21, Report:
#1507295
Posted Date:
Apr 23 2021
Roxane Hartstein Took money under false pretenses California
Had money sent to them claiming it was for investment deal and it would be returned if no deal funded. Completely stole the money and refused to return it. She has been asked repeatedly to return the money and refuses to then promises to return funds and never does. I’m sure many ...
Entity
Roxane Hartstein, California , 1
Author
We got scammed, United States
Categories: Commercial Real Estate Lending, Real Estate
22, Report:
#1503843
Posted Date:
Jan 13 2021
Excell Commercial Funding Group Mark F. Suchy Randy Giddings Had me pay lending fees for loans that never materialized.
I was placed in contact with Excell Commercial Funding Group for a development project our group was trying to obtain funding for. After a period of time they found us a "lender", in order to begin the process, we had to pay a funding fee of $42 400 USD along with several non-refu...
Entity
Excell Commercial Funding Group, 1
Author
D.P., Invermere, BC, Canada
Categories: Commercial Real Estate Lending
23, Report:
#1502995
Posted Date:
Dec 16 2020
Haus Lending Arthur Chandler Made unreasonable requirements New York New York
This company and investment banker is not only incompetent, but also puts up unreasonable requirements after accepting loan submissions and approval.
Unresponsive and difficult to deal with.
Refuses to do his job.
Entity
Haus Lending, New York, New York, 1
Author
Joan, NJ, United States
Categories: Commercial Real Estate Lending, mortgage lending
26, Report:
#1498128
Posted Date:
Sep 01 2021
Robert Grin Fine Homes Real Estate Reviews ***Complain*** robert grin real estate grin robert real estate Robert Grin President and Broker Robert Grin FINE HOMES REALESTATE INC ** SCAM REPORT *** Concord ON
Robert Grin Fine Homes Real Estate Reviews: Real estate in GTA is indeed already complicated. And the last thing you would want is to deal with incompetent and a scamming real estate agent or broker to deal with.
Sadly for me, that was the case, and damn, how do I regret ever coming...
Entity
Robert Grin Fine Homes Real Estate Reviews ***Complain***, Concord, ON, 1
Author
Nancy, Toronto, ON, Canada
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate, Real Estate Coaching, Commercial Real Estate Lending, Real Estate Financing, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Real Estate Services, Real-estate Development, Real Estate Investing, Real Estate SCAMMERS
27, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson, Charleston, South Carolina, 1
Author
Tony Ciccarelli, Canton, Ohio, United St...
Categories: Commercial Real Estate Lending