Private lender needed for 2 projects - Real Estate Finance2024-03-29T01:30:30Zhttps://realestatefinance.ning.com/forum/topics/private-lender-needed-for-2-projects?commentId=6517464%3AComment%3A247262&feed=yes&xn_auth=noDavid Lipp is operating a sca…tag:realestatefinance.ning.com,2016-08-07:6517464:Comment:2764312016-08-07T06:10:52.639ZLorie 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> I'm prepared to fund your dea…tag:realestatefinance.ning.com,2016-04-09:6517464:Comment:2622092016-04-09T22:04:51.897ZDavid 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:2555152016-02-04T16:03:52.533ZDavid 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> I am Benson Hamzar, a private…tag:realestatefinance.ning.com,2016-01-12:6517464:Comment:2534252016-01-12T20:46:03.579ZDavid Hornhttps://realestatefinance.ning.com/profile/DavidHorn
<p><br></br>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.<br></br><br></br>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.<br></br><br></br>I lend funds to all credit scores.<br></br><br></br>The interest rate is 5% to 10 %, the…</p>
<p><br/>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.<br/><br/>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.<br/><br/>I lend funds to all credit scores.<br/><br/>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.<br/><br/>If you are interested at my loan service, you can contact at info@bencapitalfunding.com<br/><br/>+1(442)-444-1820<br/><br/>Sincerely<br/>Benson Hamzar<br/>CEO<br/>Bencapital Financial Service</p> TO: Natty DaSilva
FROM: D. Ho…tag:realestatefinance.ning.com,2015-10-21:6517464:Comment:2472622015-10-21T20:33:20.387ZTHE LPM TRUSThttps://realestatefinance.ning.com/profile/THELPMTRUST
<p>TO: Natty DaSilva</p>
<p>FROM: D. Hooks</p>
<p>We can provide joint venture funding up to 70% of ARV, covering 100% of purchase and rehab</p>
<p>NO monthly payments</p>
<p>NO credit required</p>
<p>For details go to:</p>
<p><a href="http://www.thelpmtrust.com/100-rehab-funding-.html" target="_blank">http://www.thelpmtrust.com/100-rehab-funding-.html</a></p>
<p>THE LPM TRUST</p>
<p><a href="http://www.thelpmtrust.com" target="_blank">www.thelpmtrust.com</a> </p>
<p>TO: Natty DaSilva</p>
<p>FROM: D. Hooks</p>
<p>We can provide joint venture funding up to 70% of ARV, covering 100% of purchase and rehab</p>
<p>NO monthly payments</p>
<p>NO credit required</p>
<p>For details go to:</p>
<p><a href="http://www.thelpmtrust.com/100-rehab-funding-.html" target="_blank">http://www.thelpmtrust.com/100-rehab-funding-.html</a></p>
<p>THE LPM TRUST</p>
<p><a href="http://www.thelpmtrust.com" target="_blank">www.thelpmtrust.com</a> </p> HI Natty,
I can show your R…tag:realestatefinance.ning.com,2015-08-30:6517464:Comment:2430502015-08-30T02:01:35.265ZDwight Thomas Shookhttps://realestatefinance.ning.com/profile/DwightThomasShook
<p><span>HI Natty,</span></p>
<p><span> </span></p>
<p><span>I can show your Realtors/ Rehabbers/ Sellers/ Contractors/ Investors how to make more on their activities. You sell more houses. See how it works</span></p>
<p><span> </span></p>
<p><span>Rehabbers/Sellers</span></p>
<p><span><a href="http://renovationfunders.com/sellers/2963"><span>http://renovationfunders.com/sellers/2963</span></a></span></p>
<p><span> </span></p>
<p><span>Investors/Contractors…</span></p>
<p></p>
<p><span>HI Natty,</span></p>
<p><span> </span></p>
<p><span>I can show your Realtors/ Rehabbers/ Sellers/ Contractors/ Investors how to make more on their activities. You sell more houses. See how it works</span></p>
<p><span> </span></p>
<p><span>Rehabbers/Sellers</span></p>
<p><span><a href="http://renovationfunders.com/sellers/2963"><span>http://renovationfunders.com/sellers/2963</span></a></span></p>
<p><span> </span></p>
<p><span>Investors/Contractors</span></p>
<p><span><a href="http://renovationfunders.com/investors/2963/"><span>http://renovationfunders.com/investors/2963/</span></a></span></p>
<p><span> </span></p>
<p><span>Realtors/Wholesalers/Contractors</span></p>
<p><span><a href="http://renovationfunders.com/referrers/2963/"><span>http://renovationfunders.com/referrers/2963/</span></a></span></p>
<p><span> </span></p>
<p><span>Thank You</span></p>
<p><span>Dwight Shook</span></p> Natty, what city and state? …tag:realestatefinance.ning.com,2015-08-24:6517464:Comment:2425892015-08-24T16:57:49.831ZSimmy Ahluwaliahttps://realestatefinance.ning.com/profile/SimmyAhluwalia
<p>Natty, what city and state? My best program:</p>
<p><span>85% loan to cost (purchase and rehab)</span><br/><span>-8-11% I/O</span><br/><span>-4 Points</span><br/><span>-6-12 month term</span><br/><span>-No PPP</span></p>
<p></p>
<p>Info@SimsCapital.biz</p>
<p>Simmy</p>
<p>Natty, what city and state? My best program:</p>
<p><span>85% loan to cost (purchase and rehab)</span><br/><span>-8-11% I/O</span><br/><span>-4 Points</span><br/><span>-6-12 month term</span><br/><span>-No PPP</span></p>
<p></p>
<p>Info@SimsCapital.biz</p>
<p>Simmy</p>
Your inquiry about our fina…tag:realestatefinance.ning.com,2015-08-20:6517464:Comment:2415882015-08-20T01:56:21.644ZRene Beverlyhttps://realestatefinance.ning.com/profile/ReneBeverly
