Complaint Review: The Home Buyers LLC - Fl Davie
- The Home Buyers LLC 11528 West State Road 8 #1511 Fl, Davie United States
- Phone: 954-337-1538
- Web: thehomebuyersllc.com
- Category: Commercial Real Estate Lending, Real Estate , Real Estate Financing
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
*Author of original report: Advance Fee Loan Scam
*Consumer Comment: Advance Fee Loan Scam
*Author of original report: no it's not a joke
*General Comment: This has to be a joke
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I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
This report was posted on Ripoff Report on 02/03/2024 01:07 PM and is a permanent record located here: https://www.ripoffreport.com/report/home-buyers-llc/fl-davie-terry-clark-kimberly-1530981. 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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#4 Author of original report
Advance Fee Loan Scam
AUTHOR: Donna - (United States)
SUBMITTED: Monday, February 19, 2024
I didn't know it was a Advance Fee Loan Scam I had sign contracts for a loan closing on apartments I pay the fee for loan closing and didn't receive the loan or receive refund I am filling charges for two wire fraud, breach of contract and possibly fraudulent charges for no intention of funding the contract This is to let other consumers to be aware of these fraudulent people
#3 Consumer Comment
Advance Fee Loan Scam
AUTHOR: Irv - (United States)
SUBMITTED: Tuesday, February 13, 2024
It's nothing more than an advance fee loan scam which most people have the common sense to see.
#2 Author of original report
no it's not a joke
AUTHOR: Donna - (United States)
SUBMITTED: Monday, February 12, 2024
I have term sheet and loan contract agreement for $20m for a acquisition on the Multifamily apartments. It states in the contract the $816 registration fee to be paid after sign contract and the $10,500 to be paid from funding The $397 closing costs was requested when it was scheduled to be closing but they requested it upfront would not let it be taken out of funds. I paid a total of $1213 upfront fees no funding no closing no refund.
#1 General Comment
This has to be a joke
AUTHOR: John - (United States)
SUBMITTED: Friday, February 09, 2024
You thought that someone was loaning you $20 million and you just needed to pay a $1213 "upfront fee" to get it? First, you never, ever pay "upfront fees" for loans and anyone who asks for one is a scammer- this is something most adults have figured out. Second- $20 million? Come on. Tell us another one, Mr. Trump.
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