All Forum Posts by: Alex Sanz

If you purchase a junior lien position, can you send balance to bank in first lien position and call it a day? (Through and attorney of course). Or a different process? 

Hi @Tom S., Thanks for the response. I did not get any warning at all from the site. I'm guessing others might not either. :/ Hopefully they will google and see this in the search as I didn't find anything on the company on google search other then the company's dummy site.

******Wanted to add a new one for all investors out there. Michael Hamza Karl & Rachael Ugwandu. STOP wiring money to these guys with FCFS loans. First cloud. They are scammers and I'm in the process of reporting them to the FBI. Michael is part of LinkedIN private/hard money and all real estate groups. **** As of right now they are using fictitious Bank of America Letter heads and it's been verified that they are receiving money from all over the USA. STOP!!! I"m blessed to have the resources to push this investigation further but there are many unsuspecting new investors at the verge of losing everything!

"Welcome to my network. We offer Business Investments and Private Hard Money Lending Services. We provide these loans to be used for the acquisition, start-ups, refinance, rehabilitation and equity cash out of investment, equity investments, commercial properties, property development and real estate.

For personal loans, small business loans and start-ups, We offer credit of up to $500,000.00 at the interest rate of 5%. For C-Level companies, Investors, large equipment and real estate projects, We offer credit of up to $500,000,000.00 depending on inventory and/or other collateral. The interest rate is 5% to 10 %, the maximum loan duration is 1-15 years for $500,000.00 credit offer and 1-25 years for $500,000,000.00.

As a private money lender, all decisions are made in-house allowing us to work quickly and decisively on your behalf offering fewer hassles and a faster turnaround. Please email us and provide us with a comprehensive Business Projects/Proposal and we will review for possible approval and funding.

Contact us today:

Email: michael.karl
firstcloudfinancialservices

http://www.fcfsloans.com
Home Office: 800 Abrams Ct, Suite 1204 East Millstone, NJ 08187-7322"

Another email: 

"Thanks for sending the projections. Below is our external auditor's BOA wiring instructions to send the $750.00 Good Faith Deposit.

BANK NAME: BANK OF AMERICA

ACCOUNT NAME: RACHAEL UGWANDU

ACCOUNT NUMBER: 4880 4921 1922

ROUTING NUMBER: 111000025

Address: 7 Charlile Cir, Newburgh, NY 10167

Bank Address: 277 Canal St, New York NY 10013

Kindly revert with bank payment slip so I can send the application to your end.

Thank You.

Michael Karl

CEO/Owner FCFS

 ‪michael.karl

‪firstcloudfinancialservices

‪‪www.fcfsloans.com

Home Office: 800 Abrams Ct, Suite 1204 East Millstone, NJ 08187-7322"