Beverly Hills - Seeking Residential Financing $2.5M and Construction Financing - ARV $5.5M - Real Estate Finance2024-03-29T14:37:46Zhttps://realestatefinance.ning.com/forum/topics/beverly-hills-seeking-residential-financing-2-5m-and-construction?commentId=6517464%3AComment%3A276290&x=1&feed=yes&xn_auth=noWilliam J Sheppard is operati…tag:realestatefinance.ning.com,2016-08-07:6517464:Comment:2762902016-08-07T04:40:04.699ZLorie Dotsonhttps://realestatefinance.ning.com/profile/LorieDotson
<p><span>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…</span></p>
<p><span>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.</span></p> I hope all is well. I saw y…tag:realestatefinance.ning.com,2016-05-04:6517464:Comment:2648112016-05-04T20:46:14.802ZMarvin Benjaminhttps://realestatefinance.ning.com/profile/MarvinBenjamin
<p> I hope all is well. I saw your loan request and I believe I can get your loan funded ASAP.</p>
<p>If your interested please email myself an Executive Summary on your Loan Request / Project </p>
<p>and we can move forward. I'm not a direct lender but I work with many Lenders that can fund any</p>
<p>loan once you qualify. These Lenders Charge No Upfront Fees. Also I have a Lender that is willing </p>
<p>to JV with Clients if needed to get your project funded, this lender also provide…</p>
<p> I hope all is well. I saw your loan request and I believe I can get your loan funded ASAP.</p>
<p>If your interested please email myself an Executive Summary on your Loan Request / Project </p>
<p>and we can move forward. I'm not a direct lender but I work with many Lenders that can fund any</p>
<p>loan once you qualify. These Lenders Charge No Upfront Fees. Also I have a Lender that is willing </p>
<p>to JV with Clients if needed to get your project funded, this lender also provide Down payment for </p>
<p>your loan if you qualify. This Lender require you to be able to show you have some money in the </p>
<p>bank / you must have some skin in the game and you must have experience or someone with you </p>
<p>with experience involve with your project. This Lender has programs that runs as high as 90% </p>
<p>LTV to 100 % funding ETC. If your ready to move forward let myself know.</p>
<p></p>
<p>Thanks,</p>
<p></p>
<p>Consultant</p>
<p>M.Builders & Merchant Investment</p>
<p>Marvin Benjamin</p>
<p>mbuildersmerchant@gmail.com</p>
<p>646-763-4113</p> I'm prepared to fund your dea…tag:realestatefinance.ning.com,2016-04-09:6517464:Comment:2623082016-04-09T22:06:31.013ZDavid P. Francehttps://realestatefinance.ning.com/profile/DavidPFrance
<p>I'm prepared to fund your deal High Approval Rates And Flexible Repayment Plans Are Our Specialty; We Also Provide Credit Card Processing. We Provide Businesses With The Best In Transaction Processing Services. Our Competitive Pricing, Around-The-Clock 24/7 Customer & Technical Support, And Innovative Technology Sets The Industry Standard. Contact Me Directly At cahpsllc@gmail.com(Mailto: cahpsllc@gmail.com) And I Will Respond Immediately With Loan Terms And Application To Start…</p>
<p>I'm prepared to fund your deal High Approval Rates And Flexible Repayment Plans Are Our Specialty; We Also Provide Credit Card Processing. We Provide Businesses With The Best In Transaction Processing Services. Our Competitive Pricing, Around-The-Clock 24/7 Customer & Technical Support, And Innovative Technology Sets The Industry Standard. Contact Me Directly At cahpsllc@gmail.com(Mailto: cahpsllc@gmail.com) And I Will Respond Immediately With Loan Terms And Application To Start Processing Your Loan Request.</p>
<p>DAVID P. FRANCE<br/>DIRECT LENDER REAL-ESTATE INVESTOR <br/>DAVID P. FRANCELLC<br/>Cell:325-261-0531 Fax: 844-723-8341 <br/>E-mail: cahpsllc@gmail.com</p> Attention!!!
