Trust funding scam

2 Replies

Originally posted by @Maurice Wesley :

I've been dupped by this scam company I think they are Preying in the REI Groups from Facebook

Maurice.  Sorry you are facing this.  Please share more of what happened.

Sending money prior to closing is a red flag.  Even the appraisal should be paid to the appraiser directly when that time comes. 

Private Real Estate Syndication Team
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