Complaint Review: Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date their partners have closed more than $2 billion in loans – and counting.

   I contracted with Silver Arch in 2016 for a commercial bridge loan   I spent months accumulating all data they required- extensive financials , IRS filings for 10 years, all asset disclosure, legal history, medical history etc.  Everything except shoe size.....    Every few weeks they would require wired funds for steps in the process- 30K for Good Faith deposit- 25K for surveys and appraisals- 15K for their lawyer to finalize ETC ETC until I spent 79K with all indications that loan would be approved.  One week before loan was closing, Matt Cole with Silver Arch informed me that my loan could not be approved for bogus reasons.   I was offered to recoup 25K if I signed a Hold Harmless agreement.  I wanted my money back and refused to sign the agreement.  

   I found another Bridge Loan broker, Keith Thomas (Capital Investment) who really helped me get a loan with a reptutible company (ABLP) without all of the excessive upfront fees that Silver Arch required.  Surveys and property appraisals were required and as I had recently had them done for Silver Arch my new broker, Keith contacted the commercial appaisers to release the reports I paid Silver Arch for months prior.  The apprasiers stated that while they did the appraisals for Silver Arch on my properties, they were never paid !!!   I had to pay AGAIN for them to release my appraisal information   I paid Silver Arch directly for appraisals but thery did not pay the appraisers.   I was stunned.  With the help of Ketth Thomas, I was able to get my loan at a competative interest rate for 30K outlay which included the repay for appraisal report release.  

   I am in process of filing claim against Silver Arch for fraudulent practices.  I refuse to allow Silver Arch to get away with my 401K funds to commit fraud against me.  HELL NO !!

   iIf anyone reading this has had similar experience, please let me know.   We all must fight the good fight against malignant opportunists.  These deceptive business entities must be held accountable.   Yes, it is embarrassing to be duped.  But it is worse to condone fraud by staying silent in humiliation.