Virgil Hentz of Saint Paul Minn. has us in a deal now for funding using someone else to provide us with a POF.
We are supposed to be funded by Jan 22,
Has anyone else used Virgil, and has it been successful or not?
It seems like he has been delaying us for two months now, saying at first it would only take a week after our POF was filed into escrow.
We borrowed $200k to purchase a POF from a colleague of his, and we still don't have our first increment yet.
Is he a fraud or for real?
JJ
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jjmysterious8, I know nothing about Virgil Hentz, but I did go back & look on the "Blacklist of PPP Brokers to Avoid" & he was listed there by someone. So for what it's worth you might want to review that list. Just my thought. | |||||||||
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JJ, I can't say for certain whether Virgil is a scammer, though the chances are good, since 99% of pof providers are. Two months? Something's up. Point is, if you lease someone else's cash attempting to get funding or God forbid, enter a trade program, you're just begging for trouble, and unfortunately it sounds like that's just what you've got. Most likely Virgil and his buddy split that 200 and have no intention of providing you anything except maybe a disconnected cell phone number. Cautionary tale for all: Don't lease pofs for ANYTHING other than balance sheet enhancement, and don't borrow money to do it. | |||||||||
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Mysterious - Any update on your progress with Virgil? Was this through Unlimited Equity Partners? SkepticalOne | |||||||||
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Steve O"Brien of Monteray, California (No other information is available) James A. Devine of (J. A. Devine & Associates) Dover, Delaware 19904 I need more info about these two men, there reputation, dealing etc for a large PPP investment. They want $5000.00 upfront fee to come & inspect the items. I am new to PPP so far I am just trying to find out the correct people to deal with. | |||||||||
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