fraud: L.T. Homes
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  1. #1

    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!!!


  2. #2
    Senior Member Reputation points: 13812
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    This is amazing

  3. #3
    Senior Member Reputation points: 32550 Funder Mark's Avatar
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    For every shady lender/broker, there are 100 shady merchants, raising the costs for everyone, on everything from underwriting costs to default rates.

  4. #4
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    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

  5. #5
    Veteran Reputation points: 135672 Chambo's Avatar
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    I'm more concerned why you would even present this deal to any funder? "Anyone Wanna Fund this guy?"

  6. #6
    Veteran Reputation points: 159073 J.Celifarco's Avatar
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    Quote Originally Posted by Chambo View Post
    I'm more concerned why you would even present this deal to any funder? "Anyone Wanna Fund this guy?"
    thank you for saying what I was thinking.. why have you not thrown this file in the garbage yet
    John 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

  7. #7
    Senior Member Reputation points: 32550 Funder Mark's Avatar
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    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.

  8. #8
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    Quote Originally Posted by Chambo View Post
    I'm more concerned why you would even present this deal to any funder? "Anyone Wanna Fund this guy?"
    That was sarcasm.

  9. #9
    Quote Originally Posted by kpeng View Post
    That was sarcasm.
    LOL Thank you Ken... Someone gets me.

  10. #10
    Senior Member Reputation points: 116856 ridextreme's Avatar
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    sarcasm or not, unfortunately there are probably some shady and hungry brokers out there looking this guy up to try and fund it.

  11. #11
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    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

  12. #12

  13. #13
    Senior Member Reputation points: 7162 TheShitzuofMCA's Avatar
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    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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