I am strongly warning anyone not even to get close to Basic International Development Corporation (BIDC), Mr. Vassilis Morfopoulos, for any kind of financial needs. He is NO BODY but an Old Liar. He has no connection to any kind of financial sources at all as far as I know. Some times, he even ...
Caldwell Marketing cmp S.A. Charges 20-30K due diligence fees up front and does not fund. I know of 8 projects that paid and did not fund. No evidence that any due diligence occurred Mike Phillips lives in Costa Rica and has a Florida Number. ...
I am having debt issues, who doesn't, unless you are a hedge fund manager... So i read up on legal debt collection practices. They are not supposed to call you before 09:00 AM. This morning at 08:45 i get a call from DCI. The conversation goes something like this: ME: hi, please don't call here ...
This company is operating an advance fee fraud out of Dubai, offering leased bank guarantees and lines of credit, project loans are also offered using fake bank documents. A lease fee for the bank instrument or facilitation fee for a loan is requested usually for several hundred thousand dollars, ...
I orginaly spoke to a "Forclsure Consulatant" at Fast Trial Payments about 7 months ago i was told I was dealing with a registered 3rd party servicer with HAMP, FHA-HAMP, FANNIE-FREDDIE and most GSE and NON GSE Banks and lender. THIS IS FAKE (ONLY YOUR BANK CAN BE A SERVICER with HAMP, ...
Beware of this company. They came in and wrote a contract for 1% across the board in fees. 20 cents per batch and. 09% per transaction. Plus the cost of the equipment lease. When I did the math it looked great. Everything was in writing. But I noticed our sale person kept taking the copies i would ...