Online unsecured loans
I am a lawyer and very careful before I put down my signature on any document. They had they guts to say they had signed the documents on our behalf to expedite things. By this time, I had them on record since I already knew they were fraudulent. It is advanced fee fraud now and no longer a small claims court issue. 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. I am a lawyer and very careful before I put down my signature on any document. They had they guts to say they had signed the documents on our behalf to expedite things.
By this time, I had them on record since I already knew they were fraudulent. It is advanced fee fraud now and no longer a small claims court issue.
I cant urge you strongly enough to Pop on Ingrid Robinson site on how to deal with advance fee scammers. To all who are looking to fund a deal, if you are fine putting up a large commitment fee, please use Xpress Loans. If you are worried about large non-refundable upfront fees, please visit the Bigger Pockets list of lenders and ask for references and term sheets from recent closings. There are plenty of lenders out there, go with ones in your specific market who you have received referrals for. Ryan we never know when our paths will cross you may need us we may need you we are all in same type of work and industry lets work together versus the negativity lets be supportive of one another and our business and our main goal is to help the client LETS KEEP POSITIVE ENERGY THANK YOU Robert last comment.. I have some pretty good online unsecured loans back ground in HML and although inactive hold a NMLS license.. I know many lenders who come from states that are the 38 or so that require no license get caught up in this and will get cease and desist and the bigger HML if you do check their website you will note NMLS and state license were required Lima one is not going to pay you in a state that requires a license I know that.
But have owned 2 HML companies over the years where we loaned our own money no brokering.
Unfortunately the pump and dump advance schemes are a live and well right now.. But i just had a client in Seattle send 6k to a fake lender he found on Bp online unsecured loans and he lost it..
And of course if you follow Do Hard Money they require 3k up front and some get on BP and fast cash com say they can never get funded as the deals are not good enough.. Bottom line its like flying a small plane you just dont know what you dont know until your in the middle of a crisis..
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I thought of him as a gentleman, but after my first call, I was very dissatisfied.
Before hanging up, when he has talked a lot about his success and the way he made it big, he suggested few things. I should say, he was trying to show off his capabilities and wealth that he has gathered in all these years.
What he suggested were few real estate tricks that every scammer knows. Actually, those tricks were not for someone who is looking to start a clean business and make money with genuine effort and hard work. After disconnecting the call, I checked us loans more about him on internet and found his great portfolio in front of my laptop screen. It can turn any arrogant person into such a gentleman that people start looking upto him. Before I called him, I had already made an image of him in my head.
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He is not at all a good guy which he pretends to be. Real estate is a pretty common knowledge and general topic.
Jay Hinrichs book and education have nothing special to offer.
Too funny i suggest you look at the reviews of the many people on BP who have left them on this site.. Jill, as a lender, you do realize it is ILLEGAL to give out his personal information!
So, I am thankful to all of you who posted your experience online unsecured loans with this company. I am averse to paying up front fees to lenders, I probably would seek out others and have them as a last resort. Hello, I am currently working with Express Loan 911. Oh online unsecured loans boy am I glad I found this thread as I started researching Xpress. Called them to inquire about their loan programs, dude on the payday loan not broker phone was pushy, wanted a "commitment fee (1 point)". It is hereby alleged that the entities noted above are doing mortgage loans and real estate transactions in North Carolina without a license. When I contacted Robert Berg at the telephone number listed on their business filing we had a heated exchange over my concerns and to stop the application, loan process and to issue a refund. He asked for my email address and telephone number which I gave him. His attorney contacted me via an email stating that she advised her client not to speak with me. Berg and his attorney have been informed that a Power of Attorney is in place and a certified copy filed with the clerk of the court has been given to them which should free them to answer my inquiry and concerns into the processing of a mortgage loan with my wife. Who pays this kind of fee with out recieving the loan.
I could understand if the fee was attached to the closing that would make some sense. Still silly to pay this much money in a fee but hey payday loans plano tx at least you know you closed the deal. Act (Effective July 31, 2009), requires that any business engaged in mortgage lending be licensed annually by the N. Office of the Commissioner of Banks as either a mortgage lender, mortgage broker or mortgage servicer. In addition, any individual employed by a licensed mortgage lender, las vegas cash online unsecured loans advance mortgage broker, or servicer acting as a mortgage loan originator must have a mortgage loan originator license.
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I wanted to write as there is a lot of miss information and very distorted information. You have Ben Marine which actually is NOT his name he is under an alias slamming US for not turning over a personal and confidential file that is NOT his. I would NOT provide any of my clients information to someone else.
He provided a Power of Attorney and my Attorney asked for additional supporting documentation and he refused to give it when you have a 6 year old Power of Attorney a Power of Attorney can be reversed or withdrawn so to protect the borrower and there and there sensitive information we asked for additional supporting documents so what does he do...
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