Complaint Review: EBP GROUP LLC - Hagerstown Maryland
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- Author Confirmed
- EBP GROUP LLC Hagerstown, Maryland United States
- Phone: 410-870-9712
- Web: NA
- Category: Real Estate
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
*REBUTTAL Owner of company: HARRASMENT AND DEFAMATION
Show customers why they should trust your business over your competitors...
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the loan and his "integrity" in fulfilling the loan. He would not even send loan documents for review until the borrowers banking information was provided on the "loan approval" form. Beware!
This report was posted on Ripoff Report on 05/25/2023 12:51 PM and is a permanent record located here: https://www.ripoffreport.com/report/ebp-group-llc/hagerstown-maryland-carlton-1526570. 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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#1 REBUTTAL Owner of company
HARRASMENT AND DEFAMATION
AUTHOR: HOLLOWAY - ()
SUBMITTED: Wednesday, December 13, 2023
As dated and a reply to this report, I never scammed anyone. We had a loan process to a client what so ever and was not trusting paying fee to my company account, was not also ready to work with my TITLE OR ESCROW AGENT, He advised all has to be from his end. My funds are not secured that way so I have to decline. Is any of this A scam or Is it wrong to decline a client's application for a loan? With all due respect take this report down or ask client to provide documentation of fee paid and he was never funded, please ensure someone is scammed before you allow them post about someone else's company, it took years to built that. Thanks for helping but please do it right.
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