Wilson Financial Solutions LLC

Caroline –

Victim Location 99216

Type of a scam Advance Fee Loan

Daniel Perez – loan officer

Consumer Credit Registration & Certification Procedure

Purchase Order to appoint a certified attorney

Thank you for your loan request. We would like congratulate that your application has been approved on the accepted offer. The following information and instructions should be read carefully in order to Package your application. Your loan request is approved; you will receive further instructions and documents pertaining to the finalizing of the transaction. When the documentation is acknowledged and accepted to us, we will then forward your loan proceeds confirmation to you, your fund will be deposited it into your savings or checking account. You have options to choose from modes to receive your fund.

1. Certified cheque via mail. Yes / No WFLLC

2. Wire Transfer from Lender/ Investor. Yes / No WFLLC

3. In Person Yes / No WFLLC

4. Teller Payment. Yes / No WFLLC

Brokerage Fee

We are bypass a direct lender service that connects you with multiple loan offers, you pay a fee for the convenience which includes all the mentioned below points. Brokerage fees are charged when a broker isn’t making a commission or isn’t paid by lenders to be a part of its network. You’re charged a fee, it’s typically a flat fee that you pay only after you’ve applied and accepted a specific loan offers and only charged when loan is assured by lender.

NOTE: – THIS IS REFUNDABLE AMOUNT IN CASE WILSON FUNDS LLC IS NOT ABLE TO DISBURSE THE APPLIED AND COMITTED LOAN AMOUNT IN ANY SCENARIO AND CIRCUMSTANCES.

Kindly go through with the below mentioned points to understand what covers under this fee. This is not an invoice but this is a consumer registration certification procedure to package your loan file and to submit it further to our investment panel.

This is in the reference of the loan you applied through WILSON FUNDS LLC, you required to pay $517. Kindly contact your account manager or on our toll free number to get the payment modes to pay to your convenience. You can pay us through Wire Transfer/ Cash Deposit / Cashier Cheque and etc.

We take care that you should not face any hassle and extra taxes so you can discuss the best suitable payment modes with account managers. This fee amount covers the below mentioned points please get back to your loan account manager for any further query.

1. The complexity of your financial situation

2. Positive and strong modification in your financial circumstances, such as income sources, debt, protection needs, and net worth, Disposable Income.

3. Dedicated Account Manager Assignments.

4. Approval supporting documents and reports submission by associated attorney for secure closing.

5. financial screening and assessment by trained and efficient originators which reduced the decline chances by 95%

6. Administration cost.

7. Packaging Cost.

8. Assured and early disbursement of the approved amount.

9. Fraud Prevention with security authentication tools.

10. Focuses on the applicant’s financial capacity, setting an upper maximum level of financial strength.

11. Qualification set up and allocating the Investor to an appropriate financial range.

12. Priority or Standard turnaround available.

13. Comprehensive analysis of financial and non-financial information.

14. We will be able to use financial data provided to rapidly screen the applicant’s declining barriers and packaging the file as per the requirement of guidelines set up by Investors and bankers.

15. Our attorneys customized the reports with an overall impression of the capability of the obtaining the loan amount and real turnaround time.

16. Special attention can then be focused on the applicants that require further assessment.

Consumer Details

Customer name

Services Subscribed in File Packaging

Amount Approved for $ $17,000

Assigned originator James W. Hayes

Expected Disbursement date 2-3 Days

Applicant’s Name :-