• Report: #1082995

Complaint Review: Al Hopkins

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  • Submitted: Mon, September 09, 2013
  • Updated: Thu, November 07, 2013

  • Reported By: RealEstateBroker1 — Tampa Florida
Al Hopkins
710 Ogden Ave Westmont, Illinois USA

Al Hopkins yougotfunding.com Corporate Equity LLC Corporate Equity Total Scam Artist - BEWARE Westmont Illinois

*Consumer Suggestion: PUBLIC LEGAL NOTICE TO: MIKE CARAGA(aka) MOAEYAD G. AHMAD(aka) Esmeralda S. Ahmad, and CHARLIE Z. ZAYID(aka) Khalil Z, Zayid(aka) Faiza F. Zayid

*UPDATE Employee: LEGAL NOTICE TO: VISTA FINANCIAL BANCORP INC, (DBA) PEOPLES HOME EQUITY OF ORLAND PARK ILLINOIS MOAEYAD G AHMAD(AKA) MIKE CARAGA (AKA) ESMERALDA SARA AHMAD AND KHALIL Z ZAYID AKA FAIZA F. ZAYID

*General Comment: Al Hopkins/Harvey or whatever? Corporate Equity LLC???

*General Comment: Corporate Equity LLC -- BEWARE OF THE GENTLEMAN BELOW!

*General Comment: Al Harvey, Alquan Harvey, Quoene Harvey, Al Hopkins, "Corpoaret Equity LLC"

*UPDATE Employee: RICKY MAESTRELLI , REALTOR, LOAN OFFICER

*Author of original report: AL HOPKINS - SCAM ARTIST

*UPDATE Employee ..inside information: TRUTH BE TOLD (JUST LISTEN)

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 I'm a real estate broker that represented a buyer who wanted to purchase a building for a restaurant. We spoke to a local mortgage broker who referred us to Al Hopkins who supposedly specialized in getting loans for people who couldn't get conventional financing (through a bank).

I was present for the first conversation my client had with Al and apparently he wasn't aware that he was on speaker phone and was listening to the conversation. He immediately starts bad mouthing real estate brokers claiming that "they do nothing but slow up the process" and "we'd be better off without them." 

This, in my opinion, was his first attempt to get my client "unprotected" so he could start extracting funds from my client. He promised my client low interest rates, minimal down payments, etc. I advised my client to start looking for different options because I (and my other brokers) knew deep down that he wasn't going to deliver on his promises.

I had other (private) funding lined up for my client but my client insisted on pursuing this option with Al because of the lower interest rate and down payment. I would confront him about some of the things that "didn't add up" and eventually he got so angry with me he hung up on me and wrote me an email telling me never to contact him again. He would often try to tell me that I didn't know what I was talking about, along with other similar
insults.

Long story short, he gave us the run around for nearly 4 months, taking $10,000 of my client's money and never delivering on his promises.

He blamed it on the fact that the comps used in the appraisal were not satisfactory to his underwriters. Note: he and his "underwriters" are based in Illinois and the appraiser we used was a local guy who has been doing appraisals for over 15 years. 

My buyer almost lost a $25,000 deposit. Luckily my client finally took my advice and went with the financing I had lined up. 

There is another complaint on this website filed by someone else who had a similar experience with this Al Hopkins character. Similar ocircumstances, similar outcome. BEWARE OF THIS PERSON!

 


This report was posted on Ripoff Report on 09/09/2013 12:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Al-Hopkins/Westmont-Illinois-60559/Al-Hopkins-yougotfundingcom-Corporate-Equity-LLC-Corporate-Equity-Total-Scam-Artist-BE-1082995. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 7Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

PUBLIC LEGAL NOTICE TO: MIKE CARAGA(aka) MOAEYAD G. AHMAD(aka) Esmeralda S. Ahmad, and CHARLIE Z. ZAYID(aka) Khalil Z, Zayid(aka) Faiza F. Zayid

AUTHOR: Public Legal Notice: - ()

