Advance Fee - Home Loan Scam Reports & Reviews (1)
Advance Fee - Home Loan Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance Fee - Home Loan Scam, help other victims by adding it!
Scammer's website www.gracelendingllc.com
Scammer's address 60 E 12th St, New York, NY 10003, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77433, USA
Total money lost $2,930
Type of a scam Advance Fee Loan
The lender we contacted originally required a payment of 10% of the cost of our loan, or $2,930. We paid the money via wire transfer on December 30, 2022. About a week later, the lender then asks for us to pay our private mortgage insurance upfront in the amount of $8,790 with the promise that it would be refunded in 6 months. This was a red flag for us; we did not pay this second amount.
At this point, we realized our mistake in contacting the wrong lender. We asked for a refund of the original amount of $2,930 on January 8, 2023. It was promised within 7 business days. It never came, and then the website and email became nonfunctional. Any traces of the lending company completely disappeared online.