Thunderheart Financial Partners
Complaint 15612 Details
- Date Occurred: 06/22/2013
- Reported Damages: $3,500.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Michael Burritt from Thunderheart took a $3500 initiation fee to start the funding process on a real estate transaction. As soon as the money was wired he quit answering his phone or email. I had checked him out before and he seemed legit. Beware!
- LloydP SBID #07c14c451e
- Posted 08/27/2013
Comments
- Michael SBID #649b8ac3c4
- Posted 01/12/2014
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We would like to address this complaint.
Mr. Penrod and his partner were seeking to purchase commercial real estate assets - specifically multi family properties. They were attempting to purchase these assets but yet have NO MONEY to leverage these transactions. They were hoping to borrow $5M of our money while also expecting us to provide 100% LTV for the acquisition of these commercial properties.
But then again nowdays, who isn't........
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Company Statistics
- Complaint Against Thunderheart Financial Partners
- Complaints Filed: 1
- Reported Damages: $3,500.00
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