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Worldwide Commercial Funding, LLC.


Country United States
State Virginia
City Oakton
Address PO Box 174
Phone 703-307-8749
Website http://www.worldwidecommercialfunding.com/

Worldwide Commercial Funding, LLC. Reviews

Most Useful Comment
  • Oct 10, 2016

http://www.linkedin.com/in/[email protected]

WARNING: FRAUD ALERT WorldwideCommercialFunding.com

The Victoria Group -

...does not honor their " 100% REFUND Guaranteed "

FINANCING for your US and International Business Venture, Startup, or Commercial Real Estate Transaction of $2 million USD or more. BROKERS Welcome.

We specialize in helping small and midsized companies receive a “Yes” to their funding request, when traditional banking and investment services have previously told them “No”.

High LTV Commercial Loans

DIRECT to Hedge Fund

US and International Projects

Loans from $2 Million USD and up

100% Refund Guarantee

Brokers welcome

http://www.worldwidecommercialfunding.com/

A.K.A The Victoria Group

...I wired a " 100% Guaranteed Refundable " deposit ( if the deal is not funded )...of $60,000, for a due diligence fee for up to 100% financing on May 20th 2016, to begin the process, and though they claimed to be seeking funding from the hedgefund as of Oct. 9th 2016 I have yet to receive funding.

So I will share with you the latest communication which I think amounts to racketeering fraud. ...Be Ware!

Shiloh Kayce October 8, 2016 at 4:01 PM...Hello Lisa, Unfortunately, and regrettably do the the inability to fund this deal, I do hereby formally request that you honor your " 100% Refund Guarantee " for due diligence fee / down payment and Proof of funds wired on behalf of Worldwide Commercial Funding on May 20, 2016, in the amount of $60,000 in escrow.

Thanks in advance,

Shiloh Kayce

Lisa Arlt Escoto

Oct 8 at 6:04 PM

To

Shiloh -

I am attaching the signed compensation agreement which outlines the refund guarantee, as well as the Letter of Engagement (LOE).

Per the terms of the compensation agreement, you have received an LOE and have been both connected with, and conversing regularly, with the hedge fund/lender (Michael Chery).

The Vitoria Group has fulfilled it's contractual obligations to obtain an LOE and connect you directly with the funding group, and the escrow funds have been released, per the terms of the agreement. Therefore there can be no refund.

Mark as Useful [4 votes]
  • Dec 29, 2017

Was project funded

With this posted I am curious if Shiloh continued business with the LOE and received the funding for the project? Was funding successful? What is Shiloh's experience working with this lender and broker?

Mark as Useful [5 votes]

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