WWW.Scamwarners.com: IMPORTANT COLLEAGUES AND ASSOCIATES! YOU COULD ALREADY BE A VICTIM OF THIS FORUM SITE TOO! PLEASE CHECK NOW!

WHAT THEY DON’T WANT YOU TO KNOW… It can happen to you! Take action Right Now!

IMPORTANT!!! It could very well happen to you too, instantly! Be AWARE Colleagues and Associates – if you post programs, services or deals to Market in Networking Sites… they may very well be after to attack your name and your posting! PLEASE BEWARE: Check on Scamwarners forum to see if you or anyone you know is inappropriately listed there. Then read my message in my blog below. PLEASE utilize the information wisely and cautiously. It is distasteful to say this, but you could be listed as a scammer on this forum simply by having a post up on Social Networks  etc. that has a “tone of a scammer” according to Mike Wilson, the Scamwarners site’s Admin.

August 15, 2016

Dear Colleagues and Associates,

It was brought to my immediate attention that one of my posts describing one of the services I’ve marketed a while ago was on the forum site http://www.scamwarners.com

I was shocked like anyone would be, especially if you have integrity and work with such ethics and dedication. I have come to realize a ‘moderator’ of this Scamwarners’ site had posted one of my Marketing posts there in such a deliberate and dishonest way. With that, it would appear that a person or entity is a scammer or scam artist as most would call it.  I do not know this person claiming to be from ‘Europe.’ I have never engaged with him before!

So without meditating on the best action to take, I immediately confronted the false accusation lightly on the forum. And then I have proceeded to report Username AlanJones and gave a thorough complaint to the Administration.

Immediately afterwards, I was banned from posting. See screenshots below. After this, AlanJones posted three (3) more comments really exposing nothing but copying and pasting my network postings in which he has further Googled to conjure up evidence against me. Then he labeled me with his own falsified truths, REALLY? On one of his comments, he writes  a sentence in Green bold big letters right above my post to persuade the audience via forum to all who would see.

Then I have emailed Mike Wilson, the Site’s Administrator, as a means to restore my account because I was not at fault, but only to defend a righteous and truthful cause.

Mike Wilson from the Scamwarners forum vaguely replied; only requesting information about me. I was hoping it was a reply to get to the bottom of this and solve this false accusation and slander issue. So, I have emailed him back- now I will see if he is actually going to assist me and have my best interest and help me to solve this matter accordingly. I am giving him time to investigate to get this right and clear my name!

I do have a reputation to protect. I truly care about the Marketing Consultancy business I am in and the clientele and network I have built. I realize there will always be haters and /or non fruitful nay sayers that will try to harm ones reputation without a cause nor evidence. However, generally, the ones to rightfully make a public complaint are those that are probably not 100% satisfied with customer service or the product they have received. In this instance, well, they have an honest right to post their dissatisfaction and ratings. But to outright choose to copy and paste posts for your own selfish gain – is foolish, slanderous, wrongful, and unethical!

But when I took a closer look, AlanJones is a moderator who controls the boards in the Forum. So making such complaints to the ones who likely created Scam Warners forums, will not go over well and successfully conclude the matter, regardless of the complaint at hand submitted.

While I was facing such shock and horror, as AlanJones has also copied and pasted a Marketing  post of mines from ConnectedInvestors website, now it’s strange that I am unable to log into my page there. That has never happened to me before. Now I have to fight for my rights there as well. This is part of the damaging effect it has on the work and network I have built.

What To Do:

  1. See if your posts, email communication, or marketing material or contact information is listed on http://www.scamwarners.com
  2. If it is listed, it will probably be best not to contact the forum owners, they just might block you if you try to defend yourself. And it could get worst.This not an exaggeration- it is facts and possibility.
  3. Contact a legal team or proper law authorities regarding their slander posts against you.
  4. Notify all of your contacts about the vital matter or tell them to read “publicly” what happened to you as I am doing. Because I want to make as many as people aware as possible. This way, they are aware of what is unjustly and wrongfully going on.
  5. I would not suggest you to ‘never’ consider posting your services or Company’s product you are independently representing again with your information; Why?  Because if they’re intentions are to collect information and data and act scandalous with it, then they can always try to find a way to ruin your reputation. To just avoid posting and marketing, is not the answer when you need to network and get the word out about your services etc. Keep in mind, this can abruptly and brutally happen to anyone  who is innocent; with you only marketing just a LITTLE information. But be mindful and keep on top of your ‘name’ on whether it’s being abused on the internet, or highly honored and recognized. Having said that, I suggest regularly check on this forum or anywhere online for that matter, to see who can be doing devious crimes with your name and information you post on the internet.

 

MOREOVER…It gets worst:

Please note: The moderator have full control regarding comments made. AlanJones made a remark on top of my comment/feedback to make me still appear like what he wants me to be “a scammer” He used his remark and posted in a senseless and unjust act to control the thoughts of others and to convince and/or persuade them. I could not make another comment in my defense utilizing my email address he accused me  of being a scammer, because he has banned me from the forum of ever making comments.

I have a screen shot of the forum where it points out me being  banned from the board. Thus, I cannot make any more comments, unless I use another email address to register and comment – but in reality, how successful would I really be when they are already hindering me from defending myself.

IS ALANJONES SERIOUS?

