Commercial Loan Scenario Posted 2/03/2011

FirstName = Thomas
LastName = Brooks
Phone = 540-400-7994
Fax = 540-400-8083
Company = Blueprint Capital Solutions
who = MTGPRO
Email = tbrooks@blueprintcaps.com
City = Richmond
State = VA
Zip = 23230
LoanType = Refi
LoanAmount = 650000
LTV = 44%
PropertyValue = 1455000
PropertyType = Apartment
Scores = perfect
Units = 59
Occupancy = 59
VacancyRate = 5%
Purpose = Refi to payoff bank
secondcheck = Ravine Apartments Loan Request

We are seeking $650,000 loan, 20/20 self-amortizing structure. We have a complete loan package to submit along with an appraisal. Upon approval by your company, please email me your offer letter for review. Thank you!
Terms = ON
REMOTE_HOST: 70.184.151.49

Residential Loan Scenario Posted 2/03/2011

FirstName = Adam
LastName = Smith
Phone = 3037702262
Fax = 3037702276
Company = CORE
who = MTGPRO
Email = adam@corefinancegroup.com
City = Englewood
State = CO
Zip = 80111
LoanType = VA true IRRRL
LoanAmount = 300000
LTV = 100
PropertyValue = 300000
PropertyType = SFR
Scores = 780
Units = 1
Occupancy = OO
VacancyRate = 0
Purpose = R/T
secondcheck = Need a true IRRRL lender.
Terms = ON
REMOTE_HOST: 72.54.225.233

Commercial Loan Scenario Posted 1/30/2011

FirstName = Erick
LastName = R.
Phone = 3109624419
Fax = 8187037759
Company = United Plus Financial
who = MTGPRO
Email = erick@unitedplusfinancial.com
City = Woodland Hills
State = CA
Zip = 91364
LoanType = Commercial/Office
LoanAmount = 4,800000
LTV = 64
PropertyValue = 7500000
PropertyType = Commercial Office
Scores = 800
Units = 10
Occupancy = 100%
VacancyRate = 0
Purpose = Rate and Term
secondcheck = This is a large office for high end record labels the owner has had the building for over 10 years very financially strong tenants amazing location... Rate Rate rate
we are looking for the best rate and lenders who can perform at this level!
This is a clean file all the way through
Terms = ON
REMOTE_HOST: 173.245.64.197

Commercial Loan Scenario Posted 1/30/2011

FirstName = michael
LastName = falls
Phone = 352-221-0630
Fax = 561-738-5606
Company = fbm leasing corp
who = CONSUMER
Email = fbmgeneral@att.net
City = boynton beach
State = FL
Zip = 33435
LoanType = refinance multi-unit 60% ltv
LoanAmount = 400,000 or less
LTV = 60%
PropertyValue = 550,000
PropertyType = 6 plex
Scores = 700
Units = 6
Occupancy = 85%-100%
VacancyRate = 5%
Purpose = refinace and some cash out
secondcheck = this property was bought in 1999 financed through homestead funding and paid off in 2004  after  a slow down a quick refinance was done at a higher rate bridge loan and now i want to reinvest from the property as well as secure a low interest loan, i am 5 to 7 months in advance on the mortgage,
Terms = ON
REMOTE_HOST: 173.103.114.106

Residential Loan Scenario Posted 1/30/2011

FirstName = Wayne
LastName = Balzer
Phone = 405-513-6659
Fax = 469-814-8383
Company = Family First Mortgage
who = MTGPRO
Email = wbalzer@verizon.net
City = Edmond
State = OK
Zip = 73013
LoanType = 2nd lien
LoanAmount = $100,000
LTV = 26%
PropertyValue = 400,000
PropertyType = SFR
Scores = 750
Units = 1
Occupancy = 2nd Home
VacancyRate = 0
Purpose = Purchase
secondcheck = I need a purchase money second lender in Oklahoma.
Terms = ON
REMOTE_HOST: 68.97.65.247

