Complaint Review: Mark Nestingen - Apple Valley Minnesota
- Mark Nestingen 13707 Dunbar Way Apple Valley, Minnesota USA
- Phone: 651-564-4686
- Web:
- Category: Loans
Mark Nestingen Fraud Posing as a Private Money Lender for Real Estate Investors Apple Valley Minnesota
*Author of original report: ID Theft Scam
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I entered into a contract with Mark Nestingen Private Money Lending (marknestingen111@gmail.com) on 9/20/17 who agreed to fund cash for a loan in the amount of $155k by 9/28/17 set deadline. I worked with Mark Nestinen who provided the terms and conditions of our agreement. The company charged me $650 initially for loan fees. I asked Mark to provide the total fees for the entire process. He responded with a total of $650 to cover the loan origination and processing fee and the only additional cost would be interest on the loan. I then wired the money to the bank account of Gregory Allen Foster via bank to bank wire transfer (originally to be sent to Nancy Timmons in Maryland). The next day he requested an additional $950 to cover $100.00 for the bank wire fee and $850 is a refundable loan insurance. I wired the money via Western Union to Gregory Allen Foster who he claimed is his desk personnel. After they confirmed receiving the money he requested an additional $650 for legal fees. When I questioned it he could not provide valid details for the attorney in question. I then terminated the contract and requested a refund. He agreed to refund my $1600 via a bank wire transfer to be received on 10/9/17. I did not receive the money. I tried reaching out to this company and he is not taking my calls at 651-564-4686 nor responding to emails. He stole my money by using this fraudulent business and phony contracts.
This report was posted on Ripoff Report on 10/11/2017 01:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mark-nestingen/apple-valley-minnesota-55124/mark-nestingen-fraud-posing-as-a-private-money-lender-for-real-estate-investors-apple-va-1405638. 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
ID Theft Scam
AUTHOR: - (United States)
SUBMITTED: Thursday, November 02, 2017
I have received a follow-up from the real Mark Nestingen who confirms that he is a victim of ID Theft.
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