Upfront Fee Scam - Real Estate Finance2024-03-29T08:18:58Zhttps://realestatefinance.ning.com/forum/topics/upfront-fee-scam?commentId=6517464%3AComment%3A22600&feed=yes&xn_auth=noI would love to know...has an…tag:realestatefinance.ning.com,2012-10-29:6517464:Comment:286442012-10-29T23:27:28.064ZTimothyhttps://realestatefinance.ning.com/profile/Timothy
<p>I would love to know...has anyone EVER had a deal fund...using SBLC, trading desks aka platform funding or insurance wraps ? In 15 years have NEVER heard of a deal actually closing...O, they say they close...then show me that FAT bank account :) </p>
<p>It is now in month 11 and still waiting for a platform to fund aka trading desk...</p>
<p></p>
<p>I would love to know...has anyone EVER had a deal fund...using SBLC, trading desks aka platform funding or insurance wraps ? In 15 years have NEVER heard of a deal actually closing...O, they say they close...then show me that FAT bank account :) </p>
<p>It is now in month 11 and still waiting for a platform to fund aka trading desk...</p>
<p></p> Well what can i say. Sometime…tag:realestatefinance.ning.com,2012-10-28:6517464:Comment:282372012-10-28T13:35:34.757ZAdrian Haidhttps://realestatefinance.ning.com/profile/AdrianHaid
<p>Well what can i say. Sometimes our own greed factor put us all in this situation. Any up front fee, i do not care who it is. Is sign of scam and fraud. Just be smart and say no. Do not let them to drag you in with all those rosy promises and play ito your greed factor.</p>
<p>Stay away. I keep saying over and over again and you people fall for scammers. Your own fault.</p>
<p></p>
<p>Well what can i say. Sometimes our own greed factor put us all in this situation. Any up front fee, i do not care who it is. Is sign of scam and fraud. Just be smart and say no. Do not let them to drag you in with all those rosy promises and play ito your greed factor.</p>
<p>Stay away. I keep saying over and over again and you people fall for scammers. Your own fault.</p>
<p></p> I'm an Italian financial brok…tag:realestatefinance.ning.com,2012-10-21:6517464:Comment:253802012-10-21T20:15:21.646Zsergiohttps://realestatefinance.ning.com/profile/sergio
<p>I'm an Italian financial broker, I would like to know if the loans are only for the USA.<br/>I have many projects to be financed and seek collaboration with<br/>large investors at a time so favorable for the purchase of<br/>property.<br/>I also work with real estate auctions.</p>
<p>Sergio</p>
<p>I'm an Italian financial broker, I would like to know if the loans are only for the USA.<br/>I have many projects to be financed and seek collaboration with<br/>large investors at a time so favorable for the purchase of<br/>property.<br/>I also work with real estate auctions.</p>
<p>Sergio</p> The solution is to deal direc…tag:realestatefinance.ning.com,2012-10-10:6517464:Comment:229462012-10-10T14:16:30.634ZCalvin Butlerhttps://realestatefinance.ning.com/profile/CalvinButler
<p>The solution is to deal directly with established respected stateside lenders. We've never had a problem with our lender network, because they are legitimate lenders. Feel free to access them at this link <a rel="nofollow" target="_blank" href="http://www.c-loans.com/r.cgi?r=000574"><img src="http://www.blackburne.com/images/applyanimation.gif"/></a></p>
<p>The solution is to deal directly with established respected stateside lenders. We've never had a problem with our lender network, because they are legitimate lenders. Feel free to access them at this link <a rel="nofollow" target="_blank" href="http://www.c-loans.com/r.cgi?r=000574"><img src="http://www.blackburne.com/images/applyanimation.gif"/></a></p> The solution is to deal di…tag:realestatefinance.ning.com,2012-10-10:6517464:Comment:226002012-10-10T14:03:17.152ZCalvin Butlerhttps://realestatefinance.ning.com/profile/CalvinButler
<p><a href="http://www.c-loans.com/r.cgi?r=000574" target="_blank"></a></p>
