Results 1 to 13 of 13
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03-11-2016, 07:16 PM #1
- Join Date
- Dec 2015
- Posts
- 55
fraud: L.T. Homes
fraud.jpg
LOL
Called him back and said, "BRO, YOUR COMMA IS IN THE WRONG PLACE!"
He resent me a corrected statement...
ANYONE WANNA FUND THIS GUY?!?
HE WONT DO DECISION LOGIC THO!!!
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03-14-2016, 09:27 AM #2
- Join Date
- Jun 2015
- Location
- Gainesville, FL
- Posts
- 201
This is amazing
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03-14-2016, 10:08 AM #3
For every shady lender/broker, there are 100 shady merchants, raising the costs for everyone, on everything from underwriting costs to default rates.
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03-14-2016, 12:13 PM #4
- Join Date
- Dec 2013
- Posts
- 4,713
Correct and when the 2 team up together its nuclear
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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03-14-2016, 12:39 PM #5
I'm more concerned why you would even present this deal to any funder? "Anyone Wanna Fund this guy?"
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03-14-2016, 12:41 PM #6John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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03-14-2016, 12:44 PM #7
I could be wrong, but I was detecting a faint hint of sarcasm here. On the other hand, maybe he wanted to see if any of the WBL reps would pop up, asking if the guy has real estate.
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03-14-2016, 01:03 PM #8
- Join Date
- Jun 2015
- Location
- Gainesville, FL
- Posts
- 201
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03-14-2016, 01:09 PM #9
- Join Date
- Dec 2015
- Posts
- 55
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03-14-2016, 01:16 PM #10
sarcasm or not, unfortunately there are probably some shady and hungry brokers out there looking this guy up to try and fund it.
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03-14-2016, 01:30 PM #11
had one last week, he miscalculated his total deposit amount by $10.00 ... like really, you are trying to commit fraud and you can't even math, bro?
Anthony Diamond
Underwriter
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03-14-2016, 03:49 PM #12
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03-14-2016, 03:51 PM #13
I think funding companies need to start pressing charges. I found my share of blatant manipulated files, even had a past submission of statements to compare and match the fraud. That I know of the funding companies don't pursue charges or damages.
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