We entered into an aggreement with Equity Warehouse, located at 2710 Thomas Ave Cheyenne, WY 82001 to secure a loan for a real estate project in the amount $3,000, 000. We received a pre approval letter stating that they would be willing to fund the project. They then requested that we pay $5500 as a due diligence fee for their services. The due diligence contract stated that once all fees were paid and due diligence research was complete, we would close within 10 to 15 business days.
On the 27th of September, we submitted the full payment which was requested in the amount of $5500 and supplied all documents which were requested. From that date to now, we have not heard from Equity Warehouse or any of their representatives. Several attempts have been made by us and the broker via telephone to contact Equity Warehouse. No contact has been made. We have not received any activity on this project. This is clearly a scam which is being operated by Equity Warehouse. Our representative who worked with us on this project is Anthony Chote, Fund Manager. The local broker connected to this project is Gerald W. Grimes of Grimes Consulting Group, Dallas, TX.
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