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

1, Report #1537749
Jun 20 2025
09:08 PM
Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas
Author: Donna
Springtown
2, Report #1535929
Mar 07 2025
10:01 PM
Rebuttal
Atlas Group Consulting Dan Mansour­ Fraud Scam Woodbridge New Jersey
Author: frank
New York, New York
3, Report #1535793
Jan 25 2025
09:00 PM
Liberty Lending - James Cabot Claim to be commercial lender but scams people to use a fake appraiser  Newport Beach California
Author: John
Texas
4, Report #1535761
Jan 22 2025
09:44 PM
Vivado Immobiliare and Associated Peter Gruber Scamming real estate Irvine CA
Author: Deerlef
Irvine
5, Report #1532928
Jun 13 2024
01:43 PM
Rebuttal
Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York
Author: John
Austin, Texas
6, Report #1532235
Apr 23 2024
03:01 PM
DON HILL dba FUNDING MADE SIMPLE DONALD HILL, DONNIE HILL AND DON HILL Made numerous promises never preformed. Princeton New Jersey
Author: Samuel
Saginaw, Michigan
7, Report #1530981
Feb 19 2024
09:44 AM
Updated Rebuttal Photo
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
Author: Donna
Colorado Springs, CO
8, Report #1530702
Jan 16 2024
04:02 PM
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
Author: Reality1000
Andersonville
9, Report #1529961
Nov 29 2023
04:56 PM
jsv capital jason venturelli fraudulent lending program clark new jersey
Author: steve
alamo
10, Report #1529930
Mar 08 2024
09:35 AM
Rebuttal
Fast Money For Flips, LLC Fast Money For Flips, LLC Somlar Capital Partners, LLC Stuart Somlar, Jeffrey abraham Fake Lenders, Unethical Business Practices and Misrepresentation by Fast Money For Flips LLC/ Somlar Capitol LLC Denver/ Saint Louis Colorado / Missouri
Author: Quantum Community Development
Denver
11, Report #1529087
Apr 11 2025
08:45 PM
Rebuttal
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Author: Trust Broke N
12, Report #1528879
Sep 24 2023
08:48 AM
Rebuttal
Mike Allen, Legacy Charter Michael Allen Defrauded me on a property sale Maricopa, Phoenix Arizona
Author: KENT
Maricopa, Arizona
13, Report #1524494
Feb 10 2023
10:01 PM
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Author: Gary
Tomball, Texas
14, Report #1521055
Sep 13 2022
09:29 PM
Photo
Roberta Koehl Marina Financial Funding Roberta Koehl Marina Financial Funding Windhorse Estates This lady took from us to do a loan never did the loan & kept our money. Calabasas CA
Author: Rick Stine
Calabasas, CA
15, Report #1519703
Sep 28 2022
03:59 PM
Photo
Douglas Russell Hernberg Douglas Russell Scamming, Fraudulent, Deceitful Trade Practices Conroe, Montgomery, Spring, Houston Texas
Author: V
Conroe
16, Report #1518647
May 25 2022
06:47 PM
Urban Bay Housing -Urban Bay Housing Fund, LLC Caleb Walsh Joshua Mance , Angelique Blake , Caleb Walsh , Kate Nowak They charge upfront money and promise a loan and say they are the lender. They charged me $25,000 and never performed Tampa Florida
Author: jesse
Torrance, CA
17, Report #1517492
Apr 07 2022
07:10 PM
Pendleton Finance Eric Pendleton Likes to enter in to co-brokered deals and then steals your clients and cuts you out of your commissions Boston Massachusetts
Author: Jinxy
Destin, Florida
18, Report #1514777
Dec 28 2021
09:17 PM
Robert Angona and Art Bilton Both of these men are con men and have stolen funds from several real estate investors. they claim they have money to lend but that is wrong.  Fraud
Author: Clyde
19, Report #1513155
Mar 02 2022
12:08 PM
Rebuttal
Jeremiah Rauwolf & Richard Burgess with Prime Short-Term Credit Fund, LP or Prime Short-Term Credit Fund Inc West Chicago ILLINOIS (IL)
Author: Dan
Chicago, ILLINOIS (IL)
20, Report #1513019
Nov 22 2021
03:42 PM
Rebuttal Photo
Robert Grin, Fine Homes Real Estate COMPLAIN Toronto Vaughan Ontario
Author: Mark
Ontario

Approximately 134 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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