83, Report:
#1453096
Posted Date:
Jul 24 2018
atwater Finance & investments 2000000 finance philadelphia penn
they said they could get financing for a real estate project gave fake insurance forms
Entity
atwater Finance & investments , philadelphia, penn, 1
Author
thomas, tega cay, United States
Categories: Commercial Real Estate Lending
84, Report:
#1452471
Posted Date:
Jul 19 2018
Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
AJ Tomasso, also known as A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, is a fraudolent self proclaiming private lender.He operates a mortgage scam system where he approaches potential borrowers or legit mortgage brokers pretending to be a direct lender and lu...
Entity
Viet Bridge, New York, NY, 1
Author
Mark Kevin, Stamford, CT, United States
Categories: Commercial Real Estate Lending, Mortgage Brokers, mortgage lending
86, Report:
#1451437
Posted Date:
Jul 12 2018
Primack Realty Property Management Primack Team Property Management Primack Realty Group Litigation Threats, Evades Communication Nevada Henderson
Do Not Rent From Primack. Worse. Company. Ever!!! Unprofessional. THREATENS LITIGATION!
I just got off the phone with Debbie Primack's assistant, Pricilla. I asked to simply schedule a phone call to discuss my client's extenuating circumstance but was denied a scheduled time. M...
Entity
Primack Realty Property Management, Nevada, Henderson, 1
Author
Estela C., Las Vegas, NV, United States
Categories: Apartment Rental Renovations, Apartment rentals, Property management, Commercial Real Estate Lending, Real Estate Financing, Home Rentals, Property Management, Real Estate Sale Contract, Real Estate Services, Unethical Apartments, Property Management, REAL ESTATE, REAL ESTATE, Real estate report, Realtors, APARTMENT COMPLEX, Real Estate Investing, Real Estate SCAMMERS, Rental Scam
90, Report:
#1447408
Posted Date:
Jun 14 2018
Tim Creek Innovative Solutions- Commercial Tim Creek CEO/Sr. Commercial Analyst Innovative Commercial Solutions, LLC 17 S. St. Clair St., Ste. 310 Dayton, OH 45402 (937) 546-7669 Cell Phone [email protected] Provide commercial loan Dayton Ohio
Tim Creek purported to be able to arrange financing for the purchase of existing commercial and multifamily real estate. I order to initiate the process he required earnest money that would be refunded in the event that he couldn’t arrange financing.
in the end he never provided t...
Entity
Tim Creek Innovative Solutions- Commercial, Dayton, Ohio, 1
Author
taken123, United States
Categories: Commercial Real Estate Lending, mortgage lending