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DISHONEST BEHAVIOR

 

Banned Individuals, Companies & Brokers

 

FORMAL PUBLIC WARNINGS LIST

Below is an ongoing list of People, Companies and Brokers we have “banned” from working with Brainchild Property Group, Inc due to their…

 

FULL NAME

Marian N. Campbell

Steve Klutz

Secure Platform Funding (www.secureplatformfunding.com)

Sylvanus Group, LLC (www.sylvanusgroup.com)

Tim Tapp

Kelly Murphy, LLC

AGH Maracay Holding LTDA

Atlantic Funding, LLC (www.atlanticfundingllc.com)

Bank Guarantee Facts (www.bankguaranteefacts.com)

Secure Platform Funding (www.secureplatformfunding.com)

Jose A. Cordero (Jose Antonio Private Lending LLC)

Jeffery Kahn (Kahn Advisors LLC)

Jim Keefer (Direct Private Lenders Inc.)

REASONING

False and Defamatory/Breach of Contract/Dishonest

Scam/Fraud/False and Defamatory/Breach of Contract/Dishonest

Scam/Fraud/False and Defamatory

Scam/Fraud/False and Defamatory/Breach of Contract/Dishonest

Scam/Fraud/False and Defamatory/Breach of Contract/Dishonest

Scam/Fraud/False and Defamatory/Breach of Contract/Dishonest

Theft/Fraud/Scammer

Suspected Fraud/Dishonest Business Practices

Suspected Fraud/False and Defamatory/Dishonest Business Practices

Suspected Fraud/False and Defamatory/Dishonest Business Practices

Suspected Fraud/False and Defamatory/Dishonest Business Practices

Dishonest Business Practices

Suspected Fraud/False and Defamatory/Dishonest Business Practices