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report scam| Country | United States |
| State | Florida |
| City | Jacksonville |
| Address | 10752 Deerwood Park BLVD #100 |
| Phone | (904)- 900 7099 |
| Website | http://allianceprivatelending.com/ |
Alliance Private Lending Reviews
Beware. Total scam. I met a phony named hibib bin zaif on linkedin. He approved me for 100k on a 5% loan which was 1st red flag. The referred me to his associate salman or emad. This guy salman plays different people. Lol they approved me and said all we need is an appraisal & asked me for $2800. I told them i can get one for $500. After i sent it to them. He said we need $2650 prior to closing escrow. Emad or salman actually answered the phone belonging to the escrow officer named terri hungtinton. The escrow company also doesn’t exist. I explained that is highly unusual as all fees should come out of escrow. I refused. They kept calling saying that’s how they do business. Total scam. They have no license and their address is a empty commercial store front. I called the fbi & bbb. Stay far away.
BEWARE
This is a scam. They do not exists. Phony empty store front. Alliance private lending is a scam. I met a man named Habib bin Zaif on LinkedIn. Approved me right away for 100k on a apartment building I own. 1st they tried to scam me for a $2800 appraisal. I told them I can get one for $500. So next after sending me legit looking approval letters they said I need to pay up front escrow & closing fees before closing. To a escrow company that does not exists. Salman the contact who plays different people actually answered the phone belonging to Terri Huntington. Lol the supposed escrow officer. After I refused any out of pocket funds they quietly stop communicating. They have no license. I called the FBI & BBB. And was told to beware of this scam. Don’t be fooled and never pay out of pocket for any loans nor real estate deals.
This man promised good terms on a real estate transaction and asked for a new appraisal through a valid one was given. Understood lenders want their own appraisal and it was agreed to order one. Loan terms were sent but no conditions except for the value of the subject (Private Money Loan). The appraisal was ordered and appointment set to meet on site. received an email that appraiser won't show unless funds were wired. Very strange but funds were wired per instructions and a copy of wire form was sent to the appraiser with a call confirming the appointment.
Appraiser never showed and then the number became unfunctional. Emad promised to return funds after multiple calls as to where was the appraiser and what happened and various amicable discussions about the refund. The only reason communications were still open was due to the favorable terms of loan offered by Emad.
After a few days of being asked for a credit card to refund a wire that was promised, no credit card was given and wire never came.
Emad stopped taking calls and no response to emails as well. We searched a little on him and he has a report on scamwarners as well. (You should look up and read as well).Emad is a difficult man to understand and believe the appraiser's contact number was Emad as well posing as the appraiser. Both speak with broken English and appear to use phones that take a long time to connect since they are alias phone numbers.
Do not send any money to this man for any upfront fees, third party fess ...any type of fees. All fees should go through escrow for services rendered on a successful transaction and paid through proceeds or at funding. He is not to be trusted. If I still chose to give this man business after reading this, I would like to have his physical address verified and pertinent licenses to be verified.
I hope this helps someone out there keep their hard earned money in their pockets.