Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1205945

Complaint Review: Just Stated Loans Jamie Liebenguth - Calabasas California

  • Submitted:
  • Updated:
  • Reported By: Ripped off — Las Vegas Nevada
  • Author Confirmed What's this?
  • Why?
  • Just Stated Loans Jamie Liebenguth 22287 Mulholland HWY suite 198 Calabasas, California USA

Just Stated Loans Jamie Liebenguth Equity Development Sends you to non-registers loan brokers scam Calabasas California

*Author of original report: Loan done

*REBUTTAL Owner of company: Borrower lies to Mortgage Broker & Lender

*Author of original report: Refund

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Had a call from Jamie Liebenguth of Just Stated Laons that he could fund my real estate deal. So I sent him over my complete file to over look it. He said he could do the deal, just send $3500 over to his associate Anthony Tomasi of ATJM to get it finded.

The $3500 was for a real estate apprisal and processing fee. Well after a month I get the excuse that they did not like the 3 year payment history, and that its refused. But no apprisal, just almost over $1500 in fees to look at 30 emails. They even put down $600 for back ground check, which was never done or I would have seen it on my credit report.

I agreed to a reduced payback, but I never got any type of refund. For over 3 months its been in the mail,and processing is working on it. This was just a reason to delay and not pay. I even said I would pay for the return wire or over night me the check. But they never did. They like its in the mail with no proof of it being sent or recieved. 

This is a scam for an advance fee. Just have to wait it out and report it to the Attorney General, Real Estate Board, FBI and IRS. The IRS can get you restitution, as if you do fraud, you can not hide behind a copmany.

As this is telemarketing since I was first contacted by phone, wire fraud, and fraud. If enough people complain, ali the local agencies will take an interest to this scam. If you can show 3 people involved the State can take it via the Rico act, and you get 3x your money back

And after some basic research, this is not the first time, if you look at other Rip OFF claims under Anthony Tomasi, he has done this before taking other peoples money. And Jamie Liebenguth always stated he has a good relationship with him,and that he has dealt with him before and he can get the deal done. Seams like we have 2 parties into doing this advace fee. Jamie is the "wheel man" and Anthony does all the money taking.

And all the threats of taking me to Court if I keep trying to get my money back does not scare me, as what will their defense be to the Judge " I have his money and I am keeping it".

I am not too much on the money issue, its the point, I had to find another $3500 to replace what was taken from me, and that at Christmas time, made me have to cancel Christamas for my family, and almost no presents for my 4 year old, cause I got scammed.These people are living the good life off of hard working people, this is the only way they know how to make money.

Been 3 months always being promised my money, but still have zero funds to date returned to me, and this is what they promise, not made-up by me. 

Have wasted more time trying to get my money back, than the actual deal its self.

Went to a big name broker, and now I got 4 lenders all submitting me their best terms to fund my deal.

 

Names change, companies change, but still the same players taking your hard earned money. And the "in the mail" and "processing has it" can only work for so long.

 

This report was posted on Ripoff Report on 02/01/2015 12:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/just-stated-loans-jamie-liebenguth/calabasas-california-91302/just-stated-loans-jamie-liebenguth-equity-development-sends-you-to-non-registers-loan-br-1205945. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

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

#3 Author of original report

Loan done

AUTHOR: - ()

POSTED: Saturday, July 25, 2015

Everyone knew I was Canadian, I even gave my Canadian credit report which was fine by everyone. Nothing was hidden on my end.

This was a cash out was a refi and aqusition. I got a partial refund cause I said I would file at BBB, which already has complaints on the said company.

I got my loan done with a real lender, and everything is working out fine. No red flag here on my part. Just have to deal with the right lenders. 

I had actually more than one USA lender, and I went with the best terms.

Do not know what they see, but everything was above board with me, been investing in the USA for over 5 years now, and no problems except when I hit these lenders ?????????????

Try Blackburne and Sons, they have been in the business for a long time, and know how deals work. They also have the cash on hand to do deals.

Respond to this report!
What's this?

#2 REBUTTAL Owner of company

Borrower lies to Mortgage Broker & Lender

AUTHOR: Jamie - (USA)

POSTED: Saturday, July 25, 2015

I do recall this commercial loan. It all started out with a broker in Palm Springs whom referred the loan to my company. I did a conference call with borrower and the original broker that sent me the loan. I did not telemarket for this loan. We do not telemarket at all. They came to me since I have been in the loan business for 25 years. Once we received a partial file it was reviewed and I told the borrower I can not help you. I told the borrower, I know of a lender whom in the past has closed deals and worked miracles for borrowers. I referred him to Anthony Tomosi's company. FYI - Readers please note my company and I never take up front fees. My company did not take any up front fees from Earl Claxton. I did not make or take a penny from this borrower. 

Borrower requested any kind of help he could get. Hence the loan has referred over to another lender in hopes he could help him. We did not make any money on this loan. It was referred out as it was referred to me. As for what happened between the borrower and Tomosi's company I do not know the specifics. But when the borrower called me and emailed me that he could not get his loan and wanted his money back for appraisal or processing - I jumped in to help him out and to find out what was going on. I made some calls and emails and found out that after further review the loan submission was false – borrower Earl Claxton was not a US citizen – borrower had a Canadian credit report which was substandard and no American credit report could be used. Additionally I was told by the lender that the borrower did not have proper vesting in the property that he wanted to pull cash out of it. This is a big red flag. I welcome the BBB, FBI and Attorney General to review the file the lender has as this will confirm what I am stating. And the lender told me that this borrower constantly lied.

If you are a mortgage broker or lender beware of this smooth talker Earl Claxton from Canada trying to take money from properties here in the USA.

For over a decade our borrowers, brokers and realtors will confirm Equity Development and Jamie Liebenguth have always gone a step further to ensure customer satisfaction. We pride ourselves on honesty and integrity. For any questions or concerns please call me at 310.737.8420.  

Respond to this report!
What's this?

#1 Author of original report

Refund

AUTHOR: Ripped off - ()

POSTED: Monday, February 23, 2015

I finally got a partial refund, that I agreed too, from the lender that Just Stated Loans sent me too. It took a little over 3 months, but I got some of it back. Better to get something back, than nothing back.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now