Comments and Feedback from Users
-
Commented By:Nick N.
-
Recommended:No
-
On:13-Sep-2017
Nick N. says:
Completely unreliable and full of stories to keep you scammed. He will communicate with you until he gets what he wants from you. After that, he drops silent. He does not respond and refuses your registered mail. Once he closed the deal he cancelled the insurance, did not give account of the money received from us for the rehab. There is a reasonable doubt he did any rehab. Cancelling the insurance for the project proves the intention of fraud from the beginning. Even the GC estimate seemed to be manufactured by Mr. Canales as well as the inflated ARV of the project. I doubt that there was any General Contractor involved. To lure the money lenders, we believe he manipulated these numbers to make the project appear like a good investment.
Respond. Click here if you're authorized to respond to Albert Aka Alberto Canales From A&L Property Investments, Llc customer comments or edit information on this profile.
-
Commented By:Nnt F.
-
Recommended:No
-
On:01-Sep-2017
Nnt F. says:
Completely NOT trustworthy. BEWARE! Do not lend to him or his business money for any investment property or rehab project.
He was pushing to get a loan, and managed to get it wired to his business account directly. The moment the money was in his hands, there was no accountability what he has done with the money, no receipts of any activity and no pictures of the rehab PROGRESS.
Albert also immediately cancelled the property insurance and defaulted to all lenders on the project. He claimed he had fired the GC for asking more money continuously and not making progress on the job and that he would have to do the project himself. I believe the GC estimate was typed by Albert himself. It was not done professionally at all, not detailed and full of typos.
Albert was full of stories to continue delaying his scam, until the first lien holder filed for foreclosure. Then Albert acted surprised after "finding it out" claiming he had not been notified and promptly stopped all communications. In reality, all of our certified mails have returned unclaimed/ refused/ undeliverable.
Background investigation revealed two other claims have been filed against Albert in the past according to a background check completed by a private investigator. Investors, Lenders, Gap Lenders, do not be fooled by him PLEASE!
Respond. Click here if you're authorized to respond to Albert Aka Alberto Canales From A&L Property Investments, Llc customer comments or edit information on this profile.
Albert Aka Alberto Canales From A&L Property Investments, Llc’s Complaint History (1):
1 claim is currently posted for public review and comment
:
-
- Claim
- Seeking:
Claimant says:Our case against Mr. Albert aka Alberto Canales from A&L Property Investments, LLC relates to his loan default during an investment real-estate transaction in Corpus Christi, TX and a wire fraud.
On this transaction my husband and I gave a Gap Loan as the second lien holder to Mr. Albert aka Alberto Canales from A&L Property Investments, LLC. Alb...
Gain the power of numbers - Join PeopleClaim users negotiating with
Albert Aka Alberto Canales From A&L Property Investments, Llc
to resolve their complaints.
Resolve My Complaint