94, Report:
#1424709
Posted Date:
Jan 23 2018
SECURE ONE CAPITAL, SECURE ONE CAPITAL CORPORATION, FRAUD ATTEMPT, BAIT AND SWITCH, UNRESPONSIVE, STEERING, BACK DATED DOCUMENTS Costa Mesa California
We found a home we did everything and it came down to signing everything at escrow to get our keys. First the notary public and my husband noticed back dated documents. THEN upon further review, my husband realized he's signed a couple of the documents before but THERE WERE DIFFEREN...
Entity
SECURE ONE CAPITAL , Costa Mesa, California, 1
Author
Susan, los angeles, other, United States...
Categories: Commercial real estate loan broker, Loans, Home loans
95, Report:
#1423970
Posted Date:
Jan 19 2018
Northcap Commercial LLC John Tippins Jarad Roberts Michael Swerdlow Swerdlow Group Sahara-Karen Associates LLC Land Owner/Property Management allowing Squatters to Live on Land, Not zoned for residential use causing Public Safety & Health Hazard Miami Florida
John Tippins of NorthCap Commercial LLC was contacted early in the Summer of the ongonig neighborhood clean up project at 953 E Sahara Commericial Center and the surrounding area From Sahara to Maryland Pkwy, to Karen, To State Street back To Maryland. Our 4 city block area by Presi...
Entity
Northcap Commercial LLC , Miami, Florida, 1
Author
Commercial Center District & Commercial ...
Categories: Commercial real estate loan broker, Property Management
96, Report:
#1421887
Posted Date:
Jan 02 2019
Value Drivers China Venture, Bruce Martin Value Drivers VDCV Bruce Martin China Venture Upfront Fee Scam - Claims he can find foreign investors to fund commercial real estate projects in the US Arlington Texas
Another Upfront Fee Scam. This time disguised as a broker who says he can get foreign investors from China and Southeast Asia to fund commercial real estate projects in the US. Requires tens of thousands of dollars up front to cover his "expenses," aka his vacation in China Then cla...
Entity
Value Drivers China Venture, Bruce Martin, Arlington, Texas, 1
Author
Bill, Sacramento, California, United Sta...
Categories: Commercial real estate loan broker