If they charge 1595 and have 3000 plus files... = $4785000.
If the investor dropped out, who is paying for the Scottsdale office? The Mercedes in the parking lot? Payroll? They can't afford a professional phone system with voice mail but the lobby is covered in flat screen tvs.
The staff appear unqualified to answer simple mortgage questions.
How are they buying notes?
This is a business and only 3 recorded transactions. Where is the money?
Is it illegal to use "third party fees" to buy real estate with?
Why does it take so long to get a refund if these are true third party fees. Shouldn't they be held in an escrow account?
What could they be doing?
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