Please be aware!!! I am afraid this company is a scam. Although I can not prove it as of this point this is the situation. They say they are a group of investors that will help you get a loan. They requested us to give them 8000 dollars and the investor would in turn give us 275000 for a home loan. Their deal sounded great, their papers looked legitimate, and the guy had knowledge of loans. Problems their zip code was the first thing we found wrong, then on GOOGLE EARTH their address matched to an insurance agent that had no idea of who this company was although they still continued to argue that this was their address after we found it to be false. They are not registered with the Chamber of Commerece and they said that no such company existed in Pacific Palisades. On the Secretery of State issue their status is suspended and has been since 1986. They refused to meet us in person or give us any further information on the company "due to security reasons" is what they said. They would not meet us at the bank to make the transactions and we would not get our money for 5-10 days after we gave them our money. Their Ceo can not seem to be found anywhere but Canada and his phone number provided on the website goes to someone else, the website is out of canada and at one point in the original "contract" he sent us mentioned Canadian dollars, by all my experiance this is a scam and a very well thought out one too, and they gave me no proof otherwise. Also on their website they claimed to be BBB accredited which is also false.
0 comments