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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Commercial real estate loan broker - Topic: Finance

1, Report #1508062
May 14 2021
09:17 PM
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Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
Author: Curtis
Hastings, Minnesota
2, Report #1507242
Apr 20 2021
11:46 AM
James DeAguilera hasn't changed still a crook! Manipulative hack uses his old job as a "city planner" and attorney who "doesn't want to practice law" while trying to get involved and scam cannabis clients into giving him money. Redlands CA
Author: Jorge Martinez
Anza, CA
3, Report #1500198
Sep 24 2020
05:06 PM
FREEDOM FRANCHISE LLC TM COMPANIES BIGGEST SCAMMER EVER - DO NOT WORK WITH THEM ! TJ MCNALLY WILL SCREW YOU OVER FLORIDA, CALIFORNIA, NEW YORK,
Author: Roger
CA
4, Report #1495448
May 20 2020
01:15 PM
Premier Funding, Cape Coral, FL Steve Jenkins Did not return MONEY!!!! Cape Coral Florida
Author: GoldStar Consultants
Las Vegas, Nevada
5, Report #1494759
May 03 2020
02:27 PM
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Derek Fitzgerald-Poe Derek Fitzgerald Derek Poe Sent horribly threatening and disgusting emails with "professionalism" logo Bellevue WA
Author: Derek Fitzgerald-Poe SUCKS
Cheyenne, Wyoming
6, Report #1494596
Apr 29 2020
01:19 PM
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Augusto Torres or Augusto O Torres a NY licensed LLC real estate broker NY License #. 10491206411 Augusto Torres Augusto O Torres Augusto Torres or Augusto O Torres of ELITE TEAM REALTY LLC listing fake rentals MIDDLE VILLAGE NY
Author: Dave
7, Report #1494501
Apr 26 2020
09:25 PM
Natasha Reneau Jones Natasha Reneau SOLD A LEMON
Author: Mia
Long Beach
8, Report #1494039
Apr 21 2020
05:43 PM
commercial capital training group mike geisler commercial capital training group ripped me off
Author: marie
LOS ANGELES
9, Report #1493966
Apr 12 2020
06:07 PM
silverback capital Dave Simmons, James Mitchell No performance hard money real estate loan liars sacramento ca
Author: jon
cupertino, CA
10, Report #1493695
Apr 05 2020
09:49 PM
877 Rentpro Ian Iman Amirian Allen Amirian Scammers. Frauds. Disgusting. Rip you off. Lie to you. Then strong arm you and threaten your life when you try to confront them. Bully’s Los Angeles CA
Author: Ben Agachi
Santa Monica, CA
11, Report #1491730
Feb 15 2020
08:22 AM
Gregory a yadgaroff Realty depot , Greg yadgaroff , Gregory Avener, Gregory Avener yadgaroff , Gregory yadgarov Take Advantage of the Americans people’s value of in this country who don’t properly know the laws and regulations. Queens New York
Author: Ben
Flushing

Approximately 127 Reports Found

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