I had applied on line for a refiance loan for my house I currently reside. A received ceresdance fron a refinace company called Dfin Solutions. | Dfin asked for certain documents, suchas Electric bill, pay check stubs, drivers licsense, moung other things. I produce all this documentation. I was asking to refinance a current mortage of $195,000. The gentalman I was dealing was Alex. Once he recieved all the documents Alex said my loan was approved. Alex asked for an Attorney fee for the filing, $350.00.. | I received a promissary note in an email. Alex informed that the loan was approved with the attorneys research. I received an approval letter which include a fee for closing cost. Alex was asking for $3700.00. My reply was i could not do that we agreed to $2700.00 and the balance would be deducted from the loan. I paid the fee for closing. | After the closing cost where paid Alex Assured me the loan was final. things began to drag on at this point. Alex continue to assuer me the fund would be transferred to the bank that holds my mortgage. he told me that i would nee to talk to the actual investor that wwould be toaning me the money. I talked to the investor. The investor asked for 6 months worth of loan payments up front. the investor stated this was for an insurance that I was able to pay the loan. I could not afford 6 months. Alex talked to the investor coming back with a lowered amount of payments up front, 3 maonths. | The entire time these bank transaction eher to go thru Citizens bank. I wa given information for the account to wire, transfer the funds. The bank was a legtiment bank, Citizens Bank. | I have emainled documents and bank transfer receipts.
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