“…just a free gmail account” Let me say this, I deal with business men and women and Consultants and brokers everyday that “CHOOSE” to communicate with me as often as they will with their email accounts: Gmail, AOL, Yahoo, EarthLink, and Cox, etc. as well as their business email accounts. So how is this unprofessional, because the email I choose to ultilize for my posts and some networking is free not paid? Is this evidence that someone has been scammed? Why use this lame excuse to attack me and any other innocent person.

My close associates that I have discussed this horrifying pressing news with, we have came to the understanding:

Just as Topix.com, they require the ratings in-spite of the costly harm to ruin a person or company’s reputation of others and even death, They WILL NOT REMOVE any posts, or try to solve the problem of falsified reports, even if you email them evidence.

Not to put Topix out there in a negative light, but this is ‘public’ factual information, and I am sharing it. I like the site overall, because it gives updated local newsworthy feed in whatever area I am traveling. …except where it can be damaging to ones reputation and cause death.

The Bottom Line: You see, they need the ratings and more registered people to join their forum, that is what will make them bigger.

That is also how they will make a ideal or famous (by popularity) name for themselves  on the internet at large, as they will get paid big money – the more they grow and reach specific quotas, and gain a high traffic flow.

This is a serious case. That means, it’s a deliberately act ALL to make money, all at the detriment of one’s good reputation. With my experience thus far trying to communicate with Scam Warners owners,  they’re so reluctant to take action against the criminal act.

I will update this post when they take action accordingly. AlanJones have refused to send proof backing his report.

If I can help save one person’s reputation, then I am helpful and successful. People who are made aware should first help educate themselves and then help others, or they will either agree with the adversary. *Choose wisely.

I pray you do not become a victim, if you are in fact innocent.

As I have studied their forum… it is suppose to be ‘kept a secret’ from actual scammers, that’s what we are led to believe. Then how so, when you google a name, description of services or email address it becomes available instantly via public information for all to see and judge. You must know that it is more behind this… if it gets to certain innocent people and/or companies, their company may be in fear of them being dishonest and not a trust worthy source to rely on. One should never base their Due-Diligence nor decision-making on hearsay and slander or attack on character etc.  –But hard evidence.

Whatever you do, please judge righteously, and do not be easily persuaded wrongly. If it interests you conduct proper Due-Diligence or hire professional DD, and make sure you receive evidence and not a statement alone. BUT IN ALL THAT YOU DO, PLEASE… Open up YOUR EYES and SEE the motive( what’s driving them to do what they are doing),  intentions and hidden agenda behind one’s complaint.

God bless you all. Most of all stay True to yourself.

Disclaimer: This blog is only to share my experience and to inform the consultants and brokers who is posting details of an offer or their services. This is NOT intended to protect the fraudulent persons or crooks hiding behind entities or named as individual. This notification, is to bring to light what can happen to people who are in fact innocent with no hidden agenda. 

Update: Mike Wilson has replied, but just as I had already sensed, he had indirectly  responded and made excuses (self-reasoning), and furthermore, he do not want to even acknowledge that I have a right to lawfully exercise. With that, he has ignored my request to restore my account, so that I may respond accordingly to their Moderator’s accusations against me. With that, it can be expected that much of nothing will be done to solve this slandering issue from his end.

Get this>>> A moderator doing such… WOW! You would think it will be someone you was actually engaged in business or networking with that have something deep against you or your business ethics; and would be revengeful insomuch, they would deviously be out to harm your reputation. But NO! Not in this rare case. Wow! Please send your prayers forth for the delusional and/or people out here in the business world, with a mindless behavior, unfruitful spirit, evil deeds and wicked state of mind. Thank you. God Bless.

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Commodity Trading Funding: Private Equity Partnerships

Private Equity Partnerships For Commodities Trading

 

Disclaimer:

We are Marketing Consultants, that act as a Conduit between Entrepreneurs, Developers, Investors and VC, Angels and/or Private Equity entities.

Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors/Clients in need of advanced consulting services and financial solutions. Through our extensive network of Direct Connections with worldwide banking institutions as well as an unrivaled network of Private Money Sources we are able to offer our clients unmatched products and services.

 

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Our same Private Equity Firm that does Project Financing also can assist our Clients that are in the Commodity Trading business, using the exact same business model as for Development Projects! 

 

We can also assist Clients that are in the Buy/Sell of Commodities with our Private Equity Firm.

 That’s right! Commodity Buy/Sells that are similarly situated with willing Commercial Underwriters, and where the Sponsor/Client needs to provide Additional Cash and Collateral to get it done, are eligible for our support.

Very Important: You must already have your Buy Contract and your Sell Contract ready to go, only needing our Additional Cash and Collateral to get it done. No Contracts = No Service. No exceptions.

We will need to have the Buy/Sell supported with Credit from a Commercial Underwriter and have the Equity Investment Firm provide them with a Backstop or Guarantee (as well as any closing points, etc.), which should further incentivize an underwriter to do so. (This is exactly the same process as if we were doing a Project Financing with our Private Equity Services).

Before we go down the application path, a Client must locate a Bank that can handle the transactions in “lock-box” form to protect all parties, and will provide him the Credit for the transactions if we put up a Guarantee (SBLC) for somewhere between 20% and 50% of the Credit Amount.

