90856 since 1997Office Name: Pavilion Capital Group
National Association of Mortgage Brokers
www.namb.org
Member 900355 since 1997
Certification(s): Certified Mortgage Planner, Commercial Hedge Fund Facilitator http://www.namb.org/assnfe/SearchMembers.asp?MODE=VIEW&TYPE=NORMAL&ID=900355&SNID=19844866
Member Search Results (1 shown of 1) Back Last Name First Name Organization Certification City State Zip 1 Musk, David, Pavilion Capital Group, LLC Omaha Nebraska 68154
Find a Member http://www.namb.org/assnfe/SearchMembers.asp
David
Omaha,Nebraska,
U.S.A.
I did not respond to this client in this manner
#4REBUTTAL Owner of company
Thu, March 06, 2008
This commercial client is harrassing me and I did not email any of this to him. The client applied for a commercial loan and I could not help him. This is defamatory and illegal and should be removed. I am reporting this to the Attorney General of his state for charges.
David L. Musk
CFO/CEO Pavilion Capital Group,LLC