My Client a Widow was left with multipleProperties upon her Husbands death. One was a large Commercial Land Parcel and Quincy Gardner issued an LOI and Refund Guaruntee for her Due Diligence Deposit. After 2 months he said property was in a declining Market (this was all Markets were declining!) ...
Gardner commerical capital stated that they could help obtain finanical for individuals trying to buy a small business and which time they required you to put up due diligence fee of $6500.00 forwhich was to be deposited into there bank of america checking account routing number 053000196 acct. ...
I was led to Quincy Gardner by a broker, who assured me that he was a legitimate funding source. I paid a due diligence fee that would be refunded if he did not fund within 45 days. The funding never occured and I have not received the refund. He does not return any phone calls or emails. I have ...