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Report: #491132

Complaint Review: MGM International - Fort Lauderdale Florida

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  • Reported By: Alan — Hesperia California USA
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  • MGM International 2000 West Commercial Blvd. Fort Lauderdale, Florida United States of America

MGM International A Perfect Mortgage, Saj Habib MGM International charged a non nonrefundable Due Diligence fee and denied my application for a false reason Fort Lauderdale, Florida

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I applied for a hard money loan with Saj Habib at MGM International or A Perfect Mortgage. I received a quick approval and was told to send $1500.00 for Due Diligence. I was told that I was denied because my property was in a declining market. The market had been declining, However, has been stable for 2009 and actualy was trending up in recent months. I provded proof of this. I was also told for another $6000.00 in due diligence fees they could almost for sure get me the loan. I said I could not risk that and have not heard from them since. They also provided me "proof of funds" several months ago and then more recently. This was a copy of their bank account to provide to sellers when making an offer to purchase real estate. The dates were 6 months apart, but the amounts were exactly the same.

This report was posted on Ripoff Report on 09/06/2009 10:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mgm-international/fort-lauderdale-florida-33309/mgm-international-a-perfect-mortgage-saj-habib-mgm-international-charged-a-non-nonrefunda-491132. 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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