• Report: #536925

Complaint Review: Mark Willis

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  • Submitted: Wednesday, December 09, 2009
  • Last Posting: Saturday, March 20, 2010
  • Reported By: Doctor — Hill Street Washington DC United States of America
Mark Willis
512 Sunset View Terr Suite 301 Leesburg Virginia 20175 United States of America

Mark Willis Trista Capital Resource VP Business Development Leesburg, Virginia

*UPDATE by author: Mark is still on the take


2Author 0Consumer 0Employee/Owner

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Mark Willis of Trista Capitol Resource is a con man who has stolen money multiple times from individuals through promissory note fraud or other real estate dealings. He uses typical con man moves to make you think you have a connection. He will use religion as one of these tools. He may say he almost went to the college you went to.

To keep things to the point: Do not lend Mark Willis of Trista Venture Capital any money as pat of any business opportunity.

This report was posted on Ripoff Report on 12/9/2009 8:31:19 PM and is a permanent record located here: http://www.ripoffreport.com/financial-services/mark-willis/mark-willis-trista-capital-res-9a3a2.htm.

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REBUTTALS & REPLIES:
2Author 0Consumer 0Employee/Owner
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#1 Owner of Company

References

AUTHOR: Trista capital Resource - (United States of America)

Call me.  I will give you references to lenders that I use and customers that have closed real estate transactions through my network of lenders.  If you want to purchase or refinance real estate, I can talk to you about that too.

Mark Willis  571-258-7599.

I HAVE REFERENCES!!!!!

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#2 Update By Author

Mark is still on the take

AUTHOR: Crystal - North Haven (United States of America)

Do
not trust Mark's rebuttal. I talked to a lawyer in VA for about 30
minutes and explored setting up a law suit . The lawyer found no
evidence that Willis had any real assets and there might be no money
to get back. Furthermore the lawyer noted that Mark Willis, or
possibly a different Mark Willis in VA who happens to have the same
name, once got into a 1 million-dollar scam in a note with language
like, “Signed this day before our Lord, and in honor of his glory,
we take...” which the lawyer pointed out was the oddest contract he
had seen ever.



Mark
did offer one fake reference to me, and introduced me to people he
was just meeting at parties. He went to a fair amount of effort all
in all, drove all the way up to NYC and into a bank with me to make
the loan happen. 



He
does lots of lying, trying to trick you with charm and the story that
he's connected to millions and millions of dollars (none of which he
has but all of which is right around the corner).

Also -a typical
con move here - when you say something about yourself he is likely to
say "me too" and you'll find you have a lot in common,
except he's lying. It's always you who first says something and him
that agrees. It's a trick.



Mark
is smart enough that I believe he would be capable of making a legit
living any number of ways, which is sad. I think he is driven by a
dark-hearted impulse to take advantage of people. He had fun stealing
my money. 



Whatever
references he produces, see also if he can provide clear financial
statements about the collateral he is using to do business with you.
Don't let him sucker you with a promissory note, that he writes, and
then gets notarized.



Take
any contract to a lawyer and test out what type of protection you
have in the deal. 



Overall
you will find him slippery. When real questions come forth and you
want to see things in writing, relating to banks and such that prove
his business exists, things will fall apart.

Trust me - take your opportunities elsewhere. 






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