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05-03-2017, 01:07 PM #1Karen37aGuest
I mentioned in emails to you while emailing about the micro cap stock public company , you stated that you may be able to so something with it. Pm me if you have a questions in the future.
Also. That public stock company I killed the file while gathering additional documents I found a bank account that was shut down 40 days ago. I asked for a letter from the bank and they wouldn't provide it so I probed further to find the account was shut down due to allegations of money laundering. They or course denied all this.Said it was just a slight mishap. I told them when they get past the hurdle contact me back and of course I was told the normal story of " I wont need you then".
I usually do not post the results of my pre underwriting drama. And if I know someones underwriting criteria will be too stringent after gathering documents. I go down the ladder a b c d..and the rate goes up to coincide with the risk.
I am killing files on my end when something is disclosed that wont pass the muster.
I am sure that stock file will be funded by someone, who will find out about the money laundering right after they fund and they delist totaly or are halted. I do not need to be in the middle of that crap.Last edited by Karen37a; 05-03-2017 at 01:12 PM.
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