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Report: #1053749

Complaint Review: Hard Equity Financing - Internet

  • Submitted:
  • Updated:
  • Reported By: Scooter365 — South Carolina
  • Author Not Confirmed What's this?
  • Why?
  • Hard Equity Financing Internet USA

Hard Equity Financing Scam Shell of a company with no money to lend or Staff Internet

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ON or around 30 April my loan was brokered to Hard Equity Financial.  It was a short closing date of 7 May.  We had a phone call w/ David Bozo Erante about the loan and short closing date.  He said no problem.  We later got a call from our Mtg Broker indicating there would be a $200 fee to expedite the loan.  So we paid the fee.

Then there was silence for 3+ weeks from Hard Equity Financing.  They never returned a phone call, email, fax.  Nothing.  I even send them the HUD on 6 May for the closing on 7 May just to see if I got any kind of reaction.  Again dead silence.   We were able to close w/o Hard Equity Financing on 7 May.  

When the broker found out we had closed on the property she assumed it was because of HEF.  She was shocked to find out that these guys never corresponded w/ us after that 1st call.  

Then 3 weeks later we receive an email from Hard Equity Financing dening the loan.  Funny thing about the envelope and the letter.  The letter is dated 7 May, while the envelope is stamped 20 May.  Thsi fool created a letter w/ a phony underwriting criteira the day he sent out the letter but he back dated it to 7 May.  

These guys should be shut donw.  

This report was posted on Ripoff Report on 05/25/2013 01:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hard-equity-financing/internet/hard-equity-financing-scam-shell-of-a-company-with-no-money-to-lend-or-staff-internet-1053749. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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