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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Commercial Real Estate Lending - Topic: Finance

1, Report #1467329
Nov 14 2018
12:09 AM
Private Money Immediately Brian Miller James C Bellino I sent them money for an appraisal, inspection and for a loan processing fee. San Juan Capistrano CA
Author: Anonymos, Sterling Heights, MI
2, Report #1467082
Nov 10 2018
10:07 AM
Sam McDadi - Real Estate Agent in mississauga Sam McDadi, Sam Mc Dadi, SamMcDadi Needless to say this was a terrible experience Mississauga ONTARIO
Author: lmiranda, Toronto, Ontario
3, Report #1466936
Nov 08 2018
03:09 PM
Abdul Zakey Global Trust Funds LLC Tries To Make You Pay Upfront Fee To His Underwriter San Diego California
Author: mike,
4, Report #1466248
Oct 31 2018
02:42 PM
John Common, Jack Rainmaker, John Rainmaker, Jack Cavalli, Jack Khavari Jack Rainmaker, John Rainmaker, Jack Cavalli, Jack Khavari Looking for John Common Las Vegas NV
Author: Robert, Phoenix, AZ
5, Report #1465417
Oct 25 2018
10:52 AM
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Author: Ken, ENCINO, CA
6, Report #1464634
Oct 15 2018
07:41 PM
Dawn McKenna Group  I lost millions with Dawn McKenna Hinsdale Illinois
Author: Matthew, Hinsdale, IL
7, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Derek, Easley, South Carolina
8, Report #1462941
Sep 29 2018
11:25 AM
Business Solutions of Hillsborough LLC, Business Solutions of Hillsborough LLC also known as Simon Ottwell He stole over $2500 dollars from me on fake property transaction and then resold property to someone else Brandon Florida
Author: A Woman who was scammed by Simon Ottwell in Florida, Kissimmee, FL
9, Report #1462458
Sep 26 2018
06:19 AM
QRX Financial Capital, Ryan Holmes Stole money. Never funded. Please PayPal so I can eat your loan goes out tomorrow. Missoula Montana
Author: Scott, Chantilly, Virginia
10, Report #1462101
Sep 23 2018
06:12 PM
Jim Rios and Associates Jim Homer Rios jim Rios Kimberly Rios Jordan Rios Chris Rios Stole money from their own family. Tulsa, Oklahoma
Author: AL,
11, Report #1458737
Aug 29 2018
03:23 PM
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Rich, Clearwater, FL
12, Report #1456388
Aug 13 2018
12:58 PM
Ajay Virdi - AV Lending - Fresno This guy is a complete snake. He will steal your client and cut you out of the deal. DO NOT trust this guy. Bad bad business. Fresno Ca
Author: Dean,
13, Report #1455311
Aug 06 2018
02:49 PM
Bigger Equity - We Buy Houses Scammer Eden Sade Didnt Pay for SEO Services Preformed Fort Lauderdale florida
Author: Ben,
14, Report #1454018
Jul 30 2018
06:11 AM
Riazati Real Estate & RRN Realty & Riazati Homes Masoud RIazati & Melody Riazati & Mahyar Riazati Riazati Real Estate & RRN Realty & Riazati Homes Masoud RIazati & Melody Riazati & Mahyar Riazati Masoud, Melody and Mahyar Riazati Real Estate and RIAZATI REAL ESTATE they are unethical, unlawful, dishonest, fraudulent, self-serving, incompetent, and lying realtor who will breach their fiduciary duty, breach your right to privacy, and will manipulate you for their own personal gain. They're UNDER INVESTIGATION for FRAUD! BEWARE! , California San Diego California (CA)
Author: Sue, San Diego, California
15, Report #1453470
Jul 26 2018
10:16 AM
Peabody Chase Consulting LLC / Rod Odom Rod Odom Peabody Chase LLC Lied and cheated me out of my fee I had Due Hauppauge New York
Author: Kenneth, Clearwater Beach, Florida
16, Report #1453096
Jul 24 2018
08:17 AM
atwater Finance & investments 2000000 finance philadelphia penn
Author: thomas,
17, Report #1452471
Jul 19 2018
12:04 PM
Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
Author: Mark Kevin, Stamford, CT

Approximately 39 Reports Found

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