- Report: #981050
Report - Rebuttal - Arbitrate
Complaint Review: Northeast Global
Northeast Global293 Tresser Boulevard, 5th Floor, Suite 6A Stamford, Connecticut United States of America
Northeast Global Took Me for $9,500 Stamford, Connecticut
*REBUTTAL Owner of company: Florida Response
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firstname.lastname@example.org, Office Number: 1-800-355-0970, Cell#: (203) 360-7350. His "bogus" address
(listed on his website) is: 293 Tresser Boulevard, 5th Floor, Suite 6A, Stamford, CT 06901.
I am a real estate investor and my partners and I chose to utilize his lending services to acquire a 192 unit apartment complex in Kissimmee, FL for $12,000,000. He gave us a loan approval for $9,300,000 and informed us that his fee would be two-fold: 1)
$5,000.00 for a site inspection and 2) $4,500 if property was approved in site inspection. We paid him $5,000.00. He flew to the property, "approved" the deal and requested the additional $4,500 to have his attorney move forward to prepare closing docs. [continued below]....
Credit to: Northeast Inc
Receiving Bank: Bank
National Association 100 N Tryon
St Charlotte, NC
Loan Name: Outrigger Village Apartments/Ronald Jones, 1701 Mabbette St., Kissimmee, FL 34741
Two brokers that are in on the scam as well are: 1) Clare Morse, cell phone: 801-809-5868, email: email@example.com, Company: The Remington Group, LLC, Address: 3809 S WEST TEMPLE STE 1D Salt Lake City, UT 84115, 2) Mickey Velasquez, Company; The Remington Group, LLC, cell phone: (801) 671-1755, office # 801-282-1600, email: firstname.lastname@example.org
This report was posted on Ripoff Report on 12/12/2012 12:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/Northeast-Global/Stamford-Connecticut-06901/Northeast-Global-Took-Me-for-9500-Stamford-Connecticut-981050. 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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