I entered into a contract with Mark Nestingen Private Money Lending ([email protected]) on 9/20/17 who agreed to fund cash for a loan in the amount of $155k by 9/28/17 set deadline. I worked with Mark Nestinen who provided the terms and conditions of our agreement. The company charged me $650 initially for loan fees. I asked Mark to provide the total fees for the entire process. He responded with a total of $650 to cover the loan origination and processing fee and the only additional cost would be interest on the loan. I then wired the money to the bank account of Gregory Allen Foster via bank to bank wire transfer (originally to be sent to Nancy Timmons in Maryland). The next day he requested an additional $950 to cover $100.00 for the bank wire fee and $850 is a refundable loan insurance. I wired the money via Western Union to Gregory Allen Foster who he claimed is his desk personnel. After they confirmed receiving the money he requested an additional $650 for legal fees. When I questioned it he could not provide valid details for the attorney in question. I then terminated the contract and requested a refund. He agreed to refund my $1600 via a bank wire transfer to be received on 10/9/17. I did not receive the money. I tried reaching out to this company and he is not taking my calls at 651-564-4686 nor responding to emails. He stole my money by using this fraudulent business and phony contracts.
Mark Nestingen Reviews
I entered into a contract with Mark Nestingen Private Money Lending ([email protected]) on 9/20/17 who agreed to fund cash for a loan in the amount of $155k by 9/28/17 set deadline. I worked with Mark Nestinen who provided the terms and conditions of our agreement. The company charged me $650 initially for loan fees. I asked Mark to provide the total fees for the entire process. He responded with a total of $650 to cover the loan origination and processing fee and the only additional cost would be interest on the loan. I then wired the money to the bank account of Gregory Allen Foster via bank to bank wire transfer (originally to be sent to Nancy Timmons in Maryland). The next day he requested an additional $950 to cover $100.00 for the bank wire fee and $850 is a refundable loan insurance. I wired the money via Western Union to Gregory Allen Foster who he claimed is his desk personnel. After they confirmed receiving the money he requested an additional $650 for legal fees. When I questioned it he could not provide valid details for the attorney in question. I then terminated the contract and requested a refund. He agreed to refund my $1600 via a bank wire transfer to be received on 10/9/17. I did not receive the money. I tried reaching out to this company and he is not taking my calls at 651-564-4686 nor responding to emails. He stole my money by using this fraudulent business and phony contracts.