1, Report:
#1482282
Posted Date:
Jul 22 2019
Barry Sobel Investment LLC I tried to get a 30 years fixed refi on an investment property my company owns. Barry Sobel sent me terms etc via email ( that is not how this is done). Delay beach Florida
They were going to give us a 30 years fixed refi for our investment property. They do have my company and personal information.
They wanted a payment before they found mortgage.
I did not send it!
But as I said they have my company and personal info! It is a concern! They need to be...
Entity
Barry Sobel Investment LLC
Categories: Financial Services
2, Report:
#1480125
Posted Date:
Jun 10 2019
Barry Steven Sobel / Barry Sobel Investment LLC Barry Steven Sobel scammed and stole $2,561 as loan related upfront fee for contracted $1.0M loan never delivered Delay Beach Florida
On May 21, 2019 Barry Sobel contacted me via LinkedIn messaging and asked if we are looking for business funding. He proposed his company (Barry Sobel Investment LLC) lending program can lend up to $10M with 3-5 % p.a. interest rate with flexible terms. He guaranteed that his lendin...
Entity
Barry Steven Sobel / Barry Sobel Investment LLC
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam, Scammers