1, Report:
#384509
Posted Date:
Nov 26 2009
Rhema Investments - David Manning Failure to pay for contracted services San Diego California
Mr. Manning contracted Qualight Environmental on February 26, 2008 to perform a Phase I Environmental Site Assessment (ESA) for a property located at 1351 Air Wing Road, San Diego, California.
In general, Phase I ESA's are typically performed on commercial property transactions t...
Entity
Rhema Investments - David Manning
Categories: Mortgage Companies
2, Report:
#428915
Posted Date:
Mar 11 2009
Rhema Investments - David Manning Fraud David Manning's history update Rancho Cucamonga California
I wanted to give more details on what I know about David Manning.
Victims:
1. appraiser who never got paid
2. appraiser who never got paid
3. investor group lost over $200k in origination fees
4. environmental firm never got paid
5. David took over $50k from me and made me l...
Entity
Rhema Investments - David Manning
Categories: Loans
3, Report:
#340257
Posted Date:
Jul 20 2008
Rhema Investments LLC/David Manning Fraud mortgage broker almost takes family for almost $100k Baton Rouge Louisiana
I met david manning as a referral from a real estate broker in louisiana. He had a company called Rhema investments and affiliate of A-1 mortgage in Baton Rouge Louisiana. His scam was he chared the origination fees up front. I used him to try to secure financing on $11 million of...
Entity
Rhema Investments/David Manning
Categories: Mortgage Companies