 Public Legal Notice: Vista Financial Bancorp, Inc (dba) Peoples Home Equity, Inc.(Attention Joseph Messina) 5205 Maryland Way Suite 100 Brentwood TN. 37027, Mike Caraga(aka) Moaeyad G. Ahmad Esmeralda S. Ahmad 12872 S. Parkside Dr. Palos Park, Illinois 60464, 5033 N Kennison Ave. Chicago Illinois 60630 , Charlie Z. Zayid (aka)Khalil Z. Zayid (aka) Faiza F. Zayid 7716 Greenway Blvd. unit 3A Tinley Park Illinois 60487. 7025 Heritage Circle apt 3A Orland Park Illinois 60462 "Defamation" is a catch-all term for any statement that hurts someone's reputation. Written defamation is called "libel," and spoken defamation is called "slander." Defamation is not a crime, but it is a "tort" (a civil wrong, rather than a criminal wrong). A person who has been defamed can sue the person who did the defaming. (For in-depth information on defamation claims, check out Nolo's Defamation, Libel & Slander section.) Defamation law tries to balance competing interests: On the one hand, people should not ruin others' lives by telling lies about them; but on the other hand, people should be able to speak freely without fear of litigation over every insult, disagreement, or mistake. Political and social disagreement is important in a free society, and we obviously don't all share the same opinions or beliefs. For instance, political opponents often reach opposite conclusions from the same facts, and editorial cartoonists often exaggerate facts to make their point. What the victim must prove to establish that defamation occurred The law of defamation varies from state to state, but there are some generally accepted rules. If you believe you are have been "defamed," to prove it you usually have to show there's been a statement that is all of the following: published false injurious unprivileged Let's look at each of these elements in detail. 1. First, the "statement" can be spoken, written, pictured, or even gestured. Because written statements last longer than spoken statements, most courts, juries, and insurance companies consider libel more harmful than slander. 2. "Published" means that a third party heard or saw the statement -- that is, someone other than the person who made the statement or the person the statement was about. "Published" doesn't necessarily mean that the statement was printed in a book -- it just needs to have been made public through television, radio, speeches, gossip, or even loud conversation. Of course, it could also have been written in magazines, books, newspapers, leaflets, or on picket signs. 3. A defamatory statement must be false -- otherwise it's not considered damaging. Even terribly mean or disparaging things are not defamatory if the shoe fits. Most opinions don't count as defamation because they can't be proved to be objectively false. For instance, when a reviewer says, "That was the worst book I've read all year," she's not defaming the author, because the statement can't be proven to be false. 4. The statement must be "injurious." Since the whole point of defamation law is to take care of injuries to reputation, those suing for defamation must show how their reputations were hurt by the false statement -- for example, the person lost work; was shunned by neighbors, friends, or family members; or was harassed by the press. Someone who already had a terrible reputation most likely won't collect much in a defamation suit. 5. Finally, to qualify as a defamatory statement, the offending statement must be "unprivileged." Under some circumstances, you cannot sue someone for defamation even if they make a statement that can be proved false. For example, witnesses who testify falsely in court or at a deposition can't be sued. (Although witnesses who testify to something they know is false could theoretically be prosecuted for perjury.) Lawmakers have decided that in these and other situations, which are considered "privileged," free speech is so important that the speakers should not be constrained by worries that they will be sued for defamation. Lawmakers themslevPlease be advised these individuals mentioned above are the true perpetrators of these slanderous, defaming statements that have not and can not be proven because the incident did not occur. Corporate Equity , prides itself in keeping confidential its current and future clients detailed business dealings, so there for to protect our clients to the fullest we can not release proof of these statements, however Corporate Equity has hired legal council to file defamation claims against the for mentioned parties above. There (iP) addresses has been researched and we have identified the individuals whom are the perpetrators of this slanderous defaming report.

