1, Report:
#711234
Posted Date:
Jun 09 2011
Alston Ferris Capital Partners, LLC Jeff Kaye; Richard Alston scam; advance fees disguised as third party fees; phony appraisal and phase 1; disconnected phone; New York, New York
This is a word of warning to any commercial mortgage professionals thinking of doing business with Alston Ferris Capital Partners in New York: DON'T!!
This company and it's account exec, Jeff Kaye, practice a very clever deception of accepting some loans for considerat...
Entity
Alston Ferris Capital Partners, LLC
Categories: Mortgage Companies
2, Report:
#727494
Posted Date:
May 10 2011
Alston Ferris Capital Partners Jeff Kaye Sending reports back to a declination is not my top priority... end of conversation. his comment after asking for copy of appraisal report Internet
After contacting the company, Jeff Kaye was our point of contact. He was diligent about getting back to us right away during the loan process. Then, he sent us a commitment letter and a price quote. He was persistent about getting us to sign the commitment letter a...
Entity
Alston Ferris Capital Partners
Categories: Mortgage Companies