Wednesday, December 21, 2016

37 Mc Jordan Ave Orlando FL 32810 Handyman Special!!!! Vacant Damaged Roof replacement Flooring 954 901 7452 Donny Depew 50k in repairs 65,000 instant equity Ask 265,000 ARV 335k

Bedroom: 3 Bath: 2 Ext Const: Block Built: 1957 Sqft: 1,559 Ppsf: 29.69 Tax/Yr: 1,412 HOA: n/a

 Rare downtown pool flip!  An unbelievable opportunity to flip a 3/2 with a pool in the 32801 zip code in downtown Orlando.

We won't sugarcoat it, this house needs a lot of work.  Needs completely new roof, new kitchen and bathrooms, the floors need to be floated throughout the house, you need paint in and out, landscaping, work on the pool, as well as some new pool screens, and a couple windows.

 Comps for this zip code have gone through the roof.  

ARV is 335k ASKING 265k or best offer!!!!

Call Donny Depew 954 901 7452. CASH BUYERZ only. Each offer must have proof of funds as i do not have time for time wasters!!!!!! No Daisy Chainers either!!!!  Need $5,000 Earnest Money to lock it down!!!
Use Title Guaranty of South Florida Inc. Mark Bookstein PA the Owner..




Thursday, December 15, 2016

18735 Rio Vista Dr Tequesta FL 33469 954 901 7452 Asking 1.7 Million or Best offer to sell Faster! Worth 2.5 million as is all day long!!!! Once fixed up worth 2.8 to 3mil


 
18735 Rio Vista Dr, Tequesta, FL 33469
6 bed 3 bath
  • Single family
  • Year built: 1978
  • House size: 2,631 sq ft
  • Stories: 2
  • Lot size: 0.32 acres
  • Garage: Garage
  • Heating: Forced Air
  • Cooling: Central
  • Year built: 1978
  • Year renovated: 1978
  • Property type: Single family
  • Date updated: 02/06/2016
  • Units: 1
  • Pool: Yes
  •  
18735 Rio Vista Dr is located in Anchorage Point neighborhood in Tequesta.

                                                      Call or Text Donny Depew 954 901 7452. Only 2,000 eanest money deposit if you close by December 21st. 2016

Must Use my title Company! 

If you are bankonit/reef properties 


you do not have to send me a proof of


 funds since you have bought 8 of my 


properties already. If I have never


 done business with you please give me


 a proof of funds when you make your 


offer. I don't have any time for fake


 buyers!!!!!!!

If you are a mean greedy person, don't even call me. I only will do business with nice, cool respectable people, If you are a professional low baller don't even call me to waste my TIME like Chris guy did with me two days ago. I took him off my buyers list!
http://flip.it/dA7i3T
more
property info                         

Saturday, November 12, 2016

9549017452.600 SW 24 Ave Ft Lauderdale FL .Donny Depew

Need earnest money deposit of 5k first thing Monday morning with the title company asking 135k worth 160 to 170k (needs around 20k in repairs)  call donny 954 901 7452

Friday, September 23, 2016

Tripple Loan and Finance Company Legit or scam artist??? Commercial Loans Private Money Lender Ft Lauderdale Florida

They promised me a loan of 6.4 million over 30 years as i want to do some serious real estate investing. I already gave them $300 then $950 loan origination fees. They wanted me to pay them another $1400 transfer through money gram. I refused. Now they only want $870. If anyone knows about this company, please let me know. Please advise. Tripple Loan and Finance

Last email from them:

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.
 
09-21-2016

We just got a confirmatory message from our U.s Liason office that the first    
agent detailed sent to you in our previous mail is indisposed to receive sent          
payment, you are required to use the below information of another of our
fiduciary agent in its place to make the payment:

Receiver Name: Wanda Taniguchi
City: Milwaukee
State:Wisconsin
Country: United States.

On payment do forward the payment details as soon as possible.
 
 
Email before that:
 

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.
 
09-21-2016

For the  payment of your loan transfer fee do send by moneygram to
our Fiduciary agent:

Receiver Name: Remedies Cendena Flanagan
City: Panama city Beach
State: Florida
Country: United States.

On payment do forward the payment details as soon as possible to enable
us instruct our paying bank to effect the transfer to your provided bank account
information. For the swift transfer and receiver of your loan payment, we
advise that you make your fee payement on or before friday of this week as we
are also going to be paying out loan to other customers on that same day.


Thanks,

Giampaolo DI PAOLA,
Information officer,
Tripple Finance and Loan Company
 
Then they threatened me you better have it on October 2 2016 or the loan will die.
Should i trust them giving them the $870???? I already gave them $1250(stupid me?)
 
Their website is down and you really can't verify their address in Italy.
red flags. I don't know if i should trust them give the $870 or not. Seems scamish to me. I would hate to lose the $870 but would love to get that loan for 6.4 million over 30 years so i can heavily invest in real estate! Tired of doing wholesaling fighting over pennies with 30 other wholesalers in South FLorida area!
 
Are their any legitimate private lenders in the ft lauderdale area?????? No Upfront fees!!!
I have been told legiimate private lenders ask for no upfront fees???
 
