Complaint Review: Creative Capital Partners - Harrisburg Pennsylvania
- Creative Capital Partners 1035 Mumma Rd Harrisburg, Pennsylvania United States
- Phone: 717-758-5574
- Web: http://www.ccpbusinessloans.com/abo...
- Category: Financial Services, Loans, mortgage lending, Real Estate Financing
Creative Capital Partners CCP C&D Corp Services Carl McNeil Tolie Miller Lionel Rhodes Dorian Burks Took money for a business loan and to date haven't been funded Harrisburg Pennsylvania
*Consumer Suggestion: No way
*Consumer Comment: Escrow Returned
*Consumer Comment: Christina
*Consumer Comment: You are correct
*Consumer Suggestion: Solution
*Consumer Comment: Sorry to hear about your situation
*Consumer Comment: Your investment
*Author of original report: RE: Thank You
*General Comment: Thank you for this info
*Consumer Suggestion: Same song and dance
*REBUTTAL Owner of company: FUNDING SCAM
*REBUTTAL Owner of company: CCP SCAM
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Went after a business credit line with this company, going through James Gee, starting the process back in February of 2017. After many conversations, research into the company, and processing paperwork back and forth I finally went into escrow in April 2017. I was told it was important to get the money deposited asap as to get the funding within their quartly funding time. I was also told that I should be in receipt of the funds witin a couple of weeks of putting up the escrow into their PNC Bank account and going on line to pay the $495.00 processing fee. I received a letter that finally gave me a closing date of June 26, 2017, I questioned James sevearl times on this but he assured me they do this just to give them a little extra time to close in case anything got held up but I would be getting funded before that date. Here we are as of February 18, 2018 and many emails, text messages, and phone calls stating funding was happening every week and still nothing. Communication has all but but stopped now, all the while they continue to take people's money when they can't even fund what they have in previous commitments. They have tried to force me into signing new loan documents stating I would not take legal action against them as well as stating that I knew my escrow money that I deposited with them would be used to acquire funding to close the loan they were acquiring for everyone, and then back date it to my original loan docs that I signed.
Currently there are seveal reports on here with the same complaint. I have found people from New York, California, Florida, North Carolina, Virginia, Maryland, South Carolina, and New Jersey that they have taken money from and have not produced one dime. Money that has been put up for deposits range anywhere from $10,000 to $1,000,000.00. Some of these people are seasoned investors and a great many are small start-ups. With that said I am asking anyone that is caught up in this scam to email me at ccpscam@yahoo.com with your contact information so that someone from are group can contact you. We are currently trying to get as many people involved listed so that we can present it to the FBI as a group to make this as quick as possible to prosecute them and stop them from harming any other people.
This report was posted on Ripoff Report on 02/18/2018 08:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/creative-capital-partners/harrisburg-pennsylvania-17043/creative-capital-partners-ccpcd-corp-servicescarl-mcneiltolie-millerlionel-rhodesdo-1429875. 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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#12 Consumer Suggestion
No way
AUTHOR: Anonymous - (United States)
SUBMITTED: Thursday, October 18, 2018
Not one person that is waiting on either their refunded escrow money or payout has received anything.
The only solution is to file criminal fraud charges against anyone at CCPS that you have spoken to about your money. I am filing my charges today.

#11 Consumer Comment
Escrow Returned
AUTHOR: Real Estate Investor - (United States)
SUBMITTED: Friday, October 12, 2018
Did you ever receive your $30,000 escrow payment from Creative Capital Partners?

#10 Consumer Comment
Christina
AUTHOR: John - (United States)
SUBMITTED: Monday, July 30, 2018
Follow the advice that Lawrence posted on this board. There are a lot of people wanting their money and they keep getting lies and promises and you guessed it now money. Email me at tnonbank@gmail.com if you have any questions and I can direct you from there.

#9 Consumer Comment
You are correct
AUTHOR: John - (United States)
SUBMITTED: Monday, July 30, 2018
CCPS and C&D Corp Services is done. They can not fund any loans and can not refund any monies that they have taken in because the entire process is a scam. Everyone needs to send in demand letters requesting all of their documentation from CCPS and who they are getting their funding from. They have to provide you this information according to DODD FRANK under the unfrair and deceptive lending laws or UDAAP. Look it up. They have now taken up business wiith Men of Respect International which is a company based out of NY but the info on them is very scarse. Bottom like is dont do business with them and do yourself and your family justice by taking immediate action against anyone with their company that spoke to you, emailed you or acted as a broker with them to get your money.
You have a contract and they are in violation of that at the least and they have committed fraud by taking your money knowing they can not fund you. They are committing fraud knowing they can not refund you because the insurance is fake as well. And guess what when they cant give a refund or provide funding it is not their fault and they take no responsibility for their actions. I am taking action today and will not stop until we have justice for what has been done to us. If you want to talk one on one with me I have a ton of information on these people and know what they are doing. They are now trying a Multi level Marketing scheme with Forex and that means they will be trying to get people to invest with them. They will lose all of your money and run. The company they is Imarketlive. They are also reported on ripoff report for fraud. Dont trust anything they say.

