1, Report:
#1519855
Posted Date:
Jul 19 2022
Fix and Flip Loan LLC requested $20,000 deposit for $2MM LOC. Did not provide product and does not refund borrower's deposit. Spokane Washington
Company advertises many loan products for investors. In June, 2022, we contacted them to provide LOC for customer. They responded our client is qualified for the LOC and needed 1% deposit to secure the $1MM line and the deposit funds are credited at Closing.
Informed there i...
Entity
Fix and Flip Loan
Categories: mortgage lending
2, Report:
#856714
Posted Date:
Aug 21 2012
Global Equity Alliance - Kim Riddle ,Loan Processor, Global Equity Alliance is too good to be true! They claim to be able to fund money for purchasing homes for both buy and hold as well as fix and flips. I was charged $995- and got approved for a fix Cincinnati, Ohio
Global Equity Alliance (GEA) is too good to be true! They claim to be able to fund money for purchasing homes for both buy and hold as well as fix and flips with up to 70% LTV throughout the USA and their approval is not dependent on credit score.
I was charged $995- to get...
Entity
Global Equity Alliance
Categories: Mortgage Companies
