I am a Commercial Loan broker. Contacted Alan Gibbons and spoke with him about funding a client for a potential loan. Sent in all requirements, several meetings. Was assured that the this deal could be done by First National Partners. Client pays all fees required by First National Partners. On the ...
Al Gibbons actually sent me a Co-Underwriting Agreement then sent me a LOI. He asked for the 5k and it was refundable. I sent the 5K per the agreement when the time expired when he was suppose to fund I contacted Al Gibbons he said that he full filled the agreement by passing me to another source ...
Promised to make a loan on commercial bldg., if we would send a $5000. Good faith deposit. Did not deliver on loan. Has an associate (lorie gaussi) who was part of the scam. Attached are all emails, copy of agreement, loan offer by affiliate, etc. ...