Avoid CIIIMTG.com at all costs. This is nothing but a ripoff. I sent them $128,000.00 in October. After being promised that the loan I had applied for would be funded on March 16, I was called on March 14 and told that there was a delay. The bank was having trouble "wiring the funds". I asked how long the delay would be and Lorenzo stated that the intermediary lender, CWT or Capital World Trading, was giving their lender 45 days to either fund the loan or return the deposit. Neither event occurred. On June 3, I was told that CWT was initiating a lawsuit/investigation into why the lender did not fulfill his obligation. I sent an email to Lorenzo asking which law firm had been retained, how long the investigation might take and other pertinent details. He has not responded to my email.
I have very little hope that I will actually receive my money back or get the loan funded. This man is causing me to lose my house due to his repeated promises that the loan would, in fact, fund.
Avoid Avoid Avoid.
Lorenzo, if anything I have written is false or inaccurate, by all means feel free to start legal proceedings against me, just remember I get to cross examine you. I don't think you can risk it.
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