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  • Report:  #1495499

Complaint Review: GMF Global Fund

GMF Global Fund GMF Credit Lending solicited me for a warehouse line for mortgage banking Miami Florida

  • Reported By:
    Bill Stewart — Florida United States
  • Submitted:
    Thu, May 21, 2020
  • Updated:
    Thu, May 21, 2020

I received a call from someone named Mark C or a warehouse line of 3 million and they wanted me to submit an application fee of 1350 and submit a 30,000 deposit for line pledge. After I researched the company and things just didn't add up.  

Report Attachments:
Correspondent Facility Application GMF
Matrices Standard GMF P4 4-2020
Broker vs Banker GMF P4
Product Sheet Global Mtg 4-2020 UNF
NC Flyer GMF UW 4-2020 NC
NC Flyer GMF UW 4-202
Product Sheet Global Mtg NC 4-2020
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