Ryan Henson Ryan Henson, My loan application was submitted to Michael Franco, he referred me to Tiff Security Trust, who referred me to Rick Guiterrez and then to Ryan Henson. In total, I paid $20,000.00 in fees. Internet
In February 2010, I made a loan application for $3.5 million with Michael Franco of Capital Finders, LLC, address - 5927 Hypoloxo Road St A4 Lake Worth, Fl. 33467. He charged a fee of $500.00 and referred me to TIFF Security Trust.
A letter of commitment was received from Daniella Ponce at TIFF and I was charged a fee of $15,000.00 which was wired to an escrow account of David Farnham of Farnham Law Firm, Georgia. TIFF was to present my project to lenders and obtain a Project Director.
I was then referred to Rick Guiterrez. Rick referred me to Ryan Henson of 10642 Cory Lake Drive Tampa, FL 33647. Rick charged a fee of $5,000.00. Further, he said he had a lender.
He and the lender he said would be travelling to me in The Bahamas to view the projects, which included property purchase and development. This has not happended. They never came. I sent an email to all parties concerned. I received responses of an instruction being sent to Attorney David Farnham to commence a law suit. I have asked for my refund. Now, two weeks later, apart from Michael, I can not reach any of them.
I have tried contacting the David Farnham. There is no answer. Further, to the other number provided on the lawfirm site's, in calling there I am advised that he has not worked there for the past eight years.
I should hate for anyone to be caught in this scam. I should be grateful for your guidance so I can recover my money. I am in need of money. It was not easy raising this $20,000.00. I await your response.
I seek your help
4 Updates & Rebuttals
Just trying to help
Gahanna,Ohio,
United States of America
Information on Ryan Henson
#5General Comment
Fri, April 08, 2011
Just to let you know that Ryan Henson was recently arrested in Delaware County Ohio for Theft & Fraud. Here is a link to the website that will show all the charges. http://www.delawarecountyclerk.org/pa.urd/pamw2000.o_case_sum?4494363
I would contact them to see about getting further charges filed against him. If you click on the Dockets tab at the top it will show you the full indictment. Hope this helps!!!
Michael
Pennsylvania,United States of America
Trying to Help Stephen Serrette
#5REBUTTAL Individual responds
Thu, March 10, 2011
When a random broker brought Mr. Serrette to our company Capital Finders, we agreed to review the project and advise of it's feasibility. We collected a $499 review fee and spent many hours reviewing Mr. Serrette's information. We even took his information to several banking contacts (domestic and in the Carribean) and were not able to advise Mr. Serrette of a successful source. Simultaniously, we were approached by TIFF Security and Trust to refer business to them. When presented with Mr. Serrette's project, their response was favorable. We, without any further engagement, expectation of commissions, or any other benefit, told Mr. and Mrs. Serrette and their broker Collette that we had never done business with TIFF, but they have expressed interest in their project. Approx. 2-3 months later, to our surprise, we were phoned by Collette as to the status of the "loan". We had no idea that Mr. Serrette paid fees to TIFF and then to other members of the TIFF "crew". This had nothing to do with my company and we immediately took the borrowers position and made several phone calls and sent emals to TIFF to try to assist. Several weeks/months later it was to no avail. We directed Mr. Serrette to this website, the Florida Department of Financial Regulation, the US Secret Service and the FBI offices that would be able to assist further as we had used all of our resources for the Serrettes. Months later, we received a call from a Detective with the Criminal Investigation Department of Florida's Dept. of Financial Reguations. We gave all of our information to them in the hopes to help recover Mr. Serrettes $20,000 and have been named witnesses on Mr. Serrette's side.
It is truely a sad thing, but let is be known, documented and on record that Capital Finders has gone over, above and beyond for Mr. Serrette merely out of moral obligation becuase we have always wished to maintain a legal and compliant business operating within the USA.
We know Mr. Serrette will agree with everything we have documented here today.
Anonymous
Columbus,Ohio,
United States of America
Possible help to your situation?
#5Consumer Comment
Wed, February 23, 2011
If somehow we could talk I think I may be of great help to you and your situation? I was caught in a "Scam" that involved one of the individuals you name in your report. I don't know how we can communicate with each other?
anonymous
Columbus,Ohio,
United States of America
anonymous
#5Consumer Comment
Tue, February 15, 2011
There is more info at mortgagegrapevine.com
Contact the Columbus Division of Police etc