Since August 2017, the guy Levine H. Gerald approached via gmail and proposed business loan up to $250K at 4.0% p.a. for 5 yeras. | He proposed the only fee to be paid upfront was $450 which was requested to make payment via MoneyGram. He pretended as if he were with sufficient personal fund available in his personal bank account but the proof presented was a fake modified copy of online banking. | From time to time, he said immediately after other fees have been paid, the funding of the loan shall take place immediately. After having paid $6,690 to date, he never delivered the loan. Even these days, he pretends as if he would be able to deliver the loan immedaitely but requests to help his transfer cost such as $1,300 as he says he does not have personal money to execute it. He demands to send such fee in the form like Amazon GIft Card or iTune Cards. So far I paid 11 times such fees in different names total $6,690.00 | The worst malicious part of this guy is pretend as if he does not have any money to transfer the loan unless the loan customer helps him for the transfer cost. He tried to pull the money from client like us at any form that did not any sense in a legal and business common sense manner. | Please take note that all the proofs he submitted for my verification of legitimacy as lender and balance of his account were falsified and fake.
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My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
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My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
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