I was looking for a Refinance in order for us to move into our new home that a builder financed and we bought the property and due to the Mortgage Meltdown we lost our loan friday night before Christmas and we tried many retail banks. Finally we pound a NC Lender US Equity I spoke ot William Levette and he was working on our loan for months and finally calls and says he has a hedge fund company that will do the loan and he had a conference call with the Attorney as I knew him Tripp Atkins he went on to say how he can sign off on loans up to $15M and kept calling to give me updates because he said he had to run a UCC-1 on the builder (don't ask why) and I gave him a complete package and also emailed the Town tax records showing no liens onthe property. He sent us a Letter of Intent and said he can draw documents that monday but I had to send a refundable $5,000.00 fee that would be credited back at closing and i told him I was afraid to send it and was reluctant even made an excuse why i did not make it the day that they asked.
Then he said the Letter of Intent would have ot be re-drawn since it expired, so I called Mr. Levette and told him I was leary about it since I was scammed in the past and he assured me that he has done loans with him before about a year ago and that who in their right mind would runaway with $5,000.00 so I went to the bank and wiired the money. No documents and no phone calls I started calling Mr. Levette many times and emails saying where is Mr. Akins and the documents and then the next thing I received was a decline email and that the ucc-1 came back and he can't do the loan and then Brandes emailed us stating we should not threaten them and Mr. Atkins no longer works for the and after all the invoices were added up then they would send my balance within 30 days meanwhile they only ran a ucc-1 $75.00 or maybe never ordered one. I sent them a complete file did all my own work title, appraisal etc... Then we kept getting emails stating they will call the police on us sicne we said we would come there to get our monies owed and then Brandes said instead of using Mr. Levette you will save 50% how about we re-submit your deal it took me amonth and out of desperation to try him again maybe Mr. Atkins was a bad employee and he is no longer there maybe this is a real company they showed me all websites and locations. I finally sent them my documents all over again including bank statement everything and he emailed me back to say its in underwriting and then he asked for the lien on the property and I told him I have to fax it since I can't scan and then a day later he emails me and says they don't fax only email so I emailed it and a few days goes by and nothing. I finally emailed him last week to say any news and it came back error unknown domain, his email is cancelled and the websites are gone except Glacier Capital Fund which needs a username and password. I still can't get m financing for $800,000.00 stated jumbo due to the market and I am going to lose our home, Thank you Atkins, Brandes and McGarey!!!
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