James Keyes
Complaint 249686 Details

  • Date Occurred: 04/29/2013
  • Reported Damages: $150,000.00
  • Username: James Keyes
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries




On Sat, May 11, 2013 at 3:36 AM, Loan Processor <[email protected]> wrote:
Hello, I am Jim Keyes, A private lender, and a Money Exchange Partner at Loan Market Association, An association of private investors. Thank you for selecting The Loan Market Association to assist you in meeting your real estate financing, We are dedicated to helping you gain financial freedom to permit you to achieve your real estate investment goals without the extra burden that comes along with high rate debt and hard money loans, We are reputable lenders, certified by Private Money Gold Mine and My House Deals (Doug Smith) because I am the most active private lender at Privatemoneygoldmine and Myhousedeals,

We are equipped with the necessary resources to attain one common objective, provide you the required real estate loan at just 4% interest rate recommended by Doug, We are currently approving and funding, so fill out the loan application now to get started.

To Get started, Fill out the form below



PROGRAM QUALIFICATIONS:

Real Estate Deal

· REAL ESTATE FINANCE
Maximum: : $2,000,000.00
Minimum: $50,000.00

-------------------------------------------------------------------------------

· No Prepayment Penalties
· No Credit Check/No Collateral Required
· Low Interest Rates
· Easy payback process


LOAN APPLICATION [REAL ESTATE ]


First Name:

Last Name:

Contact Address:

City / Zip code / State:

Telephone [Cell & Home]:

Gender & Marital Status:

Date of Birth (yyyy-mm-dd) :



LOAN INFORMATION


Loan Amount Needed:

Purpose for the Loan:

Loan Terms & Duration:

Monthly Income (After-Tax):

Credit Score [Fair-Good-Excellent]:

How Soon Do you Need Funds:

Driver’s License Number:

Current Employer & Designation:


I look forward to receive your application to get our first deal on the road.



Inquiries call: 940 238 0813
Loan Processor
===================
Jim Keyes

Recognised by The Financial Service Authority & Finance Industry Standards Association
Licensed under the Consumer Credit Act 1974 - License number 03284544

Company Name: LOAN MARKET ASSOCIATION LLC Registered No: 03284544

====================================

This is a copy of the email from James Keyes. Very official looking. Glad I came across this other complaint from Chris. Im sure it saved us a ton of money. We were looking to borrow $150,000.00. Sure glad we didnt. Thanks Chris. Frank & terry.

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Business Profile Summary

  • James Keyes logo

Company Statistics

  • Complaint Against James Keyes
  • Complaints Filed: 5
  • Reported Damages: $402,000.00
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