He charges $1,450 which he claims to be fully refundable to transfer an 'approved' acquisition and rehab loan into your account.
When there are only a few days left prior to closing, and he thinks that the victim has no other option, he sends you the below letter, and asks you to pay an additional $3,870, claiming that "Ther license reipt was a new policy enacted by Donald Trump administration"(sic).
When asserted that he will absolutely NOT get any more money, he will start begging and asking you how much you can afford. Of course, he NEVER transfers any money into your account, and even attempts to charge you a fee to refund you the money that you have paid.
When asked for his bank manager's phone number,he will only provide an internet address; when you send a message to that address, the response is in identical form with an identical pattern of speech as Andreas uses, which is a dead-give-away that he pretends to be a credit union's manager.
When prodded for the refund, he is claiming that it takes 15 days for him to approve and refund your deposit.
Oaks Grove Investments LLC Reviews
He charges $1,450 which he claims to be fully refundable to transfer an 'approved' acquisition and rehab loan into your account.
When there are only a few days left prior to closing, and he thinks that the victim has no other option, he sends you the below letter, and asks you to pay an additional $3,870, claiming that "Ther license reipt was a new policy enacted by Donald Trump administration"(sic).
When asserted that he will absolutely NOT get any more money, he will start begging and asking you how much you can afford. Of course, he NEVER transfers any money into your account, and even attempts to charge you a fee to refund you the money that you have paid.
When asked for his bank manager's phone number,he will only provide an internet address; when you send a message to that address, the response is in identical form with an identical pattern of speech as Andreas uses, which is a dead-give-away that he pretends to be a credit union's manager.
When prodded for the refund, he is claiming that it takes 15 days for him to approve and refund your deposit.