Tri-mortgage
Scammed me on Loan Application. Paid them $30,000.00 upfront for a loan they never intended to fund ripoff
- 08-06-2007
- 20
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!!
Company: Tri-mortgage
Country: USA
State: Texas
City: Mckinney
Address: 2600 Eldorado Pkwy, Suite 15
Phone: 2145449577