2, Report:
#1261320
Posted Date:
Oct 14 2015
Highland Capital Group, LLC Alan OvdatSabi VaronTom Stacy Fake Loan / Theft of Loan Deposit Atlanta Georgia
After weeks of underwriting and due diligence, Highland Capital Group, LLC provided an executed Pre Approval Letter to LandAmerica Holdings & Investments Group, LLC for a real estate development loan. Per Pre approval Letter, the LandAmerica was to deposit a fee of $6,500.00 into ...
Entity
Highland Capital Group, LLC
Categories: Loans
3, Report:
#1242138
Posted Date:
Jul 16 2015
Highland Capital Group Highland Capital Group-Atlanta, GASabi VaronJoey Cavalier Deposit Theft, No Loan, Phony Approval Atlanta Georgia
After 3 months of material fact gathering, I received a soft Approval from Highland Capital with an interest rate, term and fees. After receiving that approval, I met with the company Owner, Sabi Varon as well as the loan officer Joey Cavalier. As a 30 year Real Estate Broke...
Entity
Highland Capital Group
Categories: Mortgage Brokers