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#2 UPDATE Employee

LEGAL NOTICE TO: VISTA FINANCIAL BANCORP INC, (DBA) PEOPLES HOME EQUITY OF ORLAND PARK ILLINOIS MOAEYAD G AHMAD(AKA) MIKE CARAGA (AKA) ESMERALDA SARA AHMAD AND KHALIL Z ZAYID AKA FAIZA F. ZAYID

AUTHOR: *UPDATE Legal Public Notice: Corporate Equity Corporate Attorney - ()

LEGAL NOTICE TO: VISTA FINANCIAL BANCORP INC, (DBA) PEOPLES HOME EQUITY OF ORLAND PARK ILLINOIS, (ATTENTION JOSEPH MESSINA) MOAEYAD G AHMAD(AKA) MIKE CARAGA (AKA) ESMERALDA SARA AHMAD AND KHALIL Z ZAYID AKA FAIZA F. ZAYID, AND RONALD W. HERTENSTEIN (AKA) RON Defamation Any intentional false communication, either written or spoken, that harms a person's reputation; decreases the respect, regard, or confidence in which a person is held; or induces disparaging, hostile, or disagreeable opinions or feelings against a person. Defamation may be a criminal or civil charge. It encompasses both written statements, known as libel, and spoken statements, called slander.

The probability that a plaintiff will recover damages in a defamation suit depends largely on whether the plaintiff is a public or private figure in the eyes of the law. The public figure law of defamation was first delineated in new york times v. sullivan, 376 U.S. 254, 84 S. Ct. 710, 11 L. Ed. 2d 686 (1964). In Sullivan, the plaintiff, a police official, claimed that false allegations about him appeared in the New York Times, and sued the newspaper for libel. The Supreme Court balanced the plaintiff's interest in preserving his reputation against the public's interest in freedom of expression in the area of political debate.

It held that a public official alleging libel must prove actual malice in order to recover damages. The Court declared that the First Amendment protects open and robust debate on public issues even when such debate includes "vehement, caustic, unpleasantly sharp attacks on government and public officials." A public official or other plaintiff who has voluntarily assumed a position in the public eye must prove that defamatory statements were made with knowledge that they were false or with reckless disregard of whether they were false. Where the plaintiff in a defamation action is a private citizen who is not in the public eye, the law extends a lesser degree of constitutional protection to defamatory statements.

Public figures voluntarily place themselves in a position that invites close scrutiny, whereas private citizens who have not entered public life do not relinquish their interest in protecting their reputation. In addition, public figures have greater access to the means to publicly counteract false statements about them. For these reasons, a private citizen's reputation and privacy interests tend to outweigh free speech considerations and deserve greater protection from the courts. (See Gertz v. Robert Welch, Inc., 418 U.S. 323, 94 S. Ct. 2997, 41 L. Ed. 2d 789 [1974]). This notice is the only public notification that will be rendered for public view, it is an attempt to preclude the aforementioned defendants and there associates from willfully writing or verbally stating mis leading facts.

you are well aware that your statements contained herein are misleading ,slanderous and defaming and is causing great harm both economically and emotionally to employees of Corporate Equity, Because of these facts causing great reputational harm to Corporate Equity you have 24 hours to remove all slanderous defaming and unproven propaganda from public view and this public domain website or you will subject to both civil and possible criminal charges, the individual perpetrators have all but admitted that they intend bodily harm one if not all of Corporate Equity"s Employees, (QUOTE) I AM BURYING THIS GUY "TRUST ME" Save it buddy, give it a rest. You're done! You're my #1 priority right now...I'll dedicate everything I have (time, money, etc.) to making your demise.

Charlie Zayid 708-935-3474 cell You can't close a deal if youre worthless homeless life depended on it. I know everything about u. Everything! You showed me ur ass monkey, now I'm gonna fuck it. You hear me! Sent from my HTC on the Now Network from Sprint! I'd love to knock u senseless before you go to jail. Like I told u, you got one way out. Sent from my HTC on the Now Network from Sprint! ----- Reply message ----- From: qharvey@yougotfunding.com Date: Fri, Nov 1, 2013 7:16 pm Subject: FAKE LIC NUMBER ON YOUR BUSINESS CARD ???? To: <CHARLIE@vistafb.com> Please note because of the threats of bodily harm these individuals have been referred to local and federal law enforcement , please see there (ip) address Information listed below.

