1, Report:
#724404
Posted Date:
Jan 30 2017
ciiimtg He will not respond as he is a coward!!!! Los Angeles, California
It is entirely unlikely that Lorenzo will reply to your request for an address. He does not have the fortitude to step up and be a man. He will not provide an address as he does not want a personal confrontation.Good luck with your quest.Lorenzo, be a man. At least once.
Entity
ciiimtg
Categories: Mortgage Companies
2, Report:
#736698
Posted Date:
Jan 30 2017
ciiimtg Rip Off Artist Los Angeles, Internet
Avoid CIIIMTG.COM at all costs. This is nothing but a ripoff. I sent them $128,000.00 in October 2010. After being promised that the loan I had applied for would be funded on March 16, I was called on March 14 and told that there was a delay. The bank was having trouble wiring the f...
Entity
ciiimtg
Categories: Loans
3, Report:
#777617
Posted Date:
Jan 30 2017
CIIIMTG Lorenzo Nava Lorenzo Nava stole my money and will no longer take my calls. Internet
On Oct 22, 2008, I entered into a transaction with Lorenzo Nava that was supposed to double your money in 7 days. Then if you decided to keep your money in you could make more from there in order to fund a loan. He called it a trading platform.I was fresh out of college and ready to...
Entity
CIIIMTG
Categories: Business Consultants
4, Report:
#1153126
Posted Date:
Jun 10 2014
Alpine Financial & Real Estate Investment Group, Inc. Alpine Global Financing & Real EstateDr. ZTDr. ZT Nguyen/Corporate PrincipalDiem T. Tran/Underwriter/AlpineStephen Lam ,[email protected], Private project lender; guar. 30 day closing; charges 10% up front for Lender's Mortgage Insurance Deposit; does not close loan; does not return 10% Providenciales Turks & Caicos
I was looking for private funding for an oil well re-development project in Texas, USA who could provide me with a loan with a low down payment requirement and good financing terms. I found a Loan Broker in California by the name of CIIIMTG, LLC/Lorenzo Nava CEO who introduced...
Entity
Alpine Financial & Real Estate Investment Group, Inc.
Categories: Loans
5, Report:
#1151976
Posted Date:
Jun 04 2014
CIIIMTG, LLC Lorenzo Nava CIIIMTG charged $20,000 to obtain a Lender Commitment Letter; Lender failed to close the loan; CIIIMTG won't return fee. Los Angeles California
I engaged Lorenzo Nava of CIiIMTG, LLC to find me a private lender for an oil well re-development deal in Texas, USA. Mr. Nava submitted my loan application package to a supposedly very large private international hedge funds by the name of Alpine Financial & Real Estate I...
Entity
CIIIMTG, LLC
Categories: Loans
6, Report:
#720481
Posted Date:
Oct 10 2011
CIIIMTG, LLC CIII Mtg, LLC, Ciii mtg, llc, Ciiimtg,llc Will take your money. Scam. Loans are fake , Internet
CIII Mtg, LLC is a total fraudelent company led by the so called president Lorenzo Nava. The loan programs are false and they will not perform. They take upfront fees and do not return them. I have money in with them for 7 months and cannot get any specific answers or commitments fr...
Entity
CIIIMTG, LLC
Categories: Mortgage Companies
7, Report:
#728966
Posted Date:
Oct 10 2011
CIII MTG, llc CIIIMTG, LLC Stan Howard, LLC, Lorenzo Nava Fraud - loans are a scam, Internet
Count me in, I want to find these guys. I am out cash and want it back. They even think they can continue taking other peoples money to pay me back mine. Isnt that correct Lorenzo? Yes tell the world you want me to wire money to the West Indes, sure I will do that right away. duh......
Entity
CIII MTG, llc
Categories: Mortgage Companies
8, Report:
#722798
Posted Date:
May 23 2011
ciiimtg Lorenzo Na Lies Internet
This company has had my $$$ for several months now. Lots of promises, but nothing to show for it. DO NOT DEAL WITH THEM (HIM)!!!!!! He says that they, CIIIMTG and the lender, Capital World Trading, are dealing with a bank and that the bank is having difficulties. States that if the ...
Entity
ciiimtg
Categories: Mortgage Companies