- Report: #981050
Complaint Review: Northeast Global - Stamford Connecticut
Reported By:
jr2000 -
Belleville, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Northeast Global
293 Tresser Boulevard, 5th Floor, Suite 6A Stamford, 06901 Connecticut, United States of America
Phone:
203-360-7350
Web:
http://www.northeastglobalfunding.com
Categories:
Business Rating:
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Northeast Global Took Me for $9,500 Stamford, Connecticut
Report Attachments
The scammer's name "supposedly" is Charles Miller. His company is Northeast Global. His email address is:
[email protected], Office Number: 1-800-355-0970, Cell#: (203) 360-7350. His "bogus" address
(listed on his website) is: 293 Tresser Boulevard, 5th Floor, Suite 6A, Stamford, CT 06901.
I am a real estate investor and my partners and I chose to utilize his lending services to acquire a 192 unit apartment complex in Kissimmee, FL for $12,000,000. He gave us a loan approval for $9,300,000 and informed us that his fee would be two-fold: 1)
$5,000.00 for a site inspection and 2) $4,500 if property was approved in site inspection. We paid him $5,000.00. He flew to the property, "approved" the deal and requested the additional $4,500 to have his attorney move forward to prepare closing docs. To make a long story shorter, his company was so behind that his attorney didn't have time to close within our timeframe. So, he hires the seller's attorney to prepare closing docs (he did not pay him the $4,500.00, but ask him to put his fee on the HUD statement). My partners and I fly down to Miami for closing and this guy never funds the deal. At this point, we begin to do research based on the addresses he was giving us to find out that the people at these addresses don't know who Charles Miller or Northeast Global is. The wiring instructions we used to send him the $9,500 dollars is as follows:
WIRE INSTRUCTIONS:
Credit to: Northeast Inc
Account Number:
48303467****
Receiving Bank: Bank
of America,
National Association 100 N Tryon
St Charlotte, NC
28255 USA
Loan Name: Outrigger Village Apartments/Ronald Jones, 1701 Mabbette St., Kissimmee, FL 34741
Two brokers that are in on the scam as well are: 1) Clare Morse, cell phone: 801-809-5868, email: [email protected], Company: The Remington Group, LLC, Address: 3809 S WEST TEMPLE STE 1D Salt Lake City, UT 84115, 2) Mickey Velasquez, Company; The Remington Group, LLC, cell phone: (801) 671-1755, office # 801-282-1600, email: [email protected]
[email protected], Office Number: 1-800-355-0970, Cell#: (203) 360-7350. His "bogus" address
(listed on his website) is: 293 Tresser Boulevard, 5th Floor, Suite 6A, Stamford, CT 06901.
I am a real estate investor and my partners and I chose to utilize his lending services to acquire a 192 unit apartment complex in Kissimmee, FL for $12,000,000. He gave us a loan approval for $9,300,000 and informed us that his fee would be two-fold: 1)
$5,000.00 for a site inspection and 2) $4,500 if property was approved in site inspection. We paid him $5,000.00. He flew to the property, "approved" the deal and requested the additional $4,500 to have his attorney move forward to prepare closing docs. To make a long story shorter, his company was so behind that his attorney didn't have time to close within our timeframe. So, he hires the seller's attorney to prepare closing docs (he did not pay him the $4,500.00, but ask him to put his fee on the HUD statement). My partners and I fly down to Miami for closing and this guy never funds the deal. At this point, we begin to do research based on the addresses he was giving us to find out that the people at these addresses don't know who Charles Miller or Northeast Global is. The wiring instructions we used to send him the $9,500 dollars is as follows:
WIRE INSTRUCTIONS:
Credit to: Northeast Inc
Account Number:
48303467****
Receiving Bank: Bank
of America,
National Association 100 N Tryon
St Charlotte, NC
28255 USA
Loan Name: Outrigger Village Apartments/Ronald Jones, 1701 Mabbette St., Kissimmee, FL 34741
Two brokers that are in on the scam as well are: 1) Clare Morse, cell phone: 801-809-5868, email: [email protected], Company: The Remington Group, LLC, Address: 3809 S WEST TEMPLE STE 1D Salt Lake City, UT 84115, 2) Mickey Velasquez, Company; The Remington Group, LLC, cell phone: (801) 671-1755, office # 801-282-1600, email: [email protected]
1 Updates & Rebuttals
The Remington Group
West Jordan,United States of America
Florida Response
#2REBUTTAL Owner of company
Tue, January 08, 2013
This was a loan request by Ron Jones to The Remington group. Jones needed $9,300,000.00 for the purchase of an apartment complex in Florida. The Remingtom Group, as a Broker, only submitted a request for financing and a loan packet to North East Global for the financing. North East Global Sent Out A conditional funding letter, which Jones accepted. Jones sent directly to North East Global an inspection fee and worked closely with Mr. Charles Miller Of North East Globa.
Mr. Millerl traveled to Florida the day after Thanksgiving to complete the site inspection. Upon completion of the site inspection, Mr. Miller, on behalf of North East Global, issued a closing letter at which time borrowers (Jones) submitted the closing fees directly to North East Global. While closing was being prepared, The Remington Group discovered that another site inspection had been completed by a hard money lender from Chicago.
The hard money loan was for a short term loan of $1,600,000.00, which was to be the down payment. Borrowers (Jones) represented that they had the down payment of $1,600,000.00 in cash; not a loan. The borrowers (Jones) then had the seller increase the purchase price by $1,600,000.00 to pay off the hard money loan.
Therefore, borrowers (Jones) was caught attempting mortgage fraud against North Eas Global. North East Global agreed to a refund and issued a refund letter requiring borrowers to sign and return. Borrowers (Jones) have failed to do so, instead they have tried to extort $50,000.00 dollars that has now dropped to $10,000.00 from North East Global and made all types of treats to all parties; including this slanderous report.
The Remington Group
