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Info on the number +12402039444

Telephone Number +12402039444 is a NANP Number and is in Area Code 240, Exchange Code 203 in Maryland (MD), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Hagerstown, Washington County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - MD.

Number portability may mean that this number is no longer used as a Wireless number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (240)
Exchange Name : Hagerstown, Washington County (203)
Type: Wireless
Original Provider: Bandwidth.Com CLEC, LLC - MD
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

10th November 2020 - Loan Scam

On 10th November 2020, telephone number +12402039444 was reported as being used by scammers to pretend to be Atsumasa Tochisako working as CEO/President for SproutFinder LLC using email address contact@sproutfinderllc.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Dear Sir/Madam,?

?I would like to share with you what we do here at Sproutfinder LLC and also who we are.?

?Our primary focus is to provide private hard money loans and/or short-term funding to Real Estate Investors 65% ARV rehab loans in 28 states and Nationwide and lastly International (1-4 unit properties). - Purchase money to 65% of purchase price (1-4 unit properties) - Commercial properties nationwide - Ground up construction loans in 28 states and Nationwide- Cash out to complete construction and on completed projects.

?Please see below terms and conditions for a Multifamily Bridge Loans: ?

?1. Multifamily Bridge Loan Program Includes: ?

?*Property Types*Apartment buildings*Student housing*Affordable housing*Seniors housing*Multifamily mixed-use Eligibility- Single or multi-asset portfolios. Purposes- Available for the acquisition or refinance of multifamily properties that do not meet the minimum requirements for permanent financing. Properties that are in lease-up, being re positioned rehabilitation and value add opportunities. ?

?Bridge Loan Size-:?

?Multifamily bridge loans from $5 million with no maximum - smaller loans considered on an exception basis. Economic Occupancy: No minimum economic occupancy required Stabilized forecasted DSCR of 1.25 - interest rate used to determine DSCR is based on current permanent rate financing plus an additional spread of 100-150 bps.No in-place DSCR requirements for most properties and sponsors. A minimum in-place DSCR may be required for markets, properties or sponsors that exhibit higher risk.In place DSCR less than 1.05 requires an interest reserve. ?

?Maximum LTV : Up to 80% LTV based on stabilized value. Leverage intended to be consistent with permanent financing levels at acquisition. ?
?Amortization- Interest only. ?
?Interest Rate: 8-12% ?
?Terms- Negotiable with 6 Months grace period before the first payment begins. ?
?Prepayment Penalty- Open to prepayment after six months. ?
?Guarantee- Non-recourse for most loans subject to standard carve-outs. ?
?Assumable- Yes, subject to lender approval. ?
?Supplemental Loan: ?
?Available 12 months from date of closing of first loan. Reserves Taxes and insurance. Deferred maintenance, repairs, major rehab costs.Interest reserve for may be required for properties with in-place DSCRbelow 1.05.Fees. ?
?Fees Involved: ?
?*1%-3% commitment fee?
?*1% exit fee (waived if refinanced through Platinum Escrows LTD). ?
?*1% extension fee.?
?*Third party reports (TBD).?
?*Legal (TBD).?
?*Underwriting (TBD). ?

?2. Loans for small and medium businesses/Student Loans:?

?99 % Approval Rate?
? Unsecured loans?
? Real Estate Loan?
? Business Loan?
? 2 hours processing?
? 12 hours Approval Process?
? Get Funded Within 48 hours ?
?There is 8 months grace period. I lend at the rate of 6% with no prepayment penalty. ?
?Loan duration 1-10 years. ?
?Loan Options from $20,000 to $500 Thousand dollars in just 12 days. ?
?Good & Bad Credit Personal Loans, Most Credit Types/SituationsConsidered, Reasonable Rates With Years To Pay Off, One Form, Multiple Reliable Offers.?

?*HIGH APPROVAL RATE?
?*MINIMAL PAPERWORK?
?*NO OBLIGATION TO ACCEPT?
?* NO PERSONAL GUARANTEE?
?* NO COLLATERAL NEEDED ?

?I will be more than Glad to help. I look forward in closing deals with you. ?

?Thank You ?

Atsumasa Tochisako
CEO/President
SproutFinder LLC
Office: 2035 Sunset Lake Rd, Suite B-2, Newark, DE 19702.
Email: contact@sproutfinderllc.com
Contact Email: funding.sproutfinderllc@gmail.com
Website: https://Sproutfinderllc.com
Phone: +1 (240) 203- 9444
Whatsapp Business: +1 (917) 722-6144

Further details of this report can be found on the ScamWarners.com forum

10th November 2020 - Loan Scam

On 10th November 2020, telephone number +12402039444 was reported as being used by scammers to pretend to be Atsumasa Tochisako working as CEO/President for SproutFinder LLC using email address funding.sproutfinderllc@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Dear Sir/Madam,?

