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Apr
21
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Advance fee loan scam
Respected sir/madam,
DML Funding and Direct Money Lenders in Indianapolis, IN.\r\nTypical advance money loan scam. You submit your project details for financing, they issue an LOI and ask for an upfront fee for \\\"travel, appraisal and legal fees.\\\" The fee seems reasonable, so you pay it. They do a site visit, aka a paid vacation for them. Then they go back to their office and send an endless string of \\\"one more thing\\\" requests, which they apparently hope you\\\\ll just get tired of and stop responding. Months later, there is no loan, after every excuse you can possibly imagine. There are NO legitimate lenders that require advance fees.
Post by Gorgeous George
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