Bryan Timmerman, Darryl Scott, Bob Messner, Ghm Commercial Loans, Ghm Home Loans, Unsure Of Cgi
They fail to honor return of initial deposits of $10,000 and appraisal funds that were never performed
- 08-16-2008
- 11
We were contacted by GHM Commercial in July. They portrayed themselves as a lender.in our initial conversation, they said that they could close this deal within 30 days, and under the specific terms expressed in their Conditional Loan Commitment Contract. We wired the retainer fee of $10,000.00, which have a receipt, $4,750.00 for an appraisal, and another 2,750.00 for a second land appraisal. After several months, of sending information we discovered that they were in fact not a lender but they had a reputable lender ready to close in December.
After months of being promised that "we will close soon". After 1/15/08, and we had been lead to believe that we were closing soon for 6 months on 1/25/08 we mailed a termination letter requesting the 12,750.00 to be refunded us. This letter was mailed to the original provided address (3770 N. 7th street Suite A Phoenix, AZ 85014). We also emailed a copy of the letter on 1/28/08 to Bob Messner, bob@ghmcommercialloans.com, and Darryl Scott, darryl@ghmcommercialloans.com, The letter came back as the undeliverable.
I went online and procured their information through the Arizona Secretary of State, and re-mailed the termination letter and the request for reimbursement to us. The only response that we received was a phone call from Bryan Timmerman in saying, "he will not return the money, because our head is not in the right place." No one from our company has heard from anyone from GHM Commercialloans.com since this conversation. My attorney is on the case as is the Attorney General's office in North Carolina, and Arizona. They have been unable to be contacted and I fear that justice may not be able to be served. I have seen the rebuttal from the guys from CGI commercial Loans, but I would like to hear from Don to prove that he is satisfied.
Company: Bryan Timmerman, Darryl Scott, Bob Messner, Ghm Commercial Loans, Ghm Home Loans, Unsure Of Cgi
Country: USA
State: Arizona
City: Scottsdale
Address: 6300 E. Thomas Rd. #200
Phone: 6238663413