London Financial Capital, Hunter Hebert Fraud, Con-Artist, Liar Grand Blanc Michigan
London Financial Capital, LLC is run by a crook, Hunter Hebert. I have also dealt with his partner Doug Schulman, but he seems to be legit. They stole $50,000 from me by stating that they would lend money for my development project. I just looked at their website and it is criminal the number of lies they have. BEWARE, THEY ARE NOT DIRECT LENDERS!!!! They don't have any money. They never have! They make a living on collecting "up front" money from good honest people.
I know this for a fact after talking to some of their past associates. They have never funded a loan. They provided me with proof of funds, but I found out later it was a complete fake. Just look at their new website. They make ridiculous claims like they have 150 years of collective experience. How is this possible, the two owners are both under 30 years old and they have no employees. They collect money for "due diligence", but they are only brokers. No lender would accept their due diligence even if it was legit. They pay an attorney around $3500 to complete a report and pocket the rest. Their attorney doesn't even have any experience doing due diligence. It is all a web of lies.
I talked to another "client" of theirs who waited over a year to get funded, but never did. They have bilked me and others out of hundreds of thousands of dollars. They put a material representations clause in their contract, then when you provide them with your paperwork, they make false claims that you didn't disclose properly.
Brooks
Columbia, South Carolina
U.S.A.
1 Updates & Rebuttals
London Financial Capital
Grand Blanc,Michigan,
U.S.A.
Denied due to Criminal Intent (See Links Below) This is
#2REBUTTAL Owner of company
Tue, June 10, 2008
To All that take time to understand who they want to deal with we place this rebuttal. First and foremost the posting by this individual is silly and laughable. The only thing we actually like about it is that he has chosen a world class website to vent his criminal behavior. To that end please take the time to read and review the following information.
Brooks Stanton (Non Credible) or Wyoming Corporate Headquarters and C-Cubed based at 108 River Wood Lane. Summerville, SC 29485 was deemed non credible for a litany of reasons and quite simply couldn't hold up to the rigorous and stringent material information requests and follow through processes involved for securing funds.
We were contacted to participate in locating funds for a Multi Million Dollar residential home project that was brought to us by his business partner Darlene Maria Hill of Mobile Alabama. We became interested in the transaction based on the 13 Pre Sold homes that were already in the Blue Print phase as we were told. We utilized our valuable resources and time for approximately 3-4 months. London Financial Capital sifted through facts and fiction relating to this one project as well as all involved.
During this period we were notified by two separate lending institutions we are accustomed to dealing with that these criminals were trying to use our sample documentation for purpose of circumventing our involvement, and touting secured funds from us.
We then found out that the person handling the Pre-Sales Darlene Maria Hill as you may recall from earlier in this rebuttal was under federal indictment for Residential Mortgage Fraud. She was just recently sentenced to nearly 8 years in prison and ordered to pay $8,000,000.00 back to mortgage and title companies. Please review the following news articles.
http://www.al.com/news/mobileregister/index.ssf?/base/news/1211966175283360.xml&coll=3
http://www.al.com/press-register/stories/index.ssf?/base/news/120885575162110.xml&coll=3
We feel also that Brooks Stanton (Non Credible) has found himself under the scrutiny of federal investigators and local investigators.
To date 86 Homes that Maria Hill wrote loans for have gone into foreclosure. These individuals expected someone to write them a 150 million dollar check with out verifying any information. When the many lies by both of them were discovered we were not able to proceed.
London Financial Capital LLC is proud to have discovered these pitfalls during our business process. London Financial Capital LLC is also proud that we didn't involve our stable, credible, and powerful network.
It is vital for all to understand that our success as well as our clients success depends solely on clear, honest, and candid communication. We continually express upfront and ahead of time the factors that help and hinder the processes involved for securing funding for the project at hand. Most importantly we put it in writing.
To all that have spent time to review this rebuttal we thank you. We commend you also, do to the fact your utilizing some simple tools to stay informed with who you want to deal with.
Please remember that a good business deal is created on a napkin, and a great business deal is laid out ahead of time for all involved and ratified by signed contract. We look forward to answering all your questions. We look forward to working with you on your future projects.
London Financial Capital LLC 248 807 8767, fax 810 519 1779
TO ALL THAT READ THIS LONDON FINANCIAL CAPITAL LLC WILL NOT DEAL WITH; DRUG DEALERS, CRIMINAL'S OR DECEIPTFUL PERSONS.