Commercial Loan Scenario Posted 1/30/2011

FirstName = Erick
LastName = R
Phone = 3109624419
Fax = 8187037759
Company = United Plus Financial
who = MTGPRO
Email = erick@unitedplusfinancial.com
City = Woodland Hills
State = CA
Zip = 91364
LoanType = p&i
LoanAmount = 525000
LTV = 40%
PropertyValue = 1350000
PropertyType = Residetial 12 units
Scores = 680
Units = 12
Occupancy = 100
VacancyRate = 0
Purpose = cash out
secondcheck = Borrower made over 150k of repairs to the building mainly upgrades like copper plumbing etc... Granite counters
Now borrower would like to recover those funds has some small dings on credit but no lates
Terms = ON
REMOTE_HOST: 173.245.64.197

Commercial Loan Scenario Posted 1/26/2011

FirstName = Daniel
LastName = Rauch
Phone = 3234652150
Fax = 3234889675
Company = dr financial
Email = drfinancial@aol.com
City = los angeles
State = CA
Zip = 90068
LoanType = apt
LoanAmount = 1500000
LTV = 65
PropertyValue = 2200000
PropertyType = apartment
Units = 54
Occupancy = 100
Purpose = refi
secondcheck = looking for non recourse direct lender only no brokers or third party.  Please respond if you are a direct lender. Property is located in Denver
REMOTE_HOST: 75.83.239.17

Commercial Loan Scenario Posted 1/26/2011

FirstName = AMy
LastName = Fouraker
Phone = 407-657-0430
Fax = 407-671-4576
Company = Absolute Hme loan services
who = MTGPRO
Email = amyjloanme@hotmail.com
City = Orlando
State = FL
Zip = 32792
LoanType = Commecial
LoanAmount = 430000.00
LTV = 75
PropertyValue = 600000.00
PropertyType = apartment
Scores = 800
Units = 10
Occupancy = 90%
VacancyRate = 10%
Purpose = lower rate
Terms = ON
REMOTE_HOST: 24.73.143.180

Residential Loan Scenario Posted 1/26/2011

FirstName = DONALD
LastName = webb
Phone = 4809823400
Fax = 4809823400
Company = private consumer
who = CONSUMER
Email = webb.1949@hotmail.com
City = apache junction
State = AZ
Zip = 85120
LoanType = purchase
LoanAmount = 35,000
LTV = ------
PropertyValue = 80,000
PropertyType = MANUFACTURED HOME ON PROPERTY
Scores = 620
Units = 1
Occupancy = year round
Purpose = PURCHASE
secondcheck = I am trying desperately to find help getting a mortgage. I am a first time homeowner and am trying to get a loan to buy a manufactured home on property in Apache Junction, AZ. I've lived in this home for the last 5 years , but 2 weeks ago my girlfriend lost it to foreclosure. It was bought at the trustee sale and I have an opportunity to buy it for $35,000. Property value is at least $80,000. I am on social security and also get small jobs during the month. I live with my girlfriend , whose income is definitely a determing factor, but believe one reason it's difficult to get a loan is due to the foreclosure and bankruptcy in her name. Our combined income is about $30,000 year. If you can help in any way, please contact me asap. The buyer said he will only give me 30 days to get a loan. I can probably get a little more time but not much. Thanks so much for your consideration.
Terms = ON
REMOTE_HOST: 63.230.203.207

Commercial Loan Scenario Posted 1/26/2011

FirstName = Lorena
LastName = Houchin
Phone = ..
Fax = ...
Company = AMERICAN MORTGAGE & INVESTMENTS
who = MTGPRO
Email = lhouchin_ami@yahoo.com
City = Riveriside
State = CA
Zip = 92501
LoanType = commercial lot loan
LoanAmount = 133k
LTV = 30%
PropertyValue = 190k
PropertyType = ..
Scores = ..
Units = 0
Occupancy = ..
VacancyRate = ..
Purpose = ..
Terms = ON
REMOTE_HOST: 66.214.49.83

Residential Loan Scenario Posted 1/26/2011

FirstName = robert
LastName = klein
Phone = 267-587-7164
Fax = none
Company = none
who = CONSUMER
Email = rgk202@gmail.com
City = Philadelphia
State = PA
Zip = 19135
LoanType = 2nd mortgage on investment property
LoanAmount = 40,000
LTV = ?
PropertyValue = 110,000
PropertyType = multi-family (duplex)
Scores = 700
Units = 2
Occupancy = both rented
Purpose = to payoff credit card debt
secondcheck = I have an investment property that I currently would like to take out a second mortgage on. I have had the place for about 7 yrs and owe about 56k on it with a really good interest rate and it was only a 15yr mortgage.The purpose of the loan would be to pay off all of my credit card debt and remodel
Terms = ON
REMOTE_HOST: 199.68.81.105

