Usacomplaints.com » Internet & Web » Complaint / Review: Bryan Timmerman GHM Commercial Loans CGI Commercial Loans - Fail to return escrow deposits to customers that have fulfilled their obligations. #332453

Complaint / Review
Bryan Timmerman GHM Commercial Loans CGI Commercial Loans
Fail to return escrow deposits to customers that have fulfilled their obligations

Beware of doing any business with Bryan Timmers or any company he may be affiliated with. He does a lot of internet based businesses, which are designed to scam you out of money.

The most recent scam involves commercial mortgage loans. He will ask for an up front application or underwriting fee that he says will be refunded at the time your loan funds. The only thing is, he never returns the money. After getting his upfront fees, he will close up shop and move on to do another scam, under a different company name.

The two most current companies that Bryan Timmers are involved with are GHM Commercial Loans and CGI Commercial Loans.com I am not sure what other company names he could be working under. A corporation search in Arizona shows him involved in several different ventures

In my case he took $5,000.00 for what he called underwriting fees. He assured me the money would be refunded when my load closed. This was even detailed in my original contract with his company. When my load closed he received a huge commission payment for taking the deal to the lender. When he received this payment he should have returned my deposit. It has been almost 8 months and nothing.

I finally hired an attorney to pursue collection of my funds. As soon as I did this he shut down his web site (GHM Commercial Loans.com) and started again under a new name. CGI Commercial Loans.com seems to be his newest money making venture.

I will continue to pursue collection of my money. Although it may cost me more to collect the money than I will ever see, I will exhaust every resource possible to collect.
Currently I have an attorney working on it.


Offender: Bryan Timmerman GHM Commercial Loans CGI Commercial Loans

Country: USA   State: Arizona   City: SCOTTSDALE
Address: 6300 E. THOMAS RD. # 200
Phone: 6238663413

Category: Internet & Web

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