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Venture Capital

Gardner Commercial Capital

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Stkelrey
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#1
Apr 19, 2008
 
Has anyone had any experience with Gardner Commercial Capital? They seem to be a group of complete idiots to me but I stand ready to be corrected. They clearly can't analyze a business deal and will drag their feet after they get a "due diligence fee" from you.

Seem like scammers to me.
bgchico
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#2
May 13, 2008
 
Definitely scammers...after they receive the "due diligence" fee you never hear from them again...they refuse to answer their phones or respond to e-mails. Stay far away from this crook Quincy Gardner!!!
Michael
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#3
May 17, 2008
 
Quincy Gardner is definitely a scammer. I have first-hand experience with him. I know of three others that were taken at the same time as me. We were all working with a broker that connected us with him. None of us received the funding promised and none have received a refund.

I've contacted the governmental authorites because I'm told that this is fraud and they will go after him. If anyone else has been scammed by Quincy, post your experience and the authorites will help.
I Dont Know
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#4
May 20, 2008
 
You guys call them scammers but they did close a $88 Million Deal for my client on May 10. I am kind of confused?
camco2
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#5
May 21, 2008
 
I Dont Know wrote:
You guys call them scammers but they did close a $88 Million Deal for my client on May 10. I am kind of confused?
If they closed a deal for your client give us some info so we can verify. For all we know u can be associated with him. I just received his letter of interest and was always told that no real broker will charge an upfront fee because they make more than enough on the back end. I also got ripped off for the same fee amount just recently.
Mike Frede
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#6
May 21, 2008
 
Same thing happened with my son. Due diligence fee of $20,000, and never an answer to email, phone or fax. Going to go to the news media and see if they can broadcast this scammer
Mike Frede
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#7
May 21, 2008
 
Have constantly called no reply
US Investors Union
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#8
May 21, 2008
 
Best Investor Profile: BreadStreet.com , Inc. will deliver a signed statement from the individual investor; it will include the investor’s industry interests, contact details, annual income, net worth, available liquidity, investor’s financial professional’s contact information, and project confidentiality agreement. Further, prior to delivery, the investor will have expressed an interest in speaking with you about your investment and will be expecting your call. These are the best by appointment accredited investor leads available. Many of our accredited investor leads are currently liquid in the millions of dollars with written proof !
Stkelrey
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#9
May 21, 2008
 
So how do we get in touch with the authorities on this guy? He is clearly a scammer and needs to be dealt with legally.
Billy
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#12
May 22, 2008
 
bulgarianland wrote:
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tel.00359899263054
this has NOTHING to do with Gardner commercial capital and is spam. It is completely off topic
N Gopal
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#13
May 22, 2008
 
I have also been scammed by Gardner for $17K. Same story - paid due diligence, got the news that they could not fund, said they would refund money, but can't get hold of them now. Others of you that are in the same situation, please email me at gopalnn@hotmail.com Please let us band together to get this crook behind bars and see if we can get our money back.
Christian
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#14
May 23, 2008
 
Like all of you, two of my clients got defrauded by Quincy Gardner. One lost $8,500 and the other lost $17,000. I already filed a complaint with the FTC. I am not going to file complaints with the Attorney General, Cobb County Fraud Division, and FBI.

Please email me your name (or the name of the company that was defrauded) and your contact information so I can add your name to my complaints. This blog does not allow me to post a phone number to reach me but if you send me an email I will reply and I will give you my number.

Once we have enough names, we can also file a class action lawsuit against Quincy Gardner and his company.

The more we are, the more power we have.

Christian
cg@sdi-allstar.com
camco2
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#15
May 24, 2008
 
Just got off the phone with Quincy and he has just told me that they will not require any upfront fees to get funding. I will give him the benefit of the doubt since it will cost me nothing out of pocket to see if they will fund my project and any fees will come out of the funding on the back end(loan fee, origination fee). While there are a lot of brokers that are scammers and never do anything after they receive an upfront fee, one can not be called a scammer if you don't get funding. Most brokers don't charge any upfront fees to begin with and they are the best ones to work with and yes i too have been scammed by a broker but i also no he did nothing as far as due diligence on my project. He just took the money and ran.
very interesting
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#16
May 25, 2008
 
International Business Consulting inc. same story
Paul Tomasi and his comrads take large "retainers" and no results!!!!
www.intbuscon.com ,JCA out of the Netherlands Bernhard Van Meelen.
I think they all work together!!!!!
Christian
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#19
May 27, 2008
 
Start with getting in touch with me and Gopal. We are all joining forces and go to the State Departments and FBI, and we can file a class action lawsuit. But you need to get in touch with us. Just email me at cg@sdi-allstar.com so we can add you to the list.
Christian
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#20
May 28, 2008
 
TO ALL THE CLIENTS DEFRAUDED by QUINCY GARDNER: we have already collected a list of 14 names of people that were cheated by Quincy Gardner. We are in contact with the Attorney General offices of North Carolina and Georgia, and the FBI.

Please email me your name, the company name under which you applied for a loan with Gardner Commercial Capital, and your contact information so I can add your name to my complaints. This blog does not allow me to post a phone number to reach me but if you send me an email I will reply and I will give you my number.

Once we have enough names, we can also file a class action lawsuit against Quincy Gardner and his company.

The more we are, the more power we have.

Christian
cg@sdi-allstar.com
N Gopal
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#21
May 30, 2008
 
I just filed a list of 18 clients defrauded by
Gardner Commercial Capital with the FBI. Please send me an email if you want to be added to the list. My email is gopalnn@hotmail.com
Gardner Commercial Capital/Mr. Quincy Gardner has stolen more than $200,000 from over 18 people guys. There are no loans coming from Gardner. If you send them money, you can kiss it goodbye just like the 18 others on the list.
Email me and we can help each other get this guy.
To: Camco2 - Please beware. Sorry, Gardner will not fund you. Beleive the list of 18 people. email me at gopalnn@hotmail.com
Wes
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#22
Jun 5, 2008
 
Just one more to add to the list, after paying $8,500.00 due diligence and then another $3,900.00 for and appraisal Quincey has ignored all calls for the last two weeks.
This will not end quite as easily as Quincy would like it to.
ecj
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#23
Jun 6, 2008
 
Christian wrote:
TO ALL THE CLIENTS DEFRAUDED by QUINCY GARDNER: we have already collected a list of 14 names of people that were cheated by Quincy Gardner. We are in contact with the Attorney General offices of North Carolina and Georgia, and the FBI.
Please email me your name, the company name under which you applied for a loan with Gardner Commercial Capital, and your contact information so I can add your name to my complaints. This blog does not allow me to post a phone number to reach me but if you send me an email I will reply and I will give you my number.
Once we have enough names, we can also file a class action lawsuit against Quincy Gardner and his company.
The more we are, the more power we have.
Christian
cg@sdi-allstar.com
It is an unfortunate thing but I do not think there is any recourse. I have seen his LOI's and I do not know how anyone with any common sense would actually agree to it. Shame on him but shame on you too for checking his references thoroughly.
Raz1
Avonbridge, UK
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#24
Jun 10, 2008
 
I am currently involved with Quincy Gardner and will hopefully be funded for with 2 projects.I have seen his Letter of Interest and he has asked for no upfront fees.So what do I have to lose?.
Thanks
Raz1
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