I hope you are e…tag:realestatefinance.ning.com,2016-02-04:6517464:Comment:2554442016-02-04T16:04:58.315ZDavid Lipphttps://realestatefinance.ning.com/profile/DavidLipp
<p>Attention!!!</p>
<p>I hope you are enjoying your week? Lets get back to financing and closing more deals now!</p>
<p>Just funded a $146,000 renovation loan in Pasadena, California. If you are in need of rehab funds, Fix and flip, personal loans, capital start up loans, consolidation loans, bridge loans, farm loans, real estate loans, I will go up to 70% of completed value. Fast funding, as little as 7 to 10 days, At Joe private lending we offer a national wide lending.</p>
<p>If you are…</p>
<p>Attention!!!</p>
<p>I hope you are enjoying your week? Lets get back to financing and closing more deals now!</p>
<p>Just funded a $146,000 renovation loan in Pasadena, California. If you are in need of rehab funds, Fix and flip, personal loans, capital start up loans, consolidation loans, bridge loans, farm loans, real estate loans, I will go up to 70% of completed value. Fast funding, as little as 7 to 10 days, At Joe private lending we offer a national wide lending.</p>
<p>If you are interested in closing a deal in the next 6-10 days do not hesitate to make contact via email on dlllc.rehab@gmail.com or call, text or leave a voicemail on (775) 624-3150 and will would respond with more information.</p>
<p>Only serious people please!!! No time wasters!!! We are helping clients nationwide to achieve their financing needs!</p>
<p>Thank you</p>
<p>Sincerely,<br/>David Lipp<br/>Tel#: (775) 624-3150</p> Nic,
Please give me a call a…tag:realestatefinance.ning.com,2015-12-02:6517464:Comment:2502242015-12-02T23:06:25.896ZBlair Watkinshttps://realestatefinance.ning.com/profile/BlairWatkins
<p>Nic, </p>
<p>Please give me a call at your earliest convenience. I would love to discuss this project as well as any others that you may have. I'm a private finance/hard money lender based out of Los Angeles and can close in less than one week with the most competitive rates in the business. <strong>9196308001</strong></p>
<p>Thank you,</p>
<p>Blair</p>
<p>Nic, </p>
<p>Please give me a call at your earliest convenience. I would love to discuss this project as well as any others that you may have. I'm a private finance/hard money lender based out of Los Angeles and can close in less than one week with the most competitive rates in the business. <strong>9196308001</strong></p>
<p>Thank you,</p>
<p>Blair</p> tag:realestatefinance.ning.com,2015-11-24:6517464:Comment:2499042015-11-24T20:02:04.777ZBlair Watkinshttps://realestatefinance.ning.com/profile/BlairWatkins
<p><a href="http://storage.ning.com/topology/rest/1.0/file/get/57500127?profile=original" target="_self"><img width="721" src="http://storage.ning.com/topology/rest/1.0/file/get/57500127?profile=RESIZE_1024x1024" width="721" class="align-full"/></a></p>
<p><a href="http://storage.ning.com/topology/rest/1.0/file/get/57500127?profile=original" target="_self"><img width="721" src="http://storage.ning.com/topology/rest/1.0/file/get/57500127?profile=RESIZE_1024x1024" width="721" class="align-full"/></a></p> Hello,a private funding group…tag:realestatefinance.ning.com,2015-10-31:6517464:Comment:2481212015-10-31T12:13:09.351ZRobert Jonathan Bouydhttps://realestatefinance.ning.com/profile/RobertJonathanBouyd
<p>Hello,<br/><br/>a private funding group will review the details of your request.<br/><br/>JR,<br/><br/>opm.wcmgmt@gmail.com</p>
<p>Hello,<br/><br/>a private funding group will review the details of your request.<br/><br/>JR,<br/><br/>opm.wcmgmt@gmail.com</p> Hi Nic:
Did you get this one…tag:realestatefinance.ning.com,2015-10-22:6517464:Comment:2473512015-10-22T01:46:35.305ZLogan Drewhttps://realestatefinance.ning.com/profile/LoganDrew
<p>Hi Nic:</p>
<p>Did you get this one funded?</p>
<p>Thanks,<br/><br/>Logan Drew/ Housing Financial/ 949-609-9499/ Logan@HousingFinancialCorp.com</p>
<p>Hi Nic:</p>
<p>Did you get this one funded?</p>
<p>Thanks,<br/><br/>Logan Drew/ Housing Financial/ 949-609-9499/ Logan@HousingFinancialCorp.com</p> Our Investor will do up to 75…tag:realestatefinance.ning.com,2015-10-20:6517464:Comment:2471412015-10-20T15:41:17.624ZJohn Broussardhttps://realestatefinance.ning.com/profile/JohnBroussard
<p>Our Investor will do up to 75% LTC up to 20,000,000 in CA, NV and AZ. Terms up to 36 months. I am a broker so if you are having trouble locating financing you can contact me if you are interested.</p>
<p></p>
<p>John Broussard</p>
<p>Newbridge Investments</p>
<p>832-429-4389</p>
<p><a href="mailto:commercial.privateorhardmoney@gmail.com">commercial.privateorhardmoney@gmail.com</a></p>
<p>Our Investor will do up to 75% LTC up to 20,000,000 in CA, NV and AZ. Terms up to 36 months. I am a broker so if you are having trouble locating financing you can contact me if you are interested.</p>
<p></p>
<p>John Broussard</p>
<p>Newbridge Investments</p>
<p>832-429-4389</p>
<p><a href="mailto:commercial.privateorhardmoney@gmail.com">commercial.privateorhardmoney@gmail.com</a></p> Hello Nic
Thanks for detailed…tag:realestatefinance.ning.com,2015-08-09:6517464:Comment:2407122015-08-09T03:50:28.588Zshawnhttps://realestatefinance.ning.com/profile/shawn
<p>Hello Nic</p>
<p>Thanks for detailed information. I am a direct lender in the California area. We only do deals in California looking at your loan request this fit our criteria. we can lend 70% to 75% on the ARV or 80% on the LTC (loan to cost). If you have all your necessary docs we can close this deal in 10 to 15 business days Guaranteed </p>
<p>Please call 314-323-2315</p>
<p>email makeithappencannon@gmail.com</p>
<p>Hello Nic</p>
<p>Thanks for detailed information. I am a direct lender in the California area. We only do deals in California looking at your loan request this fit our criteria. we can lend 70% to 75% on the ARV or 80% on the LTC (loan to cost). If you have all your necessary docs we can close this deal in 10 to 15 business days Guaranteed </p>
<p>Please call 314-323-2315</p>
<p>email makeithappencannon@gmail.com</p>