- Report: #1491574
Complaint Review: LaSalle Nova Capital Markets - Chicago, Atlanta, Charlotte IL, GA, NC, CT
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Author Confirmed
Why?
LaSalle Nova Capital Markets
225 W. Washington Chicago, Atlanta, Charlotte, 60606 IL, GA, NC, CT, United States
Phone:
312-224-4160
Web:
https://lasallenovacapital.com
Categories:
Business Rating:
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LaSalle Nova Capital Markets LaSalle Nova Capital Markets of Atlanta LaSalle Nova Capital Markets of Charlotte LaSalle Private Equity LaSalle Capital Partners Fraudulant web site of Equity Investors and Brokers Chicago, Atlanta, Charlotte IL, GA, NC, CT
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https://lasallenovacapital.com/
Correspondence with Gray Sheldon and LaSalle Nova/ claim fraudulent company and web site. We were solicited for an equity investor from Gray Sheldon from LaSalle Nova Capital around of Nov. 6th and 7th 2019.
We did review there web site and based on the information that was represented on there web site we decided to move forward based on the information from there web site www.lasallenovacapital.com
We did speak to another company Hastings Real Estate and they mentioned they where in the beginning stages with Gray Sheldon and did receive a capital stack letter.
We did receive an Investment Summary of Terms & Capital Stack signed by Matt Case general partner. We could not find information on Matt Case his number listed on the web site goes directly to voice mail. The building address is Scotia Commercial real Estate Holdings in Charlotte, NC does not exist, and Matt does not have an email address. However, I further searched and found on Zoominfo Matt LaCasey that is listed as an employee for Lasalle Nova again no phone number of email address or company address could be found.
I have included the screen shot from the company.
We did receive an engagement retainer agreement on 11/22/19 that was signed by Matt Case G.P. which is listed on there web and we did sign understanding the information from web site was correct. In the agreement it states the Term Sheet would be delivered in 10 days. However, it was sing by Matt Case who we found out that does not even work for the company, so those documents are null and void.
We did receive a signed Term Sheet Commitment document 0n 12/10/19 and was signed by Matt Case.
We did wire the deposit of $25,000 to Keith Spence Attny. At law – IOLTA Trust Account with the understanding that IOLTA laws would apply. The money would be held in an account and we would receive a full accounting of the funds used. I have enclosed the wire information to the account.
We received conditions to be met from Gray Sheldon Lasalle Nova capital. And have fulfilled all conditions in fact have emailed them the same documents several times. See attachments
I emailed Matt Case and called his office over 10 times with no response. After reviewing all the documentation and webs site information this is what we found:
Gray Sheldon office of 225 W. Washington, Suite 2200, Chicago, IL has not had an office there is over two years per Amata Office Solutions. Also, the 20 North Clark Street, suite 2200 was completely empty. I have included pictures.
Matt Case who signed documents real name is Matt LaCasey and can not by found on any web site other then what is included and does not work for the company.
The address for Matt Case of Scotia Commercial Real Estate Holdings, Charlotte NC – does not exist
The LaSalle Nova Atlanta at 1050 Crown Point, Atlanta GA phone 404-880-3378 is not their company and the company that answers said they never heard of Austin MacArthur who is listed as their company contact on several of their web site pages. The company also never heard of Gray Sheldon, Matt Case or LaSalle Nova.
The appraisal partner listed on the web page of Tobin Real Estate has never closed a deal with Gray Sheldon. The “Other Providers” are not familiar with Gray Sheldon. The law firm of Keith Spence in Matteson, IL has never closed a financial deal with Gray Sheldon.
For all these reasons I believe that Gray Sheldon and LaSalle Nova Capital Markets is a fraduant web site and a fraudulent company to mis lead customer into giving them deposit money. I would ask to honor our request and return our deposit in full as soon as possible.
I have all corresponding emails from Gray Sheldon and LaSalle Nova to substantiate our claims.
