Results 1 to 25 of 29
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09-21-2020, 11:55 PM #1
- Join Date
- May 2018
- Posts
- 158
AZ REI SCHOOL Beware scam
This merchant is a scam artist anyone who. Gets this file beware we received fake statements and he’s fraud scammer alert
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09-22-2020, 12:58 AM #2
- Join Date
- Jun 2019
- Posts
- 59
YES! Everyone watch out for this file, it was submitted twice to me today.
COMPLETE SCAM ARTIST AND FRAUD!!!
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09-22-2020, 07:28 AM #3
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,471
There sure is a lot of scammers and fraudsters out there........
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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09-22-2020, 09:44 AM #4
- Join Date
- Jul 2020
- Posts
- 4
Datamerch has this guy tagged for sending in fraudulent statements. It came up right away.
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09-22-2020, 10:42 AM #5
- Join Date
- Jul 2020
- Posts
- 17
Yeah baware we got this guy 4 times so far. His go to line is "I have 2 contracts that I will sign if you can't get me an offer by today."
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09-22-2020, 11:02 AM #6
- Join Date
- Feb 2017
- Posts
- 3,395
4 times from other brokers as well.
He showed me at least 4 contracts that he was about to sign from real lenders, and he always had another list of projects ready to go. And they were term loans, not draw schedules, which ALL of the construction lenders use. Now I'm reaching out to some of them to find out if they offer the product that he claims they were offering.
Now it makes sense that one of the funders who I tried using who was signing that afternoon to move into a new home said that there's no way that one of the houses on the list was worth anywhere near that much.
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09-22-2020, 04:43 PM #7
- Join Date
- Jan 2014
- Posts
- 1,366
lolol got this guy 3 times over the past month. Every time i tell him send me MTD than later in teh afternoon tell him send me another mtd and they never ever match...was looking for 20 million for real estate...gave me bunch of term sheets from hard money lenders..I called one of them they say they never heard of him or have no idea who he is. Gets aggressive over the phone too lol serious problems..stay away
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09-22-2020, 09:38 PM #8
- Join Date
- Aug 2020
- Posts
- 3
Same on this end, saw him today.
https://www.verdenews.com/news/2014/...fraud-charges/ looks like he hasn't changed his ways. Stay clear
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09-22-2020, 11:03 PM #9
- Join Date
- May 2018
- Posts
- 158
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09-23-2020, 01:31 AM #10
- Join Date
- Aug 2020
- Location
- 7125 Peri Lane Brooklyn Ny 11234
- Posts
- 113
This guys been going around faster then hot potato. He isn’t even good lier either had feeling it was fraud right away when I got the file.
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09-25-2020, 01:00 AM #11
- Join Date
- Sep 2020
- Posts
- 5
Jeff cembric is a real piece of garbage
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09-25-2020, 10:13 AM #12
- Join Date
- Sep 2019
- Posts
- 120
agreed this is a nut of a person !!!!!!!
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09-25-2020, 10:33 AM #13
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,471
How many actually reported the guy to the authorities????
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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09-25-2020, 04:37 PM #14
- Join Date
- Apr 2013
- Posts
- 245
I see this deal 4x a week
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10-01-2020, 10:35 AM #15
- Join Date
- Sep 2019
- Posts
- 120
The feds are on to him
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10-06-2020, 02:50 PM #16
- Join Date
- Nov 2019
- Posts
- 3
Just got him.. thanks for heads up guys
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12-02-2020, 05:06 PM #17
- Join Date
- Aug 2020
- Posts
- 3
just got this submitted under a new name "AZ REI REAL ESTATE HOLDINGS AND DESIGN"
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12-04-2020, 03:19 AM #18
- Join Date
- Oct 2020
- Posts
- 126
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12-04-2020, 12:29 PM #19
- Join Date
- Sep 2020
- Posts
- 52
lol this guy again
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12-04-2020, 02:32 PM #20
- Join Date
- Jun 2015
- Posts
- 754
I have a special program for Scammers, well do a 5 day 1.49 program.
Send over the file please
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12-09-2020, 09:35 AM #21
- Join Date
- Feb 2017
- Posts
- 3,395
Someone should take the time to prosecute him
https://debanked.com/2020/12/merchan...nline-lenders/
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12-09-2020, 10:01 AM #22
- Join Date
- Apr 2020
- Posts
- 124
I've seen this one many times as well lol
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12-09-2020, 10:39 AM #23
- Join Date
- Jul 2020
- Posts
- 5
This sub comes through my desk at least once a week, Guy never gives up smh
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12-09-2020, 10:40 AM #24
- Join Date
- Jul 2020
- Posts
- 5
WOW that is amazing
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05-06-2021, 11:18 AM #25
- Join Date
- Feb 2017
- Posts
- 3,395
Found him again.
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