• Report: #1053749

Complaint Review: Hard Equity Financing

  • Submitted: Sat, May 25, 2013
  • Updated: Sat, May 25, 2013

  • Reported By: Scooter365 — South Carolina
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: http://www.ripoffreport.com/r/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.

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