 Without the Banking side in place, there is not much we can do to help a Client, and we do not want to put up the SBLC for 100% of  the Credit Amount (being the only party with “skin in the game”).

Having said that, we have access to a Wells Fargo International Branch with a Trade Department who will only speak with the Direct Principal in regards to such underwriting, but who should be able to structure the needed Credit Facility to fulfill our client’s Buy/Sell transactions.

 While they would not speak specifics with us (nor will they, with any Broker/Consultant), they will accept a call from the actual Client and entertain that conversation. We, at our sole discretion, will consider doing the proper introductions to this Wells Fargo International Branch, just as long as we will be involved in the transaction using our Equity Investment Firm that will provide the Backstop or Guarantee, as well as any closing points, etc.

 

The Equity Investment Firm will require the following items:

  • There must be a Bank willing to provide Credit to the Client for the transaction.
  • A Contract where the Client is Buying a Commodity to later sell it.
  • A Contract where the Client is Selling the Commodity to his End-Buyer.
  • They will need to have direct access to both, Your Seller of the Commodity, and to your End-Buyer, to make sure the documentation is correct and acceptable to the Equity Investment Firm.
  • Only deals that have Ready to Go Contracts and need to close quickly need to apply.
  • The Transaction must have a minimum margin of 15%.
  • Our Minimum Transaction Amount is $10M USD.
  • The Client must have experience in Buying and Selling Commodities.

 

 

We will entertain the following types of transactions:

Buy/Sell of Any Type of Commodities, Period! Petroleum Products, Sugar, Gems, Gold, and anything else along these lines.

Our Equity Investment Firm will provide whatever amount is required by the Lender or Bank on every commodity transaction where there is Confirmed Buyer and Confirmed Seller for experienced trader professionals.

If a Client can’t afford to give up Equity on his transaction, then our services are not a fit for them and there’s no need to inquire.

There is no dollar limitation. Our Equity Investment Firm can execute transactions well over $100M.

This is not for “Paper” Traders but for Clients that Buy and Sell Commodities.

 We expect our Clients that inquire for this niche service to fully understand that our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors in need of advanced consulting services and financial solutions.

We reserve the right to work exclusively with the above mentioned type of Clients.

You can contact us First to talk about your project, to find out if we can assist you or not. We do not require any documentation whatsoever about You or your Project up-front!

Please do Not send us any un-solicited files! We will delete any files received without our request.

 We can generally let you know on the first call if your deal can be done or not. It all depends on what you tell us on that first call.

 If you are a Broker, Representative, Mandate , etc, and have Clients that might be a fit for our services, please contact us as well to discuss things over…

 If you would like to set up a call with us to evaluate a project, please request your Inquiry Form to fill out to get started!

Thank you!

Commodity Trading Funding – Project Funding – Private Equity Investor – No upfront fee!

 

-Equity Investment Team-

Coming soon! We charge a nominal fee, and will offer a service to those clients who require a lender who will qualify their project and  underwrite their loan. Our Equity Investment Partner Source will provide the collateral (cash, assets or  cash backed SBLC from a Prime World Bank etc.), and will also pay the closing costs!

Please note: An Executive Summary/Project Plan and/or Company Profile is required. A NCND is also required with our Consultancy Professional Practices. For our services rendered, not limited to: consulting, pre-screening, assistance and guidance for application and documentation preparation & Financial Institution support, introduction and submission to our reliable and proven financial sources, we charge a one-time refundable nominal fee, only  once your commodity Buy/Sell or Project is approved. In some cases, this fee is waived.

 

Private Equity Partnership for Development Projects

Disclaimer:

We are Marketing Consultants, that act as a Conduit between Entrepreneurs, Developers, Investors and and/or Private Equity entities. Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors/Clients in need of advanced consulting services and financial solutions.  

Through our extensive network of Direct Connections with worldwide banking institutions as well as an unrivaled network of Private Money Sources we are able to offer our clients unmatched products and services.

 

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If your Project can’t get to the Closing Table due to the lack of Cash and/or Collateral to satisfy your Lender or Bank, then you might want to Partner with our Equity Investment Firm to get you where you want to be! 

New!! For Energy Projects in Canada and USA of at least $20M,  that do not have a Lender, Read the PDF File to learn how You can obtain 100% Project Financing with our assistance! Energy Projects Funding for Canada and USA_

We are now offering Private Equity for projects all around the world, that need a Partner that can provide the Collateral/Guarantee necessary for your Loan to be underwritten by your Bank or Lender.

If you have a credit-worthy project that has been seen by Lenders or Banks, but can’t get the financing due to the lack of Collateral/Guarantees to secure the Loan, we can help.

Our Equity Investment Firm wants to Partner with these types of Project’s Principals by providing sufficient Collateral/Guarantees, as well as any Closing Points, etc, to satisfy a Lender’s or Bank’s demands, and in exchange, obtain a substantial Equity position on the project.

Note: This Service is meant for New Construction/Development Projects! This is not for pure Acquisitions! If your project is an Acquisition, then there must be a substantial Value Add to the project.

Your Project must be at least $10M in size, with no dollar amount limits.

We prefer to work with clients that already have been pre-approved by a Lender or Bank, but couldn’t close due to lack of Collateral/Guarantees to secure the loan.