Residential Loan Scenario Posted 1/18/2011

FirstName = jeanette
LastName = loera
Phone = 8183531190
Fax = 8189514796
Company = capital lending corp
who = MTGPRO
Email = info@caplendingcorp.com
City = los angeles
State = CA
Zip = 91040
LoanType = jumbo
LoanAmount = 1200000
LTV = 80
PropertyValue = 1500000
PropertyType = sfr
Scores = 740
Units = 1
Occupancy = oo
Purpose = purch
secondcheck = i need a jumbo loan with a interest rate at par
Terms = ON
REMOTE_HOST: 65.248.51.26

Residential Loan Scenario Posted 1/18/2011

FirstName = Vince
LastName = Gutierrez
Phone = 2815979234
Fax = 2817544515
Company = Vince Gutierrez Mortgage
who = MTGPRO
Email = vgmortgage@gmail.com
City = Houston
State = TX
Zip = 77388
LoanType = home improvement
LoanAmount = 50,000.00
LTV = 80
PropertyValue = 280000
PropertyType = SFR
Scores = 800
Units = 1
Occupancy = owner
Purpose = build pool
secondcheck = I am looking for 2nd lien home improvement loans to build swimming pools. I have done over 100 loans of this type already and I need more lenders.
Terms = ON
REMOTE_HOST: 74.34.108.2

Residential Loan Scenario Posted 1/18/2011

FirstName = dan
LastName = marshall
Phone = 7275446074
Fax = 7275446019
Company = Unibrow LLC
who = MTGPRO
Email = dfmarshall@verizon.net
City = Pinellas Park
State = FL
Zip = 33781
LoanType = 203K
LoanAmount = 100,000
LTV = 96.5%
PropertyValue = 110,000
PropertyType = SFR
Scores = 660
Units = 1
Occupancy = O/O
VacancyRate = N/A
Purpose = Rehab
secondcheck = Looking to see what wholesale lenders are doing 203K loans in the state of Florida
Terms = ON
REMOTE_HOST: 71.99.106.55

Residential Loan Scenario Posted 1/18/2011

FirstName = Mike
LastName = Disney
Phone = 6196709400
Fax = 6196709410
Company = Disney Financial
Email = mike@disneyfinancial.com
City = La Mesa
State = CA
Zip = 91942
LoanType = 30 yr fixed
LoanAmount = 550000
LTV = 50
PropertyValue = 1100000
PropertyType = sfr
Scores = 725
Units = 1
Occupancy = owner
VacancyRate = 0
Purpose = rate and term
secondcheck = I have a client that wants to refinance their owner occ sfr.
Wife is on Workers Comp for the last 12 months.
it is expected to last another 1-2 years.  Back injury.
I will need to use the workers comp to qualify this client.
DTI is at 68% without the workers comp income.
Conforming loan amount.
Terms = ON
REMOTE_HOST: 174.77.163.138

Residential Loan Scenario Posted 1/18/2011

FirstName = Mike
LastName = Disney
Phone = 6196709400
Fax = 6196709410
Company = Disney Financial
Email = mike@disneyfinancial.com
City = La Mesa
State = CA
Zip = 91941
LoanType = Purchase
LoanAmount = 620000
LTV = 80
PropertyValue = 775000
PropertyType = sfr
Scores = 795
Units = 1
Occupancy = owner
VacancyRate = 0
Purpose = purchase
secondcheck = Owner Occ purchase SFR La Jolla, CA 92037
Purchase price is 775k
down payment to be 20% or more as necessary.
650k in reserves/retirement funds. Client Age 46.
Mid score 792

Last 24 months of income average is at

The problem we have here is that the owner has owned this biz for 6 months.
prior to that he was an employee of this company.
I have a profit and loss for the last 6 months.
I also have last 2 yrs 1040 with avg income at 6331 per month.
Using the standard calc methods  back ratio is at 70%.
Can you offer a solution for this dilemma ?
Can you refer me to someone with a potential solution to this dilemma?
Terms = ON
REMOTE_HOST: 174.77.163.138

