- Report: #702017
Complaint Review: RGE Mike Legrande MPL Contruction Manager - cooper city,miramar or his old bedroom Florida
Reported By:
mike Legrande - Scam artist -
cooper city, Florida, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
RGE Mike Legrande MPL Contruction Manager
5722 so flamingo rd PO box or his moms cooper city,miramar or his old bedroom, 33328 Florida, United States of America
Phone:
9542958474
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
RGE Mike Legrande MPL Contruction Manager Michael P Legrande Construction and any business he attempt to use thier names to endorse himself. just like Sunset Lending who got smart and this Construction Company who he uses their name and lisen Compulsive liar, Compulsive thief, Compulsive Cheater, Sociopath by definition, cooper city,miramar or his old bedroom, Florida
Does anybody have any info on MPL Financial, Michael P LeGrande in Cooper City, Florida
Does anybody have any info on MPL Financial, Michael P LeGrande in Cooper City, Florida
AND
Sunset lending, Rosalia Marr in the same area
by mj777 November 5, 2008
by mj777 November 5, 2008 12:00 AM
Oh yeah... be VERY aware! Let me guess, he´s offering all sorts of A&D residential/commercial development financing at "all good to be true" terms.
What are you working on that stirred you in his direction? My magic eight ball reads, "Run!"
by 99980000 November 5, 2008 12:00 AM
Run for the hills.
I talked to Mike LeGrande several times, as he was representing Sunset Lending. He´s connected to that Samir guy who is hated by many people in here apparently.
basically they charge your customer to consider a file, then deny it. They ask them to sign an agreement that basically outlines that they can deny a file for whatever reason, and keep the money.
They advertise high LTV´s to get your interest. That´s the bait.
Steer clear.
by Mr.Wonderful88 November 5, 2008 12:00 AM
Thanks for the info. I was recommended to them. he showed up in a $110,000 car wearing beach shoes, broken shorts & tshirt on an $18 Mill loan. he wanted $22k upfront with no warranties.
by mj777 November 5, 2008 12:00 AM
Maybe his car payment was due.
by Just a broker November 5, 2008 12:00 AM
Yes,I´ve done business with Michael LeGrande, MPL Financial and my client lost $12,500. Other people also lost money so I contacted the FBI and Sheriff´s department and the State Attorney´s office. They´re securing an arrest warrant on Michael LeGrande as at today. He´s been asked to report to the county jail. He´s a scammer and scumbag. DO NOT GIVE HIM YOUR MONEY. IN FACT, IF WE ALL STOP PAYING UPFRONT FEES TO ALL THESE PRIVATE LENDERS, THEY WILL CHANGE THEIR POLICY OF UPFRONT FEES.
by scammerbuster November 26, 2008 12:00 AM
I can only say that if your thinking about engaging in any form of business with this Mr Legrande, in Florida, Have someone look deep into his backround. You will find enough to know this is not a man to be trusted in anyway.
You will find more than you need to know. There is not one thing but ten, that would and should make you run fast.
by needtoknowmore January 22, 2011 8:13 AM
MIKE P LEGRANDE, michael legrande, [email protected], OF COOPER CITY , MIAMI, BROWARD COUNTY, MIRAMAR, PARKLAND, PHONE NUMBER 9542958474 IS A COMPLETE 100 PERCENT CON ARTIST. IF YOU INVOLVE YOUR SELF IN ANY CAPACITY YOU WILL END UP WISHING TO TOOK THE ADVICE THAT HAS BEEN POSTED ALL OVER THE INTERNET. DO NOT ALLOW THIS MAN TO EXPLAIN AWAY ALL THE COMMENTS ABOUT HIM.tHERE ARE SO MANY DIFFERENT TIMES AND DIFFERENT PEOPLE HE HAS SCAMMED ITS NOT LIES OR ANGRY DISAPPOINTED CLIENTS. THESE PEOPLE WERE MANIPULATED AND LIED TO.HE HAS BEEN ARRESTED AND IS GOING TO COURT TO DEFEND HIMSELF AGAINST FIVE FELONY COUNTS. TO THIS DAY SINCE HIS ARREST HE HAS NOT MADE ONE DOLLAR. HE IS TRYING FOR TWO YEARS TO PULL AN OIL SCAM AND SO FAR NOONE HAS BOUGHT IT. I FEEL BAD FOR THE ONE WHO DOES. THEY WILL BE OUT ALOT OF MONEY.HE HAS MANY CONNECTIONS IN THE FIELD SINCE HE STARTED AND A GOOD SELL.JUST BE VERY AWARE
Scammer, Fraud, Manipulator, Con Artist, X con, Arrested and jailed on five counts of Felony Fraud. Continues to do business today in the commodities market.
Every person , business and personal can and will be taken by this man. He lives his entire life in every way manipulating and lieing to everyone in order to get what he is after. Just Beware!
