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

Date

Title

City, State

1, Report #1473777

Feb 18 2019
12:18 PM

Craig Raymer - The Capital Stack Kept "Due Diligence" retainer Nashville TN

Real Estate Financing: Craig Raymer - The Capital Stack

Author: TTI,

Nashville, TN

2, Report #1473437

Feb 13 2019
08:56 AM

Loanraft Finance/ Capital Serve Invest Dap Morgan LLC SunCorp .These 4 companies working together fictitiously scammed me $9,035 and wanted more for refinance loan. Wilmington Delaware

Loan: Loanraft Finance/

Author: Jude Ejimakor, Fresno, TX

Wilmington, Delaware

3, Report #1472986

Feb 07 2019
04:40 PM

ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY

Loan and Bankruptcy Fraud: ALL4INVESTINGCAPITAL LLC

Author: Jello,

Utica, NY

4, Report #1472339

Jan 28 2019
09:33 AM

Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio

Financial Fraud: Highlands Sites Funding LLC

Author: Yvonne, North Wales, PA

Columbus, Ohio

5, Report #1472324

Jan 28 2019
08:32 AM

Chris Curtin Christopher Joseph Curtin, Chris J. Curtin Chris Curtin scammed my investors and me out of over $1.2 million in real estate fraud California

Home Builder : Chris Curtin

Author: Mercury Marilla,

California

6, Report #1472095

Jan 24 2019
09:10 AM

Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas

Fraud: Juan Carlos Olvera Dallas All American Properties

Author: Bryan, Dallas, Texas

Rowlett, Texas

7, Report #1470936

Jan 07 2019
07:18 AM

Statebridge Corp.LLC These low life's are going to try to foreclose on my home on January 8th 2019.They are hard core crooks. They added approx. $40,000 of debt to a $130,000 HELOC .They never allowed me to pay what I could afford.I was placed with a real bi*ch. Fairfax Virginia

Fraud : Statebridge Corp.LLC

Author: Rita,

Fairfax, Virginia

8, Report #1470854

Jan 05 2019
12:34 PM

Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska 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.

Investing in Option Strategies: Ray Wateska TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska knows how to gets real estate loans funded. Ray Wateska is strictly focused on funding his clients cross border loans and their track record proves that. Ray Wateska obsesses on the customer experience and strives to make each step of the process painless as well as informative for each and every client.

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

Tampa, Florida

9, 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

10, Report #1470029

Jan 05 2019
12:40 PM

Commercial Project Consulting RIPOFF REPORT VERIFIED SAFE ™ Commercial Project Consulting TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner of Commercial Project Consulting is dedicated to the success of his consulting clients. This is achieved by thoroughly evaluating and understanding each client’s needs and their project requirements. An industry leader for more than 25 years, Ray Wateska, Commercial Project Consulting know what it takes to evaluate a project and structure in a presentable form that makes it attractive to financial institutions. 100% total dedication to satisfaction as his goal, always learning how to better serve clients and their desires.

Consultants: Commercial Project Consulting TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Commercial Project Consulting is a strong consultancy firm specializing in the delivery of commercial business solutions for commercial project development and commercial construction projects primarily located throughout the US and the Caribbean. Commercial Project Consulting’s client base spans market industries, including property owners, developers and construction managers.

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

Tampa, Florida

11, 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

12, Report #1469592

Dec 15 2018
10:32 AM

Share Estates ,aka ,sharestates.com/ Predatory Lending Great Neck new york

Commercial Real Estate Lending: Share Estates ,aka, sharestates.com/

Author: LOSO, Fort Lauderdale, Florida

Great Neck, new york

13, Report #1469492

Dec 13 2018
10:12 PM