Regular Loan - Real Estate Finance2024-03-29T15:55:29Zhttps://realestatefinance.ning.com/forum/topics/true-no-doc-investor-loans?commentId=6517464%3AComment%3A233524&feed=yes&xn_auth=noDavid Lipp is operating a sca…tag:realestatefinance.ning.com,2016-08-07:6517464:Comment:2765542016-08-07T06:40:51.603ZLorie Dotsonhttps://realestatefinance.ning.com/profile/LorieDotson
<p>David Lipp is operating a scam. I contacted David through this site. David has a business license and seemed to check out. After a few weeks of talk, David said I qualified for a loan. He stated that I needed $1953 in Origination Fees which had to be paid before the loan would fund. He had me wire the money to a woman in Florida. He stated that once the fees were paid, the loan would be funded within 24 hours. It came time for the loan to fund, David sent me a message stating that he went to…</p>
<p>David Lipp is operating a scam. I contacted David through this site. David has a business license and seemed to check out. After a few weeks of talk, David said I qualified for a loan. He stated that I needed $1953 in Origination Fees which had to be paid before the loan would fund. He had me wire the money to a woman in Florida. He stated that once the fees were paid, the loan would be funded within 24 hours. It came time for the loan to fund, David sent me a message stating that he went to the bank to do the transfer and the bank said I had to pay PPI Insurance on the loan before it would transfer. He stated that the amount I had to pay for insurance was $17,800. I refused to pay that ludicrous amount so he said he would pay half of it so I "Only had to pay $8900". I still said this is way too much. After a couple days David came back and said he had raised $15,000 towards my insurance. I said "Great! since you said I only had to pay $8900 of it, then we are good" David said no you have to pay the $17,800 but he would subtract the $15,000 so I had to come up with $2800. At this point, I told David that the fees are too high and I wanted to cancel the loan and refund my fees per our contract. David has since given me the run around and ignored my messages. When I confront him, he gets very nasty with me. He first told me I would get my refund in 24 hours. By the last time he promised the refund, he told me it would be 7 days. The 7th day was over last Weds and I still have not seen a refund. I track all of my correspondence and he has read all of my messages but fails to respond. I have researched David Lipp and found many names and businesses associated with him. <br/> <br/> The following is a list of businesses associated with David Lipp: David & David, LLC, David Lipp, LLC, Grubb & Ellis, 4741 Charleston Aquisitions, LLC, Ventura Desert, LLC, Roc 1, LLC, Vegas Valley Partners, LLC, VVP Gibson, LLC, VVP Olsen, LLC, Swecker & Lipp Tenaya Azure, LLC (property), Gibson Land, LLC, Annallen, LLC, Beesley, LLC, Benjamin Millis, LLC, Lambeau, LLC, Millis Nellis LLC, Tenaya Partners LLC, VVP Ann LLC, Integrated Financial Associates, Millis Properties LLC, Olsen Land Development LLC, Prudent Ventures LLC, Milton West LLC, Swecker & Company. These companies have been found to be directly related to David Lipp. There are also another 30 or so companies potentially connected. <br/> <br/> The following is a list of known associates of David Lipp. Most are listed on businesses with Mr Lipp: Harry Hoover Hall, Dale Condra, Warren Condra, Collin Hart, Michael Swecker, Ben Millis, Mark Coleman, Thomas E Lea, Chris Beets, W. Larry Swecker, David T Ting. <br/> <br/> I have approximately 200 pages of evidence regarding the fraud committed by David Lipp. I have reported David Lipp to the BBB and submitted my evidence. My lawyer is also drawing up paperwork against Mr Lipp and any associates. Be wary of any of his associates as some appear to have direct knowledge of David Lipps scam and some of these names are potentially Mr Lipps other names. <br/> <br/> Yes, I was naive and was scammed by 2 individuals from this board. I did check business licenses and such. Hopefully, this will help others not to be scammed by these people. </p> Hi Ms. Jory Luna,
My name is…tag:realestatefinance.ning.com,2016-04-24:6517464:Comment:2631512016-04-24T21:24:10.211ZStephanie Cherryhttps://realestatefinance.ning.com/profile/StephanieCherry
<p>Hi Ms. Jory Luna,</p>
<p>My name is Stephanie. I am interested in getting short term loan no more than $5K. What are your terms and conditions? And how do I apply?</p>
<p>Hi Ms. Jory Luna,</p>
<p>My name is Stephanie. I am interested in getting short term loan no more than $5K. What are your terms and conditions? And how do I apply?</p> Have you done business with t…tag:realestatefinance.ning.com,2016-04-24:6517464:Comment:2631482016-04-24T15:46:21.572ZABDUL MOHAMhttps://realestatefinance.ning.com/profile/BillBentley
<p>Have you done business with this young Lady?</p>
<p>Have you done business with this young Lady?</p> Do not pay any upfront fees a…tag:realestatefinance.ning.com,2016-04-24:6517464:Comment:2631472016-04-24T15:26:34.206ZSalik Farberhttps://realestatefinance.ning.com/profile/Salikfarber
Do not pay any upfront fees as this usual asked tool has the main goal to get you poorer.
