#330442 by HannahsDad
Sat Jun 10, 2017 12:19 pm
Excellence Real Estate at http://excellencerealestatefunds.net
Steals the identity of the real company
whose website is http://www.excellencere.com
See viewtopic.php?f=10&t=140464
Created 19th September 2016 for 1 year only
Steals the identity of the real company
whose website is http://www.excellencere.com
See viewtopic.php?f=10&t=140464
Excellence Real Estate was established in 2007 to provide time sensitive financing to real estate investors to fund the purchase of residential and commercial properties with minimum documentation and stress-free process.
A lack of liquidity in the credit markets and increased regulation of the banking industry has restricted conventional financing as an option for investors in fast, moving, and competitive real estate markets. As a premier direct private lender, Real Estate Excellence Funds Capital helps fill this void.
As a direct, private lender, we take a common sense approach to underwriting, with all approvals made in-house. We are dedicated to providing quick responses to time sensitive loans, often times with the ability to close in as few as 2 business days.
Created 19th September 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room