James Keyes
Complaint 252081 Details
- Date Occurred: 04/30/2013
- Reported Damages: $2,000.00
- Username: James Keyes
- Email: [email protected]
- Location: Houston TX
- !
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
I was looking for a lender for real estate. I received the same exact as the others on here from Jim Keyes. He asked me to send 700 for insurance and 1215 for the transfer. I have yet to see my money saying the government has is on hold for a tax clearance, yet no government offices know of a tax clearance!! Please help or send me to who can help. My loan was suppose to be for $55,000. Thank you
Update: 06/20/2013
I have many emails and receipts. there also is a lady involved named nancy galarza out of bridgeport ct.
- toni SBID #0872cdd170
- Posted 06/19/2013
Comments
- toni SBID #0872cdd170
- Posted 06/19/2013
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Paula Cunningham,
The Bank has sent over 11 notifications in the last 24 hours, because your transaction has been on hold for too long, I have run out of excuses to give to the Bank, they must complete the transfer of the funds to your account today, I need you to get back to me as directed so I can provide the documents requested from the HM Treasury office so I can complete this transaction, otherwise the Bank will terminate the transfer and another transfer charges will be demanded. Get back to me right away.
Best Wishes
James
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- toni SBID #0872cdd170
- Posted 06/19/2013
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My name is Jim Keyes and I am 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 a very active lender with Privatemoneygoldmine and Myhousedeals,
We are equipped with the necessary resources to attain one common objective, provide you the required real estate loan at just 5% interest rate recommended by Doug.
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
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Company Statistics
- Complaint Against James Keyes
- Complaints Filed: 5
- Reported Damages: $402,000.00
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