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  • Report:  #528589

Complaint Review: Kenneth A. Schneider - KAS FUNDING

Kenneth A. Schneider - KAS FUNDING kas Ken scneider /kas is lending again.. has lowered the upfront fee... to 5,000 to entice... need to know if anyone has closed with him new york, New York

  • Reported By:
    ted cap — easton Massachusetts United States of America
  • Submitted:
    Wed, November 25, 2009
  • Updated:
    Wed, April 08, 2015
  • Kenneth A. Schneider - KAS FUNDING
    1675 york avenue suite 23a
    new york, New York
    United States of America
  • Phone:
    5088478763
  • Category:

As a mortgage broker, i have just started to transact business with ken schneider at kas/ he now only charges up front fees of 5,000 and says he can do alot of unique deals.. although i have not had any deal come to a close yet... i am aprehensive to have my clients send money to him if he will not do the deal and only take their money

i am looking for anyone that has closed a loan with him based on his terms.. if there is anyone out there that has closed with him call me.. 508 847 8763

 

i cant understand why he would continue to market as a lender with all the bad press on the net... if he indeed closed a loan with you please get in touch with me.. but it seems like he is just out there for the upfront fees... giving people a bad name... thanks for any imput you have on ken schneider

 

but his mo is still the same.. no email.. or cell.. just fax and phone... etc etc etc...  if it looks like a duck and smells like a duck.......... i want to give him the benefit to hear from 10 people that he closed ... 10 shoudl be easy to produce....

3 Updates & Rebuttals


Albert Arillotta has not paid the investor... he is a fraud

#4Author of original report

Wed, April 08, 2015

 Albert Arillotta has continued to lie... and fraud.... He is not paid the investor... if you are approached by Albert Arillotta from Swampscott to do any deal... he is a liar.. fraud.. and swindler.. he presented false documents purprosing to be from Arcelor mittal, usa.... these are fake.. if you come across this man.. with his company global demolition.. or NMC metals.. or any other entity he is not to be trusted.. the crimes he has committed are for fraud..... wire fraud... and forgery... ( proof of this forgery can be supplied..)...


Albert Arillotta global demolition/has not paid back investor

#4Author of original report

Wed, April 08, 2015

our report is still in place... Albert Arillotta at Global demolition /and NMC metals.. has not paid...


he has not made restitution.. and original complaint stands...

#4Author of original report

Wed, April 08, 2015

He continued to lie and decieve... but the truth of the matter is now final... Mr. Albert Arillotta of Global demolition/NMC metals did indeed supply false documents and forge a high corportate person at Aricelor mittal in order to defraud an investor out of 100,000 in money..

all documentation to proof this can be supplied upon request... so if you are thinking of doing business with this man, and feel you have an opportunity to make money with this person... foget it..... he is a fraud.. and will take your money

all of what he has done is public record, and now on google... and the internet... it is all true.. and he has again.. falsified contracts.. forged people's names to obtain money under false pretenses.... and if you see him coming to get a job.. or work for you... you should deny and move on... because this person is not to be trusted.

He has not made resitution for money he swindled our investor... and should be placed in jail

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