?I would like to share with you what we do here at Sproutfinder LLC and also who we are.?

?Our primary focus is to provide private hard money loans and/or short-term funding to Real Estate Investors 65% ARV rehab loans in 28 states and Nationwide and lastly International (1-4 unit properties). - Purchase money to 65% of purchase price (1-4 unit properties) - Commercial properties nationwide - Ground up construction loans in 28 states and Nationwide- Cash out to complete construction and on completed projects.

?Please see below terms and conditions for a Multifamily Bridge Loans: ?

?1. Multifamily Bridge Loan Program Includes: ?

?*Property Types*Apartment buildings*Student housing*Affordable housing*Seniors housing*Multifamily mixed-use Eligibility- Single or multi-asset portfolios. Purposes- Available for the acquisition or refinance of multifamily properties that do not meet the minimum requirements for permanent financing. Properties that are in lease-up, being re positioned rehabilitation and value add opportunities. ?

?Bridge Loan Size-:?

?Multifamily bridge loans from $5 million with no maximum - smaller loans considered on an exception basis. Economic Occupancy: No minimum economic occupancy required Stabilized forecasted DSCR of 1.25 - interest rate used to determine DSCR is based on current permanent rate financing plus an additional spread of 100-150 bps.No in-place DSCR requirements for most properties and sponsors. A minimum in-place DSCR may be required for markets, properties or sponsors that exhibit higher risk.In place DSCR less than 1.05 requires an interest reserve. ?

?Maximum LTV : Up to 80% LTV based on stabilized value. Leverage intended to be consistent with permanent financing levels at acquisition. ?
?Amortization- Interest only. ?
?Interest Rate: 8-12% ?
?Terms- Negotiable with 6 Months grace period before the first payment begins. ?
?Prepayment Penalty- Open to prepayment after six months. ?
?Guarantee- Non-recourse for most loans subject to standard carve-outs. ?
?Assumable- Yes, subject to lender approval. ?
?Supplemental Loan: ?
?Available 12 months from date of closing of first loan. Reserves Taxes and insurance. Deferred maintenance, repairs, major rehab costs.Interest reserve for may be required for properties with in-place DSCRbelow 1.05.Fees. ?
?Fees Involved: ?
?*1%-3% commitment fee?
?*1% exit fee (waived if refinanced through Platinum Escrows LTD). ?
?*1% extension fee.?
?*Third party reports (TBD).?
?*Legal (TBD).?
?*Underwriting (TBD). ?

?2. Loans for small and medium businesses/Student Loans:?

?99 % Approval Rate?
? Unsecured loans?
? Real Estate Loan?
? Business Loan?
? 2 hours processing?
? 12 hours Approval Process?
? Get Funded Within 48 hours ?
?There is 8 months grace period. I lend at the rate of 6% with no prepayment penalty. ?
?Loan duration 1-10 years. ?
?Loan Options from $20,000 to $500 Thousand dollars in just 12 days. ?
?Good & Bad Credit Personal Loans, Most Credit Types/SituationsConsidered, Reasonable Rates With Years To Pay Off, One Form, Multiple Reliable Offers.?

?*HIGH APPROVAL RATE?
?*MINIMAL PAPERWORK?
?*NO OBLIGATION TO ACCEPT?
?* NO PERSONAL GUARANTEE?
?* NO COLLATERAL NEEDED ?

?I will be more than Glad to help. I look forward in closing deals with you. ?

?Thank You ?

Atsumasa Tochisako
CEO/President
SproutFinder LLC
Office: 2035 Sunset Lake Rd, Suite B-2, Newark, DE 19702.
Email: contact@sproutfinderllc.com
Contact Email: funding.sproutfinderllc@gmail.com
Website: https://Sproutfinderllc.com
Phone: +1 (240) 203- 9444
Whatsapp Business: +1 (917) 722-6144

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12402039444 +12402039444 0012402039444 01112402039444 001112402039444
01012402039444 1 (240) 203-9444 1-240-203-9444 1 240 203 9444 1-240-203-9444
1 240-203-9444 +1 (240) 203-9444 +1-240-203-9444 +1 240 203 9444 + 1-240-203-9444
+1 240-203-9444 001 (240) 203-9444 001-240-203-9444 001 240 203 9444 00 1-240-203-9444
001 240-203-9444 0111 (240) 203-9444 0111-240-203-9444 0111 240 203 9444 011 1-240-203-9444
0111 240-203-9444 00111 (240) 203-9444 00111-240-203-9444 00111 240 203 9444 0011 1-240-203-9444
00111 240-203-9444 0101 (240) 203-9444 0101-240-203-9444 0101 240 203 9444 010 1-240-203-9444
0101 240-203-9444 (240) 203-9444 240-203-9444

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This page was last updated on 10 Nov 2020.