Large personal loans

In short, The company seems to be a mortgage broker who charges an upfront fee for their work. Your totally incorrect on what you have stated In any business there is HARD COST associated with processing, underwriting and closing a file if a client does not tell you the truth or is not forthcoming is it fair for the lender not to recoup so of its hard costs associated with obtaining that loan. This is why we do complete underwriting on the file is to validate the information given by the borrower. Looks like he took some typing lessons from Jill Berg, with his new account created in NOV. Infact, up until today, we have not signed any of their documents so the money they took from is not under any mutual agreement of non being non-refundable. Which leads me payday loans direct lenders no credit check to believe they are being investigated and or a case large personal loans large personal loans is being built.

Also, word is they may actually operate out of Israel for the most part. Have you tried to put a stop payment on the transfer? Report it to your bank as fraud and they will also do their own investigation while working to get your money back. For some reason, Chase may just be shielding this criminals there account is with chase and my partner used a chase account to transfer with Zelle. Chase was hesitant to flag it as fraud until we got the police involved.

A legitimate hard money lending company will NOT use zelle, paypal, or other pay apps to collect a payment. It will need to be large personal loans a wire with a receipt of transfer. Pay apps are commonly used by fraudulent groups because it is easy to have money funnel to accounts in other countries that have anonymity protection. Hence most scams ran out of India involve whatsapp or other pay apps. I asked their attorney to have her clients issue a full refund as it is reasonably believable that XPRESS LOANS should not be charging non-refundable upfront fees in connection with any loan. My wife and I both have excellent credit, and my wife should not have been steered into a "hard money loan" by Xpress Loans. My wife went behind my back and conducted the transaction in question with Xpress without consulting with me. When I contacted Robert Berg and asked him for all of the loan documents he knew or should have reasonably known that I had a Power of Attorney granted to me by my wife. When my wife tried to download the loan documents she had been blocked. Also, my wife sent them a copy of the Lease on the property she tried to leverage for a loan which I have managed for over 18 years, wherein the Lease clearly states my name and "AGENT.


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Is Xpress Loans 911 LLC non-refundable, paid in advance loan commitment fees sometimes collected from borrowers via Zelle... Ingrid has a very good website for large personal loans fraudulent pump and dump due diligence lenders like these folks appear to be based on your posts. For some reason, Chase may just be shielding this criminals there account is with chase and my partner used a chase account to transfer with Zelle. Chase was hesitant to flag it as fraud until we got the police involved. NEVER PAY WITH ZELLE PAY PAL OR ANY OTHER OF THESE ON LINE THINGS.. YOU SHOULD ONLY PAY VIA WIRE TO A REPUTABLE TITLE AND ESCROW COMPANY NEVER TO THE LENDER THAT IS JUST NOT DONE IN THE INDUSTRY. YOUR LEARNING NOW BUT FOR ANYONE READING THIS THREAD SENDING MONEY TO A LENDER SIMPLY IS NOT DONE YOUR GOING TO LOSE IT. I agree that the money they received is unearned and fraudulent. One of their agents had the guts to say that they had signed the documents on our behalf to expedite the process. These people should not be allowed to keep defrauding innocent citizens of their hard earned money. And I heard our personal information like SSN, bank info, etc will be reused for all other illegal purposes.

Refuses to answer any email, phone call in regards to services promised or refunding my money. This company is promising consumers loans then cant uphold what they have promised. Their advertisements cheap interest loans of prequalifications are false. They will give you a pre-approval letter so that you pay their committment fees then will give you nothing in return. I would need to speak to someone in person to discuss this matter as it is very lengthy. Desired OutcomeI want a full refund of money paid for services I never received but more so important than even the money, I want to see this company held accountable.

I gained the funding I needed within 24 hours of deciding after 2 months that they were not going to uphold what they promised. What they are doing is illegal and they need to go to prison. They did not deliver and refused refund I contacted Express Loans 911 in Nov 2020 after my local lender backed out of a deal due to being low on funds.

Previously, I was working with a company who would not fund the deal as it was a Rural Property. When I contacted Express Loans 911 and spoke to Adriane he was very friendly and quickly connected me with Robert, an underwriter, due to the urgency of the closing date. During my discussion with both Adriane and Robert I expressively asked if they funded Rural properties. I was assured this would not be a problem as they fund these types of properties. Due to the timeframes I was asked to pay a fee of 1995.

