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  • Report:  #1413976

Complaint Review: realestatefinance.ning.com/main/search/search?q=hawkins+harvey

realestatefinance . ning . com / main / search / search?q=hawkins+harvey Fraud New Jersey

  • Reported By:
    Sunny — Raleigh North Carolina United States
  • Submitted:
    Wed, November 29, 2017
  • Updated:
    Wed, November 29, 2017

I have reported Harvey Hawkins (if thats his real name) I doubt that at this point. I went into the website he was in realestatefinance.ning.com and requested additional information from another lender and they asked for my personal information and the next of kin information. Who does that? He was impersonating and officer from Creativehardmoney LLC. also CHMfinancing.com

Also this name where in the process, N CARMAN PROPERTIES, LLC SUBER HOME IMPROVEMENT LLC. Glenda Suber claims not to know this man.

I have gotten his information from LINKEDLN. 

Please stay away from them unless you want to loose your money and never get a refund.

I hope my mistake saves you!

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