On Feb. 4th 2009 I wired $5000 to HOPE Commercial Lending, to process a loan. This was a refundable fee if not approved. On March 4th I was sent a letter by HOPE stating our funds would be returned by April 4th, by cashiers check. I have not received our funds, and cannot get any reply to emails, faxes or calls. They are apparently stalling until they get someone else to give them a fee so they can refund mine, which was obviously used elsewhere. This is fraudulent and appears to be a Ponzi scheme. I have notified the Attorney General and city Attorney to investigate.
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