1, Report:
#447060
Posted Date:
Nov 15 2009
Macanthony Realty International / MRI / DCC Properties / Solutions Overseas all connected? Marbella Spain
For people who seem to be having problems with Solutions Overseas - if you look on the MacAnthony Realty International Website, you will see that they recommend Solutions Overseas.
With all the problems people have had with MRI's 'recommended' lawyers - Legal Independence, and fi...
Entity
Macanthony Realty International / MRI / DCC Properties / Solutions Overseas
Categories: Cross-Border Scams
2, Report:
#410371
Posted Date:
Jun 11 2009
MRI-Mac Anthony Realty, Legal Independence The MRI Thieves that Destroyed our dreams , Dont let them get away with it Bourgas/ Bulgaria Spain
For any one that is thinking of investing with mri please stop now before it is too late , you will definitely be left with no money and your dreams shattered that is the only 100% thing that is guaranteed from mri & legal-independence ( so called independent Lawyer )
We went o...
Entity
MRI-Mac Anthony Realty, Legal Independence
Categories: Mortgage Companies
3, Report:
#445582
Posted Date:
Apr 21 2009
MRI Overseas Property, Legal Independence, Capital Financial Partners Warning! MRI, DCC, Capital Financial Partners Marbela Internet
MRI overseas property is traping small ivestors into their overseas property scam since last three years. Unfortunately, we did not investigate the background of this company when we went on an inspection trip to Bansko, Bulgaria. We had no idea that this developer MRI, financial ad...
Entity
MRI Overseas Property
Categories: Lawyers
4, Report:
#436443
Posted Date:
Mar 25 2009
MRI - Macanthony Realty International - Darragh Macanthony - MRI Overseas Property Is it collusion to defraud? Marbella Spain
I like many others I am hearing about, have been caught by the very cleverly crafted sales operation of MRI. I am currently trying to resolve the lack of financing facilities since the downturn. I was duped into believing that Capital Financial Partners were an independent financial...
Entity
MRI Overseas Property - Macanthony Realty International - Darragh Macanthony
Categories: Questionable Activities
5, Report:
#428612
Posted Date:
Mar 01 2009
Macanthony Realty International, Macanthony Reality International, DCC International Properties, And More. MRI defrauded me of my lifes savings and more. Orlando Florida
Ripped off by MRI Macanthony Realty International.
I am in a very sorry situation at present having purchased through Macanthony Realty International, which now appears to have reappeared as DCC International Property (Despite press releases to the contrary, they have convenient...
Entity
Macanthony Realty International, Macanthony Reality International, DCC International Property
Categories: Real Estate Services
6, Report:
#373752
Posted Date:
Feb 18 2009
Capital Financial Partners Required an outlay of 500 euro for arranging a Bulgarian mortgage, did nothing, withdrew their services and kept the money. Bourgas Worldwide
I returned from holiday to receive a communication from CFP regarding mortgage arrangements for an apartment I am buying in St Ivan, Bansko Bulgaria. We were introduced to CFP by MacAnthony Realty International - the sellers, and remain MRI clients. Having made all the effort, ti...
Entity
Capital Financial Partners
Categories: Mortgage Companies
7, Report:
#355918
Posted Date:
Jul 26 2008
Portugal Home Loans making up a false company Marbella Alabama
BEWARE IF YOU USE PORTUGAL HOME LOANS THEY ARE ACTUALLY OWNED BY CAPITAL FINANCIAL PARTNERS, THE REASON THEY HAVE USED A NEW NAME IS BECAUSE THEY HAVE SUCH A BAD REPUTATION!
DO NOT USE!!!!!!!!!!!!!!! USE THEM AT YOUR PERIL!!!!!!!!!!!!!!!!! IF YOU DONT BELIEVE ME CHECK THE ADDRESS...
Entity
Portugal Home Loans
Categories: Miscellaneous Companies
8, Report:
#330357
Posted Date:
May 03 2008
Capital Financial Partners Got Violent when asking for pay check never paid a dime worked a full month with promise of Ramp up period. Atlanta / Dunwoody Georgia
I got a call from Jacob Farino who saw my Resume on Muster. Said they were a Company that lent to small business working capital. Told me I had to come back for second interview. Job was presented as the real thing Benefits after 90 days and we would work out the draw during the ram...
Entity
Capital Financial Partners
Categories: Credit Card Processing (ACH) Companies