1, Report:
#1526467
Posted Date:
May 21 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
Categories: Financial Fraud, Real Estate Financing
2, Report:
#1516841
Posted Date:
Mar 14 2022
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
I had the total misfortune of being introduced to Stephan Frank and the businesses that he uses to run his scam (CMN Funding, CMN Real Estate Group & CMN Real Estate Group Inc) Frank will claim to be in the business of being able to provide funding for development projects. Nothing ...
Entity
Categories: Loan, Loan Fraud, Loan scam, Personal loan, Short term loan scams, Cross Border Real-Estate Loans
3, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
Categories: Business Investment Fraud
4, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
5, Report:
#1511030
Posted Date:
Aug 16 2021
CMN Funding and Stephen Frank CMN returned the fee we paid them when loan dis not close on time and they subsequently closed our financing transaction. albany new york
We previously closed a financing transaction with Stephen Frank of CMN. Our current transaction has taken longer than anticipated and CMN refunded the fee we paid to them and stated they would be able to close the transaction and explained to us in detail why it was taking so long...
Entity
Categories: Money Lender