73, Report:
#1465417
Posted Date:
Oct 25 2018
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Beware of the company! They do not pay their promised fees for a deal we closed with them. I additon to this, to me, he misrepresented his asscciation with a large company and made many promises he did not keep.
Entity
Atlas Business Capital Mike Graham , Arizona, 1
Author
Ken, ENCINO, CA, United States
Categories: banking, Business Consultants, Business funding, Commercial Real Estate Lending, Credit, Failure to pay my contracted salary, Finance, Loan scam, Loans, Mortgage Companies, Mortgage company, mortgage lending, personal loans, Real Estate Financing, Rebate Scam, Rip off, Scammers, Short term loans, took the money and ran
74, Report:
#1464634
Posted Date:
Oct 16 2018
Dawn McKenna Group I lost millions with Dawn McKenna Hinsdale Illinois
DAWN MCKENNA: #1 LUXURY REAL ESTATE BROKER IN THE MIDWEST By any measure, Dawn McKenna is one of America’s most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent ...
Entity
Dawn McKenna Group, Hinsdale, Illinois, 1
Author
Matthew, Hinsdale, IL, United States
Categories: Real Estate Fraud, Real Estate Scam Artist, Commercial Real Estate Lending, Commercial real estate loan broker, Forex, Real Estate, Real Estate Financing, Real Estate Sale Contract, Real Estate Services, real estate auction on EBay, REAL ESTATE, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Realtors, Real Estate Investing
77, Report:
#1462458
Posted Date:
Sep 26 2018
QRX Financial Capital, Ryan Holmes Stole money. Never funded. Please PayPal so I can eat your loan goes out tomorrow. Missoula Montana
This guy played me for months and months. Signed a contract that he never preformed on. Eventually my account was hacked and money was stolen. I can not prove it was him but it sure is a coincidence. Putting that aside at least a dozen times he said the loan would come today or tomo...
Entity
QRX Financial Capital, Missoula, Montana, 1
Author
Scott, Chantilly, Virginia, United State...
Categories: Commercial Real Estate Lending
80, Report:
#1456388
Posted Date:
Aug 13 2018
Ajay Virdi - AV Lending - Fresno This guy is a complete snake. He will steal your client and cut you out of the deal. DO NOT trust this guy. Bad bad business. Fresno Ca
Brought Virdi in on a CRE loan. He could not do it in his fund. He said he had an investor. But went directly to the borrower and told the borrower to cut my company out of the deal (we referred him the deal so he would have never had it without us).
This guys is a complete slimeb...
Entity
Ajay Virdi - AV Lending - Fresno, Fresno, Ca, 1
Author
Dean, United States
Categories: Commercial Real Estate Lending