Complaint Review: GNB ROYAL FINANCE, INC - Orlando Florida
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- Author Confirmed
- GNB ROYAL FINANCE, INC 4211 So. Rio Grande Ave Orlando, Florida United States of America
- Phone: 888 412 2854
- Web: www.gnbroyalfinance.net
- Category: Mortgage Companies
GNB ROYAL FINANCE, INC Equity Holding Group Private Lending Mortgage Company Orlando, Florida
*Author of original report: NEW WEBSITE FOR GNB ROYAL FINANCE
*Author of original report: GNB ROYAL FINANCE DBA's & REPRESENTATIVES
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GNB Royal Finance was contacted through my mortgage broker, Marin Mortgage Broker in California in an attempt to secure private loan for property purchased in Myrtle Beach, SC. As part of the agreement, I was to fund an Escrow Account, identified as Equity Holding Group, Austin, Tx in the amount of $75,500.00. This was done under the direction of Marin Mortgage Brokers, Ron Kell. After the monies were deposited in good faith into this Escrow Account, Abraham Brown III, an officer with GNB Royal Finance had the monies wired into his private account!
The account had been compromised and every attempt has been made to recover the fund to no avail! FBI and local police in Orlando notified!
This report was posted on Ripoff Report on 10/04/2010 11:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gnb-royal-finance-inc/orlando-florida-32839/gnb-royal-finance-inc-equity-holding-group-private-lending-mortgage-company-orlando-flor-647425. 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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#2 Author of original report
NEW WEBSITE FOR GNB ROYAL FINANCE
AUTHOR: DavidSholem - (USA)
SUBMITTED: Friday, October 15, 2010
GNB ROYAL FINANCE IS NOW UTILIZING A RE-VAMPED WEBSITE:
http://www.gnbroyalfinance.us/index.php
THIS COMPANY IS UNDER INVESTIGATION BY FEDERAL AUTHORITIES FOR FRAUD!!!
NEW ADDRESS LISTED IS:
37 N Orange Ave Suite 500
Orlando, Florida 32801
#1 Author of original report
GNB ROYAL FINANCE DBA's & REPRESENTATIVES
AUTHOR: DavidSholem - (USA)
SUBMITTED: Wednesday, October 06, 2010
GNB trades under the following Veils:
NBI INVESTMENTS ESCROW, LLC - 37 N. ORANGE AVE., SUITE 500?ORLANDO FL 32801
CORPORATION SERVICE COMPANY?1201 HAYS ST.?TALLAHASSEE FL 32301 US
4211 S RIO GRANDE AVE ?ORLANDO FL 32839
BROWN, PRISCILLA? 4211 S RIO GRANDE AVE?ORLANDO FL 32839
OCAMPO, PERLITA ?3901 WOODGLADE COVE?WINTER PARK FL 32792
JACKSON, ROSE? 2674 SILVER HILLS DR #3?ORLANDO FL 32818
GARNER, GREGORY ?4700 MILLENIA BLVD?ORLANDO FL 32839 US
DAVIS, MINNIE? 4700 MILLENIA BLVD?ORLANDO FL 32839
RICHARDSON, MARCIA ?4700 MILLENIA BLVD.?ORLANDO FL 32839
SMITH, SHONTEIA A? 8129G ANISE GROVE LN?ORLANDO FL 32818 US
SMITH, JERMAINE? 5773 GATLIN UNIT 616?ORLANDO FL 32822
MOTA, RISAURA`?5773 GATLIN UNIT 616?ORLANDO FL 32822 
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