(1) Vista Financial Bancorp Inc.(dba)Peoples Home Equity.Inc (Attention Joseph Messina) 5205 Maryland Way. Suite 100 Brent Wood TN 37027 ( Attention Rebecca Gonzalez, Lic, Department) Illinois Mortgage Lic, Number MB6760717 (2)Charlie Zayid(aka) Khalil Z.Zayid (aka) Faiza F. Zayid, 7716 Greenway Blvd. unit 3 Tinley Park Illinois 60487, 7025 Heritage Cir, Apt. 3A Orland Park Illinois 60462 (3) Mike Caraga(aka) Moaeyad G. Ahmad (aka) Esmeralda S. Ahmad 12872 Parkside Dr. Palos Park Illinois 60464 5033 N. Kennison Ave. Chicago Illinois 60630 NMLS# 357852 INVALID NAME OR NMLS NUMBER. ILLINOIS MORTAGE LIC, NUMBER 049103335 (EXPIRED BUT STILL IN USE AT THIS OFFICE LISTED BELOW16624 W 159th Street Suite 601 LOCKPORT, IL 60441, right off of I-355 on 159th Street Al,

Please find attached the Printout and images of the monies that Saleh Abu Laila has paid to the $50K deposit. He has a copy of a $10K Chase cashiers check from 09/22/2011, proof of $10k check from his Chase March-April Statement on 04/03 Check # 1213, proof of a $10k check from his Chase May 1st - May 31st Statement on 05/31 Check # 1152, proof of $10k check from his Chase March 1 - March 29 Statement on 03/04 Check # 1165. This totals $40K.

Saleh is still searching to the best of his ability for all his other statements, because he no longer banks with Chase and has not done so for over 5 or 6 months. This is very difficult for him to gather. He has his Business Account (as you can see attached) with Bank of America account end #9207. Saleh informed me that once we are Clear-To-Close, he will have no problem at all securing a Cashier's check for the approximately $250,000 that he will need to close he pointed out, this is off the record please. Thanks , please advise! Charlie Zayid 708-935-3474 cell 708-226-7503 office 708-226-7503 fax 9501 W 144th Place Suite 300 Orland Park, IL Al, We would like to have the meeting Monday at 1:00pm at this location, 16624 W 159th Street Suite 601 LOCKPORT, IL 60441, right off of I-355 on 159th Street. Can u please confirm? Charlie Zayid 708-935-3474 cell

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#3 General Comment

Al Hopkins/Harvey or whatever? Corporate Equity LLC???

AUTHOR: LET'S BUST HIM & SEND HIM TO JAIL - ()

 Alot of this info below is old & inaccurate, but he has to do this, because he needs to be somewhat of a chameleon in order to keep extracting money!  PLEASE NOTE:  He does not look like the guy in the picture.  He looks as if his face was aged due to Meth Use, and he has Real Bad Acne on the Back of his Head!!!

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AL HOPKINS's Page

Profile Information

Title (e.g. Vice President)
PRESIDENT
Company
FORTUNE 500 FUNDING
Work (Street) Address (you may also include your email address if you wish)
815 N LARKIN AVE SUITE 101 JOLIET IL 60435
Office Phone Number
630 848 9488 EXT 101
Mobile Phone Number
2192906885
Profession / Industry Sector
Asset Management, Corporate Real Estate / Tenant, Development, Education, Investment / Ownership, REIT / Fund / Private Equity
Metropolitan Area (e.g. Los Angeles)
CHICAGO
What I have to offer is... (be specific, this is important)
A CLEAR PRECISE UNDERWRITTING ON ANY COMMERCIAL REALTY DEAL / DIRECT FUNDING
24 HR UNDERWRITTING
What I am looking for is... (be specific, this is important)
DISTRESSED CORP ASSESTS
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#4 General Comment

Corporate Equity LLC -- BEWARE OF THE GENTLEMAN BELOW!

