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

Date

Title

City, State

1, Report #1473503

Feb 13 2019
09:41 PM

Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia

Commercial real estate loan broker: Corban Capital Partners LLC or Kraig Danielson

Author: Susan,

Leesburg, Virginia

2, Report #1473259

Feb 11 2019
02:15 PM

Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia

Community: Get Access To Capital

Author: Zera, Houston, Texas

Atlanta, Georgia

3, Report #1472576

Jan 31 2019
09:48 AM

MEHDI MORADI Remax SALES REPRESENTATIVE MEHDI MORADI - The Real Scammer - Don't Paid Money for Work Done Toronto Ontario

Property / Condominium Managment - Real Estate: MEHDI MORADI

Author: Dev,

Toronto, Ontario

4, Report #1471670

Jan 18 2019
09:14 AM

NRECP. NRECP.COM, NRE CAPITAL PARTNERS, EDDIE EDWARD MEHRFAR, SETH WEIS NRECP NRE EDWARD EDDIE MEHRFAR SETH WEIS FRAUD, SCAM ARTISTS New York New York

Real Estate Fraud, Real Estate Scam Artist : NRECP. NRECP.COM, NRE CAPITAL PARTNERS, EDDIE EDWARD MEHRFAR, SETH WEIS

Author: Isaac,

New York, New York

5, Report #1471573

Jan 16 2019
08:29 PM

LANCE COOK AgentHax.com Fast talker, know it all, narcissistic. Turned our business upside down. Destroyed our system and strung us along as we paid him Victoria B.C.

Family Services: LANCE COOK AgentHax.com

Author: Steve, victoria, BC

Victoria, B.C.

6, Report #1470853

Jan 05 2019
04:01 PM

Sunstar Financial Arizona LLC BMS Group, Ltd. BTP-Enterprises Trust Reed Collingwood Michael Provide a funding source backed by insurance for real estate financing Carefree Arizona

Commercial real estate loan broker: Sunstar Financial Arizona LLC

Author: Scammed, Not Listed, Not Listed

Carefree, Arizona

7, Report #1470349

Jan 05 2019
11:32 AM

CaribbeanMortgageLoans.com RIPOFF REPORT VERIFIED SAFE™ Caribbean Mortgage Loans TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner CaribbeanMortgageLoans.com dedicated to the success of clients cross border real estate financing. An industry leader for more than 25 years, Ray Wateska and CaribbeanMortgageLoans.com know what it takes to finance even the most difficult properties. CaribbeanMortgageLoans.com, receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Banking: CaribbeanMortgageLoans.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska CaribbeanMortgageLoans.com know how to get cross border real estate loans funded. CaribbeanMortgageLoans.com is strictly focused on funding their clients cross border loans and their track record proves that. Caribbean Mortgage Loans know what it takes to finance even the most difficult properties.

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

Tampa, Florida

8, Report #1469920

Jan 05 2019
11:27 AM

Westshore Mortgage & Investments Co VERIFIED TRUSTED BUSINESS REVIEW: Westshore Mortgage & Investments Co., Inc. has spent the last 25 years dedicated to being the best in the industry for providing commercial property and investment property loans for clients in the US, Mexico, the Caribbean and central and South America. Years of real-world experience, creativity, flexibility and know how have made Westshore Mortgage & Investments Co., Inc. a leader in closing the difficult loans that others can't or won't do for any number of reasons. Ray Wateska of Tampa Florida and Westshore Mortgage & Investments Co., Inc. employs only those who have demonstrated a high level of knowledge, skill and problem-solving ability in various areas of the financing arena to add value and provide outstanding service to their clients.

Commercial Real Estate Lending: Westshore Mortgage & Investments Co., Inc. TRUSTED Business | Westshore Mortgage & Investments Co Verified Safe™ …businesses consumers can trust. Westshore Mortgage & Investments Co., Inc. Tampa, Florida based financial services company providing highest level of financial service expertise for clients in US and abroad. Westshore Mortgage & Investments Co., Inc.'s team is dedicated to solving problems and providing solutions for those who have been unable to secure viable property financing.

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

Tampa, Florida

9, Report #1469773

Dec 17 2018
10:58 PM

Direct Money Lenders, Doug Goins Direct Money Lenders, Doug Goins Fraudulent advance fees, Indianapolis Indiana Indianapolis Indiana

Commercial Real Estate Lending: Direct Money Lenders, Doug Goins

Author: RB,

Indianapolis, Indiana

10, Report #1469503

Dec 14 2018
10:45 AM