Commercial Real Estate Loan Broker Complaints

MFS Company (Doesn't Exist) and Ultima Maria Soto, Gregory Eugene Hunter, Karla Salamanca, Kenneth,etc Ripped Off $45,000 total from these people Grand Prairie Texas

May 14, 2019

Anonymous

No Comment

Desoto Texas

It has been about seven years since Greg Eugene Hunter, Maria Soto, & Karla Salamanca caused me much financial harm. I have been alerted that they are under...

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Home Point Financials Said they were sure they could get me a loan and then "ghosted" me with all my private information Kansas City Missouri

April 18, 2019

Anonymous

No Comment

Redlands

I was looking to refinance a loan on a rental property which was a baloon type loan. Reps contacted me in droves and I ended up going with...

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Active Assets Group Matt Palmer charged money to a credit card and never responded, address used is fake Schaumburg Illinois

March 27, 2019

Anonymous

No Comment

Burien

He reached out as an REO asset mananger, he knows all the process and knows the techinical lenguage of Real estate, im sure he is a failed agent...

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Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia

February 13, 2019

Anonymous

No Comment

Kraig Danielson and Corban Capital Partners, LLC stated they could secure funding for a real estate project. Danielson represented that he was “Managing Director” of Corban Capital Partners,...

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Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia

February 11, 2019

Anonymous

No Comment

Houston Texas

This was an elaborate 'Expense Deposit Fee Scam.’ Samuel (Sam) P. along with his wife and business partner, Shani D. Leccima of Get Access To Capital, located in...

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MEHDI MORADI Remax SALES REPRESENTATIVE MEHDI MORADI - The Real Scammer - Don't Paid Money for Work Done Toronto Ontario

January 31, 2019

Anonymous

No Comment

Delhi

I can only describe my experience with this MEHDI MORADI as terrible and can only advise people to stay well away.He is Remax Sales representative He Was In Need...

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NRECP. NRECP.COM, NRE CAPITAL PARTNERS, EDDIE EDWARD MEHRFAR, SETH WEIS NRECP NRE EDWARD EDDIE MEHRFAR SETH WEIS FRAUD, SCAM ARTISTS New York New York

January 17, 2019

Anonymous

No Comment

STAY AWAY FROM NRE CAPITAL PARTNERS! They will scam you out of thousands of dollars worth of appplication and expense fees without doing ANYTHING to proceed on your...

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LANCE COOK AgentHax.com Fast talker, know it all, narcissistic. Turned our business upside down. Destroyed our system and strung us along as we paid him Victoria B.C.

January 16, 2019

Anonymous

No Comment

victoria BC

Lance Cook is not to be a trusted man. He will take zero accountability for his wrong doings a full on narcissistic. He uses his fraud history as...

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June Powell with Virtual Properties Realty, INC of Duluth June Powell VirtualPropertiesRealty.net VirtualProperties.net Virtual Properties Virtual Properties.net June Powell Realtor virtualpropertiesrealty.com BUYER BEWARE- Doing business with June Powell or anyone...

January 14, 2019

Anonymous

No Comment

Alpharetta Georgia

On a macro level, while recollecting, I can see that I was being scammed from Day 1. Lies, Deceit, False Promises, all led up to the Fraud, Larceny,...

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Sunstar Financial Arizona LLC BMS Group, Ltd. BTP-Enterprises Trust Reed Collingwood Michael Provide a funding source backed by insurance for real estate financing Carefree Arizona

January 5, 2019

Anonymous

No Comment

Not Listed Not Listed

In February 2018 I approached Michael "Mick” Brdecka of Chicago Life / Sunstar Financial seeking funding for my real estate project. He introduced me to his partner Reed...

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