In 2009 we contact Mr. Grant for financing a large steel factory, he claimed to be underwriter.
We had to pay up front fees USD 72,500 apart from flight tickets only first class another usd 7,000 usd, hotel five stars and meals. After the visit of Mr. Grant here, time when we had only discussion and he even did not have a computer to process any information the client was asked to make evaluation reports which costs another euro 50,000. I want to mention that he guaranted to us that this loan will be approved and this client indeed had a real busines not fantasy.
After four months waiting and making hundread calls we were informed by Mr. Grant the his lender is concerned about the company collaterals and we received another proposal that he will find another lender of course with another payment up front, discounted at 40 % now.
He made us such a big favour. I WANT TO WARN EVERYBODY WHICH WANT TO WORK WITH HIM THAT HE JUST TAKE UP FRONT MONEY FROM THE CLIENT BUT HE NEVER CAN PROVDE ANYTHING EVEN A LOAN REJECTION CONFIRMATION TROUGH AN OFFICIAL LETTER ISSUED FROM HIS LENDER. Dont pay any cent to this person, he will just take your money and will provide you anything.
""The Only party that can Underwrite and CONFIRM the information provided is GTC Financial in a SECOND SITE VISIT to the Borrower, a meeting with the Appraiser, and current customers of the Borrower, after which a SECOND underwriting report/investigation is RESUBMITTED TO THE LENDER. The process of submitting a Total Second Underwriting Report/Investigation and Complete Site Visit is DISCOUNTED and (40% LESS) costly than the first fees in the original Conditional Loan Commitment, but the reason for the Second Investigation is Not only to answer the questions of the first Lender, but to clearly prepare New, Clearer information for Our Second Lender to fund the company Loan, if necessary!! ""