Anthony Management LLC Reports & Reviews (1)
Victim Location 80223
Type of a scam Advance Fee Loan
I called today to speak with this person because I felt like it was too good to be true. No answer and the answering "machine" said something like nobody available to answer at this textmail number. I did not leave a message but was called back immediately from the number I had dialed. The person on the other end did not command the English language very well at all, could not answer any of my questions, and basically told me to fill out the application and email it in. There is a lot of personal information on the application.
The following is an email exchange between myself and whoever is on the other end.
Good Morning, Anthony,
I would love to hear details regarding a debt consolidation loan. I need to consolidate my credit card debt so that I can pay for some roof repair on my primary residence.
I would love to borrow $40,000 re-paid over five years at 5% (something like $754.85/month). I have good credit and a stable job at .....
Please contact me at your convenience
This will be the loan repayment schedule for 5 years terms let know your thought
Loan Balance: $40,000.00
Adjusted Loan Balance: $40,000.00
Loan Interest Rate: 5.00%
Loan Fees: $2,400.00
Loan Term: 5 years
Minimum Payment: $0.00
Monthly Loan Payment: $754.85
Number of Payments: 60
Cumulative Payments: $45,290.96
Total Interest Paid: $5,290.96
Note: The monthly loan payment was calculated at 59 payments of $754.85 plus a final payment of $754.81.
Are the loan fees paid up front? or would I actually receive $37,600 and the fee is implied?
They are paid upfront
How do we get started?
Firstly you fill out the loan application , thereafter we move to documentation which will bring about the loan contract to sign then you remit the loan fees and that take us to closing after due diligence is completed. at closing you will provide valid ID, three months bank statement and current utility bill. Find attach loan application
CEO : Anthonymanagementllc
Email : [email protected]
Cell : 608 579-3852
Anthony Management LLC Contacts
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