Residential Loan Scenario Posted 1/04/2011

FirstName = Anthony
LastName = Volpe
Phone = 203-551-7566, 203-878-8059
Fax = 203-551-7569
Company = xyx
who = CONSUMER
Email = Anthony.Volpe@po.state.ct.us
City = Orange
State = CT
Zip = 06477
LoanType = conventional
LoanAmount = 92000
LTV = 80%
PropertyValue = 115000
PropertyType = single family
Scores = 750
Units = 1
Occupancy = rental
VacancyRate = 10%
Purpose = investment
secondcheck = Already own 4 mortgaged properties including my primary, would like to purchase another with 10-20% down.
Terms = ON
REMOTE_HOST: 159.247.3.210

Residential Loan Scenario Posted 1/04/2011

FirstName = Nneka
LastName = Geter
Phone = 702-366-5595
Fax = 702-946-1691
Company = unneke
who = REALTOR
Email = nnekasg@yahoo.com
City = las Vegas
State = CA
Zip = 92012
LoanType = purch
LoanAmount = 190000
LTV = 80
PropertyValue = 240000
PropertyType = single family
Scores = 600
Units = 1
Occupancy = family
VacancyRate = 0
Purpose = purchase or refi?
secondcheck = I have a foreclosure on a condo in 12/10. i have beeen in a lease option on another home since jan 2009. I pay 1850 monthly. My income is 2500-w2 and 15000 as a Realtor1099. Id like to purchase the house using the equity position, 3 yrs on job, and payments ascompensatingfactor to get a decent rate
Terms = ON
REMOTE_HOST: 69.171.161.49

Residential Loan Scenario Posted 1/04/2011

FirstName = H
LastName = B
Phone = 818-590-6232
Fax = 818-609-0361
Company = No Company
who = REALTOR
Email = helenprolend@hotmail.com
City = Bell
State = CA
LoanType = stated income
LoanAmount = 1,050,000.00
LTV = 75%
PropertyValue = $1.4 million
PropertyType = sfr
Scores = 720
Units = 1
Occupancy = owner occupied
VacancyRate = 100%
Purpose = purchase
secondcheck = Purchase of $1.4mill with 25% down self employed with stated income and verified assets.  Please call me at 818-590-6232 or email me at helenprolend@hotmail.com
thx
Terms = ON
REMOTE_HOST: 75.4.237.61

Residential Loan Scenario Posted 12/28/2011

FirstName = David
LastName = Shernofsky
Phone = n/a
Fax = n/a
Company = Cumulative Asset Holdings
who = CONSUMER
Email = david.shernofsky@ca-holdings.com
City = Miami
State = FL
LoanType = Hard Money/private investor
LoanAmount = 3,500,000
LTV = 60%
PropertyValue = 5,825,000.00
PropertyType = SFR
Scores = n/a
Occupancy = o/o
Purpose = Purchase
secondcheck = Looking for short-term financing. Exit strategy executed within 3 months. Please intiate contact by e-mail. Telephone number will be provided afterward.
Terms = ON
REMOTE_HOST: 99.227.14.108

Commercial Loan Scenario Posted 12/28/2011

FirstName = gregory
LastName = sparhawk
Phone = 425-495-7241
Fax = none
Company = gps designs
who = CONSUMER
Email = gregs@gpsdesigns.com
City = kirkland
State = WA
Zip = 98033
LoanType = 12-18 month
LoanAmount = 650,000
LTV = 100/ 65 spec
PropertyValue = 1,000,000
PropertyType = residential
Scores = good/excellent
Units = 2
Occupancy = n/a
VacancyRate = n/a
Purpose = construction / development
secondcheck = architect with multifamily developer experience. we are looking to develop a water view lot in seattle into two units. our proforma shows conservative margin of approx 15%. we have land under contract, would like to build and sell within 12 mos. very strong potential.
Terms = ON
REMOTE_HOST: 70.103.206.98

Residential Loan Scenario Posted 12/28/2011

FirstName = David
LastName = Bertschi
Phone = 509-452-2228
Fax = 866-529-1513
Company = TMBG
who = MTGPRO
Email = dbertschi@htlend.com
City = Kennewick
State = WA
Zip = 99338
LoanType = Lot acquisition/construction
LoanAmount = 200000
LTV = 70
PropertyValue = 286000
PropertyType = single family residence
Scores = 800
Units = 1
Occupancy = primary residence
secondcheck = I need lot and construction lending in Central and Eastern Washington State. 2nd homes and primary residences.
Terms = ON
REMOTE_HOST: 68.186.94.139

