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Permalink Reply by Alexis Jimenez on
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Hi I am an individual investor looking 2 types of loan. I have a property in Tampa, Fl and Im looking for a LTV loan on that one, and the other loan its to buy 2 4plex building on the Ohio area. In this case Im looking for a 7 year loan. Do you have this types of loans? Please contact me at av.hedgeinvestment@gmail.com
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Permalink Reply by Jonathan Joyce on
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Are you connected to Lasedi Kopano - CEO of Home Link Financial Service?
If so, I issue a warning to any potential borrower to tread very carefully when dealing with this company and anything associated with him.
My experience in getting the loan approval with Home Link Financial Service was easy. Getting my loan funds via Mr Kopano's chosen bank for loan repayments (Northern Ice International Bank) was too difficult, especially when the bank claimed I had to pay a anti-terrorism fee equivalent to 10% of the loan amount before the UK government would release the funds.
Both HM Treasury, other UK lenders and my own reading of the Money Laundering Act and Money Laundering Regulations, 2007 show no requirement for payment of any international transfer fee.
Both Mr Kopano and Mr Dabson (Northern Ice International Bank.) denied my claim and stated I did not know what I was talking about
Please be vigilant if you choose to deal with this organisation, if as I believe it to be, linked to Mr Lasedi Kopano as its CEO.
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