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

Date

Title

City, State

1, 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,

Property / Condominium Managment - Real Estate: FREEDOM FRANCHISE LLC
FLORIDA, CALIFORNIA, NEW YORK,

Author: Roger
CA

2, Report #1495448

May 20 2020
01:15 PM

Premier Funding, Cape Coral, FL Steve Jenkins Did not return MONEY!!!! Cape Coral Florida

Commercial Real Estate Lending: Premier Funding, Cape Coral, FL
Cape Coral, Florida

Author: GoldStar Consultants
Las Vegas, Nevada

3, Report #1494759

May 03 2020
02:27 PM

Derek Fitzgerald-Poe Derek Fitzgerald Derek Poe Sent horribly threatening and disgusting emails with "professionalism" logo Bellevue WA

Property / Condominium Managment - Real Estate: Derek Fitzgerald-Poe
Bellevue, WA

Author: Derek Fitzgerald-Poe SUCKS
Cheyenne, Wyoming

4, Report #1494596

Apr 29 2020
01:19 PM

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

Real Estate Fraud, Real Estate Scam Artist : Augusto Torres or Augusto O Torres a NY licensed LLC real estate broker NY License #. 10491206411
MIDDLE VILLAGE, NY

Author: Dave

5, Report #1494501

Apr 26 2020
09:25 PM

Natasha Reneau Jones Natasha Reneau SOLD A LEMON

Real Estate Fraud, Real Estate Scam Artist : Natasha Reneau Jones

Author: Mia
Long Beach

6, Report #1494039

Apr 21 2020
05:43 PM

commercial capital training group mike geisler commercial capital training group ripped me off

Commercial real estate loan broker: commercial capital training group

Author: marie
LOS ANGELES

7, Report #1493966

Apr 12 2020
06:07 PM

silverback capital Dave Simmons, James Mitchell No performance hard money real estate loan liars sacramento ca

Commercial Real Estate Lending: silverback capital
sacramento, ca

Author: jon
cupertino, CA

8, 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

Property / Condominium Managment - Real Estate: 877 Rentpro
Los Angeles, CA

Author: Ben Agachi
Santa Monica, CA

9, 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

Commercial Real Estate Lending: Gregory a yadgaroff
Queens, New York

Author: Ben
Flushing

10, Report #1431438

Jan 06 2020
08:09 AM

[BEWARE] Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer Fake Fraudulent Falsified Scammed Business Solutions Fast, Inc LMLEATON, INC David M. Leaton and Company (Fake) Commercial Lender Real Estate Agent All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ “BEWARE”! Puyallup Washington

Business Review: Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer
Puyallup, Washington

Author: TIG, INC
Indianapolis, IN

11, Report #1486716

Oct 22 2019
12:38 PM

Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico

Property / Condominium Managment - Real Estate: Michael Lamb
Fajardo, Puerto Rico

Author: Jackie
Fajardo, Puerto Rico

12, Report #1486591

Oct 19 2019
06:12 PM

Philip Puleo Scammer - took substantial upfront money for 3 Loans and never funded Lake Worth Florida

Real Estate Fraud, Real Estate Scam Artist : Philip Puleo
Lake Worth, Florida

Author: Luz
chula vista, California

13, Report #1486215

Oct 31 2019
01:44 PM

Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.

Banking: Wilshire Financial Group TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide.
Beverly Hills, California

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

14, Report #1483806

Aug 21 2019
11:40 AM