1, Report:
#865202
Posted Date:
Feb 04 2013
Terrace Capital, Inc Anthony Burges Terrace Capital and Anthony Burges is the fraud New York, New York
Terrace Capital and Anthony Burges is the fraud.
Anthony Burges who was previously charged with fraud activities by the SEC is active again.
Terrace Capital and Anthony Burges act as a direct lender , but in reality have not closed a single assets based deal. They ta...
Entity
Terrace Capital, Inc
Categories: Financial Services
2, Report:
#798729
Posted Date:
Nov 16 2011
TRT HOME LOANS, INC. BeWARE of Fisher Enterprises LLC . We paid $5000.00 and no loan and no-refund. Rip off la Mirada, California
On June 28, 2011 we signed an agreement with FISHER ENTERPRISES LLC. The Rodin Studios. 200 West 57th Street Suite 602 New York, New York 10019 To provide us with a refinance of two properties in Los Angeles on Balboa Blvd. and Western Ave. We provided Fisher Enterprises...
Entity
TRT HOME LOANS, INC.
Categories: Brokerage Companies