Residential Loan Scenario Posted 12/27/2011

FirstName = rochelle
LastName = taylor
Phone = 319-930-1976
Fax = NA
Company = NA
who = CONSUMER
Email = lawgrr2010@yahoo.com
City = riverside
State = IA
Zip = 52327
LoanType = mortgage refinance
LoanAmount = 140,000
LTV = 85%
PropertyValue = 165,000
PropertyType = RIVER FRONT/ACREAGE W/ HOUSE
Scores = 511
Units = 1
Occupancy = YES
secondcheck = WE WERE HOPING WE COULD FIND SOMEONE TO HELP US WITH FINANCING THIS SO WE CAN GET OUR HEAD ABOVE WATER- WE HAVE GREAT PAYING JOBS AND A GREAT CASH FLOW COMING IN MONTHLY- FELL BEHIND WHEN ECONOMY WAS REALLY BAD- TRYING TO PADDLE OUR WAY OUT NOW- WILL PAY WHATEVER % RATE WITH MO PAYMENTS
Terms = ON
REMOTE_HOST: 166.181.3.43

Commercial Loan Scenario Posted 12/13/2011

FirstName = Paul
LastName = Dost
Phone = (989) 239-4129
Fax = (989) 868-3529
Company = Paul Dost Farms LLC
who = CONSUMER
Email = PaulDost@dostfarms.com
City = Reese
State = MI
Zip = 48757
LoanType = agricultural
LoanAmount = 2,500,000.00
LTV = 2-1
PropertyValue = 4,500,000.00
PropertyType = agricultural
Scores = 640
secondcheck = Loans are structured incorrectly and current bank will not help.  Need to strech out to 20 year on property have good LTV and good cash flow.  Own 700 acres rent 800 with 160 option have modern equipment father and son farm opertation with 300 head of beef catle.
REMOTE_HOST: 75.134.176.34
 

Commercial Loan Scenario Posted 12/06/2011

FirstName = K.
LastName = Hahn
Phone = 5418886976
Fax = 5418886976
Company = n/a
who = CONSUMER
Email = k100649@yahoo.com
City = Coos Bay
State = OR
Zip = 97420
LoanType = Commercial
LoanAmount = 2718000
LTV = 90%
PropertyValue = 3020000
PropertyType = NNN
Occupancy = 100%
Purpose = Purchase NNN
secondcheck = Seeking Loan to purchase NNN.
Terms = ON
REMOTE_HOST: 68.118.61.126

Commercial Loan Scenario Posted 12/06/2011

FirstName = Kathleen
LastName = Hahn
Phone = 5418886976
Fax = 5418886976
Company = n/a
who = CONSUMER
Email = k100649@yahoo.com
City = Coos Bay
State = OR
Zip = 97420
LoanType = Commercial
LoanAmount = 2897010
LTV = 90%
PropertyValue = 3218900
PropertyType = Walgreen Leasehold
Occupancy = !00%
Purpose = Purchase Walgreens on 30 term
secondcheck = Seeking to purchase Walgreens leasehold in Palm Desert, Ca. 60 year lease, 49 years remain. 8% cap: $257,512. 90%LTV,
25-30 years. Please email if you can assist.
Terms = ON
REMOTE_HOST: 68.118.61.126

Residential Loan Scenario Posted 12/06/2011

FirstName = Cliff
LastName = Lesane
Phone = 2168498762
Fax = 4402127010
Company = Apex
who = CONSUMER
Email = clifflesane@yahoo.com
City = Strongsville
State = OH
Zip = 44149
LoanType = purchase or bridge or hard money
LoanAmount = 420000
LTV = 70-90%
PropertyValue = 530000
PropertyType = SFR
Scores = 617-644
Purpose = purchase an REO
secondcheck = to purchase an REO for $420K.I own a home now, but it will take six months to sale. Income wise could probably qualify for both loans. Credit has collections falling off in 2/12. Would like to do 5% down. Bridge, hard money, private mone acceptable, anything to secure REO before its off the market.
Terms = ON
REMOTE_HOST: 174.100.33.164

