Usacomplaints.com » Business & Finance » Complaint / Review: Popular Commercial Capital, Inc - Lenders due diligence fee scam, wired daron young popular commercial capital $6500.00 and discovered he went on cruise salt lake city, utah. #422812

Complaint / Review
Popular Commercial Capital, Inc
Lenders due diligence fee scam, wired daron young popular commercial capital $6500.00 and discovered he went on cruise salt lake city, utah

I sent darin young of popular commercial inc. $6500.00 dollars for funding for a resort development in belize city. I received an letter of intent that darin young would visit the site in belize city and after return to do his due diligence. I was very reserved to send this but with with alan arsenis as my contact (attorney), alan was told that all i had to do was send the monies to darin young that the loan would be funded. This info was coming from another broker bob mills (mills and goldberg), plus brad young which before i sent the monies did not know that darin and brad were brothers.

When i sent the monies you would think that darin young would go by plane but instead after darin young left belize city i found out by my partner (land owner) that darin young was on a cruise ship. This was very upsetting and i had a conference call with alan arsenis and bob mills and asked why he was on a cruise on my dime and bob mills stated and had to clear his throat i thought i mentioned he had a vacation already planned.

Another important find was bob mills had stated that he knew of a few closings that darin young had funded before i sent the monies and after all hell broke loose i called bob mills myself and found that he did not know of any closings that darin young had closed or funded. Darin young has been incorporated since 3, not even a year and bob mills has known darin young for 8 months as stated from bob mills.

Darin has not closed any deals that can be verified because i asked for them and his answer was i dont want to give out my contacts and someone go around him. Well do commitments if you collect the monies or at least escrow monies so all is protected on both sides. These scammers have to be stopped!!!


Offender: Popular Commercial Capital, Inc

Country: USA   State: Nationwide
Address: 2825 E. Cottonwood Parkway Suite 500
Phone: 8889509339

Category: Business & Finance

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