1, Report:
#426000
Posted Date:
Feb 19 2009
Garnder Commercial Capital Kinston North Carolina
My Client a Widow was left with multipleProperties upon her Husbands death. One was a large Commercial Land Parcel and Quincy Gardner issued an LOI and Refund Guaruntee for her Due Diligence Deposit. After 2 months he said property was in a declining Market (this was 2007, all Marke...
Entity
Gardner Commercial Capital
Categories: Financial Services
2, Report:
#333805
Posted Date:
May 20 2008
GARDNER COMMERCIAL CAPITAL took money under false pretense.. stating that they were a commerical capital financial company RALEIGH AND KINSTON North Carolina
gardner commerical capital stated that they could help obtain finanical for individuals trying to buy a small business and which time they required you to put up due diligence fee of $6500.00 forwhich was to be deposited into there bank of america checking account routing number 0...
Entity
GARDNER COMMERCIAL CAPITAL
Categories: Loans
3, Report:
#333117
Posted Date:
May 17 2008
Gardner Commercial Capital I was lied to and cheated and am now getting the authorities involved. Mariettea Georgia
I was led to Quincy Gardner by a broker, who assured me that he was a legitimate funding source. I paid a due diligence fee that would be refunded if he did not fund within 45 days. The funding never occured and I have not received the refund. He does not return any phone calls or...
Entity
Gardner Commercial Capital
Categories: Investment Brokers
4, Report:
#332905
Posted Date:
May 16 2008
Gardner Commercial Capital Due diligence fee of $7500 refundable if they decide not to go ahead with project. Will not answer calls or emails have now found on the internet other people who have been treated in this way also. We have been awaiting a bank transfer of our funds for months now. These people refuse to answer our telephone calls and emails. We paid them this money in September 2007 for a project in Turkey Kingston North Carolina
We contacted this company via the internet for funding for a project for a 500 bedroom hotel in Turkey. they asked us to transfer 7500 for due diligence fee we did this in Sptember 2007. Initially there were several telephone calls but ultimately we had to keep calling them to find ...
Entity
Gardner Commercial Capital
Categories: Investment Brokers
