Looking For Funding For A Mine Deal - Real Estate Finance2024-03-28T23:33:04Zhttps://realestatefinance.ning.com/forum/topics/looking-for-funding-for-a-mine-deal?commentId=6517464%3AComment%3A264645&feed=yes&xn_auth=noDavid Lipp is operating a sca…tag:realestatefinance.ning.com,2016-08-07:6517464:Comment:2763892016-08-07T05:45:45.332ZLorie 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> Hello,
My Name Is Clarkson…tag:realestatefinance.ning.com,2016-06-07:6517464:Comment:2697452016-06-07T23:14:02.752ZCharles Clarksonhttps://realestatefinance.ning.com/profile/CharlesClarkson
<p>Hello, </p>
<p></p>
<p>My Name Is Clarkson Charles, I’m A Private Money Lender Located In Medford,OR Area , I Offer All Kinds Of Loans Including Secured And Unsecured Loans From $10,000 To $800,000,000 At 5% Interest Rate With No Repayment Penalty,Contact Me Directly Through:( Clarksoncharlesllc@gmail.Com ) I Shall Send You My Loan Terms And Condition.Give Me A Call Me For More Information About Funding Your Deals.</p>
<p></p>
<p>Regards</p>
<p></p>
<p>Clarkson.</p>
<p>CHARLES…</p>
<p>Hello, </p>
<p></p>
<p>My Name Is Clarkson Charles, I’m A Private Money Lender Located In Medford,OR Area , I Offer All Kinds Of Loans Including Secured And Unsecured Loans From $10,000 To $800,000,000 At 5% Interest Rate With No Repayment Penalty,Contact Me Directly Through:( Clarksoncharlesllc@gmail.Com ) I Shall Send You My Loan Terms And Condition.Give Me A Call Me For More Information About Funding Your Deals.</p>
<p></p>
<p>Regards</p>
<p></p>
<p>Clarkson.</p>
<p>CHARLES CLARKSON LLC</p>
<p>DIRECT LENDER REAL ESTATE INVESTOR</p>
<p>Email:Clarksoncharlesllc@gmail.Com</p>
<p>Cell :<a target="_blank">(541) 568-6361</a></p> tag:realestatefinance.ning.com,2016-05-31:6517464:Comment:2681942016-05-31T20:36:56.922ZMckenley Washingtonhttps://realestatefinance.ning.com/profile/MckenleyWashington
<p><a href="http://storage.ning.com/topology/rest/1.0/file/get/57500152?profile=original" target="_self"><img width="721" src="http://storage.ning.com/topology/rest/1.0/file/get/57500152?profile=RESIZE_1024x1024" width="721" class="align-full"/></a></p>
<p><a href="http://storage.ning.com/topology/rest/1.0/file/get/57500152?profile=original" target="_self"><img width="721" src="http://storage.ning.com/topology/rest/1.0/file/get/57500152?profile=RESIZE_1024x1024" width="721" class="align-full"/></a></p> UP TO 100% FINANCE FOR GLOBAL…tag:realestatefinance.ning.com,2016-05-30:6517464:Comment:2682512016-05-30T12:49:17.480ZRon Colemanhttps://realestatefinance.ning.com/profile/RonColeman
<p><b>UP TO 100% FINANCE FOR GLOBAL PROJECTS!</b></p>
<p>NEPCO, INC <a href="http://www.nepcoinc.us/"><font color="#0000FF" face="Calibri">www.nepcoinc.us</font></a> is a private commercial non-bank lender (NBL) with capital participant’s, affiliates and assignees that fund viable projects both domestically and internationally. We have a huge amount of capital available and are looking for projects $100MM or more. Minimum loan amount $10MM, smaller amounts on a “case by case” basis. Our…</p>
<p><b>UP TO 100% FINANCE FOR GLOBAL PROJECTS!</b></p>
<p>NEPCO, INC <a href="http://www.nepcoinc.us/"><font color="#0000FF" face="Calibri">www.nepcoinc.us</font></a> is a private commercial non-bank lender (NBL) with capital participant’s, affiliates and assignees that fund viable projects both domestically and internationally. We have a huge amount of capital available and are looking for projects $100MM or more. Minimum loan amount $10MM, smaller amounts on a “case by case” basis. Our process is simple, consistent and fully transparent to ensure that our clients are informed and comfortable with the steps, process and requirements necessary to get their projects funded. Formed in 1990 with a focus toward the following:</p>
<ul>
<li>Providing a clear path to capital placement by decreasing the time for due diligence</li>
<li>Identification, packaging and presentation of underwriting document requirements. </li>
<li>Third party, independent verification and reporting along with “need and necessity” study.</li>
<li>A more secure risk mitigation model for our investors through executive and director’s insurance guarantee. </li>
</ul>
<p> </p>
<p>As a direct non- conforming or alternative capital source without prepayment penalties we can provide up to <b>100% funding either debt or equity or combination for Energy, Technology, Mining, Business and Real Estate based projects. </b></p>
<p> </p>
<p><u>Program highlights</u>:</p>
<ul>
<li>Minimum loan amount is $10M US with no maximums on asset based lending </li>
