BFCA Business Financial Capital AsiaBusiness Financial Capital Markets COMMERCIAL LOAN FRAUD Atlanta Georgia

Use extreme caution if dealing with this firm. They are at best unprofessional and not client friendly and at worst outright fraudlent. We worked for 11 months with BFCA and their cast of characters (which may well just be one person) to close a loan for a hotel. We are an experienced company and met time and again all needs the lender had - right up unitl it was time to close the deal. Then mysteriously, new "issues" which are minor in nature arised but the company would not provide a vehicle to resolve these. You will never talk to a human, and if you visit the office at the address listed on their webiste (*Etrade Financial Center) in Atlanta, you will find that it is a virtual office and no one from the company is present. They only correspond in email, and usually after teh close of the business day. We made 30 requests for a conference call. THey either never responded to the request or were always too busy. We made 15 requests for a face to face meeting at their convenience. These were never honored. We paid this compnay nearly $20,000 in fees and spend $180,000 in additional fees to acquire this property based on the requirements the lender had to close. We are proceeding with legal action but we want EVERYONE POSSIBLE to know that this is a highly suspect group. Also you will not find any of the supposed executives with BFCA on LinkedIn, or other social media. No press Releases from the company and we could not find business filings in the state of Georgia for their business. Their webiste is registered to some UPS store in Maryland. I wish we had done more research on these guys up front, but we trusted a broker we have done previous business with and his reccommendation. Oddly, he has a couple other deals in their pipeline that have not closed either. you will be able to find extensive data on our deal in about a week on a website we are launching. businessfinancialcapitalfraud.com