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CIIIMTG,-LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1153126
Jun 10 2014
03:36 PM
Alpine Financial & Real Estate Investment Group, Inc. Alpine Global Financing & Real EstateDr. ZTDr. ZT Nguyen/Corporate PrincipalDiem T. Tran/Underwriter/AlpineStephen Lam ,thangvulam@hsbc.com.vn, Private project lender; guar. 30 day closing; charges 10% up front for Lender's Mortgage Insurance Deposit; does not close loan; does not return 10% Providenciales Turks & Caicos
Author: Springboro, Ohio
2, Report #1151976
Jun 04 2014
11:30 AM
Rebuttal
CIIIMTG, LLC Lorenzo Nava CIIIMTG charged $20,000 to obtain a Lender Commitment Letter; Lender failed to close the loan; CIIIMTG won't return fee. Los Angeles California
Author: Springboro, Ohio
3, Report #720481
Oct 10 2011
11:42 AM
Rebuttal
CIIIMTG, LLC CIII Mtg, LLC, Ciii mtg, llc, Ciiimtg,llc Will take your money. Scam. Loans are fake , Internet
Author: California, California
4, Report #728966
Oct 10 2011
11:42 AM
Rebuttal
CIII MTG, llc CIIIMTG, LLC Stan Howard, LLC, Lorenzo Nava Fraud - loans are a scam, Internet
Author: Austin, Texas

Approximately 4 Reports Found

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