The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
4 Updates & Rebuttals
Donna
Texas,United States
Advance Fee Loan Scam
#5Author of original report
Mon, February 19, 2024
I didn't know it was a Advance Fee Loan Scam I had sign contracts for a loan closing on apartments I pay the fee for loan closing and didn't receive the loan or receive refund I am filling charges for two wire fraud, breach of contract and possibly fraudulent charges for no intention of funding the contract This is to let other consumers to be aware of these fraudulent people
Irv
United StatesAdvance Fee Loan Scam
#5Consumer Comment
Tue, February 13, 2024
It's nothing more than an advance fee loan scam which most people have the common sense to see.
Donna
Texas,United States
no it's not a joke
#5Author of original report
Mon, February 12, 2024
I have term sheet and loan contract agreement for $20m for a acquisition on the Multifamily apartments. It states in the contract the $816 registration fee to be paid after sign contract and the $10,500 to be paid from funding The $397 closing costs was requested when it was scheduled to be closing but they requested it upfront would not let it be taken out of funds. I paid a total of $1213 upfront fees no funding no closing no refund.
John
Takoma Park,United States
This has to be a joke
#5General Comment
Fri, February 09, 2024
You thought that someone was loaning you $20 million and you just needed to pay a $1213 "upfront fee" to get it? First, you never, ever pay "upfront fees" for loans and anyone who asks for one is a scammer- this is something most adults have figured out. Second- $20 million? Come on. Tell us another one, Mr. Trump.