MoEquity, LLC

The client is being totally dishonest about the matter and has been dishonest with all parties from the very beginning The Client was given an opportunity to close his loans in a timely manner by the lender The Client has been unable to pay the required down payment The Client stated that he had the down payment many times through out the process and was given the opportunity to close his deals The Client stated he needed to sell and or pawn a classic car for the down payment money and that he would be receiving the funds for sure in time to close the loans At the time the lender was prepared to close the loans, the Client stated he was unable to secure the funds from the car The lender gave the Client a full Commitment that stood good for the Client to close and is still available if the Client were able to pay the required down payment The monies paid by the Client for the BPO were paid directly to the lender and the lender did perform and approve the loans for funding The Lender tried contacting the Client many times to schedule a closing but the Client did not answer nor respond When he did finally make contact with us by e-mail it was to say that he could not come up with the down payment monies needed to close and he was out time as the seller was going to relist the properties We have all corresponding e-mails from the Client and the Lender to validate these statements We have the Commitment Letters from the Lender signed by the Client stating what was going to be required and the loan amounts We feel that we did everything promised to the Client and that the Client has not been misinformed in any way and was given every opportunity to close his loans We empathize with the Client's situation, but we have always done business with integrity and will continue to do so

[redacted] came to us for a loan in October of and represented he had the required funds to finance his loan requestAfter due diligence, Mr [redacted] did not have the required fundsHe was trying to wholesale a package of properties to a buyer who did not have sufficient funds for the transactionThey both were asking that the seller carry the majority of the required funds We submitted his request to multiple lenders who took time to try and provide a loan for Mr*** The purchase contracts (attached) were in conflict and did not match what he was representing The Offer and Purchase agreements changed multiple times with both the buyer and wholesaler (Mr***) doing whatever they could to make the deal fit their agenda The lender's would request information that couldn't be provided so after several moths of trying for Mr***, the loan request was turned down Mr [redacted] had paid $1,for the appraisal fee deposit for propertiesOn February 16, MoEquity, LLC issued to Mr [redacted] our refund request form (attached) to be signed and returned in which Mr [redacted] signed and returned the form on February 21, The request was processed and a check for $1,was sent to Mr***Mr [redacted] contacted us on October 2, nearly eight months later to say his check did not clearI told him that I was not aware of it not clearing and would check into it and if it did not, we would reissue him a check After reviewing the matter, our bank did not honor the check because is was written more than six months agoWhy Mr [redacted] waited to deposit the check I do not know but, we have reissued Mr [redacted] our refund request form stating the check must be deposited within thirty daysOnce we receive the executed form back from Mr***, we will reissue a check MoEquity, LLC has always and will continue to work to provide a quality service with integrity and will always empathize with those who can not be servicedWe certainly wish Mr [redacted] well

[redacted] came to us for a loan in October of 2016 and represented he had the required funds to finance his loan request. After due diligence, Mr. [redacted] did not have the required funds. He was trying to wholesale a package of 17 properties to a buyer who did not have sufficient funds for the...

transaction. They both were asking that the seller carry the majority of the required funds.  We submitted his request to multiple lenders who took time to try and provide a loan for Mr. [redacted].  The purchase contracts (attached) were in conflict and did not match what he was representing.  The Offer and Purchase agreements changed multiple times with both the buyer and wholesaler (Mr. [redacted]) doing whatever they could to make the deal fit their agenda.  The lender's would request information that couldn't be provided so after several moths of trying for Mr. [redacted], the loan request was turned down.  Mr. [redacted] had paid $1,500.00 for the appraisal fee deposit for 17 properties. On February 16, 2017 MoEquity, LLC issued to Mr. [redacted] our refund request form (attached) to be signed and returned in which Mr. [redacted] signed and returned the form on February 21, 2017. The request was processed and a check for $1,500.00 was sent to Mr. [redacted]. Mr. [redacted] contacted us on October 2, 2017 nearly eight months later to say his check did not clear. I told him that I was not aware of it not clearing and would check into it and if it did not, we would reissue him a check.  After reviewing the matter, our bank did not honor the check because is was written more than six months ago. Why Mr. [redacted] waited to deposit the check I do not know but, we have reissued Mr. [redacted] our refund request form stating the check must be deposited within thirty days. Once we receive the executed form back from Mr. [redacted], we will reissue a check.  MoEquity, LLC has always and will continue to work to provide a quality service with integrity and will always empathize with those who can not be serviced. We certainly wish Mr. [redacted] well.....

The client is being totally dishonest about the matter and has been dishonest with all parties from the very beginning.  The Client was given an opportunity to close his loans in a timely manner by the lender.  The Client has been unable to pay the required down payment.  The Client...

stated that he had the down payment many times through out the process and was given the opportunity to close his deals.  The Client stated he needed to sell and or pawn a classic car for the down payment money and that he would be receiving the funds for sure in time to close the loans.  At the time the lender was prepared to close the loans, the Client stated he was unable to secure the funds from the car.  The lender gave the Client a full Commitment that stood good for the Client to close and is still available if the Client were able to pay the required down payment.  The monies paid by the Client for the BPO were paid directly to the lender and the lender did perform and approve the loans for funding.  The Lender tried contacting the Client many times to schedule a closing but the Client did not answer nor respond.  When he did finally make contact with us by e-mail it was to say that he could not come up with the down payment monies needed to close and he was out time as the seller was going to relist the properties.  We have all corresponding e-mails from the Client and the Lender to validate these statements.  We have the Commitment Letters from the Lender signed by the Client stating what was going to be required and the loan amounts.  We feel that we did everything promised to the Client and that the Client has not been misinformed in any way and was given every opportunity to close his loans.  We empathize with the Client's situation, but we have always done business with integrity and will continue to do so.