Went after a business credit line with this company, going through James Gee, starting the process back in February of 2017. After many conversations, research into the company, and processing paperwork back and forth I finally went into escrow in April 2017. I was told it was important to get the money deposited asap as to get the funding within their quartly funding time. I was also told that I should be in receipt of the funds witin a couple of weeks of putting up the escrow into their PNC Bank account and going on line to pay the $495.00 processing fee. I received a letter that finally gave me a closing date of June 26, 2017, I questioned James sevearl times on this but he assured me they do this just to give them a little extra time to close in case anything got held up but I would be getting funded before that date. Here we are as of February 18, 2018 and many emails, text messages, and phone calls stating funding was happening every week and still nothing. Communication has all but but stopped now, all the while they continue to take people’s money when they can’t even fund what they have in previous commitments. They have tried to force me into signing new loan documents stating I would not take legal action against them as well as stating that I knew my escrow money that I deposited with them would be used to acquire funding to close the loan they were acquiring for everyone, and then back date it to my original loan docs that I signed. | Currently there are seveal reports on here with the same complaint. I have found people from New York, California, Florida, North Carolina, Virginia, Maryland, South Carolina, and New Jersey that they have taken money from and have not produced one dime. Money that has been put up for deposits range anywhere from $10,000 to $1,000,000.00. Some of these people are seasoned investors and a great many are small start-ups. With that said I am asking anyone that is caught up in this scam to email me at [email& 160;protected] with your contact information so that someone from are group can contact you. We are currently trying to get as many people involved listed so that we can present it to the FBI as a group to make this as quick as possible to prosecute them and stop them from harming any other people.
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