For projects that have not been pre-approved by a Lender or Bank yet, we are sorry, but it is best that you contact us when you have located a Funding Source that will take care of the Senior Financing for you that we can work with.

Very Important Note: Please Do Not introduce to us Sources that require an Instrument that will be Monetized!. We will not consider working with any Monetizers, period. Only Legitimate Underwriters with Real Loan Terms will be considered, and an actual LOI or Commitment Letter from that source must be provided to us by the Sponsor. This is Non-Negotiable.

As long as the project is underwritten by a commercial lender who needs additional Sponsor Points, Cash and Loan Guarantees to back stop the loan, we can help.

The Biggest Criteria is having support of a Commercial Underwriter who views the project as credit worthy but needs Additional Sponsor Capital or Collateral to actually underwrite the project. That’s where we come in!

Again, if you already have the Commercial Underwriter in place, great! We can assist you given that you have all your docs in a row and can provide updated files…
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The Equity Investment Firm will provide Funds and Guarantee as required by the Commercial Bank, who underwrites the project.

 

What percentage will the Equity Investment Firm put up? This is determined by the Bank Underwriters.

The Ratios may differ from bank to bank, so the amount of capital and guarantees provided will be in an amount the bank needs to justify the underwriting.

 

Ideal Partner Profile:

  • Reputable, relationship oriented, mid-sized to high-end builders / developers.
  • High integrity with strong operational and financial controls.
  • Minimum of 5 years of experience in target markets.

 

Let’s talk about the types of New Development/Construction Projects that the Equity Investment Firm is interested in:

 

  • All Types of Energy Projects
  • Oil and Gas Projects
  • Multi Family Projects
  • Senior Living Facilities
  • Student Living Facilities
  • Medical Office Facilities
  • Warehouse/Self Storage
  • Hospitality Related Projects
  • Office/Retail/Mixed Use
  • Stadium Projects
  • And many more…

 

You can contact us First to talk about your project, to find out if we can assist you or not. We do not require any documentation whatsoever about You or your Project up-front!

Please do Not send us any un-solicited files! We will delete any files received without our request.

We can generally let you know on the first call if your deal can be done or not. It all depends on what you tell us on that first call.

If you are a Broker, Representative, Mandate , etc, and have Clients that might be a fit for our services, please contact us as well to discuss things over…

If you would like to set up a call with us to evaluate a project, you will be required to fill out an Inquiry Form to get started!

Thank you.

Please note: An Executive Summary/Project Plan and/or Company Profile is required to apply. A NCND is also required with our Consultancy Professional Practices.  The Asset Management/Private Equity Investor cover the costs of the client’s lender processing fees, administration fees, expenses, and closing points!

-Equity Investment Consulting Team-

 

 

 

 

 

 

 

 

100% Worldwide Project Funding For New Construction/Developments And Commercial Acquisitions Utilizing Financial Instruments

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New Developments/Acquisitions and Existing Commercial Acquisitions

Projects Starting at $10 Million USD

We had to make some adjustments and simplify our process when identifying a Project’s Feasibility as well as the Principal’s Capacity to provide either the Cash required, Or the Assets required in order to archive a successful closing.

We still are able to provide a true 100% Project Funding Service, which is Non-Recourse, No Payback Loan Scenario, without giving up any Equity or taking on new Business Partners…

Let me be as Clear as Possible when describing what we have to offer with our main funding source.. I will do my best to fully describe what our main source has to offer to qualified Individuals and their Projects in the next few paragraphs…

Remember that these are only Options for your consideration. Our source’s Guidelines are not a fit for everybody, and we totally know that. But we will only entertain those that carefully read the guidelines and can comply with these guidelines without deviating from them.

Here are the  Options that we have to offer for potential Clients and their projects:

We can assist Clients/Principals that have any type of Project anywhere in the world (except in countries that are in conflict with the USA) that requires a minimum of $10 Million USD, and where the Clients/Principals have one of the following requirements:

  • Cash Readily Available (Minimum of $1.5 Million USD)

  • Owned Bank Instruments (Cash-Backed are preferred)

  • Leased Bank Instrument (LTV’s from 10-30% Max)

  • Owned Gold, Precious Gems or Producing Gold Mines .

The above mentioned is what we need to find out right away. Which one of these items you have? We need to confirm immediately from any potential Client/Principal in order to continue on with the DD and vetting out the Project and Client.

Our main source is not going to be interested in any of the following scenarios:

  • Pure Equity Investing.

  • Joint Venture on any Project.

  • Paying for any SWIFT Service, if needed.

  • Facilitating an Instrument Provider for you.

  • Monetizing an Instrument for You to take the cash and go somewhere else.

  • Working with Clients/Principals that have no Cash nor an acceptable Bank Instrument.

In other words, a Client/Principal Must have something of value to contribute towards their Project. Having a great Executive Summary and all other documentation about a project, but not the Cash nor the Bank Instrument that can be leveraged to fund the project, is absolutely not enough.

 No matter how great and profitable the project might be, our source will not put up all the money to make this project happen, while the Client/Principal has no skin in the deal other than the concept.

Even if a Client/Principal owns the land free and clear, he still must have either the Cash or Instrument, because our source is Not a Lender and won’t take any Equity Position on the project nor provide any Conventional Loan offers..

Let me elaborate on why is that….

