Your voice has a chance to be heard now! scamion.com - we bring changes together.
report scam| Country | United States |
| State | New Jersey |
| City | Hackensack |
| Address | 433 Hackensack Ave, , NJ 07601, United States +1 |
| Phone | 201-254-2555 |
| Website | http://www.silverarchcp.com/ |
Silver Arch Capital Partners, LLC Reviews
Silver Arch Capital Partners has more combined experience and expertise than almost any other private lender in the market. Our people have over 100 years combined experience in originating, structuring, closing, and servicing loans on almost all property types nationwide. We have the ability to react to borrowers inquiries quickly and to close loans to meet borrowers financial and timing needs.
There is almost no scenario that we have not successfully dealt with before, be it bankruptcy, foreclosure, eminent domain, horizontal and vertical development, partner buyouts, DPO's, emergent closings, etc. We have the ability to custom tailor solutions to each individual borrower’s needs, taking into account all the different financial, geographic, and physical characteristics of the particular property.
My name is Jeffrey Wolfer and I am the owner of Silver Arch Capital Partners LLC. I would like to thank you for your interest in Silver Arch Capital Partners and encourage you to contact us if you have any questions or believe we can be of assistance to you."
At Silver Arch Capital Partners, we pride ourselves in using the highest quality PRODUCTS.
We provide individual attention to each customer, evaluating the borrowers needs and tailoring our financing to help them meet their goals as quickly as possible.
lawsuit Jeffrey Wolfer of Silver Arch Capital Partners
Jeffrey Wolfer of Silver Arch Capital Partners have been sued in Nevada for fraud.
Jefrrey Wolfer steals from People who think he is a lender
Jefrrey Wolfer steals from People who think he is a lender
Silver Arch Capital Kennedy Funding Jeff Wolf Hackensack New Jersey
I contracted with Silver Arch in 2016 for a commercial bridge loan I spent months accumulating all data they required- extensive financials , IRS filings for 10 years, all asset disclosure, legal history, medical history etc. Everything except shoe size..... Every few weeks they would require wired funds for steps in the process- 30K for Good Faith deposit- 25K for surveys and appraisals- 15K for their lawyer to finalize ETC ETC until I spent 79K with all indications that loan would be approved. One week before loan was closing, Matt Cole with Silver Arch informed me that my loan could not be approved for bogus reasons. I was offered to recoup 25K if I signed a Hold Harmless agreement. I wanted my money back and refused to sign the agreement.
I found another Bridge Loan broker, Keith Thomas (Capital Investment) who really helped me get a loan with a reptutible company (ABLP) without all of the excessive upfront fees that Silver Arch required. Surveys and property appraisals were required and as I had recently had them done for Silver Arch my new broker, Keith contacted the commercial appaisers to release the reports I paid Silver Arch for months prior. The apprasiers stated that while they did the appraisals for Silver Arch on my properties, they were never paid !!! I had to pay AGAIN for them to release my appraisal information I paid Silver Arch directly for appraisals but thery did not pay the appraisers. I was stunned. With the help of Ketth Thomas, I was able to get my loan at a competative interest rate for 30K outlay which included the repay for appraisal report release.
I am in process of filing claim against Silver Arch for fraudulent practices. I refuse to allow Silver Arch to get away with my 401K funds to commit fraud against me. HELL NO !!
iIf anyone reading this has had similar experience, please let me know. We all must fight the good fight against malignant opportunists. These deceptive business entities must be held accountable. Yes, it is embarrassing to be duped. But it is worse to condone fraud by staying silent in humiliation.
Reason for loan not being approved
I have a loan with them right now and was wondering why your loan didn't go through and why they didn't give you your money back if it was in the term sheet that if they couldn't perform the terms offered?
Be warned: Silver Arch Capital Partners is a scam. These are the same dishonest individuals from Kennedy Funding. Senior management simply started a new company and are now operating the same way as Kennedy Funding. They ask for large advanced fees and do not deliver loans. Silver Arch CEO is Jeff Wolfer. This is the same Jeff Wolfer from Kennedy Funding. All other senior managers at Silver Arch are from Kennedy Fundings as well. Do not do business with these people. They are dishonest and unethical individuals, with numerous lawsuits against them. They are just running another "advanced fee" scam.
Search the following sources:
Kennedy Fund Scam
Jeffrey Wolfer
Omni Credit Alliance vs. Kennedy Funding
Shelton vs. Kennedy Funding
Lender Kennedy is Sued by Fortis Bank
Kennedy Settles $282 million, faces another for $36 million