Beware Of Mpl Financial Michael Legrande
Please beware of this scam artist, MPL Financial/Michael LeGrande. DO NOT PAY HIM UPFRONT FEES TO SECURE FINANCING. HE IS A SCAMMER!!!!
On September 18th 2008, my fiance paid $12,500 (Twelve Thousand, Five Hundred Dollars) into Michael LeGrande's bank account for the purposes of him securing financing over a 2 week period. According to the loan approval letter and several emails back and forth between us (we have copies of all emails), after the period of 7-10 days, a commitment letter will be issued within these days and closing will be 72 hours thereafter. As at October 9, 2008, a commitment letter has not been issued and closing has not occurred and there has been no evidence that Michael LeGrande of MPL Financial has made any efforts to secure financing on behalf of my fiance.
In fact, he has disregarded and ignored my emails, and phone calls. This has led us to believe that he had no intention of securing financing as he has not provided proof of that and never provided proof of previous deals he has closed on in the past.
This man is unlicensed, is not a private lender and is a thief and scam artist. We are filing an FBI report as well as an attorney's services to retrieve the money paid to him. He has disappeared and has not bothered to respond to the warning letter we sent him asking for updates and refund. If you have used him and not closed, contact me immediately.
MICHAEL LEGRANDE IS A CON ARTIST AND WAS CHARGED (SEE BELOW) WITH THIS CRIME
From: Calabro, John
Sent: Wednesday, January 21, 2009 9:06 AM
To:
Cc: Feiner, Tara
Subject: Michael Legrande
Michael Legrande has been arrested and charged with Organized Fraud. Bond set at $50,000. – Still in custody at the Broward County Jail. Awaiting a Nebbia (bond Hearing). – Please forward to Hubert. Txs.
LEGRANDE, MICHAEL
INMATE INFORMATION
Arrest Number: 520900015
Arrest Date: 01/19/2009
Race: W
Sex: M
DOB: 07/30/1968
Height: 511
Weight: 220
Hair: BRO
Eyes: HAZ
Arresting Agency: COOPER CITY
* Location: Main Jail
* Visitation: 4C View Schedule
* Expected Release Date:
click to enlarge
CHARGE(S) INFORMATION
Charge Number:
1
Case Number:
080577AF10
Statute:
817.034-4a2
Description:
OBTAIN PROPERTY OVER 20000 DOLLARS
Charge Comment:
ORGANIZED FRAUD (NEBBIA REQUIRED FOR BOND)
Bond Type:
BD
Bond Amount:
50,000.00
From: Calabro, John
Sent: Wednesday, January 21, 2009 9:06 AM
LEGRANDE, MICHAEL
INMATE INFORMATION
Arrest Number: 520900015
Arrest Date: 01/19/2009
Race: W
Sex: M
DOB: 07/30/1968
Height: 511
Weight: 220
Hair: BRO
Eyes: HAZ
Arresting Agency: COOPER CITY
* Location: Main Jail
* Visitation: 4C View Schedule
* Expected Release Date:
To:
Cc: Feiner, Tara
Subject: Michael Legrande
Michael Legrande has been arrested and charged with Organized Fraud. Bond set at $50,000. – Still in custody at the Broward County Jail. Awaiting a Nebbia (bond Hearing). – Please forward to Hubert. Txs.
Does anybody have any info on MPL Financial, Michael P LeGrande in Cooper City, Florida
AND
Sunset lending, Rosalia Marr in the same area
by mj777 November 5, 2008
by mj777 November 5, 2008 12:00 AM
Oh yeah... be VERY aware! Let me guess, he´s offering all sorts of A&D residential/commercial development financing at "all good to be true" terms.
What are you working on that stirred you in his direction? My magic eight ball reads, "Run!"
by 99980000 November 5, 2008 12:00 AM
Run for the hills.
I talked to Mike LeGrande several times, as he was representing Sunset Lending. He´s connected to that Samir guy who is hated by many people in here apparently.
basically they charge your customer to consider a file, then deny it. They ask them to sign an agreement that basically outlines that they can deny a file for whatever reason, and keep the money.
They advertise high LTV´s to get your interest. That´s the bait.
