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Romspen Complaints Allege Fraud And Misrepresentation

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Romspen Complaints With U.S. And Canadian Regulators Allege Fraud And Misrepresentation By Romspen Investment Corporation Executives When researching Romspen complaints, many people are concerned about potential fraud. Several investors have filed complaints with US and Canadian regulators. The company has maintained they maintain a transparent reputation. However, they refuse to address investor concerns regarding Romspen […]

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Will Romspen Be Investigated By Florida OFR?

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Will Romspen Be Investigated For Shady Lending Practices By The Florida Office Of Financial Regulation? Recently, the big question Florida lending circlers is, “will Romspen be investigated by the Florida Office of Regulation?”  International fraud investigation company, MFI-Miami reviewed Caroline Weiss and her Blue Lagoon properties in Miami. They found some serious irregularities in the

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Romspen Headquarters Raided By Revenu Québec

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Agence du Revenu du Québec Raided Romspen Headquarters! Investigation Revolves Around One Of Their Insolvent Borrowers. Agence du revenu du Québec (Revenu Québec) raided Romspen Headquarters in October.The raid was part of an investigation related to the insolvency of one of their borrowers.Revenu Québec Investigators entered Romspen’s office in Toronto several weeks ago. The Globe and

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