AUTHOR: LET'S BUST HIM & SEND HIM TO JAIL - ()

He goes by Al Harvey, Alquan Harvey, Quoene Harvey, Al Hopkins, "Corporate Equity LLC"

AUTHOR: LET'S BUST HIM & SEND HIM TO JAIL - ()

POSTED: Thursday, October 31, 2013

CORPORATE EQUITY LLC, AL HARVEY, ALQUAN HARVEY, QUOENE HARVEY, YOU GOT FUNDING.COM, QHARVEY@YOUGOTFUNDING.COM ,

***He is a Black Gentleman, he dresses nice, wears suits, uses a Laptop Computer (but it never works), uses the terms "My Credit Manager" when referring to do your Commercial Loans, Talks Fast, Swears Alot, Bad Mouths Brokers, Smells Bad, Answers his Phone "Corporate This Is Al", His Eyes are Jaundice & Sometimes Blood Shot.  He needs to return all $$$ that he has extracted and I might not pursue him to the extreme fullest.  He will always act as if he is busy.  Likes to say he makes $4,000 per hour.  He likes to brag that he signs up all kinds of people/brokers and that they make $60,000 together.  His math is always wrong, his spelling is always wrong, he has first grade grammar but tries to use big words.  I'm burying this guy!  Trust me!

Phone number for the shady fast talking Character:

310-402-8030 EXT 101,

***Please note the email addresses that they use.  He will also send you emails from gmail accounts, aol accounts, etc... (very unproffessional, but its all for a reason)

Address to the Company that scams money:
 
CORPORATE EQUITY LLC
710 EAST OGDEN
Naperville, IL 60560

LETS PUT THIS GUY IN JAIL!  HE RIPPED OFF NUMEROUS CLIENTS OF MINE AS WELL.  EVERYTHUNG ABOVE IS THE CONTACT INFO IF YOU ARE LOOKING FOR HIM.  HE IS IN THAT OFFICE ADDRESS AS WELL.  I KNOW WHERE HE LIVES & I KNOW WHAT HE DRIVES AND I HAVE HIS PLATES.  THIS SCAM I BELIEVE EXTENDS DEEPER. WE NEED TO ACT FAST!  HIS ONLY WAY OUT OF PRISON IS TO RETURN THE FUNDS ASAP. 

OTHER ADDRESSES:

  • 12712 GRANDE PINES BLVD PLAINFIELD, IL 60585
  • 1166 GREENSFIELD DR NAPERVILLE, IL 60563
  • AUDI A7 LICENSE PLATES : P41 5437

(HE LIKES TO PARK FAR AWAY, THATS WHY SOME OF YOU MAY HAVE NOT BEEN ABLE TO GET THIS....HE WILL EVEN PARK SEVERAL BUILDINGS OR BUSINESSES AWAY AS WELL)

HE LIKES TO DRESS SHARP & BRAG ABOUT MONEY BUT HE SMELLS LIKE HE HASNT SHOWERED IN 10 YEARS

I WAS ON TO HIM RIGHT AWAY, WISH MY CLIENTS WOULD HAVE LISTENED.

MY INFO POSTED IS ACCURATE (PLEASE INVESTIGATE)

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#5 General Comment

Al Harvey, Alquan Harvey, Quoene Harvey, Al Hopkins, "Corpoaret Equity LLC"

AUTHOR: LET'S BUST HIM & SEND HIM TO JAIL - ()

 CORPORATE EQUITY LLC, AL HARVEY, ALQUAN HARVEY, QUOENE HARVEY, YOU GOT FUNDING.COM, QHARVEY@YOUGOTFUNDING.COM , 310-402-8030 EXT 101,

CORPORATE EQUITY LLC
710 EAST OGDEN
Naperville, IL 60560

 

LETS PUT THIS GUY IN JAIL!  HE RIPPED OFF NUMEROUS CLIENTS OF MINE AS WELL.  EVERYTHUNG ABOVE IS THE CONTACT INFO IF YOU ARE LOOKING FOR HIM.  HE IS IN THAT OFFICE ADDRESS AS WELL.  I KNOW WHERE HE LIVES & I KNOW WHAT HE DRIVES AND I HAVE HIS PLATES.  THIS SCAM I BELIEVE EXTENDS DEEPER. WE NEED TO ACT FAST!  HIS ONLY WAY OUT OF PRISON IS TO RETURN THE FUNDS ASAP. 

