PRIVATE-MONEY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1533075

Jun 24 2024
01:22 PM

Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX

Loan: Raymond Feng
Conroe, TX

Author: Josh
Panama City, FL

2, Report #1526580

May 25 2023
06:44 PM

fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded

fraud up front fee scam : Money Lender: fixandfliploan

Author: Jim
merced, ca

3, Report #1513661

Jan 27 2023
09:37 PM

Luxe private capital inc/ Jim James Zeke Zambarelli Jim Zambarelli, Jim James Zambarelli, Jim James Zeke Zambarelli, Luxe private capital Inc.,Castlehead escrows, Cardinal escrow, Newport Beach Corona Del Mar Long Beach El Segundo college grove Tennessee lent $10k to receive $17k in 20 days and received nothing in 5 months College Grove Tennessee

Real Estate : Real Estate Financing: REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Services: Business Investment Fraud: Business Opportunity Scam: Luxe private capital / Jim James Zeke Zambarelli
College Grove, Tennessee

Author: Long beach, Ca

4, Report #1158802

Apr 26 2022
04:53 PM

Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas

Construction: Jason Schubert with Rich in Five
Austin, Texas

Author: Class Action Lawsuit against Jason Schubert with Rich in Five
Austin, Texas

5, Report #1512494

Oct 05 2021
10:53 AM

Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA

personal loan: Business funding: Financial Services: Loan scam: Money Lender: Rip off: Scam: Short term loan scams: Richard Smith Enterprises
Atlanta, GA

Author: A.M.

6, Report #1500938

Oct 15 2020
02:10 PM

Simpson Financial Loans Todd Simpson Scam Financing Flower Mound TX Texas

Real Estate Fraud, Real Estate Scam Artist : Bank Fraud, Credit Card Service, Collection Agency: Credit & Debt Services: Real Estate : Real Estate Financing: Simpson Financial Loans
Flower Mound TX, Texas

Author: Colorado

7, Report #1488538

Dec 03 2019
03:26 PM

Linda Muscarello and Ray Sassor Foreclosure Queen Real Estate Investing Mentor Program Houston TX

Real Estate Investing: Linda Muscarello and Ray Sassor
Houston, TX

Author: Houston, TX

8, Report #1485691

Sep 29 2019
09:32 AM

The Cash Alliance Cash Alliance Darwin Amos Kala Lending Private Money Lender That took my money and ran Long Beach California

Money Lender: The Cash Alliance
Long Beach, California

Author: Florida

9, Report #1480215

Jun 11 2019
12:06 PM

Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas

Financial Services: Fraud: Loan Fraud: Loan scam: Scammers: Deborah Clifton Shan / CLIFTON FINANCE LLC
Houston, Texas

Author: Rockville, Maryland

10, Report #1472713

Feb 02 2019
10:19 AM

Private Money/ Private Lender Space Lenders Hedge Funds Brokers Financial Institutions Lending Companies Have you been A victum of a private lending company or lender stilling your money or providing false information? New York New York

Selling fake Project funding security : Private Money/ Private Lender Space
New York, New York

Author: Memphis, Tennessee

11, Report #1462386

Jan 02 2019
02:54 PM

David Ruch Nationwide Home Loans, Inc. Denver, CO FRAUD Engelwood colorado

Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Baking Mortgage : David Ruch Nationwide Home Loans, Inc. Denver, CO
Engelwood, colorado

Author: Denver

12, Report #1469492

Dec 13 2018
10:12 PM

Emad Salman SALMAN EMAD Ahli-Omar Emad Salman Ahli-Omar Wired $2550 for services not rendered by a lender ordered appraisal and did not receive appraisal nor funds returned East Point Georgia,

Commercial Real Estate Lending: Loan Fraud: Loan scam: Real Estate Financing: Short term loan scams: Loan officer: Emad Salman
East Point, Georgia,

13, Report #1468507

Nov 30 2018
12:03 PM

Hardcashusa.com; Roger Franco Roger Franco ,Rogelio Lara, Rogelio Franco Hardcashusa.com misrepresented a mortgage loan closing, upfront fees, originated a loan not being licensed Los Angeles CA

Mortgage Brokers: Mortgage Companies: mortgage lending: Mortgage Scam: Hardcashusa.com; Roger Franco
Los Angeles, CA

Author: Orange County, Ca

14, Report #1467329

Nov 14 2018
12:09 AM

Private Money Immediately Brian Miller James C Bellino I sent them money for an appraisal, inspection and for a loan processing fee. San Juan Capistrano CA

Fraudulent financing: Commercial Real Estate Lending: mortgage lending: Fraudulent money activity: Private Money Immediately
San Juan Capistrano, CA

Author: Sterling Heights, MI

15, Report #1022082

Nov 12 2018
03:02 PM

Lending Bee, Inc Verified TRUSTED Business REVIEW: Lending Bee, Inc is a local mortgage brokerage in business under the same ownership since 2003. Partners, employees and clients of Lending Bee, Inc. are all like a big family. Lending Bee, Inc. dedicated to its customers, practices and a good name.*UPDATE: Lending Bee, Inc pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Lending Bee, Inc recognized by Ripoff Report Verified™ as a safe business service.

