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TOTAL REPORTS FOUND:88
Complaints, reviews, scams, lawsuits and frauds reported for
Category: commercial-real-estate-lending Topic: finance
Showing 1-10 of 88 Found Reports
1, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Entity
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, 1
Author
Gary, Tomball, Texas, United States
Categories: Commercial Real Estate Lending,  Depsoit Theft,  Financial Fraud,  Real Estate Financing,  refundable deposit not returned,  Rip off,  Scam
2, Report: #1521055
Posted Date: Sep 14 2022
She is a crook stay away!!!
Roberta Koehl Marina Financial Funding Roberta Koehl Marina Financial Funding Windhorse Estates This lady took from us to do a loan never did the loan & kept our money. Calabasas CA
This lady took from us to do a loan never did the loan & kept our money we put up earnest money & she did a bate & switch on the rate never did the loan & never return our money.   Stay away from this company she claims to be a good Jewish woman but she just uses this as a cover to...
Entity
Roberta Koehl Marina Financial Funding, Calabasas, CA, 1
Author
Rick Stine, Calabasas, CA, United States...
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Commercial Real Estate Lending,  Commercial real estate loan broker,  Real Estate Financing,  Real Estate Services
3, Report: #1519703
Posted Date: Sep 28 2022
http://montgomerycountypolicereporter.com/montgome
Douglas Russell Hernberg Douglas Russell Scamming, Fraudulent, Deceitful Trade Practices Conroe, Montgomery, Spring, Houston Texas
Douglas is a total crook. He will literally 'make something up' to not pay you. He called my employee a 'nigger.' He made me leave his house without my work supplies. I should've made him pay me before the job, or at least collected half. He kept adding on sections of the home that ...
Entity
Douglas Russell Hernberg , Conroe, Montgomery, Spring, Houston , Texas, 1
Author
V, Conroe, United States
Categories: Commercial Real Estate Lending,  Commercial real estate loan broker,  Escrow Agency (real estate escrow),  Forex, Real Estate,  Real Estate,  Real Estate Financing,  Real estate repairs
4, Report: #1518647
Posted Date: May 26 2022
Urban Bay Housing -Urban Bay Housing Fund, LLC Caleb Walsh Joshua Mance , Angelique Blake , Caleb Walsh , Kate Nowak They charge upfront money and promise a loan and say they are the lender. They charged me $25,000 and never performed Tampa Florida
Caleb Walsh and his entire office  including Josh Mance are all con people. Oct 28, 2021  I signed a term sheet for a loan of $14.6 M with $25,000 deposit.. they supposed to close in Janyary 2022 ..It is now May 2022  He said that the money will pay for the appraisal of my proper...
Entity
Urban Bay Housing , Tampa, Florida , 1
Author
jesse, Torrance, CA, United States
Categories: Banking,  Fraud,  Bank fraud,  Brokerage Companies,  Business Consultants,  Commercial Real Estate Lending
5, Report: #1517492
Posted Date: Apr 08 2022
Pendleton Finance Eric Pendleton Likes to enter in to co-brokered deals and then steals your clients and cuts you out of your commissions Boston Massachusetts
This company likes to steal your clients when you co-broker commercial real estate deals with them. The owner lies and says that he can't find the deal and Actually will fund the deal behind your back and will not issue your finders fee or your commission for referral. Simply put, h...
Entity
Pendleton Finance, Boston, Massachusetts , 1
Author
Jinxy, Destin, Florida, United States
Categories: Business funding,  Commercial Real Estate Lending,  Commercial real estate loan broker,  Selling fake Project funding security
6, Report: #1514777
Posted Date: Dec 29 2021
Robert Angona and Art Bilton Both of these men are con men and have stolen funds from several real estate investors. they claim they have money to lend but that is wrong.  Fraud
Robert Angona and Art Bilton Both of these men are con men and have stolen funds from several real estate investors. they claim they have money to lend but that is wrong. They NEVER close and disapear with the money. never trust them. the authorities are investigating them. One of t...
Entity
Robert Angona and Art Bilton, 1
Author
Clyde, United States
Categories: Commercial Real Estate Lending,  mortgage lending
7, Report: #1513155
Posted Date: Mar 02 2022
SEC Filing of Fund with Highlighted Area of Proof
Jeremiah Rauwolf & Richard Burgess with Prime Short-Term Credit Fund, LP or Prime Short-Term Credit Fund Inc West Chicago ILLINOIS (IL)
I contacted this supposed "SEC" register fund called Prime Short Term Credit Fund LP. It’s referred to the owners as PrimeSTC. I had the liberty to speak with one of the owner's Jeremiah Rauwolf as he was the person who picked up the phone. That should have been a sign of things t...
Entity
Jeremiah Rauwolf & Richard Burgess , West Chicago, ILLINOIS (IL), 1
Author
Dan, Chicago, ILLINOIS (IL), United Stat...
Categories: Commercial Real Estate Lending,  Commercial real estate loan broker,  Financial Fraud,  Real Estate,  Real Estate Financing,  REAL ESTATE INVESTMENT PONZI SCHEME,  Financial
8, Report: #1513019
Posted Date: Nov 22 2021
Robert Grin Fine Homes Real Estate Complain
Robert Grin, Fine Homes Real Estate COMPLAIN Toronto Vaughan Ontario
Robert Grin - Fine Homes Real Estate **Complain**: It was the worst desicion of my life to press dial when I came across the phone number of Robert Grin and Fine Homes Real Estate. At first I was so excited and was sure I will find the perfect investment when he introduced himself...
Entity
Robert Grin, Fine Homes Real Estate, Vaughan, Ontario, 1
Author
Mark, Ontario, Canada
Categories: Property / Condominium Managment - Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Commercial Real Estate Lending,  Real Estate,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Sale Contract,  Real Estate Services
9, Report: #1511768
Posted Date: Sep 10 2021
Term Sheet offered
TBG Visions Took $50,000 for New York New York
Rex Oliver worked with us for months.  Produced a letter of intent for a 21.5 million dollar loan to restructure my company.  I signed the term sheet, wired the $50,000 and never heard from him again. This was over a year ago.  I'm now seeing he apparently does this to many peopl...
Entity
TBG Visions, New York, New York, 1
Author
Lindsey, Carbondale, Illinois, United St...
Categories: Commercial Real Estate Lending,  Lender Fraud
10, Report: #1511215
Posted Date: Aug 22 2021
Frank Gonzalez Loisaida Realty
Frank Gonzalez Loisaida Realty Loisaida Realty Frank Gonzalez @loisaidaave Fraud, Stole Broker Fee, Ignores Responsibility, Scam Artist New York New York
Frank Gonzalez takes brokers fees via venmo so that you have no legal recourse and refuses to return funds and delays payments, indefinitely. He will bullshit you and say that hes going to repay you and that the owner of the apartment is the problem. REAL ESTATE SCAM Artist. respec...
Entity
Frank Gonzalez Loisaida Realty, New York, New York, 1
Author
Frank Gonzalez Victim, United States
Categories: Real estate,  Commercial Real Estate Lending,  Commercial real estate loan broker,  Real Estate Sale Contract,  Real-estate Development
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