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  • Report:  #1502457

Complaint Review: Randy Mascarenas Principal Zenith Commercial Lending LLC out of El Paso Texas and Ohio;

Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH

  • Reported By:
    Lender Fraud Victim — San Jose California United States
  • Submitted:
    Tue, December 01, 2020
  • Updated:
    Fri, September 16, 2022

We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.

Randy and Rick purported to fund our company through a "trading plateform" but required an upfront $15K underwriting fee. After playing games and excuses with Randy, the loan was never funded, however our fee was promised returned by 11/30/2020 via email from Randy. This did not occur. 

Stay clear of these three scamers when looking for a real estate or business loan!!

1 Updates & Rebuttals


Zenith

Phoenix,
Arizona,
United States

Typical

#2REBUTTAL Owner of company

Thu, September 15, 2022

 People always complain when they don't get funded for loans because they don't pass underwriting. Anonymous could be anyone including an ex wife.

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