Complaint Review: Northeast Global
Northeast Global Took Me for $9,500 Stamford, Connecticut
*REBUTTAL Owner of company: Florida Response
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/reports/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. 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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