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Updated almost 9 years ago on . Most recent reply

Lucy Balyan's profile image
Lucy Balyan's profile image
Lucy Balyan
  • Investor
  • from San Ramon, California
  • Member since Feb 26, 2016
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Lucy Balyan's profile image
Lucy Balyan's profile image
Lucy Balyan
  • Investor
  • from San Ramon, California
  • Member since Feb 26, 2016
Connect
Lucy Balyan
  • Investor
  • San Ramon, CA
15
Votes |
61
Posts
Buying & Selling Real Estate

Anyone heard of James Marino, private money lender from allentown

Lucy Balyan
  • Investor
  • San Ramon, CA
Posted

Hi, anyone heard of James Marino? He is offering private funds at 5% plus $500 up front for lawyer legal docs. Asked me for ID. He sent me his too & an application. he posted himself on cix.com

Is this guy legit? How do I know he has the money to let? He will wire funds after I send him $250.

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Sean Reilly's profile image
Sean Reilly's profile image
Sean Reilly
  • Commercial Real Estate Appraiser
  • from Houston, Texas
  • Member since Jan 26, 2015
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Sean Reilly's profile image
Sean Reilly's profile image
Sean Reilly
  • Commercial Real Estate Appraiser
  • from Houston, Texas
  • Member since Jan 26, 2015
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Sean Reilly
  • Commercial Real Estate Appraiser
  • Houston, TX
6
Votes |
23
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Sean Reilly
  • Commercial Real Estate Appraiser
  • Houston, TX
Replied

If he wants money up front it's most likely a scam. If you Google James Marino money lender the only thing that comes up is this post. I wouldn't do it personally.

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