<li>Funding is based on strength of project not LTV or LTC </li>
<li>Moratorium on payments by use of an interest reserve for a reasonable period</li>
<li>Bank rate or better pricing 4%-6%</li>
<li>Terms of up to 30 years</li>
<li>Closing of escrow can range from 30-120 days with 60-90 days being the average. Timing is dependent upon client response and third party reporting</li>
</ul>
<p>NEPCO, INC – GLOBAL CAPITAL FORMATION FOR PROJECTS AND ASSETS IN THE ENERGY, TECHNOLOGY, MINING, BUSINESS AND REAL ESTATE SECTORS - Ron Coleman, President 770-572-7765-ofc Website: <a href="http://www.nepcoinc.us/"><font color="#0000FF" face="Calibri">www.nepcoinc.us</font></a> Email: nepcoinc@comcast.net; Skype: nepcoinc1</p> Hello Latricia Daniels's ,
Re…tag:realestatefinance.ning.com,2016-05-25:6517464:Comment:2677112016-05-25T10:32:27.202ZDerek Howardhttps://realestatefinance.ning.com/profile/DerekHoward
<p>Hello Latricia Daniels's ,</p>
<p>Responding to your post on realestatefinance.ning.com, show that your in need of financial assistance and i can help you. <br/><br/>send me email for more information: dhowardmbmortgage@gmail.com<br/><br/>Thank you</p>
<p>Hello Latricia Daniels's ,</p>
<p>Responding to your post on realestatefinance.ning.com, show that your in need of financial assistance and i can help you. <br/><br/>send me email for more information: dhowardmbmortgage@gmail.com<br/><br/>Thank you</p> CHristina Latricia,
I hope…tag:realestatefinance.ning.com,2016-05-04:6517464:Comment:2646452016-05-04T20:37:14.838ZMarvin Benjaminhttps://realestatefinance.ning.com/profile/MarvinBenjamin
<p> CHristina Latricia,</p>
<p></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…</p>
<p> CHristina Latricia,</p>
<p></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> Hello
Good day, how are you…tag:realestatefinance.ning.com,2016-04-28:6517464:Comment:2634702016-04-28T16:53:24.562ZTom L Johnsonhttps://realestatefinance.ning.com/profile/TomLJohnson
<p>Hello </p>
<p>Good day, how are you doing today?</p>
<p>Am Tom Johnson, from JOHNSON LLC and I'd love to inform you that I can offer you loan on the said amount you're seeking for with a low interest rate.</p>
<p>If you're interested, please don't hesitate to contact me on my mail contacttomlj@gmail.com</p>
<p>Looking forward to reading from you sooner</p>
<p>Regards Tom.</p>
<p>Hello </p>
<p>Good day, how are you doing today?</p>
<p>Am Tom Johnson, from JOHNSON LLC and I'd love to inform you that I can offer you loan on the said amount you're seeking for with a low interest rate.</p>
<p>If you're interested, please don't hesitate to contact me on my mail contacttomlj@gmail.com</p>
<p>Looking forward to reading from you sooner</p>
<p>Regards Tom.</p> I'm prepared to fund your dea…tag:realestatefinance.ning.com,2016-04-09:6517464:Comment:2619662016-04-09T20:07:36.009ZDavid 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<br></br>(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<br/>(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> I can help you with the loan,…tag:realestatefinance.ning.com,2016-04-07:6517464:Comment:2618022016-04-07T08:06:31.823ZChrista Laxtonhttps://realestatefinance.ning.com/profile/ChristaLaxton
<p>I can help you with the loan, for more information</p>
<p>Contact me on my email Christa-laxton5@excite.com</p>
<p>You can also check my profile on facebook CHRISTA LAXTON </p>
<p>And am also located on linkedin.</p>
<p>You can call me on 3072753499</p>
<p>Best regard </p>
<p> CHRISTA LAXTON </p>
<p>I can help you with the loan, for more information</p>
<p>Contact me on my email Christa-laxton5@excite.com</p>
<p>You can also check my profile on facebook CHRISTA LAXTON </p>
<p>And am also located on linkedin.</p>
<p>You can call me on 3072753499</p>
<p>Best regard </p>
<p> CHRISTA LAXTON </p> We offer almost all types of…tag:realestatefinance.ning.com,2016-03-01:6517464:Comment:2583442016-03-01T08:52:35.573ZSamuel Robert Castilo Jrhttps://realestatefinance.ning.com/profile/SamuelRobertCastiloJr
<p>We offer almost all types of Investments Funding. Including Mutual Funds, Business Loans, And Commercial Loans for companies, Real Estate Loan, Land and Construction, Vehicle and all way round Loans. if interested contact me at (samuel231rb@gmail.com) or (702) 674 7590.</p>
<p>Thanks</p>
<p>We offer almost all types of Investments Funding. Including Mutual Funds, Business Loans, And Commercial Loans for companies, Real Estate Loan, Land and Construction, Vehicle and all way round Loans. if interested contact me at (samuel231rb@gmail.com) or (702) 674 7590.</p>
<p>Thanks</p>