OTHER ADDRESSES:

12712 GRANDE PINES BLVD PLAINFIELD, IL 60585

1166 GREENSFIELD DR NAPERVILLE, IL 60563

AUDI A7 LICENSE PLATES : P41 5437

(HE LIKES TO PARK FAR AWAY, THATS WHY SOME OF YOU MAY HAVE NOT BEEN ABLE TO GET THIS....HE WILL EVEN PARK SEVERAL BUILDING OR BUSINESSES AWAY AS WELL)

HE LIKES TO DRESS SHARP & BRAG ABOUT MONEY BUT HE SMELLS LIKE HE HASNT SHOWERED IN 10 YEARS

I WAS ON TO HIM RIGHT AWAY, WISH MY CLIENTS WOULD HAVE LISTENED.

MY INFO POSTED IS ACCURATE (PLEASE INVESTIGATE)

 

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#6 UPDATE Employee

RICKY MAESTRELLI , REALTOR, LOAN OFFICER

AUTHOR: DONT TRUST A REALTOR NAME RICKY MAESTRELLI - ()

Ricky Maestrelli please be advised, all of your claims are false as a realtor you should be MORE HONEST ABOUT YOUR CLIENTS BUSINESS, it is you who has put your client in jeopardy by ADMITING THAT YOUR CLIENT DOES NOT REPORT ALL OF THERE INCOME, AS A CONDUIT LENDER AND UNDER THE PATRIOT ACT WE MUST REPORT YOUR CLIENT TO THE PROPER AUTHORITIES, UNLIKE YOUR BOGUS CLAIMS THAT YOU CAN NOT PROVE, WE AT CORPORATE EQUITY CAN PROVE THAT YOUR CLIENT HAS CHEATED THE IRS , thanks to your ignorant rants we now have proof that your client cheated  on therE tax returns and also lied on there credit application,

WHAT TYPE OF REALTOR ARE YOU TO EXPOSE YOUR CLIENTS. YOU ARE INDEED A PIECE OF WORK . REALTORS LIKE YOU WHO ARE LOOKING FOR A LENDER WHO WILL NOT CHECK BEHIND EVERY STONE IS WHAT WE CALL A SCAMMER , I PROMISE YOU, YOU WILL REGRET YOUR FALSE CLAIMS. YOU CLAIM THAT YOUR CLIENT GOT A LOAN , YOUR CLIENT DENIES THAT SHE HAS A LOAN

 YOU DO NO THAT IF YOU SUBMIT A LOAN TO ANY LENDER KNOWING WHAT YOU HAVE  ADMITTED, THAT YOUR CLIENT ( KEEPS MOST OF HER EARNINGS OF THE BOOKS) (QUOTE)  THEN YOU ARE PARTICPATING IN FRAUD SO GO AHEAD CLOSE THAT LOAN, WE HAVE ALL YOUR INFO AND THE INFO ON  YOUR CLIENT,   

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#7 Author of original report

AL HOPKINS - SCAM ARTIST

AUTHOR: RealEstateBroker1 - ()

Below is the link for a report written by another person who was scammed by Al Hopkins. Different business name(s), same scam. Don't trust a word this guy says.

 

Al, if you spent half as much time doing something legitimate with your life as you do trying to scam people out of their hard earned money, you might actually be succesful. Food for thought.

 

Mr. Al Hopkins and Corporate Funding LLC of Delaware, Chicago, Arizona and Boston . Also known as corpfunding.com, Corporate 5 Funding, F5F, Fortune 500 Funding LLC, and variations thereupon They scammed $9500 from me and did not deliver anything and are claiming that they have returned my money but are not providing any proof. Joliet, Illinois

http://www.ripoffreport.com/r/Mr-Al-Hopkins-and-Corporate-Funding-LLC-of-Delaware-Chicago-Arizona-and-Boston-/Joliet-Illinois-60435/Mr-Al-Hopkins-and-Corporate-Funding-LLC-of-Delaware-Chicago-Arizona-and-Boston-Also-k-942667

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#8 UPDATE Employee ..inside information

TRUTH BE TOLD (JUST LISTEN)

AUTHOR: TRUTH BE TOLD LISTEN , PEOPLE WILL TELL YOU WHAT THEY ARE DOING - ()

Please read the realtors complaint WAY TO GO, YOU JUST ADMITTED WHAT OUR UNDERWRITTERS SUSPECTED THAT YOUR CLIENT FALSIFIED THERE TAX RETURNS. TO BE CONTINUED: EVER HEARD OF IRS

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