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  • Report: #485606

Complaint Review: International Lending Group

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  • Submitted: Wed, August 26, 2009
  • Updated: Thu, August 30, 2012

  • Reported By: RA Bailey — Fort Worth Texas USA
International Lending Group
www.intl-group.com Internet United States of America

International Lending Group RJ Joksch, aka Ralph "RJ" Joksch, Bill Taugher, Bob Taugher, FindFunds@netscape.com, Fraud, Conspiracy, Criminal Behavior, Aiding and abetting a known Felon. Fort Worth, Texas

*General Comment: I know these crooks first hand! At least one of them, and his just as equally dishonest spouse!

*General Comment: Its all true

*Consumer Comment: So where is the proof?

* : Completely Agree with you Mr. Bailey

* : FINAL RESPONSE FROM ILG

* : ILG RESPONSE

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International Lending Group is a complete sham.  They are NOT lenders nor do they have lenders.  Other than Remington Financial (and you all know how good Remington is).  RJ Joksch the head of International does nothing but split fees with companies that have ZERO intention of funding your loan.  It is nothing but a Fee scam.  They will never get your loan done.  Our company was taken to the tune of over $110,000.00 by International and their Frauding, Conspiracy friends.   Since then?  In working with the Department of Justice I have learned that International Lending Group has Aiding and abetted and facilitated a known felon by the name of Harvey Kornbluth (who goes by the company of American International Enterprises of South Florida) to con people out of over $2,400,000.00.  This was done over 21 various companies where the head of International, a MR. Ralph "RJ" Joksch continued throughout the fraud to allow Mr. Kornbluth ample time to cover his tracks and make off with a substantial portion of the $2.4 Million.   RJ did this by constantly pushing back the closing dates, making up excuses about his personal health, and threatening to cancel the loan if we did not behave. 


In our own Civil RICO case we are building against International Lending and RJ we have learned thought investigation both privately and using the FBI that there are multiple other cases where International Lending Group and RJ Joksch have since 2005 conned a total of $3.2 Million off various companies.  Some are only $5000.00 and some go into the hundreds of thousands.  RJ and International get a cut of each and every retainer and due diligence fee they collect.  Charges will surely be filed.


In working with the FBI/DOJ we have also learned that RJ and International Lending Group has been working on a fictitious "Bond" loan program with the AFLCIO.  They will attempt to get you to work with a gentleman by the name of Patrick Murphy.  We have learned that Mr. Murphy will attempt to get you to send in retainments of up to $1,000,000 to his firm Capital Resources Financial.  As of this time the AFLCIO will not confirm the existence of a relationship with Mr. Murphy.  So if I were you?  And it was my money?   I simply would not do it.


If anyone has additional information about International Lending Group, RJ Joksch, Bob or Bill Taugher, Sue, Patrick Murphy I urge you to contact the FBI and Department of Justice.  Or simply contact myself.


This report was posted on Ripoff Report on 08/26/2009 12:33 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Lending-Group/internet/International-Lending-Group-RJ-Joksch-aka-Ralph-RJ-Joksch-Bill-Taugher-Bob-Taugher-F-485606. 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:
0Author 6Consumer 0Employee/Owner
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#1 General Comment

I know these crooks first hand! At least one of them, and his just as equally dishonest spouse!

AUTHOR: Sword of the Spirit - (United States of America)

Robert Taugher and his wife Michelle Kumer-Taugher put a security deposit down on a home I had on the market to rent, back in March of 2011.  They gave us the deposit funds as well as the first few month's rent and then.... not another dime, until I hired a lawyer to evict them. At the first sign that we were not going to receive any other rental installments, they started feeding us a line of bull about the check is in the mail... their co-worker in AZ was on trial and all the company's funds were frozen, etc. (the same bull, come to find out, that they'd fed their previous landlord). $18,000 dollars and TONS of white trash clean up in order to make the home livable again, Bob and Shelly were finally evicted!  This squatter used the same cell phone, with a Wisconsin exchange, to operate his ILG company from INSIDE MY HOUSE!  Once the legal proceedings to have them removed started, Bob Taugher tried to stay his execution and actually had certified checks sent to me, from... you guessed it... RJ in Phoenix!  I still have the Fed Ex envelopes with RJ's P.O. Box and phone number on them.  I have called the FBI in Milwaukee and Phoenix, as well as the Better Business Bureau and the US Postal system.  Sooner or later, enough people are going to have all the T's crossed and the I's dotted and justice will prevail.  In the meantime is disheartening to me to see that these criminals have yet to be prosecuted for their fraudulent acts, and continue to lie, cheat and steal their way through life.   Bobbie, if you are still following this post, I'm still following you, too.
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#2 General Comment

Its all true

AUTHOR: Meathead - (United States of America)

 I am fresh off of a deal that has cost a company tens of thousands of dollars. ILG produced bogus docs to show their progress and when time came to close they were a great big puff of smoke. from LOI's that looked like they were written by a 3rd grader to bogus bank guarantees.

these guys played us real good. we lost a significant amount of credibility by bringing these guys to the table. I am sorry I ever heard of these guys.

