MFI-Miami

Romspen

romspen investor fraudMost 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?

“A loan to own transaction is the acquisition of a secured debt position in order to influence control and ultimately acquire ownership of a target business (and its assets).”

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.

Romspen Withholds Partial Redemption

Romspen Is Withholding Partial Redemption Payments

Romspen Is Withholding Partial Redemption Payments In August. They Cite Poor Loan Performance. Or Is It Just Cover For A Shell Game? Canada’s largest private mortgage lender is at it again. Romspen is withholding partial redemption payouts to investor for the fourth time in under a year. The Canadian lender is citing weak loan repayments […]

, , , , , , , , ,

Romspen Is Withholding Partial Redemption Payments Read Post »

Romspen Investment Corp. Sues Fake Real Estate Tycoon

Canadian Lender Romspen Investment Corp. Sues Fake Real Estate Tycoon Caroline Weiss For Foreclosure After Throwing $21.3 Million At Her Are you an inexperienced real estate developer who is being sued for fraud by your own daughter and need a $21.3 million dollar loan? Well, we have perfect lender for you! Yes, Canadian lender Romspen

, , , , , , , , , , , ,

Romspen Investment Corp. Sues Fake Real Estate Tycoon Read Post »

Romspen

Romspen Sued For $21M In Miami Real Estate Fraud Case

Canadian Commercial Lender Romspen Sued For Securing A $21 Million Loan To Properties Allegedly Obtained Fraudulently By Caroline Weiss Chicago attorney Adeena Weiss-Ortiz is suing Canadian commercial lender Romspen in Miami. The lawsuit which you can read below alleges Romspen (then known as TIG Romspen) loaned alleged Miami fraudster and Weiss-Ortiz’s mother, Caroline Weiss $21.3

, , , , , , , , ,

Romspen Sued For $21M In Miami Real Estate Fraud Case Read Post »

Miami Developer Caroline Weiss

Miami Developer Caroline Weiss Accused Of Multiple Counts Of Fraud

Lawsuit Alleges Wannabe Miami Developer Caroline Weiss Perpetrated A Multi-Million Dollar Fraud Scheme Against Her Own Children I have seen a lot scams and mortgage fraud schemes. I have also written about the fraudsters who perpetrate them. Yet, I have never seen anything as brazen as what wannabe Miami developer Caroline Weiss did with Blue

, , , , , , , , , , , , , , , ,

Miami Developer Caroline Weiss Accused Of Multiple Counts Of Fraud Read Post »

Scroll to Top