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Updated over 4 years ago on . Most recent reply

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Abraham Kaplan
  • Investor
22
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86
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Most Popular Reply

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Kyle J.
  • Rental Property Investor
  • Northern, CA
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Kyle J.
  • Rental Property Investor
  • Northern, CA
Replied

@Abraham Kaplan  They're not a real lender.  The first red flag is that their website is very poorly written and looks similar to most of the other ones run by scammers from outside of the country who have poor command of the English language and don't know what certain terms mean in relation to real estate/lending.  

Even little things like ALL of their social media links (Facebook, Twitter, Instagram, etc) on their webpage just lead right back to their webpage.  They have no presence outside of this page.  Odd for a company that claims to have so many years experience and so many satisfied customers.  

Speaking of that, their website boasts:

Did you know their website was just created June of this year??  

Lastly, and perhaps most importantly, there is NO company by the name of "Harmony Investments Ltd" registered as a licensed lender or even as a company in the state of California (where they claim to be based out of).

So in this case, as in most, if it sounds too good to be true, it probably is.

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