Our company was seeking a business line of credit against a ship, and they represented themselves as the 'approval' underwriter for several lenders. After some due diligence they sent us a letter of approval and requested their fees upfront - amounting to roughly $11, 250 - they also asked us to put out a press release that they had provided us financing - we declined. Then the stall tactics ensued - many weeks of documents, repeated requests for documents they already had, etc. We asked for our money back, at which time they... read full review »