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  • Report:  #243799

Complaint Review: Royal Financial Services - Michael Kesley - Amanda Cooper - Dwight Foster - Frederick Marshall

Royal Financial Services - Michael Kesley - Amanda Cooper - Dwight Foster - Frederick Marshall I applied for a home loan and was approve. Foster email and called telling me that in order to receive the money I had to send to private lender three months payment via wester union in the amount of 4,457.01 ripoff New York New York

  • Reported By:
    christiansted Other
  • Submitted:
    Fri, April 13, 2007
  • Updated:
    Fri, April 13, 2007
  • Royal Financial Services - Michael Kesley - Amanda Cooper - Dwight Foster - Frederick Marshall
    800 3rd Avenue, Suite 15
    New York, New York
    U.S.A.
  • Phone:
    888-416-7263
  • Category:

I applied for a home loan. On Feb. 28, 2007 I got an email from Mr. Michael Kesley at Royal stating that I was approve for $150,000.00. and Mr. Dwight Foster will be my Consultant. They send me documents to signed about the agreement of the loan.

Mr. Foster then called me and stated that I will send the money to the private lendering Mr. Frederick Foster via Western Union. The amount I send was $ 4,457.01.

After sending the money I emailed Mr. Foster and advised him of what I did. He asked for the MTCN: number, which was given. He adviced me that the money will be in my account in 3 working days.

I have all documents from Royal and the Western Union Receipts.

Annette
christiansted
Virgin Islands (U.S.)

2 Updates & Rebuttals


Thomas

Anderson,
South Carolina,
U.S.A.

Goodbye $ 4,457.01 Advance-fee loans are a scam....

#3Consumer Comment

Fri, April 13, 2007

I just LOVE that .01 at the end of the $ 4,457.01

Why didn't you contact trusted sources in the local 'housing sales business' aka Real Estate for the name of a reputable local loan broker. Then you go and visit witn that loan broker to determine if they will deliver a 15-year fixed or a 30-year fixed mortgage. Avoid the funny stuff.

Also, look for a loan source that does NOT resell their home loans. This way you will avoid the nasty surprises and confusion that sometimes result in foreclosure.


Octavia

christiansted,
Other,
Virgin Islands (U.S.)

Royal Financial Services

#3Author of original report

Fri, April 13, 2007

The money was send to Frederick Marshall in Houston Tx. Goldmyn, Montague and Associates is the Law Firm named on they documents send to me.

Also David Mithchell is also nsmed as a senior lender.

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