Most Americans have never heard of Romspen Investment Corporation. However, they soon will. Romspen is one of Canada’s most notorious and unscrupulous commercial lenders.
They have the reputation of being the Roach Motel of commercial lending because investors say, “The money goes in but doesn’t come out!”
Google is filled with bar reviews about the company from their pissed off investors. Most of them are from children or grandchildren of senior citizens that Romspen has scammed out of their retirement funds.
The shady Canadian lender has also traps inexperienced borrowers with big dreams in their shady “Loan-To-Own.” scam. What is a Loan-To-Own scam?
Loan-To-Own also scams investors who are mostly senior citizens will die before they see any return on their investment.
Feel free to call us if you are a victim of Romspen’s shady business practices at 1.888.214.6377.
Elderly Romspen Investors Forced To Eat Cat Food As Romspen Reports Investor Fund Profits Increased 8% Annually Since 2018 Elderly Romspen investors are being forced eat cat food. Why? Rospen hasn’t paid full investor redemptions since December 2019. Yet, Romspen’s financial filings show the company has outperformed projection every since 2019. In addition, their filings […]
Elderly Romspen Investors Forced To Eat Cat Food Read Post »
MFI-Miami Asks The Florida Office Of Financial Regulation To Investigate Questionable Romspen Lending Practices In Florida Recently, we reviewed the loan Romspen made to Caroline Weiss and her Blue Lagoon properties in Miami. We found some serious irregularities in the $21.3 million dollar loan. Irregularities that call into question Romspen lending practices. It could also
Will Romspen Lending Practices Be Investigated By Florida OFR? Read Post »
The Florida Bar Launches An Investigation Against Romspen Attorney Christian Poland For Practicing Law In Florida Without A License The Florida Bar has launched an investigation into alleged unlicensed practice of law by Romspen attorney Christian Poland. Poland is representing troubled Canadian commercial lender Romspen in a multi-million dollar frivolous lawsuit SLAPP lawsuit against MFI-Miami.
Romspen Attorney Christian Poland Under Investigation For UPL Read Post »
Revenu Québec Raided Romspen Toronto Headquarters! Investigation Revolves Around One Of Their Insolvent Borrowers. Revenu Québec raided Romspen headquarters in the Toronto office of private mortgage lender Romspen. The raid was part of an investigation related to the insolvency of one of their borrowers. Revenu Québec Investigators entered Romspen headquarters office in Toronto several weeks
Revenu Québec Raided Romspen Headquarters Read Post »
Florida 3rd DCA Rules In Favor Of Fake Real Estate Tycoon Caroline Weiss. 3rd DCA Shows They Have Less Credibility Than The Judges On American Idol In May, the 3rd DCA rubber stamped appears to be a very biased decision by Miami Judge Migna Sanchez-Llorens. In 2022, Sanchez-Llorens ruled against Adeena Weiss-Ortiz in her fraud
Fake Real Estate Tycoon Caroline Weiss Beats Fraud Lawsuit Read Post »
