1, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Anthony Burges, Royal Capital Partners Llc
Categories: Real Estate Financing, Business Investment Fraud
2, Report:
#1421001
Posted Date:
Jan 04 2018
Fisher Enterprises- David Franklin I was scammed out of a 3500.00 retainer fee for a commercial refi loan New York New York
1/4/2018 David Franklin is a scam-artist that took me for 3500 REFUNDABLE retainer fee. He is not a licensed by the state of NY to be a mortgage broker as required by law. With his first contact he will supply a copy of his A+ rating with the BBB. Why does he feel the need to defend...
Entity
Fisher Enterprises- David Franklin
Categories: Mortgage Brokers
3, Report:
#1403185
Posted Date:
Sep 29 2017
David Franklin Fisher Enterprises Quaker State Financial Don’t pay Fisher Enterprises or Quaker State Financial New york New York
David Franklin charged me an expediting fee for a bank introduction for my SBA Loan. Turns out SBA rules prohibit this as part of the closing for the Loan. That was not disclosed. Didn’t get my loan from the bank he introduced me to, and the deposit that he promised was refundab...
Entity
David Franklin
Categories: Brokerage Companies
4, Report:
#1244481
Posted Date:
Jul 27 2015
Fisher Enterprises David Franklin Scammed out of thousands of dollars New York New York
We had given them 25000.00 to do our loan. They kept asking for more money!!!! None of this was returned when they did not precede with the loan. We had LOI, LOC everything turned in and no loan!!!! It was all just a scam!!! Really sad that they take advantage of people whe...
Entity
Fisher Enterprises
Categories: pure cbeed
5, Report:
#488956
Posted Date:
Feb 23 2012
Rod Tinsley - Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert 3700 Quebec Street Unit 100 PMB 324 720-208-6027 Direct 206-350-3362 Efax [email protected] Please visit my website: http://activerain.com/dvrkid Rod is taking money from Senior people and will not refund after his failure to do what he said he would do . RIP, DO NOT SEND HIM ANY MONEY. Denver, Colorado
we sent ( wire transfer ) to this man $4,000. to help us fund a new business that he said was going to be funded 100% in less than 90 days. He said that I could spend $4,000 now or Pay $8,000 in 5 days so we sent it that day.
30 days later we called to get an update and he ...
Entity
Rod Tinsley - Tinsley, Inc.
Categories: Brokerage Companies On-line
6, Report:
#798729
Posted Date:
Nov 16 2011
TRT HOME LOANS, INC. BeWARE of Fisher Enterprises LLC . We paid $5000.00 and no loan and no-refund. Rip off la Mirada, California
On June 28, 2011 we signed an agreement with FISHER ENTERPRISES LLC. The Rodin Studios. 200 West 57th Street Suite 602 New York, New York 10019 To provide us with a refinance of two properties in Los Angeles on Balboa Blvd. and Western Ave. We provided Fisher Enterprises...
Entity
TRT HOME LOANS, INC.
Categories: Brokerage Companies
7, Report:
#730819
Posted Date:
May 18 2011
Sean Hays/ Montage Holdings Ron Espinoza/ In Home Financing SCAM, SCAM, SCAM!!! RUN FOR THE HILLS!! THEY WILL SCAM YOU!!!!!!! Los Angeles, California
Ron Espinoza came recommended to me by Monica Main, who is a real estate guru that supposedly uses Ron as her mortgage broker. I contacted Ron and he said that he could get me a CREATIVE commercial loan for 80% LTV non-recourse, which would have been fantastic if he could actu...
Entity
Sean Hays/ Montage Holdings
Categories: Loans
8, Report:
#380294
Posted Date:
Feb 11 2011
Fisher Enterprises Llc.com Rip off financial company New York New York
Beware...this company are rip off artists and thrive on drowning allready troubled small business with their representations.
We have performed in every aspect that was expected and delivered to Fisher and Remington a lot of money and documentation. I do not believe that Remingt...
Entity
Fisher Enterprises Llc.com
Categories: Brokerage Companies
9, Report:
#676700
Posted Date:
Dec 30 2010
Fisher Enterprises Llc.com Fisher Enterprises Fisher's friend ruined the company New York, New York
The owner of Fisher Enterprises LLC.com, Dan Fisher, tried to train Dave Johnson and a "friend" he brought with him in our corporate office,I think in around January of 2006. They are both white. He is about 42 and the "friend" is maybe 36. He interviewed well on...
Entity
Fisher Enterprises Llc.com
Categories: Brokerage Companies
10, Report:
#445090
Posted Date:
Nov 11 2010
Fisher Enterprises - David Franklin - Mark Lerhoff - Hank West, TOOK MONEY AND TRIED TO GET MORE FAKE REFUNDABLE RETAINER FEE they will keep New York New York
I paid a 2500 dollar retainer fee to fisher to help my business obtain a loan, supposedly refundable.They gave me a fake preapproval to obtain my $2500 retainer fee. After months and months of submitting tax returns and other documents, fisher says the lender has turned me down beca...
Entity
Fisher Enterprises
Categories: Business Consultants
11, Report:
#652737
Posted Date:
Nov 11 2010
Fisher Enterprises, LLC David Franklin Kept $2,500 refundable retainer fee and did not provide any financing and did not provide any documentation of their effort to obtain financing for us New York, New York
We were recommended to Fisher Enterprises by a local broker in June 2010. We provided them a 17 page business proposal, our current financial status, 3 years of tax returns and credit scores. We received a preapproval for our loan in June 2010. Fisher requested us to wir...
Entity
Fisher Enterprises, LLC
Categories: Brokerage Companies