Steer clear.
by Mr.Wonderful88 November 5, 2008 12:00 AM
Thanks for the info. I was recommended to them. he showed up in a $110,000 car wearing beach shoes, broken shorts & tshirt on an $18 Mill loan. he wanted $22k upfront with no warranties.
by mj777 November 5, 2008 12:00 AM
Maybe his car payment was due.
by Just a broker November 5, 2008 12:00 AM
Yes,I´ve done business with Michael LeGrande, MPL Financial and my client lost $12,500. Other people also lost money so I contacted the FBI and Sheriff´s department and the State Attorney´s office. They´re securing an arrest warrant on Michael LeGrande as at today. He´s been asked to report to the county jail. He´s a scammer and scumbag. DO NOT GIVE HIM YOUR MONEY. IN FACT, IF WE ALL STOP PAYING UPFRONT FEES TO ALL THESE PRIVATE LENDERS, THEY WILL CHANGE THEIR POLICY OF UPFRONT FEES.
by scammerbuster November 26, 2008 12:00 AM
I can only say that if your thinking about engaging in any form of business with this Mr Legrande, in Florida, Have someone look deep into his backround. You will find enough to know this is not a man to be trusted in anyway.
You will find more than you need to know. There is not one thing but ten, that would and should make you run fast.
by needtoknowmore January 22, 2011 8:13 AM
MIKE P LEGRANDE, michael legrande, [email protected], OF COOPER CITY , MIAMI, BROWARD COUNTY, MIRAMAR, PARKLAND, PHONE NUMBER 9542958474 IS A COMPLETE 100 PERCENT CON ARTIST. IF YOU INVOLVE YOUR SELF IN ANY CAPACITY YOU WILL END UP WISHING TO TOOK THE ADVICE THAT HAS BEEN POSTED ALL OVER THE INTERNET. DO NOT ALLOW THIS MAN TO EXPLAIN AWAY ALL THE COMMENTS ABOUT HIM.tHERE ARE SO MANY DIFFERENT TIMES AND DIFFERENT PEOPLE HE HAS SCAMMED ITS NOT LIES OR ANGRY DISAPPOINTED CLIENTS. THESE PEOPLE WERE MANIPULATED AND LIED TO.HE HAS BEEN ARRESTED AND IS GOING TO COURT TO DEFEND HIMSELF AGAINST FIVE FELONY COUNTS. TO THIS DAY SINCE HIS ARREST HE HAS NOT MADE ONE DOLLAR. HE IS TRYING FOR TWO YEARS TO PULL AN OIL SCAM AND SO FAR NOONE HAS BOUGHT IT. I FEEL BAD FOR THE ONE WHO DOES. THEY WILL BE OUT ALOT OF MONEY.HE HAS MANY CONNECTIONS IN THE FIELD SINCE HE STARTED AND A GOOD SELL.JUST BE VERY AWARE
Scammer, Fraud, Manipulator, Con Artist, X con, Arrested and jailed on five counts of Felony Fraud. Continues to do business today in the commodities market.
Every person , business and personal can and will be taken by this man. He lives his entire life in every way manipulating and lieing to everyone in order to get what he is after. Just Beware!
Beware Of Mpl Financial Michael Legrande
Please beware of this scam artist, MPL Financial/Michael LeGrande. DO NOT PAY HIM UPFRONT FEES TO SECURE FINANCING. HE IS A SCAMMER!!!!
On September 18th 2008, my fiance paid $12,500 (Twelve Thousand, Five Hundred Dollars) into Michael LeGrande's bank account for the purposes of him securing financing over a 2 week period. According to the loan approval letter and several emails back and forth between us (we have copies of all emails), after the period of 7-10 days, a commitment letter will be issued within these days and closing will be 72 hours thereafter. As at October 9, 2008, a commitment letter has not been issued and closing has not occurred and there has been no evidence that Michael LeGrande of MPL Financial has made any efforts to secure financing on behalf of my fiance.
In fact, he has disregarded and ignored my emails, and phone calls. This has led us to believe that he had no intention of securing financing as he has not provided proof of that and never provided proof of previous deals he has closed on in the past.
This man is unlicensed, is not a private lender and is a thief and scam artist. We are filing an FBI report as well as an attorney's services to retrieve the money paid to him. He has disappeared and has not bothered to respond to the warning letter we sent him asking for updates and refund. If you have used him and not closed, contact me immediately.
MICHAEL LEGRANDE IS A CON ARTIST AND WAS CHARGED (SEE BELOW) WITH THIS CRIME
From: Calabro, John
Sent: Wednesday, January 21, 2009 9:06 AM
To:
Cc: Feiner, Tara
Subject: Michael Legrande
Michael Legrande has been arrested and charged with Organized Fraud. Bond set at $50,000. – Still in custody at the Broward County Jail. Awaiting a Nebbia (bond Hearing). – Please forward to Hubert. Txs.
