On 3/24/07 Douglas Schulman with Tri-Mortgage (Licence # 67947) offered an extension of credit to obtain several properties in McKinney, TX. As part of the deal he informed me that I would have to pay him $30,000 in non-refundable money. I said no make the deal $6500.00 non refundable and $23,500.00 refundable if the loan was not funded. Money was to be held in escrow at Tri-Mortgage. Signed a contract on 3/28/07.
On 3/28/07 I wrote two checks One for $6500 non refundable, and $23,500.00 refundable.
No funding of the loan has occurred to this date. THis is a scam!!
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