One text from them recently below
 
2677988883 Speaker Add - Morrisville, PA
8/24/16 10:54 AM 4 weeks ago

+12677988883: Dear donny Depew, After the review of your messages, we are giving you till the 2nd of October to make the requested fee payment. Thanks, Customer care office Tripple finance and loan company. 4:34 AM
Me: After I give you the $870 how long does it take to get the loan in my bank account? 10:47 AM
+12677988883: Dear donny Depew, On receipt of payment details, your loan amount will be credited to your provided bank account within 48hours by swift transfer. Thanks, Customer care office Tripple finance and loan company. 10:54 AM
 
more recent text:
 
 

+13479069333: Dear donny Depew, Did you receive our last sent messages. Thanks, Customer care office Tripple finance and loan company. 6:25 PM
Me: Yes. So how long after I give you the $870 wire transfer fee will I get the 6.4 million dollar loan? 12:13 AM
Me: Can you give me references to prove you are legit? Give their name and phone numbers. 12:15 AM
 
Last text:
 

 

Me: How long after I give you the $870 will I get the 6.4 million dollar loan? 12:16 AM
+19857185404: Dear Donny Depew, your loan amount will be credited to your account within 24 to 48 hour of receiving your loan transfer fee. Thanks TRIPPLE FINANCE and loan company. 7:09 AM 
 
another email:
 
info@tripplefinanceandloan.com  
another email:
 
info@tripplefinanceandloan.com
Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.
 
Email:info@tripplefinanceandloan.com
Dear Eugene JR,

AS much as you are threatening, there is nothing that can be done except we come to a
compromise.
we wont want this process to be overstretched,knowing that you need this loan urgently.
we are willing to pay up 40% of your transfer fee only if you can guarantee that you will
remit the money back to us immediately you receive your loan amount in your account.

We are trying to work with you on this, to see to it that you receive your loan amount as
soon as possible. 

Thanks for your anticipated cooperation.
 
Another email:
info@tripplefinanceandloan.com
Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.
 
Email:info@tripplefinanceandloan.com

Dear Eugene JR,

We were unable to answer you our mail because we were closed for the weekend.

It is quite unfortunate that you do not intend to receive your loan payment, we are assuring you that once you are able
to meet with Bank request,you do not have to pay any other fee, to us or  to the bank before you receive your Loan
Amount.

I will like to reassure you here that you sincerely do not have anything to worry about, as this transaction is 100% legal,
and what the bank is requesting from you is normal banking requirement.

I will advise that you follow instruction so that you can receive your Loan Payment immediately.
 
 Bank email:????

Banco-Popolare@mail.com
 
Banco Popolare
 
Transfer Department.
 
19/07/2016
 
Your wire transfer of $6,400,000.00 by Tripple finance and loan, is now 
ready for immediate transfer, you are now required to pay a balance of
$1450 only, being the transfer cost. as only $300 was remmitted to
us by Tripple Finance and Loan,
The Total cost of transfer for $6,400,000.00 is $1750, immediately we receive
the balance payment of $1450, your transfer will be immediately effected to
your Account.
 
Yours,
Agidi Tailor JR.
 
Bank email 2:
 
Banco-Popolare@mail.com
 
If you are a legitimate Private Lender, I would like to get a loan with 5% or less APR for 6.5 million over 30 years as i will use only to invest in Real Estate. I will probably pay you off in 7 years or less is the goal. Donny Depew 954 901 7452.
 
Does any one else have dealed with this Tripple Loan and Finance company let me know. Did you get a loan from them???? If so, let me know.
 
bank email 3:
 
Banco-Popolare@mail.com
 
Banco Popolare
Swift Transfer Department.
Transfer Officer 00178
OutBoud Transfer.
 
Swift Transfer of Fift Eight million Euro
 
25/07/2016
In as much as you wish us to proceed to send to you a cheque find below all requirtements:
 
DHL Fee :350 Dollar
Sworn Affidavit :500 Dollar
Total= 550 Dollar.
 
Once we receive the above payment your Cheque will be posted to you via DHL.
 
Yours,
Agidi Tailor JR.( Swift Network ) 
 
Bank email 4:
 
Banco-Popolare@mail.com
 
Banco Popolare
Swift Transfer Department.
Transfer Officer 00178
OutBoud Transfer.
 
Swift Transfer of Fift Eight million Euro
 
25/07/2016
In as much as you wish us to proceed to send to you a cheque find below all requirtements:
 
DHL Fee :350 Dollar
Sworn Affidavit :500 Dollar
Total= 850 Dollar.
 
Once we receive the above payment your Cheque will be posted to you via DHL.
 
NB do take notice of the typographyical error in the previous mail
 
Yours,
Agidi Tailor JR.( Swift Network ) 
 
bank email 5:
 
Banco-Popolare@mail.com
 
Banco Popolare
Swift Transfer Department.
Transfer Officer 00178
OutBoud Transfer.
 
Swift Transfer of Fift Eight million Euro
 
25/07/2016
Mister,
We are stating categorically ckear to you now, that if you wish to receive your cheque, then you have to pay the complete
fee, if not there is nothing we can do to help you, if you think taking a lwayer is the solution then go on and do so,as this 
is our policy, that every cheque leaving italy has to have a sworn affidavit from the court.
 
If you wish to proceed then do so as we are in receipt of your $300 dollar only, which is a part payment for your
swift transfer, so if you wish to proceed on cheque you have to pay the balance of $550 only, being the cost of
acquiring the sworn affidavit.
 
outside this above arrangenment, we are not in understandiong with you, and what ever means you choose to address
this issue please do, as we know we are on our right, this is our policy, and we can not change it because of youn only.
 
Yours,
Agidi Tailor JR.( Swift Network ) 
 
fo@tripplefinanceandloan.com Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 22-07-2016 We are sorry for the misunderstanding from the beginning, we have a policy of making our customers our fir