#8 Consumer Suggestion
Solution
AUTHOR: Lawrence - (United States)
SUBMITTED: Saturday, July 28, 2018
CCP is just a big scam and everyone that has been in this so called funding program has never been funded. I've spoken to Carl, Tollie, Lionel, Dorian, and Tim on several occasions and it always the samething. They don't like me very much now but anyway I made a post back in December of 2017 on Ripoff Report and since then I've had over 20+ people call me with the same issues. I've been a police officer for Austin Police Department for sometime now, so I urge all that see this message to do the following if you have not.
1. File a complaint with your local PD
2. Copy this link in your browser and file a complaint with the FBI Internet Crime Complaint Center , ic3.gov/complaint/default.aspx/
3. Hire a lawyer and start the process of filing a law suit against CCP
4. Gather all emails, text messages, and any documents or conversations realted to CCP and put them in a zip file.
There's no sense in anyone waiting around at this point hoping that CCP is going to fund them. I've spoken to several people that gave them money back in 2015 and was still holding on to hope of getting funded. Do you self a favor and start this process ASAP!
If anyone has any questions then please feel free to give me a call at 254-213-8568
P.S. I know with some of the people that I've spoken to in the past few months they all wanted to get together and try to file one big law suit but I've found that it's hard trying to cordinate with people all over the place, so you'd be better off following these steps and doing things on your own for now.
Have a blessed day everyone and we will get them for sure!

#7 Consumer Comment
Sorry to hear about your situation
AUTHOR: Annonymous - (United States)
SUBMITTED: Wednesday, April 11, 2018
Like most of us on here we are all victims of this company and the sad truth is they will never be able to provide you your funding or refund. They do not have any money to do either. The only way they can try is to collect more funds from people and pay you back your investment from those investment funds which is highly illegal. They will continue to try to make you feel like you are being assisted but in truth they are just stringing you along. It is believed that if they ever get the funds they will try to return your investment and then keep your funding money which is also highly illegal. These are not honest, sincere or caring business people. They are all out for themselves and lied to every single person who they took money from. Do not trust them, do not let them get away with it and you MUST seek professional help in getting what you deserve. Not one single person has ever received funding from these people and from what I am hearing and seeing no one can get their money back either. File charges with your local law enforcement agency and let them take care of these criminals.

#6 Consumer Comment
Your investment
AUTHOR: One of many victims - (United States)
SUBMITTED: Monday, April 09, 2018
You will never get your money they owe you or your investment back unless you file criminal charges and sue them. They do not have any money to fund 1 single loan that they took money and provided contracts for. They also do not have any money to provide you a refund. They use these stall tactics to shut you up and hope you will just go away. They try to strong arm tactics like promising tomorrow but never deliver. They blame everyone else for why they cant fund you or give you your money back. Bottom line they have committed fraud. The 1st act was to tell you that they had a product that works knowing full well they could not get the funding you wanted. They have known for over 2 years that this program does not work.

#5 Author of original report
RE: Thank You
AUTHOR: Timothy - (United States)
SUBMITTED: Monday, April 09, 2018
Please email me at ccpscam@yahoo.com in regards to this.
Thanks

#4 General Comment
Thank you for this info
AUTHOR: Christina - (United States)
SUBMITTED: Friday, April 06, 2018
I to have been scammed by Dorian Burks and the others of creative capital partners. We have been waiting for a refund of our deposit of 30,000.00 since January 5 2018 it has been well over the 30 days that they said it would be refund in. I have texted Mr. Burks several times about the status of the refund the last correspondence we received said that they would know a more definitive date by March 30 and they would contact us we still have not been contacted. I .Would like to join your group to see if we can file some type of lawsuit against them. I know some that was working with them and she said they have been giving her the run around also.

#3 Consumer Suggestion
Same song and dance
AUTHOR: One of many victims - (United States)
SUBMITTED: Tuesday, March 20, 2018
It is now almost the end of March and the story remains the same! More broken promises, no money, noone has gotten their money back even though the contracts state that you will receive your refund within 30 days of the request. I hope people who read this will not give them any money nor do any business with this unethical company. They have failed to honor anything in their contracts and blame everything on this person or that person and never take responsibility for their actions, promises or legal contracts. There is only one reason why you dont take responsibility for your actions or words and that is because you are DISHONEST!!!

#2 REBUTTAL Owner of company
FUNDING SCAM
AUTHOR: Investor - (United States)
SUBMITTED: Thursday, March 01, 2018
The executives in Creative Capital Partners have made so many false promises to fund investors to the point that any updates they provide about funding is absolutely absurd and lacks credibility. Creative Capital Partners continues to place the blame and responsibility of the funding on a paymaster. They promised investors the funding would be received in December 2017 and the issue resolved before 2018. It is now March 2018 and the only comment Creative Capital Partners can provide is "we are waiting on the wire transfer of funds from the paymaster".
The executive leaders have stolen and mismanaged multiple investors escrow accounts. I know very soon Carl McNeil, Tollie Miller, Dorian Burks, and Lional Rhodes along with anyone else who as supported this funding scam will be prosecuted and charged for their criminal behavior.

#1 REBUTTAL Owner of company
CCP SCAM
AUTHOR: Investor - (United States)
SUBMITTED: Sunday, February 18, 2018
This was the same process that occured to my company. Get the escrow deposited into CCP's PNC Bank account quickly and you will be funded within a few weeks. It is 10 months later and my company has received over 20 funding update letters promising funding. CCP never met any of the promised funding dates.


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