globalmarketexperts
Complaint 87231 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $747.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is the email that I received, being in the mortgage business and rates are being at the lowest we were looking for some great leads and this is what I got

EMAIL From the scam artist:::
Per this morning report in your home state we can give you 50+ inbound application calls per month (3-8 applicant calls and or applications Mon-Friday for 4 weeks), from applicants that have already been prescreened based on credit and property info. We Guarantee you will close loans or our marketing services cost you nothing.

All customers that will contact you meet loan criteria(s), are actively seeking REFI or Purchase loans. REFI applicants have loan values at 200k+, current rate of 5.25+, and can go thru a successful appraisal.

The bad new is with the FHA REFI loans, we can only bring you applicants that qualify for conventional loans. Based on the MI increase REFI’ing into new FHA loans is not a safe investment for us

Our service is simple we do all the front end work to drive the 50+ customers to call you direct to REFI their current Loan or wanting Purchase Loans. Your LO’s take the application and are guaranteed Six (6) closed loans, with a set cost of $249 per funded loan. Based on the current loan criteria a good LO should close 1 out of every 6 leads or less.

There is no lead sharing, no middleman, no competition, and no chasing down a lead. All customers will contact you exclusively to submit applications, Monday –Friday between 10am-4pm.

The 6 Closed Loans program Starts with 50% down with the residual due upon the “Closing” of the 6th loan, and guarantees any LO with one year or more of experience will close no less then 6 with the first campaign.

Cost to get started: $747.00 (249 per closed loan X 6 loans = Total cost: $1494)

Getting you up and running with 6 Closed Loans takes @ 5 minutes to complete the agreement, fax your agreement, and drop the originals to accounting.

Within 24hrs we review your advertisement artwork and voice scripts for edits and approval. After all is completed and you approve the work, we start your marketing with applicant phone calls coming you within hours.

Give me a call when your ready to start having prescreen applicants calling you to submit their full 1003.


Timothy Nelson
Global - Account Executive Manager
CNE RHCE MSCE MCDBA Comptia
Direct Tel: 916-760-8145 Main Tel: 916-760-8167
Fax: 916-720-0351 International: 00-1-916-760-8167
[email protected] www.globalmarketexperts.com



Accreditations & Recognitions
2011 Best of Sacramento Print Media Award US Commerce Association
AMA - American Marketing Association
CMA - Canadian Marketing Association
ESMA - European Sales and Marketing Association

Confidentiality Notice
This message and all attachments are solely for the intended recipient and or company and may contain confidential or privileged information. If you are not the intended recipient, please delete or destroy this and all copies of this email and all attachments, and notify the sender. This email and all information it contains is covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521 and is legally privileged.


Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • globalmarketexperts logo

Company Statistics

  • Complaint Against globalmarketexperts
  • Complaints Filed: 2
  • Reported Damages: $1,494.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.