Paid Fee after suppling many costly documentsfor alarge mixed-use construction project. Was told funding would be within 14 days. 60 days has past and no funding and no reponse to emails nor phone calls. ...
We are interested in hearing from people who feel they have been ripped off by Equity Warehouse or Hard Money Placement. That is, persons who have paid a "due diligence fee" to either of these firms, on the basis of a mortgage "approval" and then were not able to close the loan ...
Sent in all personal info to get private funding for my home. They insisted on a 'due diligence' deposit of $2,200.00, which i sent. They never returned my call after that. Finally, i became suspicious and found that they have done this to others. I've since filed charges and the attny general's ...