<p><a href="http://www.c-loans.com/r.cgi?r=000574" target="_blank"></a></p>
<p><a href="http://www.c-loans.com/r.cgi?r=000574" target="_blank"></a></p>
<p>The solution is to deal directly with established respected stateside lenders. We've never had a problem with our lender network, because they are legitimate lenders. Feel free to access them at this link…</p>
<p><a target="_blank" href="http://www.c-loans.com/r.cgi?r=000574"></a></p>
<p><a target="_blank" href="http://www.c-loans.com/r.cgi?r=000574"></a></p>
<p><a target="_blank" href="http://www.c-loans.com/r.cgi?r=000574"></a></p>
<p>The solution is to deal directly with established respected stateside lenders. We've never had a problem with our lender network, because they are legitimate lenders. Feel free to access them at this link <a target="_blank" href="http://www.c-loans.com/r.cgi?r=000574"><img src="http://www.blackburne.com/images/applyanimation.gif"/></a> </p> Sept 10,2012
To all of you wh…tag:realestatefinance.ning.com,2012-09-10:6517464:Comment:152322012-09-10T21:09:42.997ZAdrian Haidhttps://realestatefinance.ning.com/profile/AdrianHaid
<p>Sept 10,2012</p>
<p><br/>To all of you who either have responded or in the process with a so called Abdulrahman Al Zamil (Saudi Arabia) or his UK associates by the name of Michael Grahams. They are fraud and scammers..</p>
<p>Sincerely,</p>
<p>Adrian Haid</p>
<p>Sept 10,2012</p>
<p><br/>To all of you who either have responded or in the process with a so called Abdulrahman Al Zamil (Saudi Arabia) or his UK associates by the name of Michael Grahams. They are fraud and scammers..</p>
<p>Sincerely,</p>
<p>Adrian Haid</p> To you all. I have lost over…tag:realestatefinance.ning.com,2012-09-07:6517464:Comment:146712012-09-07T12:29:41.958ZAdrian Haidhttps://realestatefinance.ning.com/profile/AdrianHaid
<p>To you all. I have lost over $45,000.00 up front fees to these scam artists. Please, please do not pay any up front fees.Stay away from UK, Soudi Arabia, and few other countries. When it come to US be extra carefull.Again stay away from up front fees. you will lose your money.</p>
<p>To you all. I have lost over $45,000.00 up front fees to these scam artists. Please, please do not pay any up front fees.Stay away from UK, Soudi Arabia, and few other countries. When it come to US be extra carefull.Again stay away from up front fees. you will lose your money.</p> Mary - I think showing funds…tag:realestatefinance.ning.com,2012-09-07:6517464:Comment:147452012-09-07T07:00:15.522ZGavin McInneshttps://realestatefinance.ning.com/profile/GavinMcInnes
<p>Mary - I think showing funds in escrow is the way to go. I think because of all these scammers the whole business community suffers. Email me at groupceo@villavenezia.net</p>
<p>Mary - I think showing funds in escrow is the way to go. I think because of all these scammers the whole business community suffers. Email me at groupceo@villavenezia.net</p> We all need to pay attention…tag:realestatefinance.ning.com,2012-09-06:6517464:Comment:146572012-09-06T14:40:05.087ZAdrian Haidhttps://realestatefinance.ning.com/profile/AdrianHaid
<p>We all need to pay attention to up front fee scam. specialy from UK. these people are nothing but scam artists. Please do not pay up front.</p>
<p>We all need to pay attention to up front fee scam. specialy from UK. these people are nothing but scam artists. Please do not pay up front.</p> There are several 419ers on t…tag:realestatefinance.ning.com,2012-09-06:6517464:Comment:147352012-09-06T13:54:09.223ZKris Olsonhttps://realestatefinance.ning.com/profile/KrisOlson
<p>There are several 419ers on this site...beware...I have alerted admin but don't see anything has been done.</p>
<p><a href="http://www.419eater.com/" target="_blank">http://www.419eater.com/</a></p>
<p>There are several 419ers on this site...beware...I have alerted admin but don't see anything has been done.</p>
<p><a href="http://www.419eater.com/" target="_blank">http://www.419eater.com/</a></p>