Skip forward a few days and I was contacted by Michael indicating the lender would not fund the loan due to it being a RURAL PROPERTY!

However, they had a plan in which they would have the appraiser contact me and I was to ask him to label the property Suburban instead of Rural. The property, as I told them initially is clearly Rural and I refused to ask the appraiser to falsify this information. When I requested my refund I was told that it was my decision not to proceed and that there would not be a refund. My decision not to proceed was due to not requesting an appraiser to provide misleading next day loan information on a loan document.

When I asked to speak with a manager Michael indicated that Roy would be calling large personal loans me and to stay by my phone because they are busy. I stayed by my phone to only receive a text saying the manager was busy and would not be calling me. Desired OutcomeRefund for services that was misrepresented. Those funds were suppose to go towards closing and since there is NO closing why are they not returning my money - because they are CROOKS - after the fact I see several negative post on this company - ONCE AGAIN BUYER BEWARE!!! Desired OutcomeI am NOT made of money and they assured me they if they cant get my loan done as offered and signed they would REFUND - their excuse is things change so then the changed things are not to my acceptance so they should refund me my money - there response is ABSOLUTELY NOT!!!! Narrated by actor Stacy Keach, American Greed looks at real-life cases involving white collar criminal activity as credit card scams, identity theft, counterfeiting and Ponzi schemes. He was sentenced to 16 years in prison in October and ordered by U. The case involves McManus and his partner, Andrew Bogdanoff, of Scottsdale, Arizona, the founder and chairman of Remington Financial Group (later renamed Remington Capital). Bogdanoff was sentenced in March 2014 to 18 years and four months in prison for his role and four other defendants were either sentenced to prison terms or probation. Narrated by actor Stacy Keach, American Greed looks at real-life cases involving white collar criminal activity as credit card scams, identity theft, counterfeiting and Ponzi schemes. He was sentenced to 16 years in prison in October and ordered instant payday loan no credit check by U. The case involves McManus and his partner, Andrew Bogdanoff, of Scottsdale, Arizona, the founder and chairman of Remington Financial Group (later renamed Remington Capital). Bogdanoff was sentenced in March 2014 to 18 years and four months in prison for his role and four other defendants were either sentenced to prison terms or probation.


Loans for people with bad credit history

I almost got taken by them Back in 2010 when capital was very tough I approached them.. I presented my business plan and low and behold we get a prelim approval they large personal loans really like it just need 10k for Due Diligence. Now for me I know with these larger loans and more complicated loans up front due diligence is quite common up to 20 to 40k..

But Remington was just large personal loans too quick to approve ( preliminary) payday loan lenders no credit check and they simply did not ask enough questions to fully understand the business model. So in my mind it just was not real and even though they pestered me for a time I did not move forward with them. It was only when I saw the Remington peice on American Greed I was like no kidding these are crooks.. My dad had warned me about this stuff back in the 70s it was going on.. On Ingrid Robinson the other thing that was just so Bizarre was was the project she wanted to do was in Clearlake CA.. So I knew the parcel Ingrid had her dreams set on and I knew the history and I knew it could never be developed..

So these pump and dump lenders are all over the internet.. Most of us in the business understand what this is..

I wanted to interview her for a Blog for BP but she did not want to do it.. If there is a pattern of taking money and never funding like Remington. On the show ( American Greed) it was explained that Remington took in thousands of clients 10k or less and funded less than 15 loans in twenty years. One of the main thing payday loans reno nv these pump and payday loan instant approval dump folks have going is its small money and your not going to get the FBI payday loans new jersey or criminal folks interested when U lose a few grand.. One thing you could do is simply take them to small claims and see what they do to prove they are legit and let the judge rule on the merits they are not allowed to have an attorney represent them at small claims. And I have every reason to believe that all of the statements I have made about them is true.

This whole thing got started when I asked them for a copy of the loan docs and a refund and they refused. This whole thing almost ended my marriage, I moved into the guest room for several days. We know people personal signature loans in high places within government, our daughter works for the state. All they did was bring attention to themselves and yes I filed a complaint with the NC Attorney General. My partner was on the phone with them when they sent the paperworks over and I had told him not to sign until I read it over.