GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 jmalvasio@gcpfund.com www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 rcharles@gcpfund.com Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 gpierce@gcpfund.com www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder Jesse Wright <jesse.wright@californiaretailproperties.com> 4:05 PM (38 minutes ago) to consumers Hello Sir / Madam
I am reporting a mortgage broker out of NY that is in the business of charging up front fees and in the business of bait and switch They got my $15,000 upfront fees and asking for another $72,000 for a false promise of $13,500,000 I have included all the attachments and a word document that explains everything I know you can't get my money back, but I hope you at least go after them and STOP them from further upfront fee collection and victims that fall in their switch and bait These are the shysters
On Thu, Mar 30, 2023 at 8:06 AM <jmalvasio@gcpfund.com> wrote:
Mario,
Kindly keep the borrower on all communications. We have added him here.
It is my office's strict policy to only correspond with one person per file. We don’t care who but only one person.
Kindly advise who that is and have the other person agree.
Further, This is not some kind of open negotiation. The borrower needs to read the First Mortgage Loan Commitment, AS-IS, then accept or decline.
As I explained to Jesse in detail. We do not order an appraisal or continuously work on a file until we have an accepted Loan Commitment.
Joseph Malvasio
President
Global Capital Partners Fund LLC
555 Fifth Avenue | Suite 1501 | NY, NY 10017
Office: (212) 658-1019
jmalvasio@gcpfund.com
www.gcpfund.com
Richard Charles
Administrator Associate to Executive Managing Director
GLOBAL CAPITAL PARTNERS FUND LLC
555 Fifth Ave | Suite 1501 | NY, NY 10017
Office: (212) 658-1060
rcharles@gcpfund.com
Gregg Pierce
Executive Managing Director
Global Capital Partners Fund LLC
555 Fifth Avenue | Suite 1501 | NY, NY 10017
Office: (212) 658-1018
gpierce@gcpfund.com
www.gcpfund.com
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Please let me know the next step Best Regards Jesse Wright
C E O
California Retail Properties Corp. TitusvilleResortAndDestination.Com 22939 Hawthorne Blvd Suite 100. Torrance California 90505
Office: 310 465 0311 Cell: 877 337 6869 Fax: 310 465 0031
Email: Jesse.Wright@CaliforniaRetailProperties.com
1 Updates & Rebuttals
Katie
Texas,United States
Track them and get them arrested
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