.the DD period went well. RJ actually showed up..but kept providing excuses as to why the deal was stalled. ultimately waiting on more DD fees to be paid to them.

we pulled the plug when, as a stipulation of receiving the last of their DD fees, RJ produced a bogus bank guarantee that could not be verified. matter of fact. the so called banking entity listed on the guarantee was contacted and they were shown the doc and said that their BG's look nothing like what was shown to them.

BTW...their LOI was labeled with items to the effect that if they were not able to fund that no postings like this were to be made against them. muddying their 'reputation'. well unfortunately, we were hoping none of these accusations were true.

looking up the registered address of ILG( International Lending Group) it points to a friggin condo in the Phoenix area..BTW. we were introduced to ILG through an idividual named Ray Dellovo of guess who? ILN (International Lending Network) . Hmmm..sound familiar?

as a way of covering his  behind. Ray keeps sending text messages to one of my guys keeping the deal 'alive' although the principal has cut ties with RJ a month ago. so when it comes to litigation it was us who nixed the deal not them. they kept working and were shocked that we pulled the plug! I see it coming.

It's obvious these guys work together. splitting fees just like the original poster said. These MF's need to be in jail. and hey . RJ or Ray. if I ever see you on the street I will bust your effen nose!
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#3 Consumer Comment

So where is the proof?

AUTHOR: The Integral Liberator - (United States of America)



   This desponder seems to have some good storyline about this group being a scam and that over $110,000 has been jacked from their company.

Where is the proof of payments made to this group, also where are the other proofs of such claims that you actually have a Rico case pending, copies of written reports to the FBi etc.

And the second desponder...

Where is the written proof that you promised to supply to this webpage.
This was promised to the public back in 2009 and there still is no update since then.

If this group is indeed a scam , fraud or otherwise then please provide the promised documentation that proves your claim. If it can be proven that we can bring them to proper justice.

If it cannot be proven then this complaint must be removed.

I am in no way affiliated or involved with any type of lenders or brokers whatsoever.
However I would liek to see the verifying proof of funds paid, payments made and any other type of proof
that substantiates your claims.

Thank you!
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#4

Completely Agree with you Mr. Bailey

AUTHOR: JPD2 - (USA)

Dear Mr. Bailey,

Thank you, thank you, thank you for bringing these gentlemen to the attention of the general public. Our company has seen 2 of our clients completely burned by these gentlemen.  They took ten of thousands of dollars for "Due Diligence fees" and nothing ever became of the loans.  All that we heard was one excuse after the other.  They say they used all the funds for Due Diligence reports but of course they were never able to produce these reports when questioned.  The only things which were produced were loads of excuses.

FYI- We will also be reporting these gentlemen to the FBI and the Department of Justice.  I would not worry about their legal threats because they know that they do not have a leg to stand on.  We will introducing our proof of their misdeeds to the above mentioned authorities.  It is time for swindlers like these to be stopped.  



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#5

FINAL RESPONSE FROM ILG

AUTHOR: Robert Taugher - (USA)

 The comments by "Mr. Bailey" are filled with baseless lies and libelous accusations that will be dealt with severely by our attorney.


Robert Taugher
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#6

ILG RESPONSE

AUTHOR: Robert Taugher - (USA)

While it is greatly appreciated that the services of ILG are in demand and generate interest with you, it is unrealistic that this forum will serve to provide any resolution in this matter.

As I read your contribution, I am surprised to see many errors and omissions. The purpose of my responding to these is not to break up the party, but rather to provide a little truth amongst the rumors.

I will begin with a series of facts to compare to the anonymous statements that have been made:

1. We do not work with Remington Financial and havent in many years.

 

2. We have NEVER worked with or spoke with Harvey Kornbluth, as he was solidly downstream from us on a project years ago and fooled the company that brought him in. That problem was rectified by that company, not ILG

3. Mr. Murphy is in fact the President Emeritus of the largest and oldest union pension fund in the United States and second largest in the World, which can be easily verified. With regard to the fictious bond program, this bond program isnt anything new, it has been available for 20 years, please check with your States Dept. of Commerce for more information on IRBs.

 

4. When a deal closes on account of an introduction we induced, you are likely not going to read about it here anymore than you would read about in the tabloids.

 

5. While you say we are not real lenders, we invest our own funds in quality projects as well as using conduit funds.

While you are known to us even though you are speaking from behind a curtain, others that read this nonsense are not known to us. Hence, as we are a private company we cannot disclose elements of our business operations in a public forum. We understand that contributing in an anonymous capacity may make you feel more comfortable, but to those of you to whom this applies to, know that if you abuse the privilege you will still be held accountable for what you say. Your actual identities are still accessible even though you may be using an alias.

It is not reasonable or fair to imply that our company is not legal and on the up and up.

We understand the frustrations of most brokers and some clients and we know that it is human nature to lash out when dissatisfied and especially when speaking anonymously.

 

As my company has nothing to hide except the elements of existing and past investor/client relationships, we have an exceptionally consequential viewpoint on this matter. We cannot condone slander in any shape or form and we will act aggressively to undermine any actions from brokers and/or clients in this respect. This forum offers no protection for slander-driven contributors.

It is a natural consequence of the industry we work in that our clients end up being either very happy or very unhappy with the results they achieve. Every client, though, receives exactly the service we offer and which they enter into with open eyes. If they (the client) do not agree, then we are available to address that client directly.

Thank you for your attention,

 

Robert Taugher

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