- Report: #1316495
Complaint Review: Abdulmaalik Private Lenders - APL - Houston Texas
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Author Confirmed
Why?
Abdulmaalik Private Lenders - APL
Houston, Texas, USA
Phone:
1 832 617 5626
Web:
http://www.abdulmaalik.com/private-lending/our-team/
Categories:
Business Rating:
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Abdulmaalik Private Lenders - APL Mustapha Abdulmaalik, Samir Abdullaziz Rip off artists. Stay away from these scam artists Houston Texas
Adbulmaalik Private Lenders (APL), were introduced to me as legitimate lenders. We submitted documentation supporting our application for a US$500,000 Dollar loan.
Once we were "Approved", they provided us with an Agreement and all seemed to be legit. They asked that we pay the 1% Loan Origination Fee, which we did.
They told me that they use associate accounts to collect the fee because their business account had been hacked.
Once you pay the so called. "Loan Origination Fee" they drop off the face of the earth.
Their address in Houston is fictitious, it belongs to a Regus Virtual office and I believe that their phones are not real. They seem to be using some sort of VOI system.
We are turning all info on these criminals over to the authorities and hope that they pay for all pain and suffering they cause.
If anyone out there has info on them, please pass it along.
i will like to hear from anyone else who have been defrauded by these scam artists.