This source is a Wealth Management Fund that is registered with the Securities Exchange Commission (SEC) and they are the actual Owners of several Trading Platforms, where they use their own Credit Lines and other Assets to Trade with and assist our Clients/Principals that are sophisticated enough to enter into these types of Private Transactions…

They are absolutely not interested in doing Loans. They are the investment NOT the Loan.

Thus, they only do Investments. Period.

In order for a Client/Principal to participate on these Private Transactions, they must have the necessary Cash or the acceptable Bank Instrument that they can use as their ‘Skin” in the deal.

The Wealth Management Fund has exclusive Top-Tier Traders with Series 3, 5 and 7 Licenses working only for them, handling all their trades, whether with Cash or Bank Instruments. These Traders are not going to be just handed to any Client just for the asking. A Client must first prove to us that they have something of value that these traders can use, and agree to do a JV Agreement to split the profits 50-50, until whatever amount is needed for the project has been met.

These Traders physically belong to this Wealth Management Fund and work exclusively for them.

One of the benefits of having Top-Tier Traders working for us, is that the LTV’s are High and the Fees are Low…(This applies to Owned Instruments only).. Leased Instruments are welcome but the LTV’s are anywhere from 10 to 30% at the most, plus it take much longer to get done.

Some of the benefits that you get with our Wealth Management Fund:

  • Your funds are 100% secured with a Insurance Policy from Lloyds of London.

  • You will receive your initial funds back on the Last Draw!.

  • You will not have to pay back any funds received towards your project!

  • There is No Equity to give up from your Project!

  • Your First Draw will be within 3 to 4 weeks, not months!

  • You can enter this program up to 3 times!

If you like the above mentioned benefits and have the Cash or Instrument, you can rest assured that we will get your project funded.

A Funding Example:

  • Say for instance that you have a $100 M Project.

  • You bring either an Instrument or a minimum of $1.5 Million in Cash.

  • Then, the Wealth Management Fund gets you on-board as a JV Partner on the Trade Program, (Not on the actual Project) and split the profits equally 50/50 on a bi-weekly or monthly basis, until You have reached the required $100 M for your project.

  • Once that amount needed has been reached, the Trade Program and JV Agreement stops.

  • Then you have a 100% Funding successfully done! Plus you also get back your initial $1.5 Million Or Bank Instrument is returned.

  • You now own your project Free and Clear, with no Equity given up, and with no new Partners on your company to worry about…

Now, let’s talk about the types of Projetcs we are interested in Raising Funds for…

We offer our innovative and creative funding solutions for the following:

  • Shopping Centers

  • All Types of Energy Projects

  • Gas and Oil Projects

  • All Types of Mining Projects

  • Hotels/Marinas/Casinos

  • Mixed Use Properties

  • Office Buildings

  • Industrial Projects

  • Retail Stores

  • Office/Retail Condos

  • Churches

  • Warehouse Properties

  • Special Purpose Properties

  • Apartment Buildings

  • All Types of Commercial Acquisitions

If your type of project is not on this short list, contact us to inquire because chances are we can fund it.

When it comes to Bank Instruments and Monetization, sometimes we are told by some Clients and even Brokers that they can accomplish the same thing we offer or even much better using their “Contacts”, but somehow they are still looking out there in Brokerland for a source. If they really were able to do these transactions that easily, they would never have to look up for anybody other than their bank.

Many people don’t realize that in order to get into Trade or to have a Line Of Credit, you must go through many check-points if you will….

You can’t just use a Bank Instrument to go to Trade directly. No. You first must pass compliance with the proper authorities, have the Bank approve you and give you a LOC, before you can bring an Instrument and place it into Trade.

You must put up Cash and Assets as additional Collateral to back-up that Instrument. If something were to go wrong, the Bank would first take your cash or assets, before they claim on that instrument.

 Our source has done all these things already at the highest level and are currently doing several tradings for several Clients/Projects from all around the world.

Basically You have to let us know what you have for our Traders to use and archive 100% Funding for your project: Cash Or Instruments.

Absolutely Nothing else will be considered. Please do not inquire for any “conventional” loans or for 100% financing if you have no money,  bank instruments or acceptable assets to pledge.

To recap on what we will entertain, here is a short list again:

  • We will accept all types of New Developments, (Energy Projects, Hospitality, Commercial, Etc.)

  • Minimum amount must be $10 M USD and Maximum amount is $2B USD.

  • Acquisitions of existing Commercial Properties are also welcome, but for these acquisitions the Minimum Cash required from the Client is $2M USD. With $2M investment you can purchase any type of property up to $35 Million USD.

  • For Acquisitions and Development, the minimum amount needed is $1.5 Million USD.

  • We will also consider transactions where the Client owns Precious Gems, Gold or Producing Mines. Simply specify what is it that you have and can show proof of ownership to be considered.

Due to recent fraudulent transactions and fake submissions via our Online Form, we no longer require our form to be filled out. Instead, we require to set up a Direct Call with the Client/Principal to speak with our Principal from the Wealth Management Fund, to avoid asking for CIS, Passport, POF, etc, only to waste everyone’s time and find out that there’s no deal to begin with…

 I believe it’s really clear about the type of Projects and Clients that we can cater to at this point…

If you are looking for a Loan or Equity Investment group, this financial option for funding will no be for you.

