Looking for 4M

[Richard Rossi]

I intend to purchase two connected buildings in Miami that is in a 24 liquor service district. The purchase price is estimated to be 2.5M which is what the city of Miami has it currently apprased for (see attachments). I also would need 1.5M for improvements to turn the facility into a state of the art nightclub with flying performers (ala cirque de sole) real lightning and an earthquake metal grid dance floor. I have attached my business plan for review. I anticipate doing 4-5M in gross and 1.5-2M net profit per year on this venture. I am flexible in loan terms (6% interest only with 4 year balloon) or possibly a venture capitol deal with allowences to buy down percentage shares with principal reduction (1M/yr). My cell number is 561.542.3654 my email is [e-mail] and you can reach me anytime. Richard Rossi

[Herbert Wilson]

Good day ,
I will like you to understand that i can get you funded with a requested loan ranging from $5,000.00 - $50,000,000.00 on an interest rate of 6.8% as i am a private lender/investor but firstly i will need you to get back to me with the amount you are interested so that i can have my loan application terms prepared and sent over to you. I will need you to have the following info filled out for my records so that we could start this off. I will like to confirm that i will need you to get back to me as soon as possible with the amount you are interested in as well the time you can afford to pay back the loan as that will be what my loan terms(which i will have sent to you as soon as i get the information below sent to me) to ensure problems dont arise when you start paying back the loan. I will be awaiting to hear from you so that we could get this started


1)Name:
2)Prefix (Mr., Mrs., Ms., Dr., etc.):
3)First name:
4)Last name:
5)Business name(If Any):
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
10)City:
11)State/Province:
12)Occupation:
13)Company name:
14)Work address:
15)State/Province:
16)Zip/postal code:
17)Country:
18)Phone:
19)Fax:
20) Amount Needed As The Loan:
21) duration(time you can afford in paying back the loan):
22) Email Address:

Wil Herbert

[LARRY STONE LENDING CENTER]

Do you need a loan at 2% interest?If yes E-mail us on [e-mail] with Name,Country,Amount Needed,Duration&Tel.

[Herbert Wilson]

Have you been turned down by so many banks? Do you  need FINANCE/INVESTMENTS to establish your business? Do you need  finance for the expansion of your business? Or do you  need a personal loan? Our loan ranges from personal to  business loan. Our interest rate is very affordable  and our loan process is very fast and easy as well. We  are very willing to make all your financial troubles a  thing of the past. If you are really ready to get your  financial problems solved,Then search no further and  apply for a loan Name:............. Contact  Address:........ Phone:.................  Country:................ Loan:......... Purpose Of  Loan........... Loan Duration:............  Sex:....................... Age.................Email Address:..............Best  Regards.....Herbert Wilson contact us;   [e-mail]

[David Horn]

I am Benson Hamzar, a private lender in California with funds available from $5,000.00 up to $500,000.00 at the interest rate of 5% for Personal Loans, Small Business Loans and Startups.

For C-Level Companies, Investors, Large Equipment and Real Estate projects we have an alternative Channel that use that can provide Up To $100,000,000.00 depending on inventory and/or other collateral.

I lend funds to all credit scores.

The interest rate is 5% to 10 %, the maximum loan duration is 1-15 years for Up To $500,000.00 and 1-25 years for $500,000.00 to $100,000,000.00.

If you are interested at my loan service, you can contact at [e-mail]

[phone] info www.bencapitalfunding.com

Sincerely
Benson Hamzar
CEO
Bencapital Financial Service

[David Lipp]

Attention!!!

I hope you are enjoying your week? Lets get back to financing and closing more deals now!

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.

If you are interested in closing a deal in the next 6-10 days do not hesitate to make contact via email on [e-mail] or call, text or leave a voicemail on [phone] and will would respond with more information.

Only serious people please!!! No time wasters!!! We are helping clients nationwide to achieve their financing needs!

Thank you

Sincerely,
David Lipp
Tel#: [phone]

[Lorie Dotson]

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. 

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. 

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. 

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. 

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.