Strategic Investments Partners?

Question

Has anyone done a deal with this company, Strategic Investments Partners?

Indar Lange · Answer

SCAM: Warning – Stay Away from This Company

This operation is a scam. Do not send them any money. They will take your upfront deposit and disappear. No loan, no appraisal, no follow-up—just silence once they have your funds.

They make their money by collecting initial deposits under the false promise of funding. After that, they ghost you completely. No one responds, and no progress is ever made on your file.

Save yourself the time, money, and stress. Avoid this company at all costs.

Eddie Salem · Answer

How did you hear about Strategic Investment Partners? Curious if it was through a referral, ad, or maybe online—always helpful to know the source when looking into a company.

Chris Seveney · Answer

If someone represents themselves as private lenders, check them on NMLS consumer access to see if they are licensed. If not holding any NMLS license, I would think twice. While not all lenders who do private money are licensed, if they are that is a good sign.

Chris Seveney · Answer

means they do not hold any licenses. some states do not require licensure but most larger lenders have atleast one license. Does not mean they are not legit, just means you should do added levels of due diligence.

Robert Shreffler · Answer

Can we have a quick tutorial on this technique Chris?  I looked up "Strategic Investments Partners" at the NMLS site for consumers and filtered on company match.  I don't understand the results: It matched with HOME MORTGAGE ALLIANCE but even looking through it's record of all the other trade names, none match Strategic Investments Partners.  So, this means they are not a registered lender, but the system made some sort of match.

Rodney Davis · Answer

They presented themselves as private lenders. Just messed up a really big deal I had and now i know they are brokers. Can't do any of the things they promise in the pre approval.

Chris Seveney · Answer

They appear to be financial planners. What are you interested in using them for?

Ed B. · Answer

no, but already I don't like their name. sounds too flam flam. Strategic?? venture cautiously