Boyd Capital Group LLC (Charles Lee) BEWARE OF THIS HARD MONEY LENDER! Los Angeles, California

I am reading many comments on this person that scammed me one year ago.  I am glad that people are speaking up, because many times people don't.

His defense is that since he didn't directly receive money, then he didn't do anything wrong.  However, what he seems to think is okay is jerking people around when they are trying to buy a house.  Trying to "broker" a deal between himself and another lender, in essence becoming a middle person, so that he can take a cut of the money.  Then, if if doesn't work, he walks away leaving the home buyer with no mortgage and weeks or months of time wasted during the process in which the buyer has to start over, often times forcing the seller to go with t a different buyer.  If Charles Lee doesn't see anything wrong with this, then all we can do is make sure that people understand his type of "ethics."  Surf the internet, find out about this person before you too are scammed.  This man should be held accountable for his actions.

Charles Lee is the owner of "the boyd capital groups" Charles Lee is nothing more than a liar and a thief. He stole close to $100,000 of my money through outright lies. He took my deposit money on a property that we both were working on in Calhoun, Georgia and has run off with the money. A hard core liar and thief, he is very good at what he does. This guy is dangerous and will take your money. He also has serious anger issues as well and is capable of going into screaming rages over the phone. Run away fast from this liar and thief.

Charles Lee Bank information:
Wells Fargo
3350 Pelham Parkway
Pelham, Alabama, 35124
Routing number (((redacted)))
Bank Account (((redacted)))
swift code (((redacted)))

Neither one of these so called victim sent me money nor did I request money.

I did not benefit in any way. Maybe its me who does not understand, but whats the definition of rip off?

Below is a posting of another victim of Charles Lee:

http://www.ripoffreport.com/consumer-services/the-boyd-capital-gro/the-boyd-capital-groups-charle-12855.htm

Below is the text that was posted:

The boyd capital groups Charles Lee Charles Lee of The Boyd Capital Groups is a thief! He is looking to steal from you! Birmingham, Alabama

Charles Lee poses as a hard money lender in hopes to steal from you! He stole 10k from me! He posts his scam on backpage and craigslist offering fake loan services. He also asks for down payments on properties that i'm sure don't exist!

Do not trust him!

this guy a crook.  dont do business with him.

Micheal Tolliver did not send me any money nor did I request any funds,So what would be my purpose
in doing this- Its does not make sense.
Please contact him and maybe he can explain.

Micheal W. Tolliver
Vp
Mckissack & Mckissack
10001 Avenue of the Americas 20th Floor
New York NY, 10018
Ph: 212-349-6500
mtolliver@mckissack.com

I have attached his email to me:
Thank  you so much for talking to me today.   As discussed, here are the details of the property and the requested loan amount.
Property Location:  959 Midwood Road, Rahway, NJ  http://www.coldwellbankermoves.com/property/details/3339679/MLS-2995664/959-Midwood-Dr-Rahway-NJ-07065.aspx
Sales Price (my contract amount):  $385,000
Requested Loan Amount:  $300,000 (could be less if necessary to get the loan)
Credit Report:  Attached.  The one thing that you need to know, other than the late payments which I am trying to have removed by Wells Fargo is that after Wednesday my debt to income ratio will change positively for the better.  I will be paying $15,000 to credit cards (from my tax refund) to increase my credit score and positively affect my debt to income ratio.
Salary:  I currently make $130,000 per year.  
Current Real Estate Situation:  I just sold my condo for $675,000 which I purchased for $640,000 in 2007.  I expect to use the equity from the sale to put towards the purchase price of the new home in Rahway.  I know you said that you didn't need to see the contract, but I attached it just in case.  I have also attached the contract for the new house I want to purchase.  It might provide you with some information that might be helpful.
Obviously the seller is very anxious, and so are the real estate agents (and so am I).  If you could possibly let me know early tomorrow if you think you will be able to work with me I would greatly appreciate it.  

Micheal Tolliver did not send me any money nor did I request any funds,So what would be my purpose
in doing this- Its does not make sense.
Please contact him and maybe he can explain.

Micheal W. Tolliver
Vp
Mckissack & Mckissack
10001 Avenue of the Americas 20th Floor
New York NY, 10018
Ph: 212-349-6500
mtolliver@mckissack.com

I have attached his email to me:
Thank  you so much for talking to me today.   As discussed, here are the details of the property and the requested loan amount.
Property Location:  959 Midwood Road, Rahway, NJ  http://www.coldwellbankermoves.com/property/details/3339679/MLS-2995664/959-Midwood-Dr-Rahway-NJ-07065.aspx
Sales Price (my contract amount):  $385,000
Requested Loan Amount:  $300,000 (could be less if necessary to get the loan)
Credit Report:  Attached.  The one thing that you need to know, other than the late payments which I am trying to have removed by Wells Fargo is that after Wednesday my debt to income ratio will change positively for the better.  I will be paying $15,000 to credit cards (from my tax refund) to increase my credit score and positively affect my debt to income ratio.
Salary:  I currently make $130,000 per year.  
Current Real Estate Situation:  I just sold my condo for $675,000 which I purchased for $640,000 in 2007.  I expect to use the equity from the sale to put towards the purchase price of the new home in Rahway.  I know you said that you didn't need to see the contract, but I attached it just in case.  I have also attached the contract for the new house I want to purchase.  It might provide you with some information that might be helpful.
Obviously the seller is very anxious, and so are the real estate agents (and so am I).  If you could possibly let me know early tomorrow if you think you will be able to work with me I would greatly appreciate it.  

Am always interested in how someone can make a claim of damage when no money change hand. This
was a Client Michael Tolliver "mtolliver@mckissack.com" The detail of the transaction was correct but no one can provide a Owner Occupied Hard Money loan in NJ at 90% LTV, 

Really and its my fault.  And if he had made his mortgage payment I had a lender that was considering the loan.

And what I hate about Rippoff report people reporting can remain hidden but not this time.

Micheal Tolliver
mtolliver@mckissack.com"
Vice President of Mckissack & Mckissack 
1001 Avenue of the Americas, 20th Floor
New York, New York, NY. 10018
ph: 212-349-6500