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Report: #1153231

Complaint Review: Newcastle Commercial Lending - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Jayson1 — New York New York
  • Author Not Confirmed What's this?
  • Why?
  • Newcastle Commercial Lending Nationwide USA

Newcastle Commercial Lending , Charles Thompson and Commercial Capital Verifications Newcastle Commercial Lending is a fake lender and out to steal your money in forms of appraisal fees Seattle, Washington Nationwide

*REBUTTAL Individual responds: Unfortunately...

*General Comment: Yes , They are rip off

*REBUTTAL Individual responds: Tantrum of a man who has been caught trying to commit fraud.

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My broker submitted my loan request to Newcastle Commercial Lending.  A week after we received a FULL APPROVAL. Which is unreal because lenders need to order appraisal usually before giving you an approval. Anyway they eanted us to send $5000 to Commercial Capital Verication in Georgia to do the appraisal. This lender claims they dont charge upfront fees, it's all a lie. They charge and steal you money in forms of appraisals fees.

All the pictured in the lender's websites are fake. The only person behind this operation is Charles Thompson. He operates both wesbsites. Just be aware. If a lender asks you to pay for appraisal fees and the appraiser or evaluation company is not from your statet or town then be very aware. Dont send them anythig and tel lthem you will pay them when they meet you at the property only and after th report is done.

These crooks are everywhere. Charles Thompson yo should be ashamed and in Jail!!!

Newcastle Commercial Lending in Seattle or wherever they are it's SCAM!

The number of the appraisal company he created is 678 658 0468. 

This report was posted on Ripoff Report on 06/09/2014 09:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/newcastle-commercial-lending/nationwide/newcastle-commercial-lending-charles-thompson-and-commercial-capital-verifications-newc-1153231. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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

#3 REBUTTAL Individual responds

Unfortunately...

AUTHOR: CharlieTheTuna - ()

POSTED: Wednesday, October 15, 2014

We have very little sway over a broker when it comes to what the charge a borrower.  Frankly I do think it's appropriate for them to charge for their time.  They work long hours on the file and many times just to have the borrower shop the good faith estimate right before close.  It's dispicable really.

I want to be as clear as I can, we didn't take any money from you.  Your broker didn't tell us he was doing so either.  It's frounded upon in the industry so most brokers don't say anything to us about it.

Either you or your broker wildly over estimated the properties value and this was discovered during an appraisal.  As far as we're concerned the system worked.  We protecteed an investor from a risky investment.  

Nothing done was impropety so far as I can see. If you would like to speak with me or one of the partners here about other options, you're more than welcome to do so.  

 

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#2 General Comment

Yes , They are rip off

AUTHOR: Meenu Chanana - ()

POSTED: Tuesday, September 23, 2014

Yes , This Charls Thompson from newcastle compney is fake . They ripped me off $6000 same way they told me My loan is approved and made me pay them $3500 for appraisal and $2500 retainer before that. Be very careful people from this charl thompson . I have all the letters and proof to prove this that he ripped me off . and i want to mention this seems like mattis group llc is part of it . because my lender here in california went through them Mr. Charls thompson god is watching and he will punish you .

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#1 REBUTTAL Individual responds

Tantrum of a man who has been caught trying to commit fraud.

AUTHOR: charles - ()

POSTED: Thursday, June 19, 2014

This is in response to Dennis Touche's assertion that we ripped him off.

What we're witnessing here is the tantrum of a man who has been caught trying to commit fraud. No matter what name he's using (“Micheal Bernhardt” AKA Dennis Touche, or Mr. Mustafa,) I've seen him before. This time he got pretty far into the process before we started pulling threads. What is so odd is how rude he was. I have seen my fair share of frauds in my day and they all are silky smooth. Not this guy.

 

His rudeness had gotten to the point that nobody but me would to talk to him. He would read an email and extrapolate every last drop of perceived implied promise out of it. Then when it didn't happen, he whine about how we weren't living up to our claims . As a matter of fact, he was very irritated about HOW LONG WE TOOK TO MAKE A DECISION. Nothing like he said in his complaint where he states our speed as being a redflag.

I have a ton of ammo I will hold back as I am sure he will reply to this rebuttal with tons of venom.

 

You at “Rip off Report” will have to decide if this is whole-cloth BS or not. We won't pay any service to better our presence on the web. We have over 1,500 funded loans. Let's count all the complaints against N.C.

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