LEGRANDE, MICHAEL
INMATE INFORMATION
Arrest Number: 520900015
Arrest Date: 01/19/2009
Race: W
Sex: M
DOB: 07/30/1968
Height: 511
Weight: 220
Hair: BRO
Eyes: HAZ
Arresting Agency: COOPER CITY
* Location: Main Jail
* Visitation: 4C View Schedule
* Expected Release Date:
click to enlarge
CHARGE(S) INFORMATION
Charge Number:
1
Case Number:
080577AF10
Statute:
817.034-4a2
Description:
OBTAIN PROPERTY OVER 20000 DOLLARS
Charge Comment:
ORGANIZED FRAUD (NEBBIA REQUIRED FOR BOND)
Bond Type:
BD
Bond Amount:
50,000.00
From: Calabro, John
Sent: Wednesday, January 21, 2009 9:06 AM
LEGRANDE, MICHAEL
INMATE INFORMATION
Arrest Number: 520900015
Arrest Date: 01/19/2009
Race: W
Sex: M
DOB: 07/30/1968
Height: 511
Weight: 220
Hair: BRO
Eyes: HAZ
Arresting Agency: COOPER CITY
* Location: Main Jail
* Visitation: 4C View Schedule
* Expected Release Date:
To:
Cc: Feiner, Tara
Subject: Michael Legrande
Michael Legrande has been arrested and charged with Organized Fraud. Bond set at $50,000. – Still in custody at the Broward County Jail. Awaiting a Nebbia (bond Hearing). – Please forward to Hubert. Txs.
1 Updates & Rebuttals
mike Legrande - Scam artist
cooper city,Florida,
USA
New Court Date March 9 1030 am Broward county Rm 5900
#2Author of original report
Fri, March 04, 2011
FIRST LET ME SAY IF YOU ARE MEETING MR LEGRANDE YOU HAVE BEEN CHOSEN. THIS IS NOT ANYTHING OTHER THAN YOU SAID OR SHOWED HIM SOMETHING HE FEELS CAN BE OF USE TO HIM.AFTER SPEAKING WITH YOU BREIFLY HE WILL DECIDE TO JUDGE YOU BASED ON WHAT HE CAN GAIN. EITHER YOU WILL NEVER HEAR FROM HIM AGAIN OR HE WILL ASK FOR YOUR PHONE NUMBER EMAIL AND OR HE WILL GIVE YOU HIS. HE WILL MAKE YOU THINK HE IS SOMEONE YOU WANT TO CALL.EITHER FOR BUSINESS OR PLEASURE. YOU WILL FEEL HE IS ONE OF THE MOST HONEST TRUSTWORTHY AND SUCCESSFUL PEOPLE YOU HAVE MET IN SOMETIME. HE WILLL APPPEAR CONFIDENT AND EAGER TO HELP YOU HOWEVER HE CAN. HE STOPS AT NOTHING. YOU WILL QUESTION HOW OR WHY THIS PERSON IS SO UNUSUALLY KIND GENEROUS HELPFUL SWEET SOFT SPOKEN AND ENERGETIC. UNDERSTAND HE IS ON ANOTHER MISSION. HE NEEDS YOU TO BELIEVE HIS EVERY WORD. I SAY NEED BECAUSE ITS TRUE HE FEEDS OFF YOUR BELIEVING HIM. HE IS IN A BIT OF A RUSH RIGHT NOW AS HE IS DUE IN COURT ON MARCH 9TH 2011 TO PLEAD GUILTY TO FIVE FELONY COUNTS ADDED ONTO HIS ALREADY EXISTING ONE AND BE SENTENCED.I AM HOPING MICHAEL PAUL LEGRANDE OF FORT LAUDERDALE GETS SENTENCED TO A NICE LONG TIME IN PRISON WHICH IS THE ONLY WAY TO POSSIBLY HELP A SOCIOPATH. WHICH MANY PEOPLE HAVE COME TO DIAGNOSE HIM UNOFFICIALLLY WITH.I, ALONG WIITH MANY OTHERS ARE AWAITING HIS SENTENCING AND ARE PRAYINIG HE GETS TO SUFFER JUST LIKE ALL THE PEOPLE HE HAS SCREWED OVER. AND THE NUMBER IS MANY.ANYONE HE HAS DEALT WITH HE HAS SCREWED OVER. THERES A COUPLE PEOPLE LEFT TO WHOM HE GAVE HIS FREE MONEY TO, AS A LOAN AND HE IS NOW TURNING TO THEM FOR FRIENDSHIP CAUSE ITS ALL HE HAS. THOSE PEOPLE KNOW THE DEAL BUT OWE HIM SOMETHING.
PLEASE CALL DETECTIVE CALABRO OF THE BROWARD COUNTY PROSECUTERS OFFICE WITH ANY INFORMATION YOU HAVE IF YOU HAVE BEEN A VICTIM OF ANY KIND
LETS GETS THIS GUY IN PRISON WHERE HE BELONGS BEFORE MORE INNOCENT WOMEN CHILDREN BUSINESSES AND FAMILIES ARE CONNED OUT OF HUNDREDS OF THOUSANDS OF HARD EARNED DOLLARS
you should do your homework first before engaging in any form of business or personal relationship with. we were all warned but he is very convincing.
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