Complaint Review: Goldan Funding - Holbrook New York

I agree with the statement of Kenneth Enrico, he is a crook! He set up an office in McClean Virginia and took individuals monies and shut the office down and took the website down. I having been asking for a refund til this day and nothing has been processed nor a refund has been provided back to me.  When looking at other complaints it appears that after the money is taken the company name is changed and then he moved on to the next victim. I have seen names like Goldan Funding, Total Choice, Rebuilding America and now Enrico Corporation. But what surprises me is how the authorities has let this go on so long!! 

It will be hard to say if is the same Ken Enrico who ripped me off and the one you are trying to deal with. Asked him if he ever worked with or for a company called Golden Funding back in 2006/2007 or do a little investigation yourself about his background.







On the other hand, private investors who offer owner finance normally will make the deals so easy because they will foreclose on people who don't pay the mortgage a lot easier and with less restrictions than a conventional bank and they normally charge you a very high interest rate. One thing that can protect yourself against fraud here is to obtain a title of the property and find out existing liens on it. If you purchase a home with a home owner finance plan and they do not pay their existing mortgage (if any), then the other bank will foreclose on you. Some homework will save you headaches.







If you have a picture of this Ken Enrico, upload it to the system and I will be able to tell you if is the same person.





Thanks and god luck

I have come in contact with Ken Enrico I am trying to see if anyone has actually bought a house with his company Enrico Corporation. I was told he has investors that do make sense lending not the standard lending like the major big banks. With his program your credit does not matter he has private investors, you don't have traditional closing cost the only requirements are that you have been employed for the past 2yrs and you are currently employed. You have to provide him with the past 2yrs tax returns.

Your ability to obtain financing is based on your gross monthly income what ever it is they will allow your mortgage to be half of this. Also these loans are assumable meaning you can sell someone your house once you buy it as long as they qualify the same way you did.. All it cost is a upfront fee of $2,000 to $2,500.. this is for processing, title work and appraisal..Is this too good to be true.. Are there private investors that have so much money they are willing to take a chance on hardworking people. I am not sure..

I KNOW A PERSON THAT'S USING A PERSON BY THE KENNETH ENRICO OUT OF NEW YORK RIGHT NOW TO PURCHASE A NEW HOME. WHEN I WAS TOLD, I WAS SKEPTICAL ABOUT THE DEAL BUT THEY BELIEVE IT'S TRUE. PLEASE GIVE ME SOME FEED BACK ON THIS...

THANKS

It has been more than two years since Goldan funding ripped me off with a property refinancing deal in New York. After seeking legal advise I decided not to file for a law suit. The reason is because there is no way for me to prove WHO forged my signature, I know it was somebody at that company but since I can not produce a name (even thought I KNOW WHO DID IT) my options are limited. So the only thing I have to say as I update this report is to ask people out there to be aware of a guy named Kenneth Enrico who will tell you tons of BS to gain your confidence and then dissapears after he has stabbed you in the back. Also, a "business man" and attorney (God, he shouldn't be called that way...I think those titles should be earned) name Jeffrey Daniels (owner of Goldan Funding and he "practices law" in Nassau county, NY) who made a profit in the deal and even he might not been involved in the scam, refused to help to pursuit justice. The money is gone, they stole it and there is nothing I can do, but I know there is justice beyond human laws and sooner or later life will make this unethical people pay for their wrong doings.

If they really did forge your signature then you need to contact the Attorney General of New York or at lkeast the Attorney General for your county. You also want to contact whomever handles Real Estate complaints for the county the mortgage company is located. They are required to give you a copy of all your closing documents at the time of signing. I am not sure of the specific laws in your area but the Attorney General can handle this. I would also contact the title company they used because they should have a copy of all the closing documents as well.