Deal Closer

Services were performed for client. Here claim is not true. [redacted]

REQUEST AND DEMAND A FULL REFUND
[redacted] THIS IS A FINAL DEMAND CORRESPONDENCE TO RETURN 2000.00 BACK TO [redacted] AS WE WERE DECLINED BY WHITLOCK FINANCIAL GROUP IN WHICH THE COMPANY NEVER RECEIVED OUR MONEY AS STIPULATED IN OUR LETTER WRITTEN BY YOU(DEALCLOSER). THE MONEY WAS COLLECTED BY DEALCLOSER FOR FINAL PROPERTY REVIEW AND NO LOAN HAS BEEN CLOSED
ALL CORRESPONDENCES IS BEING REVIEWED BY THE FINANCIAL CRIME UNIT IN WISCONSIN.

word-spacing: 0px;">Services were performed for client. Here claim is not true.
 
[redacted]
[redacted]

Review: [redacted], President of Banc of Merchantile on June 24, 2014 issued a letter for a loan commitment to our company, Global Modular Group consequently, for the loan review we paid $2000.00 for a review in which that letter of commitment stated there would be a process that would require thirty days for this review. In the month of July [redacted] stated, we have were in a final review however when requesting loan documents to be sent to our closing attorney [redacted] alluded all request and sent our loan to another investor. The investor turned our loan down we requested our mony back and Mr [redacted] once again avoided the request to return our money. Mr [redacted] is a fraud and I will not stop until the department of Justice looks into this company who represents themselves as a lender but in fact scams companies into giving fees for a loan that shall never take place. Mr [redacted] issued a letter of commitment to Global for the amount of 3 million dollars for a modular development project in June 2014 and has not performed any services and therefore have defaulted on His contract to lend Global funds based on a review which never took place. As of September 3, 2014, Banc of Merchantile, where [redacted] is the president has not performed any services for fees which were issued for a loan.Desired Settlement: THE FULL REFUND OF CASH AS MR [redacted] IS A BROKER NOT A BANK AS PORTRAYED BY HIS NAME

Business

Response:

Services were performed for client. Here claim is not true.