1, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC, Fl, Davie, 1
Author
Donna, Colorado Springs, CO, United Stat...
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
2, Report:
#1530805
Posted Date:
Jan 23 2024
West Forest Capiutal Buyer beware! This Lender discriminate NY New York
January 23, 2024 while in search of a new lender I came across West Forest Capital located 237 East 79th Street, New York, NY 10075. after searching their website locating the product that works for what I was doing I reach out spoke to the representative regarding a bridge loan pro...
Entity
West Forest Capiutal, NY, New York, 1
Author
Clynt, New York City, NY, United States
Categories: Fraud, Fraudulent financing, Real Estate Financing
8, Report:
#1526467
Posted Date:
May 25 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING, Albany, New York, 1
Author
AZAX, Queretaro, Mexico
Categories: Financial Fraud, Real Estate Financing