See below this is how a fake private lender approachs and interac

[Jay Hinrichs]

I wanted to show an interaction that with a FAUX lender.. He sent me a PM on BP.. but it could easily be linkdin or facebook or Craigslist or connected investor.

this is classic interaction with these guys..

the website site is hacked I talked to the real owners of the company in Nashville and alerted them that their website is hacked.

but I love the hey let me send you my ID..

Be careful out there. !!!

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I am also do funding for commercial and private property

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Jay Hinrichs Sent 3 days ago

• what kind of products do you have ?? rates and terms thanks

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we do all type of loan ranging from real estate to business and personal loan and we give out at 5% intereste rate sir

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Jay Hinrichs Sent 3 days ago

cool what do i have to do to get started.. this sounds awesome

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how do i text you or shoot you messages

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for more information and how to get started

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Jay Hinrichs Sent 3 days ago

just use this site it works great.. what is your website and or company name ?

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Jay Hinrichs Sent 3 days ago

I have a few deals teed up and need funding.. how fast can you fund.

one i need 75k and its a 120k property the other i need 92k and its a 155k prop

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nice deal i can fund before the next seven days if we start the process right away sir

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Jay Hinrichs Sent 3 days ago

ok whats your website or how do i fill out an application.. how do we get started.. I dont care for text messaging .. we cant do a loan over text.. whats next ?

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Aiusallc.com

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you can fill the application online there by applying sir

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Jay Hinrichs Sent 3 days ago

your website does not show who the owners of the company are its just generic.

what is your NMLS registration number.. ?? cant be too careful these days.

is there any application fee ?

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Jay Hinrichs Sent 3 days ago

your fix and flip minimum is 150k according to your site i only need 75k on one and 90 ish on the other one.

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sorry for the delay of my reply, yes for the loan amount we can go below up to $75k since you are dealing with us for the first time, maybe i should send you my company entity number so you take a look on our legitimacy what about that?

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Jay Hinrichs Sent 3 days ago

yes please do . that would be a big help thanks.

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send me your mail so i send it over there sir

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still waiying for your reply sir

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Jay Hinrichs Sent 3 days ago

you can send it here.. i do not want to give out my e mail until i see your license number etc. cant be too careful these days as you know.

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okay will forward it here together with the certificate of cooperation okay where the entity number was written sir

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here is our entity number kindly review document of cooperation together with the entity

Entity.pdf
53.6 kB PDF Document Pro

Jay Hinrichs Sent 2 days ago

thats good were is your lender license and who owns the company there is no bios on the website who are we dealing with ?? thats important of course.

I filled out the app by the way. whats next ?

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the company is not owned by an individual both set of investors coming together to achieve a goal, certificate of cooperation is more as a license sir, when i get your application form information i will immidiately forward you the terms and condition for the loan

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Jay Hinrichs Sent 2 days ago

I filled it out and sent it in.. so there are no owners ?? how does that work.

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there is a CEO to the company and am the CFO of the company

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Check on your application form, you want $75000 for 1 year, but you didn't fill the application form very well no email no phone number why you still skeptical about me and my company maybe i can send you a copy of my ID so that will give you more confident and you know who you are dealling with dircetly

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Jay Hinrichs Sent 2 days ago

yes that would work thank you

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will do that soon in the next few hours

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Jay Hinrichs Sent 2 days ago

OK i am going to go work out