Loan Snapshots - Facts about the individual loans

Palm Springs Country Club

Palm Springs Country Club

Palm Springs Country Club was a public golf course... 

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Deer Canyon Preserve

Deer Canyon Preserve

The 400-acre site is a 103-lot Residential subdivision... 

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Summerwind

Summerwind

The project is a proposed 110 unit townhome development... 

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RCS Chandler

RCS Chandler

The property is a 10.587-acre tract in Chandler, Arizona... 

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The Preserve

The Preserve

The Preserve is a proposed mixed use Master Plan community... 

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Atascadero I

Atascadero I

The project is a 15 unit single family phase of construction,... 

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Atascadero II

Atascadero II

The project is a 21 unit single family phase of construction,... 

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Buckeye Pacific

Buckeye Pacific

This project was intended to acquire and develop 490... 

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New America

New America

The property was 122 acres of undeveloped commercially... 

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Hampton Land

Hampton Land

This vacant land in San Bernardino County was intended... 

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US Land & Cattle

US Land & Cattle

The project in Merced County, California involved... 

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Phoenix Development

Phoenix Development

The project involves converting an existing building... 

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PCI Blog

Dan Harkey’s Promises to Investors

Point Center Financial and Dan Harkey made promises to their investors that were not kept. This video was taken directly from their seminar, which was marketed to potential investors.


Frank H. says these were Deals No One Would Do….

Let me make a caveat here – I haven’t done an investigation of Point Center specifically, so I’m speaking generally here about how some funds went “bad”.  I’m a hard money lender myself – well a poorly capitalized one these days – on the east coast – and although I’ve spent a lot of the last few years in bankruptcy, and other, courts, I’m not a lawyer. My... [Read more...]


Michael asked for an actual plan from his manager: Click Here

In a January 18, 2010 letter Dan Harkey talks about stopping Lloyd Charton’s harassing communications.  Dan Harkey states: “At that point we can return to the job of delivering the maximum capital possible back to you.” So, Dan Harkey is now taking a hiatus from “delivering the maximum capital possible back to you.”? What Dan is saying is that he is unable to effectively do his job right... [Read more...]


Judy spoke with the Dep. of Corporations, and more: Click Here

Some time ago I sent a formal complaint about my failed Point Center Financial IRA investments to the Department of Corporations. Last week, I received a call from the D.O.C. acknowledging receipt of my complaint.  The D.O.C. representative said they were not at liberty to discuss either details or status with me, because the Point Center Financial case is still an open and ongoing investigation,... [Read more...]


Bob advises you to demand cash flow statements: Click Here

With the close of 2009, all investors in NFL should receive by April 30, 2010 a complete set of 2009 financial statements (income statement, balance sheet, AND statement of cash flows), assuming NFL/PCH are abiding by the law. Distribution of the complete financial statements is required by California Corporations Code section 17106(c)(1). NFL investors – mark April 30 on your calendar, and if... [Read more...]


Note: Due to Point Center Financial's untimely disclosure of documents, all data is subject to continuing fact checking and updating.