follow up:
in the end he asked for $ 650 Verification fee.
beware
below is the thread
Hello Mario,
It cant be paid through an escrow, because it will be used in verifying you and all your information's from your loan application forms. Thank you !
ANGEO PRIVATE LENDING
Anbalagan George
904-428-8253
904-562-2867
To: 'Anbalagan George' <[email protected]>
Sent: Thu, Jan 15, 2015 3:07 pm
Subject: RE: Angeo_Loan_Offer
And that would be paid on an escrow account; correct?
From: Anbalagan George [mailto:[email protected]]
Subject: Re: Angeo_Loan_Offer
Hello Mario,
Loan verification amount is $650. That's all. Thank you !
ANGEO PRIVATE LENDING
Anbalagan George
904-428-8253
To: 'Anbalagan George' <[email protected]>
Sent: Thu, Jan 15, 2015 07:24 PM
Subject: RE: Angeo_Loan_Offer
I was looking at $ 400K.
From: Anbalagan George [mailto:[email protected]]
Sent: Thursday, January 15, 2015 1:09 PM
Subject: Re: Angeo_Loan_Offer
Hello Mario,
What is your loan amount and loan duration? I will know with this. Thank you!
ANGEO PRIVATE LENDING
Anbalagan George
904-428-8253
-----Original Message-----
From: Mario Gamilo <[email protected]>
To: 'Anbalagan George' <[email protected]>
Sent: Thu, Jan 15, 2015 06:27 PM
Subject: RE: Angeo_Loan_Offer
And how much would the verification fee be?
From: Anbalagan George [mailto:[email protected]]
Sent: Thursday, January 15, 2015 12:25 PM
To: [email protected]
Subject: Re: Angeo_Loan_Offer
Hello Mario,
Good morning, I might request you to pay for just verification fee. After which, we do our verification process through our attorney between 4-5 days and you will be approved.
You will receive a free gift basket from us at your approval. Then your Loan agreement will be prepared in 24hours, after which you will be funded. Any further questions , please ask?
ANGEO PRIVATE LENDING
Anbalagan George
904-428-8253