1, Report:
#1122085
Posted Date:
Feb 08 2014
Corporate Equity Brian ManleyAl HarveyAl HopkinsYou Got Funding This 1 individual has stiffed us with $2,000 in appraisal fees. Obvious fraud and aliases, vacated the Naperville location without paying rent. Naperville, IL Illinois
We were contacted by an individual going by the name of Brian Manley representing a Commercial Mortgage Lender or known as Corporate Equity to complete some Commercial and Apartment Building type appraisals for them. From day one I was suspicious of this person and the company jus...
Entity
Corporate Equity
Categories: Mortgage Brokers
2, Report:
#1096027
Posted Date:
Nov 08 2013
AL HARVEY ALQUAN, QUOENE HARVEY, YOU GOT FUNDING, CORPORATE EQUITY LLC, FUNDING SOURCE, FRAUD, GOING TO JAIL, ATHEIST, NAPERVILLE Illinois
CORPORATE EQUITY LLC, AL HARVEY, ALQUAN HARVEY, QUOENE HARVEY, YOU GOT FUNDING.COM, [email protected] , 310-402-8030 EXT 101,
CORPORATE EQUITY LLC
710 EAST OGDEN
Naperville, IL 60560
LETS PUT THIS GUY IN JAIL! HE RIPPED OFF NUMEROUS CLIENTS OF MINE AS WELL. EVERYT...
Entity
AL HARVEY
Categories: Financial Services
3, Report:
#1082995
Posted Date:
Nov 08 2013
Al Hopkins yougotfunding.com Corporate Equity LLC Corporate Equity Total Scam Artist - BEWARE Westmont Illinois
I'm a real estate broker that represented a buyer who wanted to purchase a building for a restaurant. We spoke to a local mortgage broker who referred us to Al Hopkins who supposedly specialized in getting loans for people who couldn't get conventional financing (through a ban...
Entity
Al Hopkins
Categories: Mortgage Brokers
4, Report:
#1087166
Posted Date:
Sep 25 2013
Corporate Equity Corp Loan Now You Got Funding Upfront Deposit Retained Again Westmont Illinois
We have worked for several years in the commercial lending arena. We are all seeking lenders that can get deals done for us. In that search we try to avoid the pitfalls of our industry. Unfortunately, many brokers are acting like lenders, writing lengthy proposals or memorandums ...
Entity
Corporate Equity
Categories: Loans
5, Report:
#929491
Posted Date:
Aug 19 2012
Corporate Equity & Capital, Inc. All-Protect, LLC Both have contact information for Steven C. White, Convict of Providing False information to a Law Enforcement Agency during August 1996 SOLANA BEACH , California
Steven C. White a known Felon and a Knight in Newell what Daniel C. Ferguson calls the Kingdom of the Devil was the principal of Corporate Equity & Capital, Inc. that he Incorporated under the direction of Dennis M. Williams a Knight in Newell and a Convicted Rack...
Entity
Corporate Equity & Capital, Inc.
Categories: Business Consulting
6, Report:
#850765
Posted Date:
Jun 14 2012
Lionel Jarvis Benton Harass, aggressive, scam artist, liar, racist, fake New York, New York
Lionel Jarvis Benton is the Managing Director at Paramount Management LLC, a small very new company. He is a scammer, aggressive and a racist. (His entire work history is listed below)
Do not hire or do business with this highly unprofessional indiv...
Entity
Lionel Jarvis Benton
Categories: Employers