On September 18th My fiance paid $12,500 (Twelve Thousand, Five Hundred Dollars) into Michael LeGrande's bank account for the purposes of him securing financing over a 2 week period. According to the loan approval letter and several emails back and forth between us (we have copies of all emails), after the period of 7-10 days, a commitment letter will be issued within these days and closing will be 72 hours thereafter. As at October 9, a commitment letter has not been issued and closing has not occurred and there has been no evidence that Michael LeGrande of MPL Financial has made any efforts to secure financing on behalf of my fiance.
In fact, he has disregarded and ignored my emails, and phone calls. This has led us to believe that he had no intention of securing financing as he has not provided proof of that and never provided proof of previous deals he has closed on in the past.
This man is unlicensed, is not a private lender and is a thief and scam artist. We are filing an FBI report as well as an attorney's services to retrieve the money paid to him. He has disappeared and has not bothered to respond to the warning letter we sent him asking for updates and refund.
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