1, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Anthony Burges, Royal Capital Partners Llc
Categories: Real Estate Financing, Business Investment Fraud
2, Report:
#1421001
Posted Date:
Jan 04 2018
Fisher Enterprises- David Franklin I was scammed out of a 3500.00 retainer fee for a commercial refi loan New York New York
1/4/2018 David Franklin is a scam-artist that took me for 3500 REFUNDABLE retainer fee. He is not a licensed by the state of NY to be a mortgage broker as required by law. With his first contact he will supply a copy of his A+ rating with the BBB. Why does he feel the need to defend...
Entity
Fisher Enterprises- David Franklin
Categories: Mortgage Brokers
3, Report:
#1403185
Posted Date:
Sep 29 2017
David Franklin Fisher Enterprises Quaker State Financial Don’t pay Fisher Enterprises or Quaker State Financial New york New York
David Franklin charged me an expediting fee for a bank introduction for my SBA Loan. Turns out SBA rules prohibit this as part of the closing for the Loan. That was not disclosed. Didn’t get my loan from the bank he introduced me to, and the deposit that he promised was refundab...
Entity
David Franklin
Categories: Brokerage Companies
4, Report:
#1244481
Posted Date:
Jul 27 2015
Fisher Enterprises David Franklin Scammed out of thousands of dollars New York New York
We had given them 25000.00 to do our loan. They kept asking for more money!!!! None of this was returned when they did not precede with the loan. We had LOI, LOC everything turned in and no loan!!!! It was all just a scam!!! Really sad that they take advantage of people whe...
Entity
Fisher Enterprises
Categories: pure cbeed
5, Report:
#973273
Posted Date:
Nov 25 2012
Fischer Enterprises LLC David Franklin Stole my money! Fraudster! Loan Fraud! Internet
David Franklin from fisherenterprisesllc.com stated on August 17th 2012 that he would be able to find me funding for 2 multi family buildings. He stated that upon receipt of the retainer of $2500.00 he would commence the process of obtaining a loan, AND if he could no...
Entity
Fischer Enterprises LLC
Categories: Loans
6, Report:
#939487
Posted Date:
Sep 11 2012
Core Vision Group American Rewards Loyalty A man with an indian accent called and spoke to my husband about a gift card for $100 that I had won washington, Internet
I was called by a 000-000-0000 number on my phone. I had answered it and told the man, who spoke with an indian accent, on the phone to not call me again and remove me from their list. He seemed nice and didn't hang up on me like most of the telemarketers do. He said he would ...
Entity
Core Vision Group
Categories: Restaurants
7, Report:
#730819
Posted Date:
May 18 2011
Sean Hays/ Montage Holdings Ron Espinoza/ In Home Financing SCAM, SCAM, SCAM!!! RUN FOR THE HILLS!! THEY WILL SCAM YOU!!!!!!! Los Angeles, California
Ron Espinoza came recommended to me by Monica Main, who is a real estate guru that supposedly uses Ron as her mortgage broker. I contacted Ron and he said that he could get me a CREATIVE commercial loan for 80% LTV non-recourse, which would have been fantastic if he could actu...
Entity
Sean Hays/ Montage Holdings
Categories: Loans
8, Report:
#445090
Posted Date:
Nov 11 2010
Fisher Enterprises - David Franklin - Mark Lerhoff - Hank West, TOOK MONEY AND TRIED TO GET MORE FAKE REFUNDABLE RETAINER FEE they will keep New York New York
I paid a 2500 dollar retainer fee to fisher to help my business obtain a loan, supposedly refundable.They gave me a fake preapproval to obtain my $2500 retainer fee. After months and months of submitting tax returns and other documents, fisher says the lender has turned me down beca...
Entity
Fisher Enterprises
Categories: Business Consultants
9, Report:
#652737
Posted Date:
Nov 11 2010
Fisher Enterprises, LLC David Franklin Kept $2,500 refundable retainer fee and did not provide any financing and did not provide any documentation of their effort to obtain financing for us New York, New York
We were recommended to Fisher Enterprises by a local broker in June 2010. We provided them a 17 page business proposal, our current financial status, 3 years of tax returns and credit scores. We received a preapproval for our loan in June 2010. Fisher requested us to wir...
Entity
Fisher Enterprises, LLC
Categories: Brokerage Companies
11, Report:
#208562
Posted Date:
Sep 25 2009
Tyson Foods, Ibp ripoff, support child molesters, deceptive Logansport Indiana
Tyson Foods, IBP of Logansport Indiana supports the employment of sex offenders and child molesters. Do not purchase products from this company. They offer employment to several child molesters. This practice must stop. It could happen to your child. Boycott any company who employs ...
Entity
Tyson Foods, Ibp
Categories: Sex Offenders
12, Report:
#246885
Posted Date:
May 04 2007
RCR Financial, David Franklin & Peter Lawton Fraudulent Loan Practices/promise to lend for fees wired to Canada/loans don't materialize Bellflower California
RCR Financial and their employees promise to lend money to people who have challenged credit. They ask for fees, which are to be wired to Canada, however after you wire the requested fees, the loan does not materialize and the loan counselor that you've been dealing with doesn't r...
Entity
RCR Financial, David Franklin & Peter Lawton
Categories: Loans
13, Report:
#230193
Posted Date:
Jan 12 2007
Fluent Creative Technologies Sales Sham!! Deerfield Beach, Florida
Fluent sold me a prospecting program supposedly based upon proprietary search engine behavior. Their proposal was to build you a web site and prospecting tool. They claim in their marketing, the end of prospecting.. They claim to evaluate your market for feasability.
This web...
Entity
Fluent Creative Technologies
Categories: Internet Marketing Companies
14, Report:
#172961
Posted Date:
Mar 03 2006
Sprint PCS ripoff, NO Customer care Cincinnati, Ohio
I have been contacting Sprint for 5 months now regaurding the 2 phones that have stopped working in a 12 block radius of our home.
For about 13 months the phones have worked fine. When a sprint rep is contacted you tell them your problem and they put you back on hold / Average h...
Entity
Sprint PCS
Categories: Cellular Phone Companies
15, Report:
#78656
Posted Date:
Jan 30 2004
AURORA LOAN SERVICES CON ARTIST TAKING PAYMENTS AND LOSING THEM AURORA Colorado
Had my loan with national city and ALS bought it. I got behind but using their plan and advise got caught up. Then they said I WAS 3 MONTHS AHEAD but had to pay extra 100 bucks to pay up escrow.
Today got call I was being fo...
Entity
AURORA LOAN SERVICES
Categories: Mortgage Companies
16, Report:
#19687
Posted Date:
Apr 27 2002
HRS USA - BEST BUY LATE CHARGE- RIPOFF- TERRIBLE CUSTOMER SERVICE CAROL STREAM Illinois
I am writing to warn all consumers not to do business with any company that uses HRS USA as their finance source.
I am currently employed by a large name finance company, which will remain nameless. I mention this because I know how the billing system works and would make a cred...
Entity
HRS USA - BEST BUY
Categories: Loans