Do not pay any upfront fees as this usual asked tool has the main goal to get you poorer. Could you send me your requir…tag:realestatefinance.ning.com,2016-04-24:6517464:Comment:2632522016-04-24T15:19:45.970ZABDUL MOHAMhttps://realestatefinance.ning.com/profile/BillBentley
<p>Could you send me your requirements for personal loans. I am looking for 15-20K to get debts paid off. My credit is not very good. I lost my wife in Oct. so lost about 1200 in income so it is tough. I am retired and my retirement is Railroad Retirement and income is about 3700 a month.</p>
<p>Could you send me your requirements for personal loans. I am looking for 15-20K to get debts paid off. My credit is not very good. I lost my wife in Oct. so lost about 1200 in income so it is tough. I am retired and my retirement is Railroad Retirement and income is about 3700 a month.</p> Goldsten Lending, LLC (GL) is…tag:realestatefinance.ning.com,2016-03-20:6517464:Comment:2598142016-03-20T12:06:20.414Zdennis Almeidahttps://realestatefinance.ning.com/profile/dennisAlmeida
<p>Goldsten Lending, LLC (GL) is a private commercial lender founded in 2009. Our mission is to help real estate investors, quickly and efficiently, finance their business activities. We provide twelve-month bridge financing to purchase and rehabilitate distressed residential and mixed-use commercial properties. We specialize in: • REOs • Short sales • Multi-family buildings • New residential construction • Mixed use commercial properties We are private (hard money) lenders that either…</p>
<p>Goldsten Lending, LLC (GL) is a private commercial lender founded in 2009. Our mission is to help real estate investors, quickly and efficiently, finance their business activities. We provide twelve-month bridge financing to purchase and rehabilitate distressed residential and mixed-use commercial properties. We specialize in: • REOs • Short sales • Multi-family buildings • New residential construction • Mixed use commercial properties We are private (hard money) lenders that either work with brokers or lend directly to investors. We do not finance owner occupied properties. ABL is actively lending in New York, New Jersey, Connecticut, Massachusetts, Florida, Pennsylvania, Maryland, Virginia, and Washington D.C. either directly or in partnership with local lenders. We also selectively purchase loans from licensed brokers Our Loan terms are as follows: Interest Only 4- 12% interest rate No Pre-Payment Penalties Loans up to 65% ARV 100% of Rehab Cost Funding Loan Size From $5K to $50M Our state breakdown is as follows: Massachusetts - Suffolk, Norfolk, Essex, Middlesex and Plymouth counties Connectiut - Fairfield, New Haven, Middlesex, New London, Tolland, and Hartford Counties New Jersey - entire state New York - New York City (Manhattan, Queens, Kings, Bronx and Staten Island), Nassau, Suffolk, Orange and Rockland counties Pennsylvania - Northampton, Lehigh, Berks, Bucks, Montgomery, Philadelphia, Chester and Delaware counties. Maryland - Cecil, Harford, Baltimore, Baltimore City, Howard, Anne Arundel, Montgomery, Prince George, and Charles counties Virginia - Arlington and Alexandria counties Washington DC Florida - Palm Beach, Dade and Broward counties CONTACT To APPLY Goldstenlending@gmail.com 240-360-1881</p> Please send me your guideline…tag:realestatefinance.ning.com,2016-03-15:6517464:Comment:2594362016-03-15T22:06:28.712ZDennis Codyhttps://realestatefinance.ning.com/profile/DennisCody
<p>Please send me your guidelines to ocned5@hotmail.com</p>
<p></p>
<p>Thank you,</p>
<p>Dennis Cody</p>
<p>Garden City Capital LLC</p>
<p>516 445 6799</p>
<p>Please send me your guidelines to ocned5@hotmail.com</p>
<p></p>
<p>Thank you,</p>
<p>Dennis Cody</p>
<p>Garden City Capital LLC</p>
<p>516 445 6799</p> Hi Jory,
Do you have a contac…tag:realestatefinance.ning.com,2016-03-10:6517464:Comment:2590422016-03-10T18:21:58.838ZBernard Robertson/Broker/Ownerhttps://realestatefinance.ning.com/profile/BernardRobertson
<p>Hi Jory,</p>
<p>Do you have a contact number? Please forward or call 678-654-6151.</p>
<p>Bernard Robertson</p>
<p><a href="mailto:rbr1718@aol.com">rbr1718@aol.com</a></p>
<p>Hi Jory,</p>
<p>Do you have a contact number? Please forward or call 678-654-6151.</p>
<p>Bernard Robertson</p>
<p><a href="mailto:rbr1718@aol.com">rbr1718@aol.com</a></p> Jory,
Please send me your gui…tag:realestatefinance.ning.com,2016-03-09:6517464:Comment:2588662016-03-09T03:36:41.177ZCecil Minotthttps://realestatefinance.ning.com/profile/CecilMinott
<p>Jory,</p>
<p>Please send me your guidelines.</p>
<p>Stargazer72003@yahoo.com</p>
<p></p>
<p>Jory,</p>
<p>Please send me your guidelines.</p>
<p>Stargazer72003@yahoo.com</p>
<p></p> Please send all requrements t…tag:realestatefinance.ning.com,2016-03-08:6517464:Comment:2588592016-03-08T20:21:06.699ZAl Twittyhttps://realestatefinance.ning.com/profile/AlTwitty
<p>Please send all requrements to memphishomepurchase@gmail.com I'm currently researching properties in the Memphis area</p>
<p></p>
<p>thanks</p>
<p></p>
<p>al</p>
<p>Please send all requrements to memphishomepurchase@gmail.com I'm currently researching properties in the Memphis area</p>
<p></p>
<p>thanks</p>
<p></p>
<p>al</p>