• Report: #1061239

Complaint Review: Roger Fernandez

  • Submitted: Sat, June 22, 2013
  • Updated: Sat, June 22, 2013

  • Reported By: Eric — Montreal Quebec
Roger Fernandez
6505 Hadley Montreal Montreal, Quebec Canada

Roger Fernandez The real story of my loan with Roger Fernandez Montreal Quebec

*Author of original report: Update!

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 Here are some questions related to a loan signed between myself and a private lender named Roger Fernandez on november 5th, 2010, in presence of notary Me Raphael Salama.  This is a 30 000$ loan at a 24% interest rate.

 

WITHOUT PREJUDICE.  Could it be possible that the associates of Roger Fernandez have obtained a 30 000$ loan at an annual interest rate of 24% on behalf of a grocery worker who used to earn 25 000$ a year and that these same associates are still trying to get 36 000$ out of him through court procedures filed on november 1st 2012  ( Montreal Courthouse file number 500-22-197318-127)?  Montreal Quebec SPVM police complaint number 11-120105-012

 

WITHOUT PREJUDICE.  This story happened to me and I hope to warn the public about what I consider as real estate name laundering fraud.  Hopefully, my actions will help prevent others from making the same mistake I have made by avoiding these so-called ''private lenders'' whose business practices can be more questionable. 

 

More updates and questions will come soon!


This report was posted on Ripoff Report on 06/22/2013 10:32 AM and is a permanent record located here: http://www.ripoffreport.com/r/Roger-Fernandez/Montreal-Quebec/Roger-Fernandez-The-real-story-of-my-loan-with-Roger-Fernandez-Montreal-Quebec-1061239. 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:
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Updates & Rebuttals

#1 Author of original report

Update!

AUTHOR: Eric - ()

 WITHOUT PREJUDICE.  I have some questions relating to this case.  How is it possible for a bank mortgage loan manager named Enza Manello at TD Bank's R.D.P. branch to proceed with a 293 000$ loan while my only true earnings in april 2009 are 25 000$ a year?

 

WITHOUT PREJUDICE.  How is it possible for a TD Bank account manager at the 433 Chabanel branch named Jean-Charles Colin to deposit a check written under my name in the business account of a company named Gestion Emeth?  We all know that this is very unusual for a bank to go on with such a transaction.

 

WITHOUT PREJUDICE.  How is it possible for Roger Fernandez to lend 30 000$ to a guy earning 30 000$ a year and still owing 287 000$ on a first mortgage loan while the house is deeply damaged by at least 100 000$?

 

WITHOUT PREJUDICE.  How is it possible for Roger Fernandez to make the negotiations for the loan with an unregistered loan shark and to accept to put the loan under my name?  Fenandez once told me that he thought at this moment that the loan was for Isaac Barchichat.

 

WITHOUT PREJUDICE.  The OACIQ has investigated the present case and is suing the business associates of Roger Fernandez:   -Laurent Levy ( 500-61-360270-137)

                   - Groupe financier T.L. ( 500-61-360271-135)

                   - Michael Barchichat ( 500-61-360269-139)

                   - Gestion Multi-Experts (500-61-360268-131)

                   - Jean-Marc Barchichat (500-61-360267-133)

                   - M.G.S. Entreprises (500-61-360272-133).

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