Possible/Lender scams/hard money loans

Member since 2025 · 1 post · 1 vote

Has anyone ever heard of Funding Co Holding, LLC, was In need of hard money loan due to unqualified docs, attempting to purchase potential property with extremely great ROI. My business plan show great returns and because of that I was approved, but my gut is telling me it's to good to be true, can someone help?

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Jay HinrichsBusiness Member
Real Estate Consultant · Summerlin, NV · Member since 2014 · 45k+ posts · 66k+ votes
11mo
why is it too good to be true you might get some replys if you post specifically why you think its to good to be true.
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Chris SeveneyBusiness Member
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Investor · VA · Member since 2015 · 21k+ posts · 19k+ votes
11mo
Quote from @Placeholder Placeholder:

Has anyone ever heard of Funding Co Holding, LLC, was In need of hard money loan due to unqualified docs, attempting to purchase potential property with extremely great ROI. My business plan show great returns and because of that I was approved, but my gut is telling me it's to good to be true, can someone help?
Never heard of them. Do they have a website with people and contact info? What type of terms were they providing. If you have bad credit etc. and getting hard money if its under 12% then its probably a scam.

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Simmy AhluwaliaPro Member
Lender · Atlanta, GA · Member since 2015 · 1k+ posts · 200 votes
11mo
@Placeholder Placeholder - nope, never heard of them. Generally speaking if your gut tells you otherwise, then leave the situation and source out other reputable funding sources.
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Erik EstradaBusiness Member
Lender · Member since 2022 · 6k+ posts · 1k+ votes
11mo
Quote from @Placeholder Placeholder:

Has anyone ever heard of Funding Co Holding, LLC, was In need of hard money loan due to unqualified docs, attempting to purchase potential property with extremely great ROI. My business plan show great returns and because of that I was approved, but my gut is telling me it's to good to be true, can someone help?

Your post is not very clear. What exactly is making you feel that way? What kind of terms are you getting? What is your FICO and experience?
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Camlie R Bella
Lender · St Petersburg, FL · Member since 2023 · 15 posts · 3 votes
11mo
Run a deep drive into their information using ChatGPT. If this is a real lender, information will show up. If not...RUN!
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Andrew Lee
Lender · Grasonville, MD · Member since 2025 · 70 posts · 16 votes
9mo
If you are still looking for a lender, I would be happy to help! Based out of MD, but lend nationwide.
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Camlie R Bella
Lender · St Petersburg, FL · Member since 2023 · 15 posts · 3 votes
9mo
You are a Broker for a Lender? or a Lender? Credit rated?
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