Report 1
We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000,00 back in june for a refinance. The LTV is 90%. / We received an LOI that my clients be funded in 60 days. It is now November and we have had no word or contact from John Reynolds or Roy Antoine the CEO of Boca Comm.
Our clients, a construction company based in Iraq, trusted in Boca Comm and depended on this loan to be completed. Consequentaly, they are now faced to put the project on hold this is now resulting in the workforce being made redundant in times when jobs are so desperately needed in Iraq.
We keep hearing that this company cannot be trusted as they are front fee collectors. Legal action will be taken. We warn other brokers and borrowers
Report 2
Boca Comm has been accused to bribe government officials in Vietnam to secure lucrative consulting contracts it emerged today.
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