Condominium Finance - Not Your Usual Condo!

[Dana Korosi]

I am looking for a direct lender who thinks outside the box! I have a unique, upscale project in Northeast Ohio that needs a lender/investor who is willing to work with me and several high end, high net worth,high income individuals who are looking to finance individual units in a condominium/club for automobile collectors! That's correct, automobile collectors. My client owns and is in the  process of building out 120 units for individuals who will store their collections within a gated community of other like individuals/collectors. We own the land and an existing 40,00 sq. foot building and will be building out six additional buildings to house collections. The lender/investor will be working with well healed individuals who understand why they use other people's money! Risk will be minimal, credit will be very good, net worth will be high. If you would like more information and are willing to work with us, please contact me. No brokers please unless you have and can connect me with a direct source. Thanks!

Dana Korosi

Riverstone Capital Consultants

P - 216-322-4523

[e-mail]

[Lorie Dotson]

William J Sheppard is operating a scam. Rapid Loans, LLC, William J Sheppard and Howard Lambert is one of many names and companies that are being used. This group says they are a private lender. They approve you with very little docs. They then tell you that you need to send an Origination Fee. In my case it was $1250 before the loan can fund. They have you send the money to a random persons account (someone else they are scamming). When it comes time for the loan to fund, they say another fee is needed. In my case this was $2892 for insurance which again was sent to an account which was not in the company name. Yes, I know I was naive. They promise this is the only other fee. I was strapped at the time so I paid it. Again, come time for the loan to fund the 2nd time and they say another fee is needed. In my case it was a VAT fee for $4252. I refused to pay it and asked for a refund per the contract. since, they have given me the run around about getting my refund. I have extensive info on connected companies and names. I have spoken with the lady who's account I transferred too. She is a widow on a fixed income and he told her she was getting a loan too. Other company names used: PMP Direct Lending, Wright Place Loan Firm, Michael Hunter Ltd, Garret Clif Investment, CAHPS, LLC, WJS Capital Management, and Frank Eugene LLC (there are about 25 more with less relevance. Other names used: Charles Wright,  Tony Looney, Adam Sandal, Michael Hunter, David P France, William J Sheppard, Paz Reibman, John Cronin, Frank Eugene, Marleny Roman, and Regina Oresjovich (there are also others with less relevance). I have been in contact with many who have been scammed by the same group. I am still building my list. I also have over 300 pages of evidence. I have filed a complaint with the BBB because the banks used stated this was required. My lawyer is also in the process of putting a formal complaint together. This should be filed Monday. The police stated this is Business Fraud, Loan Fraud, Wire Fraud and Scamming. I also have a breech of contract.

[Rene Beverly]

TAMCO Capital can provide funding your commercial deals between $75,000 to $350,000. Small apartment buildings, Mixed Use, Retail, Office, Warehouse, Hotel/Motel, Recreation, Daycare, Hair Salon, Auto Body, Funeral Home, Church, Self Storage, Convenience and more. Close in 2-3 weeks. Credit scores from 475.  60% LTV. No Seasoning or Penalty for Early Payoff.

Contact: [e-mail]

Larger deals from $2MM to $25MM considered case-by-case by our senior analysts.

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