1, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT, Tuscaloosa, ALABAMA, 1
Categories: Commercial real estate loan broker, Real Estate Financing
3, Report:
#1526671
Posted Date:
May 30 2023
C.A Leader and associates Chuck leader Charles leader Birkenstock Gwenny Lisa Marie Urbanczyk Charles Leader is a serial harasser New Lenox Illinois
Charles leader has been harassing me for months. Made a Facebook page to see if anyone else was affected by this individual and to no surprise received many messages. He has been doing this for years. He creates a page dedicated to the individual and their services. He bashes the bu...
Entity
C.A Leader and associates , New Lenox , Illinois, 1
Author
Chris, New Lenox, United States
Categories: Harassment, Commercial real estate loan broker
6, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund, Tampa, Florida, 1
Author
pankaj, San Marcos, United States
Categories: Real Estate, Commercial real estate loan broker