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  1. #1

    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

  2. #2
    YES! Everyone watch out for this file, it was submitted twice to me today.
    COMPLETE SCAM ARTIST AND FRAUD!!!

  3. #3
    Senior Member Reputation points: 337045
    Join Date
    Mar 2015
    Location
    Rock Ridge
    Posts
    3,453

    There sure is a lot of scammers and fraudsters out there........
    Hedley Lamarr......That's Hedley

  4. #4
    Datamerch has this guy tagged for sending in fraudulent statements. It came up right away.

  5. #5
    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."

  6. #6
    Senior Member Reputation points: 216519
    Join Date
    Feb 2017
    Posts
    3,334

    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.

  7. #7
    Senior Member Reputation points: 203054
    Join Date
    Jan 2014
    Posts
    1,361

    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

  8. #8
    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

  9. #9
    Quote Originally Posted by USC1999 View Post
    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
    why doesnt someone report this guy to the FBI

  10. #10
    Senior Member Reputation points: 4262 Magicmike18's Avatar
    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.

  11. #11
    Jeff cembric is a real piece of garbage

  12. #12
    Banned Reputation points: 12889
    Join Date
    Sep 2019
    Posts
    120

    agreed this is a nut of a person !!!!!!!

  13. #13
    Senior Member Reputation points: 337045
    Join Date
    Mar 2015
    Location
    Rock Ridge
    Posts
    3,453

    How many actually reported the guy to the authorities????
    Hedley Lamarr......That's Hedley

  14. #14
    Banned Reputation points: 10108
    Join Date
    Apr 2013
    Posts
    245

    I see this deal 4x a week

  15. #15
    Banned Reputation points: 12889
    Join Date
    Sep 2019
    Posts
    120

    The feds are on to him

  16. #16
    Just got him.. thanks for heads up guys

  17. #17
    just got this submitted under a new name "AZ REI REAL ESTATE HOLDINGS AND DESIGN"

  18. #18
    Senior Member Reputation points: 64261
    Join Date
    Oct 2020
    Posts
    127

    Quote Originally Posted by Showmethemoney View Post
    This merchant is a scam artist anyone who. Gets this file beware we received fake statements and he’s fraud scammer alert
    Bank login?

  19. #19
    lol this guy again

  20. #20
    Senior Member Reputation points: 97075
    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

  21. #21
    Senior Member Reputation points: 216519
    Join Date
    Feb 2017
    Posts
    3,334

    Someone should take the time to prosecute him
    https://debanked.com/2020/12/merchan...nline-lenders/

  22. #22
    Senior Member Reputation points: 14313
    Join Date
    Apr 2020
    Posts
    120

    I've seen this one many times as well lol

  23. #23
    This sub comes through my desk at least once a week, Guy never gives up smh

  24. #24
    WOW that is amazing

  25. #25
    Senior Member Reputation points: 216519
    Join Date
    Feb 2017
    Posts
    3,334

    Found him again.

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