<p> </p>
<div style="color: #000000; font-size: 12pt; font-family: times new roman,times;"><div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><span style="font-size: 12px;">Your inquiry about our financing program to acquire and renovate residential real estate has been received. Please click on the link below to access the website for our Fix and Flip program. It will provide you with details that you can bookmark for future…</span></div>
</div>
<p> </p>
<div style="color: #000000; font-size: 12pt; font-family: times new roman,times;"><div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><span style="font-size: 12px;">Your inquiry about our financing program to acquire and renovate residential real estate has been received. Please click on the link below to access the website for our Fix and Flip program. It will provide you with details that you can bookmark for future reference.</span></div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"> </div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><span style="font-size: 12px;">To apply, click on the "<span style="color: #ff0000;"><strong>Prequalify Now</strong></span>" button. It will direct you to a secure online questionnaire. This program works for investors with an exit strategy to sell/flip or refinance/hold the property after the improvements are completed. Eligible properties include 1-4 family and small apartment buildings that need improvements.</span></div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"> </div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><span style="font-size: 12px;">Your referral partner is <strong><span style="color: #0000ff;">Rene Beverly</span></strong> and her email address is <u><a class="linkified" href="mailto:rbeverly@tamcocapital.com" target="_blank"><span style="color: #000000;">rbeverly@tamcocapital.com</span></a></u><span style="color: #0000ff;"><strong>.</strong></span> You will need to input her information on the questionnaire where it asks for your referral partner. Once you complete the questionnaire, it will be forwarded to an underwriter for vetting purposes.</span></div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"> </div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><span style="font-size: 12px;">Expect an introductory call from John McEwen within 48 hours if the preliminary review meets program guidelines. Again, thank-you for your inquiry and we look forward to the success of your project.</span></div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"> </div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><span style="font-size: 12px;">Do not hesitate to let Ms. Beverly know if you have problems with links.</span></div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"> </div>
<div style="color: #000000; font-size: 12pt; font-family: tahoma,arial,helvetica,sans-serif;"><a target="_blank" href="http://www.mylanderpages.com/tamcap/Fix-and-Flip"><span style="font-size: 14px;">Click on this link to access the website</span></a></div>
<br/> </div>
<p><span style="font-size: 12px; color: #000; font-family: tahoma;"><em><strong>Rene Beverly</strong></em><br/> <font size="2">Commercial Loan Development Specialist<br/> <a href="mailto:rbeverly@tamcocapital.com" class="linkified" target="_blank">rbeverly@tamcocapital.com</a></font><br/> <span style="font-size: 10pt;"><font size="3"><span style="font-size: 10pt;"><font size="3"><font color="#000000">866.266.8621</font><font color="#000000"> ext.1336 Office</font></font><br/> <font color="#3366FF" size="3"><u>http://</u></font><a target="_blank" href="http://www.tamcocapitalonline.com%C2%A0%E2%80%9CA%20Softer%20Side%20of%20Hard%20Money%20for%20Small%20Business%20Owners%20and%20Investors%E2%80%9D866.270.0638"><font size="3">www.tamcocapitalonline.com</font><br/> <font size="3">www.SFMortgage.info</font></a></span></font></span></span></p> Yes,, i want that one,,
ple…tag:realestatefinance.ning.com,2015-08-17:6517464:Comment:2411992015-08-17T19:24:48.999ZKathleen Smithhttps://realestatefinance.ning.com/profile/KathleenSmith
<p>Yes,, i want that one,, </p>
<p></p>
<p>please email me your contact and the state and city you are doing these in,, and i can get you the LTVs. </p>
<p></p>
<p>Thank You</p>
<p> </p>
<p> </p>
<p>Kathleen Smith</p>
<p>Harbour Equity Partners<br></br> Private Client Services, LLC</p>
<p>Admin Assist. | Private Banking and Client Services</p>
<p>NY Office 631-757-9700</p>
<p>Fax. 631-991-9142<br></br> Email. …</p>
<p>Yes,, i want that one,, </p>
<p></p>
<p>please email me your contact and the state and city you are doing these in,, and i can get you the LTVs. </p>
<p></p>
<p>Thank You</p>
<p> </p>
<p> </p>
<p>Kathleen Smith</p>
<p>Harbour Equity Partners<br/> Private Client Services, LLC</p>
<p>Admin Assist. | Private Banking and Client Services</p>
<p>NY Office 631-757-9700</p>
<p>Fax. 631-991-9142<br/> Email. <a href="mailto:Info@SuperJumboLoans.Info">Info@SuperJumboLoans.Info</a></p>