If you believe that what we have to offer fits your needs and you can provide either the necessary Cash, Assets or Bank Instrument to transact, please request for a Conference Call with us to get started.

Unfortunately, we will not be able to set up a call with any Broker, Mandate or Representative. We have strict orders/instructions to only set up calls with the direct Clients/Principals. If you are a Broker, Mandate or Representative please contact us to have the Client/Principal fill out the Conference Call Request Form. Note: The link will be provided for you upon receiving your initial inquiry.

If granting us direct access to your Client/Principal is not acceptable by you, then please do not inquire.

If you are interested and would like to inquire about this program, please inquire within to Officially Request for a Conference Call with the Principals.

For New Construction/Developments And Commercial Acquisitions Utilizing Financial Instruments

100% Worldwide Project Financing Starting at $10 Million USD

These days it takes the right team to properly structure the right financing for large projects from $10M to $100M or more. We offer comprehensive alternative solutions for commercial financing needs that are often unavailable from banks or through traditional commercial channels.

Our team has the experience and access to funding to successfully analyze and fund your project. We are not going to get into too much detail about how we can arrange large-scale project financing with a fraction of “Skin in the Deal” if you were to apply with a Bank or Conventional Lender. We will explain in detail how we accomplish this after we have reviewed your project and credentials.

We specialize in Worldwide Large Scale Project Financing, from $10 Million USD and up, utilizing Bank Instruments (also known as Financial Instruments) such as BG’s, SBLC’s, Bonds, MTN’s, etc  ..

Thanks to our ever-growing relationships with all types of funding sources, collateral providers, hedge fund managers, accredited investors, institutional & corporate investors, private lenders and the like, we have a Plethora of Financing Options at our disposal and available for qualified projects.

We can cater to your unique circumstances and can structure financing very creatively based on liquidity, experience, projections, the unique aspects to your project, and most importantly, we can provide a true 100% Financing Option whereby our Investor Raises Capital for a project by Leveraging the Funds ..

Noteworthy of mentioning:

When you deal with us, you won’t have to worry about any ridiculous “Daisy Chain” of Brokers before you get to talk to the actual Check Writer. We are Direct to the Check Writer and will make sure that once we pre-screen your project and the strength of your management team, if all checks out fine, You will be dealing directly with the Check Writer.

Program Description and Requirements:

Important Disclaimer:

This Program is exclusively for Accredited Investors or Savvy Entrepreneurs that are well familiarized with the subject matter: Using Bank Instruments such as BG’s, SBLC’s, MTN’s, Bonds, etc., to achieve Non-Recourse 100% Project Financing with a Self-Liquidating Loan OR if No Project attached to the opportunity, other alternatives to generate wealth are also available. But being financially capable is mandatory.

Clients will be asked to fill out a short initial inquiry form to send your request of our Client Disclosure/Agreement Form and Non-Solicitation Letter. 

NOTE: Only Direct Principals must fill this form! No Brokers or Represenatives! Thanks!

This Program is  for Accredited Investors and Savvy Clients that really understand how Bank Instruments are used for Alternative Project Financing.Liquidity Required to qualify: $1.5 Million USD, (Refundable on the Last Draw)With this option, a Client can get into a much better funding situation where there is also a true 100% Financing opportunity and will enjoy several other benefits not available on a Conventional Loan Scenario.Most likely, a Client will obtain a 0% Interest, No Re-Payment scenario. But we will only disclose the full details to those who meet the financial criteria and have projects starting at $10M USD and up to $1B USD.

In order to request the details about our “Bank Instrument Funding Scenario”, you must first attest to being an Accredited Investor or to having enough knowledge about this specific type of alternative financing to be introduced to our source and have your project considered for this opportunity.

If this is the case for you, please  inquire within to request our Client Information Sheet.

Our capital partners provide a virtually limitless funding capacity. Whether your project is 10 million dollars or 100 million dollars or even $1 Billion dollars, we have the resources to properly structure and fund your deal.

Some of the benefits that you get with our program:

  • Your funds are 100% secured with a Insurance Policy from Lloyds of London.

  • You will receive your initial funds back on the Last Draw!.

  • You will not have to pay back any funds received towards your project!

  • There is No Equity to give up from your Project!

  • Your First Draw will be within 3 to 4 weeks, not months!

  • You can enter this program up to 3 times!

If you like the above mentioned benefits, you can rest assured that we will get your project funded.

Feel free to contact us if you would like to discuss things with our experts. All we ask for is to be in direct contact with the Principals of the project.

The Client will have to be prepared to bring a minimum of $1.5 Million USD that will fund up to $60M USD. For larger projects, the required amount needed from the Client will be determined based on amount needed for the project and other salient facts.

Unfortunately we no longer offer any extra financial assistance to our clients,(find them Seed Money). We will need to know that you can afford this on your own without any extra financial assistance.

If you are interested and would like to inquire about this program, project owners will be requested to fill out our Form with the preliminary details about you and your project. You are not under any obligation just by filling out this form.

For New Construction/Developments And Commercial Acquisitions Utilizing Financial Instruments

Submit your Inquiry within today!

 

Our Funding Source is a group of Banking and Finance industry professionals with over 20 Years Experience and a focus on Bank Guarantee (BG), Standby Letter of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Platform Placements), Managed Bank Guarantee Programs, Monetization and Non-Recourse Funding.

