2, Report:
#1533685
Posted Date:
Aug 19 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Author
Rosenthal, Silver Spring, MD, United Sta...
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
5, Report:
#1532660
Posted Date:
May 21 2024
Dr Alexandria Zalenski She was my co-worker and took my money. Medford, Oregon
Dr Alexandria Zalenski Alexandria She was my co-worker and took my money. She pitched me crypto and I gave her $230,000 and she never gave it back to me. Now she's trying to rip off other people with mortage real state fraud. She tried to pitch my sister too and promised me I would ...
Entity
Dr Alexandria Zalenski
Dr Alexandria Zalenski
Author
David J., Medford, Oregon, United States...
Categories: Fraud, Fraud, Real Estate Financing, Real estate repairs
7, 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
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
8, 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
The Home Buyers LLC
Author
Donna, Colorado Springs, CO, United Stat...
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
9, 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
West Forest Capiutal
Author
Clynt, New York City, NY, United States
Categories: Fraud, Fraudulent financing, Real Estate Financing