Mortgage Companies: Lending Bee, Inc. Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Lending Bee is a trusted name in the private mortgage fund and hard money loans field. Lending Bee, Inc. is dedicated to its customers. Lending Bee, Inc. implements latest technologies, systems and security to keep customers data safe and protected. Lending Bee, a company that takes its philosophy in being the best private money loans and private financing around to heart.
Internet

Author: California

16, Report #1465621

Oct 25 2018
10:33 AM

PRIVATEMONEYGOLDMINE.COM MELISSA REEVES REI Network, L.P. REI Network, L.P. MELISSA REEVES SCAM ARTISTS NOT LENDERS NOT LICENSED IN ANY STATE GRIFTERS THEY HAVE NO TELEPHONE THEY HAVE NO ADDRESS SCAMMED ME AND THEY ARE CON ARTISTS WITH NO ADDRESS AND NO TELEPHONE ONCE YOU PAY YOU WILL NEVER SEE YOUR MONEY AGAIN THEY ARE NOT LENDERS AND DO NOT KNOW ANY PRIVATE MONEY LENDERS All all fifty states a RICOH Act violation

Fraud: money making : RIP-OFF : Con Artists: Business Services: Structured settlement: PRIVATEMONEYGOLDMINE.COM MELISSA REEVES REI Network, L.P.
All, all fifty states a RICOH Act violation

Author: San Diego

17, Report #1458646

Aug 29 2018
08:31 AM

Micheal Wentink Micheal Wentink michealwentink5052@gmail.com (((REDACTED))) michealwentink400@gmail.com Micheal Wentink Positive Promotions LLC 303 Indian Bayou Houston, Texas 77057 Positive Promotions Ltd Citizen Trust Bank 404-575-8389 2727 Pandola Road, Acct. # 470021619 Routing # 061010220 Beneficiary Address: (((REDACTED))) Conyers, Georgia. 30013 Did not Fund the loans they committed to fund. Texas

mortgage lending: Mortgage Scam: Micheal Wentink
Texas

Author: Richardson

18, Report #1330996

Jul 28 2018
01:36 PM

American Credit Debt Solutions Laura Fallik Director of Operations (Scams) $500 Commitment Fee, Double your Money, Back Pay by Credit Card SCAM New York New York

Financial Services: American Credit Debt Solutions
New York, New York

Author: Williston, North Dakota

19, Report #1453780

Jul 28 2018
10:40 AM

Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California

Loan scam: Real Estate Financing: Rip off: Short term loan scams: Hazard Finance
San Diego, CA

Author: Philadelphia, PA

20, Report #1179199

Jun 05 2018
02:32 PM

Secured Investment Corp Verified TRUSTED Business REVIEW: Secured Investment Corp clients can feel safe and confident when doing business with Secured Investment Corp. Secured Investment Corp carefully and thoroughly vet all loans and only package the cream of the crop deals to present to lenders. *UPDATE: Secured Investment Corp recognized by Ripoff Report Verified™ as a safe business service.

Financial Services: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr
Coeur d'Alene, Idaho

Author: Coeur d'Alene, Idaho

21, Report #1157857

Mar 12 2018
10:39 AM

Jay L. Hinrichs / Jadee TRUSTED BUSINESS REVIEW: Ripoff Report Verified...dedicated to customer satisfaction. Jay L. Hinrichs dedicates his business to total client fulfillment. Commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Jadee's experts will go above and beyond client’s expectations in pursuit of excellence in every aspect of real estate business. Feel safe, confident & secure when doing business with Jay L. Hinrichs and his offices nationwide. Jay L. Hinrichs is adept at assisting entrepreneurs nationwide. Jay's businesses, ethics and service he applies to business are more than just what he does, it is a part of who he is.

Builders & Contractors: Jadee - Jay L. Hinrichs TRUSTED BUSINESS | Verified™ …businesses you can trust. Jay L. Hinrichs developed strategies, techniques that produce exceptional results even in most difficult real estate markets. Investments currently in Illinois, South Carolina, Florida, Indiana, Georgia, Alabama, Mississippi, California, Oregon and Washington. Jadee owner Jay L. Hinrichs skilled advisor for small to medium-sized investors, which implements practical solutions with thoughtful integrity.
Lake Oswego, Oregon

Author: Tempe, Arizona

22, Report #1410618

Dec 11 2017
11:10 AM

Harvey Hawkins Fraud Irvington New Jersey

Loans: Harvey Hawkins
Irvington, New Jersey

Author: Alpharetta, Georgia

23, Report #1407582

Oct 20 2017
02:35 PM

TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida

Loans: TLB Financial LLC
Miami, Florida

Author: Bayfield, Colorado

24, Report #1407576