Members of our Executive Team have experience in the Financial Instruments Department of World Top 25 Banks. Our Team consists of seasoned Bankers, Corporate Executives, Commodities Traders and Series 3, 5, 7 Broker Dealers.

Our Funding Source achieves Wealth Creation for themselves and their business partners utilizing the amazing  power of Leverage.

Click here for a Description of Leverage

Top 6 Reasons Why Our Program actually Works:

  • Company Founded in 2008

  • Banking Insiders NOT Brokers

  • Your Privacy is our Priority.

  • Our Integrity is Non Negotiable!

  • They are the Providers for 100% of Deals they Process

  • They Operate their own Private Placement Programs & Accounts

Brokers & Consultants:

  • Always 100% Protected & Respected

  • Healthy Commissions Paid

  • Be Direct to the Funding Source, NOT in a Broker Chain!

Important Disclaimer:

Our Source is registered with the SEC and provides Capital Management Services to Institutions and High Net Worth Individuals through the creation and management of Alternative Investment Vehicles.

This Program is exclusively for Institutions and High Net Worth Individuals that are well familiarized with the subject matter: Using Bank Instruments such as BG’s, SBLC’s, MTN’s, Bonds, etc., to achieve Non-Recourse 100% Project Financing with a Self-Liquidating Loan OR if No Project attached to the opportunity, other alternatives to generate wealth are also available. But being financially capable is mandatory.

We work as a Consultant Group, that acts as a conduit between Entrepreneurs, Developers, Investors and VC, Angel and/or Private Lending and SEC Wealth Management entities. K. Shantay Sinclair has a passion to help educate individuals and entities on Non-Conventional Creative Project Funding; and have assisted Commercial Real estate and Decision Makers for Every Asset Type within every primary, secondary, and tertiary markets. We will show you how you can qualify and have complete access to these platforms as clients/members and Joint Venture Partners do.

CRE – Funding For Acquisitions

Buying Commercial Properties Without the Bank’s Red Tape!

 

We want to establish new business relationships with serious clients who are seasoned real estate investors aggressively acquiring profitable commercial properties nationwide (especially Triple Net properties), starting at $10M and up.

Based on our relationships with all types of funding sources, collateral providers, hedge fund managers, accredited investors, venture capital lenders, angel investors, and private lenders, we have multiple financing options at our disposal and available for qualified projects.

We offer comprehensive alternative solutions for commercial financing needs that are unavailable from banks or through traditional commercial channels.  Our team has the experience and access to funding sources necessary to successfully analyze and fund your project.  We are now able to offer sensational alternative acquisition strategies that do not require any of the typical “Red Tape” from a bank or conventional lenders.

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With our alternative financing options, a seasoned investor that would normally need to come up with a hefty down payment, as well as satisfy all other credit and collateral requirements (good credentials, liquidity, net worth, etc.) in order to qualify for a loan, will now have access to an extremely lucrative property acquisition strategy.

I did some research on what banks are requiring nowadays from borrowers for NNN acquisitions, and found this topic: Click Here to Read it!

After seeing these requirements, and several other facts about buying NNN properties,
I decided to talk to my sources and come up with a solution to assist truly astute investors specializing in property acquisition.

This special opportunity is designed for those borrowers who are open-minded regarding new creative funding solutions for today’s economy and who also have the liquidity necessary to take down properties with a fraction of the traditional initial payment they would have needed if they were dealing with a bank.

The property doesn’t necessarily have to be NNN.
We can work with any of the following types of properties: NNN (Triple Net), NN (Double Net), and STNL (Single Tenant Net Lease) properties. We can fund your acquisition transactions as long as the minimum purchase price is $10M USD, you have a minimum down payment of $2M readily available, and the property is located within the USA.

Below is a list of the types of properties we can work with:

  • Multi-family

  • Retail

  • Industrial

  • Office

  • Hotel & Motel

  • Special Purpose

  • Residential Income

  • Sports & Entertainment

  • Senior Housing

  • Healthcare

  • Undeveloped Land

Noteworthy of mentioning:
When you transact business with us, you will not have to worry about a ridiculous “Daisy Chain” of brokers before you get to talk to the actual check writer.  We are direct to the actual funder.  After we pre-screen your project and the strength of your management team, and your proposal is accepted, you will be dealing directly with the funding source.  If you were referred to us by a broker or consultant, any and all agreements and/or arrangements pertaining to commissions for these entities must remain between you and your broker or consultant.  It is imperative that we establish and maintain direct contact with principal parties only.

I am currently working with a client who wants to purchase a Best Buy store in Los Angeles.  With my assistance and financing connections, instead of having to qualify for a bank loan, and in addition, tender a minimum down payment of 20% (which in this case amounts to $6.4M), my client will only need a $2M down payment to close on this acquisition.

You will own your property acquisition Free and Clear in around 90 days!
Our lending source implements an Insurance Policy from Lloyds of London to fully protect your $2M down payment, and the full amount of your down payment will be refunded to you on the first draw!

We want to reach out to Commercial Real Estate Decision Makers for Every Asset Type within Every Primary, Secondary & Tertiary Market!

This is nothing new…  This acquisition structure has been utilized for many, many years by wealthy and savvy investors who understand the power of leverage.  After you complete the intake documents, you will be introduced to the funding source who will explain how this transaction works.

