Mpl Financial - Michael Legrande
This man is a scam artist. He collected upfront fees from my fiance and disappeared

Business & Finance

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.


Company: Mpl Financial - Michael Legrande
Country: USA
State: Florida
City: PARKLAND
Address: 5722 SOUTH FLAMINGO RD, SUITE 310
Phone: 9542958474
  <     >  

RELATED COMPLAINTS

Direct Commercial Funding, Inc
Calvin D. Blake Commercial Lending Scam, Fast approval, Upfront fee within 24 hours, Commitment within 3 days, but NO closing

Michael burritt
Thunderheart financial partners $7500 rip off

Michael J Magana
Steals Your Money & Doesnt Build A Case

Martin Smith, 1st Metropolitan Mortgage
Lied During the ENTIRE Mortgage Process

Michael Martin Capital Source Lending
Keith Robertson of 12 Stone Consulting Financial Fraud, mortgage fraud, deceptive use of escrow and failure to return refundable commitment fee Internet

Rosary Crown International Investments - Mortgage Financial Group, Inc
Paid $5,500 for Private Money Financing. No services rendered. No refund

PricelineMortgage
Ripoff change rate last min before closing on unsuspected customer commitment letter means fine print

Stirling Bridge Group, LLC
Andrew McGilly Bryan McGilly Stirling Bridge Group issued commitment to finance construction project, collected upfront fees, then became unresponsive for weeks. Eventually changed the funding criteria and never funded the loan

Maya Web Services Owner Michael Romagnoli
This scam artist / scum bag / jerk off got me for $1800.00. Newark Delaware

Maya Web Services Owner Michael Romagnoli
This scam artist / scum bag / jerk off got me for $1800.00