Commercial Loan Scenario Posted 12/06/2011

FirstName = miller
LastName = income trust
Phone = 623-512-7912
Fax = 888-497-5109
Company = affordable financial
who = MTGPRO
Email = cherie091944@hotmail.com
City = mammoth
State = AZ
Zip = 85618
LoanType = apartments
LoanAmount = 600000
LTV = 60%
PropertyValue = 10000000
PropertyType = 27 apartments
Scores = 580
Units = 27
Occupancy = 65%
VacancyRate = 35%
Purpose = cash out
secondcheck = Rural area with 1700 population. Has city sewers, property is 14 years old and in excellent condition.  Onsite management. Vacancy rate of 35%the is due to local copper mining being depressed in this economy.  Real income is 80000to annual.  Expenses run $30000 annual.
Terms = ON
REMOTE_HOST: 97.213.5.83

Residential Loan Scenario Posted 12/06/2011

FirstName = gilbert
LastName = ayala
Phone = 562-805-9143
Fax = 888-727-7570
Company = gilbert realty
who = MTGPRO
Email = ayalagilbert@gmail.com
City = La Mirada
State = CA
Zip = 90638
LoanType = stated income
LoanAmount = 470000
LTV = 65%
PropertyValue = 710000
PropertyType = 4 units
Scores = 700
Units = 4
Occupancy = oo
VacancyRate = 0
Purpose = RATE AND TERMS
secondcheck = LOOKING FOR STATED INCOME OO Loan 4 units building one occupied by owner
Value 690000
Loan Requested $475000
Terms = ON
REMOTE_HOST: 99.61.91.90

Commercial Loan Scenario Posted 11/29/2011

FirstName = Anthony
LastName = Abridello
Phone = 954-534-0247
Fax = 954-432-7264
Company = Innovative Management group
who = MTGPRO
Email = tonyabridello@yahoo.com
City = Daytona Beach
State = FL
Zip = 32114
LoanType = purchase
LoanAmount = 2,120,000
LTV = 45%
PropertyValue = 5,000,000
PropertyType = mixed retail /townhouses
Scores = 600
Units = 12 each
Occupancy = 50
VacancyRate = 50
Purpose = to buy
secondcheck = There is not enough room here to show what this building is all about , replacement value is $7,5000 it is a buy and hold for two year hold and sell , double money back You need broker info to under stand
Terms = ON
REMOTE_HOST: 108.214.105.46
 

Residential Loan Scenario Posted 11/28/2011

FirstName = George
LastName = Tesfa
Phone = 832-607-1113
Fax = 8882282847
Company = am
who = CONSUMER
Email = gtesfa@yahoo.com
City = Houston
State = TX
Zip = 77469
LoanType = SIVA
LoanAmount = 210000
LTV = 60
PropertyValue = 405000
PropertyType = sfr
Scores = 790
Units = 1
Occupancy = o/o
Terms = ON
REMOTE_HOST: 98.195.197.18

Commercial Loan Scenario Posted 11/28/2011

FirstName = bertha
LastName = bynes
Phone = 9147372087
Fax = fax
Company = none
who = CONSUMER
Email = bertha_bynes@hotmail.com
City = peekskill
State = NY
Zip = 10566
LoanType = commercail
LoanAmount = 3 mil
LTV = fax
PropertyValue = 6 mil
PropertyType = 6 family mix use home
Scores = 500
Units = 12
Occupancy = yes
VacancyRate = open
Purpose = to buy
secondcheck = 1 6 family 1 mix use bar 4 apt and 1 eating place  also 5 family home
Terms = ON
REMOTE_HOST: 199.97.121.99

Residential Loan Scenario Posted 11/28/2011


FirstName = lewis
LastName = sauls
Phone = 347-525-1972
Fax = 516-608-1547
Company = sauls
who = CONSUMER
Email = lewiscrazy@aol.com
City = Roosevelt
State = NY
Zip = 11575
LoanType = cash-out refinance
LoanAmount = $210,000
LTV = 68
PropertyValue = $280,000
PropertyType = owner occupied
Scores = 520
Units = 1
Occupancy = single family
VacancyRate = none
Purpose = to get back on feet after auto acccident
secondcheck = i bought house in july 2010 as an reo property for $180,000 was in bad auto accident hit by unmarked police car no lights and sirens in hospital and out of work for about 3 months filed lawsuit against the city of new york lender put me in fha special forebearance
Terms = ON
REMOTE_HOST: 24.47.110.137

