Complaint Review: Marc Marin and Gateway Commercial Finance - Delray Beach FL
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- Author Confirmed
- Marc Marin and Gateway Commercial Finance 340 SE 1st Street Delray Beach, FL United States
- Phone: 1-855-424-2955
- Web: https://gatewaycfs.com/
- Category: Banking, Holding Funds, RIP-OFF , Loan scam, refundable deposit not returned, Wrongful Billing
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
*Author of original report: Satisfactory Conclusion
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Marc Marin and Gateway Commercial Finance have engaged in unsrupulous and fraudulent business activities by improperly witholding funds and improperly deducting fees from loan proceeds and claiming legal and other expenses. They have also refused to return witheld funds unless we sign a full release absolving them of any wrongdoing. They are holding a $40,000 deposit to which they are not entitled, but have fabricated additional fees and expenses totalling $16,000.
Numerous professional requests have been made for return of the deposit and proof of the basis for other fees and they have refused, stating that we must sign the release to get any of our money back.
We paid over $5,500 of legitimate fees for a 25-day loan which they doubled to $10,500 of fees claiming it was not repaid in time despite the fact that it was, and we have documentation to prove it.
They have refused to provde any documentary evidence to back up their claims, and continue to impose additional fees - $10,000 to date - for responding to a request for payment letter from our attorneys.
We will also be filing complaints with the Better Business Burea and presenting the facts to criminal investigators at FDLE.
Note that this is the second similar complaint regarding the business practices of Marc Marin and Gateway CFS. For more information see this link: https://www.ripoffreport.com/reports/specific_search/Gateway+Commercial+Finance
This report was posted on Ripoff Report on 12/18/2019 08:42 AM and is a permanent record located here: https://www.ripoffreport.com/report/marc-marin-gateway-commercial/delray-beach-fl-cfs-funds-1489230. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Satisfactory Conclusion
AUTHOR: Robin - (United States)
SUBMITTED: Friday, February 14, 2020
Please note that as of this date we have satisfactorily concluded our businness affairs with Marc Marin and Gateway Financial Services, and hereby withdraw our complaint.
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