There are no up-front fees of any kind and we do not require as much documentation as a bank or conventional lender.  You only need to agree to our legal disclaimers that are required before an introduction can be made.  These initial disclaimers are necessary because we must devote our time to qualified clients who are serious, and who will not have any problems meeting our lender’s requirements, including experience with property acquisitions and the liquidity necessary to transact business.

After you fully execute our initial documentation, you will be introduced to my direct funding source via a conference call.  Your questions will be answered during this conference call.  After this initial introduction, if you are in complete agreement with all terms and conditions, you must agree to attend a meeting with the principals of our funding source, located in California.

A Potential Client must meet the following criteria:

  • At least 5 years of experience with Commercial Properties

  • Must currently own at least one NNN or other Commercial Property

  • Must have a minimum of $2M in liquid funds readily available for acquisitions

  • Must be willing to meet with my funding source in person.

You will be required to fill out an Initial Inquiry form to get started.
Remember that you will need to review and agree to our disclaimer documentation that will be sent to you after you submit your request.

Important Note: Only Direct Borrowers/Investors are permitted to apply.
Brokers are welcome but cannot request our Initial Legal Disclaimer Form or fill out any forms on behalf of their clients.

Brokers and Consultants will also be required to contact us directly through the Initial Form before introducing their clients to this exclusive opportunity.

 

 

Important Disclaimer:

Our Source is registered with the SEC and provides Capital Management Services to Institutions and High Net Worth Individuals through the creation and management of Alternative Investment Vehicles.

This Program is exclusively for Institutions and High Net Worth Individuals that are well familiarized with the subject matter: Using Bank Instruments such as BG’s, SBLC’s, MTN’s, Bonds, etc., to achieve Non-Recourse 100% Project Financing with a Self-Liquidating Loan OR if No Project attached to the opportunity, other alternatives to generate wealth are also available. But being financially capable is mandatory.

  We work as a Consultant Group, that acts as a conduit between Entrepreneurs, Developers, Investors and VC, Angel and/or Private Lending and SEC Wealth Management entities. K. Shantay Sinclair has a passion to help educate individuals and entities on Non-Conventional Creative Project Funding; and have assisted Commercial Real estate and Decision Makers for Every Asset Type within every primary, secondary, and tertiary markets. We will show you how you can qualify and have complete access to these platforms as clients/members and Joint Venture Partners do.

Lenders and Investors increase your lending and investing capacity!

Exclusive JV Partner option for Private Lenders and Investors (Corporate Investors, Institutional Investors, RE Investors,  and Private Investors) with SEC Licensed and FCC Registered Regulated D Wealth Management Platform.

 

*In- House Trade Desk Attorney

  • Investment Grade Principal Protection

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Meet our Wealth Management Team today!

 

Please see our Power Point Presentation: Lenders and Investors 

 

Please feel free to inquire within for more details and to learn actual quotes and returns from Licensed  and Regulated Platform (Owner/Principal Investor).

We work as a Consultant Group, that acts as a conduit between Entrepreneurs, Developers, Investors and VC, Angel and/or Private Lending and SEC Wealth Management entities. K. Shantay Sinclair has a passion to help educate individuals and entities on Non-Conventional Creative Project Funding; and have assisted Commercial Real estate and Decision Makers for Every Asset Type within every primary, secondary, and tertiary markets. We will show you how you can qualify and have complete access to these platforms as clients/members and Joint Venture Partners do.

Get Optimal Success with Buy/Sell Opportunities

Joint Venturing with a Buy/Sell Platform and Mine Managing Partner/Owner is ultra smart and safe. Usually the contracts are for one year.  The Commodities Platform does the buying and selling. The fine products are bought and secured at steep discounts, which comes from mines, better known as ‘authentic suppliers’. Then the commodities are legally brought to the USA, and resold to an qualified principal exit buyer in Los Angeles or New York.

OLYMPUS DIGITAL CAMERA

 

What are the commodities that are brought and sold?

  • Gold
  • Diamonds
  • Gems
  • Jet fuel
  • Petroleum
  • and more…

 

Many Joint Ventures Partners participate in a Buy/Sell, to raise capital for a project’s funding requirements, pay off debt, expand their business, real estate, complete project phases, send their children and grandchildren to college  – debt free, and reinvest for continued successful results, etc.

***Exclusive Private Buy/Sell makes the difference***

Managed Buy/Sell Security 

Not only there is is a exit buyer for every transaction, but the Buy/Sell only transacts when there is an exit buyer. This strategy eliminates any risk. There is also a Lloyds of London Insurance wrap protecting funds, for added protection. The Joint Venture position takes title whereas  JVP has 50/50 ownership of assets.

Joint Venture positions are not just for the High Net-Worth or Ultra High Net-Worth Investors!

 

energy

Learn more today!

Contact our Wealth Management team.

 

We work as a Consultant Group, that acts as a conduit between Entrepreneurs, Developers, Investors and VC, Angel and/or Private Lending and SEC Wealth Management entities. K. Shantay Sinclair has a passion to help educate individuals and entities on Non-Conventional Creative Project Funding; and have assisted Commercial Real estate and Decision Makers for Every Asset Type within every primary, secondary, and tertiary markets. We will show you how you can qualify and have complete access to these platforms as clients/members and Joint Venture Partners do.