Residential Loan Scenario Posted 11/28/2011

FirstName = ken
LastName = p
Phone = 7736301155
Fax = 2486753281
Company = newvisions equipment llc
who = CONSUMER
Email = nvequipment@yahoo.com
City = chicago
State = IL
Zip = 60619
LoanType = hard money -equity based
LoanAmount = 70000
LTV = 65-70
PropertyValue = 140000
PropertyType = home
Scores = 585
Units = 1
Occupancy = yes
VacancyRate = 0
Purpose = liquidate cash
secondcheck = hard money-equity based funding,on value.property rented out,exit sell to tenant offer contract to land contract bank for buyout.
Terms = ON
REMOTE_HOST: 71.205.171.229

Residential Loan Scenario Posted 11/28/2011

FirstName = Rick
LastName = G.
Phone = e-mail only
Fax = n/a
Company = n/a
who = MTGPRO
Email = gnzlz_rck@yahoo.com
City = Los Angeles
State = CA
LoanType = Purchase
LoanAmount = 280000
LTV = 90
PropertyValue = 290000
PropertyType = 4 Plex
Scores = 750
Units = 4
Occupancy = non-owner
VacancyRate = 10%
Purpose = Purchase
secondcheck = would like to know if any lenders doing
90%ltv purchase loan for CA prop 4unit non-owner occ with excellent credit/income.
Terms = ON
REMOTE_HOST: 76.79.83.50

Residential Loan Scenario Posted 11/28/2011

FirstName = DEAN
LastName = MENSAH
Phone = 8182801500
Fax = 8182801800
Company = LOANFUND EXCHANGE
who = MTGPRO
Email = ADMIN@LFXINC.COM
City = LAWNDALE
State = CA
Zip = 90260
LoanType = REFINANCE
LoanAmount = 440000
LTV = 75
PropertyValue = 620000
PropertyType = MULTIFAMILY
Scores = 690
Units = 4
Occupancy = O/O
VacancyRate = NONE
Purpose = REFINANCE/LOWER PMTS
secondcheck = CA property, full doc, FHA, 4 UNITS; O/O ; 705 FICO; 0X30 MTG; OWNED PRPTY FOR OVER 15 YRS; BEEN ON SAME JOB OVER 10 YRS; THIS REFINANCE REFI AND DEPENDING YOU MAY CONSIDER IT CASHOUT. Is 55% DTI IS 55%ALLOWED &[un-recorded] note reflects on credit report. PRIOR TO MARCH 2008, BORROWER OWNED INV
Terms = ON
REMOTE_HOST: 67.49.31.179

Residential Loan Scenario Posted 11/17/2011

FirstName = Mike
LastName = Stewart
Phone = 269-488-3500
Fax = 269-488-4503
Company = DMI Financial
who = MTGPRO
Email = nationwidemortgage99@yahoo.com
City = Centennial
State = CO
Zip = 80016
LoanType = Jumbo
LoanAmount = 950000
LTV = 60-65
PropertyValue = 1600000
PropertyType = SFR
Scores = 760
Units = 1
Occupancy = 2nd home
Purpose = lower rate
secondcheck = I am looking for the best wholesale lender to run this through.  I am running into issues with the loan amount being too high for a second home.  I am licensed in CO.
Terms = ON
REMOTE_HOST: 99.52.148.69

Residential Loan Scenario Posted 11/17/2011

FirstName = Charles
LastName = Greth
Phone = 515-333-8108
Fax = none
Company = MCS
who = CONSUMER
Email = grethcharles@yahoo.com
City = Clive
State = IA
Zip = 50325
LoanType = Jumbo Non-conforming
LoanAmount = 506,000
LTV = 85%
PropertyValue = 600,000
PropertyType = Single Family residence
Scores = 700
Purpose = refinance
secondcheck = Would like to refinance, but our house is borderline of the 20% equity. Our income is 60% of where it was when we entered into the loan. Gross income is around 95000-100000. Credit card debt is high, but we have managed this scenario 5-6 times in the past.
Terms = ON
REMOTE_HOST: 97.125.136.59

