All Forum Posts by: NA NA
NA NA has started 1 posts and replied 2 times.
Post: WARNING: Harbor Funding Group
- Real Estate Consultant
- Fort Myers, FL
- Posts 2
- Votes 1
They buy lots for a low price from current owners and put them into one of their shell companies who in turn flips or sells to the potential new investor for an inflated price without affiliated business disclosures, multiple assignments in multiple names, lender does not see addendum to contract for inflated price for kickback monies done outside of closing.....just a synopsis of procedure
Post: WARNING: Harbor Funding Group
- Real Estate Consultant
- Fort Myers, FL
- Posts 2
- Votes 1
Harbor Funding Group is being investigated for fraud....beware!!!!!!
DO NOT DO BUSINESS IN MISSISSIPPI WITH GLOBAL FUNDING COMMUNITY DEVELOPMENT, LLC.....based in Florida building under Go Zone in Mississippi....beware....they approximately 5 companies setup that funnel money into Global Development.....flips are involved.....Dream Developers, LLC, Land Solutions, LLC, The Squad, LLC, among others.....someone buys the lots under Land Solutions employed by them....get the picture now