Residential Loan Scenario Posted 11/17/2011

FirstName = JESSE
LastName = ROBERT
Phone = 724-799-6602
Fax = 724-799-6602
Company = Essential Enterprises, LLC
who = REALTOR
Email = eddiecousin80@gmail.com
City = Brdaford Woods
State = PA
Zip = 15015
LoanType = OO NON-CONFORMING
LoanAmount = 199900
LTV = 85
PropertyValue = 235000
PropertyType = sfr
Scores = 612
Units = 1
Occupancy = buyer is already renting the home they want to buy
VacancyRate = 0
Purpose = personal
secondcheck = Client h a foreclosure in 2009 that's already been sold. credit scores are low 600s, income is 150k, they want to buy a house that's far less than the appraisal amount. They're already renting the house that they want to buy. Landlord has lowered the price to an investment price of $199,900.
Terms = ON
REMOTE_HOST: 74.211.19.182

Residential Loan Scenario Posted 11/17/2011

FirstName = li
LastName = el
Phone = 8187300073
Fax = 8187300073
Company = olel pro
who = REALTOR
Email = happybuilders@gmail.com
City = sherman oaks
State = CA
Zip = 91411
LoanType = stated income cash out refinance
LoanAmount = 650
LTV = 75%
PropertyValue = 850000
PropertyType = sfr
Scores = 685
Occupancy = owner
Purpose = re investment
secondcheck = any advise for home refinancing, based on low doc / stated income.my house value: about 850k, i owe 380k% cash out
interested in refinancing w at least 80% cash out.
thank u!!!
Terms = ON
REMOTE_HOST: 98.149.55.122

Commercial Loan Scenario Posted 11/17/2011

FirstName = david
LastName = daino
Phone = 3153455545
Fax = 3154726039
Company = daino real estate,inc
who = REALTOR
Email = ddaino@twcny.rr.com
City = syracuse
State = NY
Zip = 13203
LoanType = third mtg(commercial)
LoanAmount = 60K
LTV = 75
PropertyValue = 975K
PropertyType = multi
Scores = ?
Units = 37
Occupancy = full/owner occ
VacancyRate = 0
Purpose = consol/new investm'ts
secondcheck = 23 year owner occ seeks third mtg to consol and invest in several single fam homes
Terms = ON
REMOTE_HOST: 74.82.64.16

Residential Loan Scenario Posted 11/01/2011

FirstName = Lee
LastName = Hoff
Phone = 6197522285
Fax = 888-554-0038
Company = Villa Group
who = MTGPRO
Email = socal@san.rr.com
City = San Diego
State = CA
Zip = 92116
LoanType = 30 yr fixed
LoanAmount = 145000
LTV = 48
PropertyValue = 300000
PropertyType = sfr
Scores = 780
Units = 1
Occupancy = owner occupied
VacancyRate = 0
Purpose = rate and term
secondcheck = Looking for a lender that will do stated income
Terms = ON
REMOTE_HOST: 72.207.81.34

Residential Loan Scenario Posted 11/01/2011

FirstName = chris
LastName = occhipinti
Phone = 318 617 2058
Fax = 866 530 4182
Company = CHOH
who = MTGPRO
Email = chriso@christopherhousellc.org
City = west palm beach
State = FL
Zip = 33409
LoanType = first
LoanAmount = $2,420,000.
LTV = 22%
PropertyValue = 11,000,000.
PropertyType = single family
Scores = ----------------
Units = 98
Occupancy = 90
VacancyRate = 10
Purpose = for sale
secondcheck = i have 98 single family, non performing, first mortgages, for sale. 22% to value. MOst properties in Florida. Priced for quick sale        318 617 2058
Terms = ON
REMOTE_HOST: 76.108.216.46

FirstName = Richard
LastName = Griner
Phone = 863-853-1880
Fax = 863-687-2220
Company = Investments of Lakeland LLC
who = CONSUMER
Email = rgriner3@tampabay.rr.com
City = Lakeland
State = FL
Zip = 33810
LoanType = 30 yr
LoanAmount = 55000
LTV = 55%
PropertyValue = 110000
PropertyType = Single F
Scores = 750
Units = 1
Purpose = Refi  and rent
secondcheck = Bank REO  rehab complete
Terms = ON
REMOTE_HOST: 68.200.33.110