James Keyes
Complaint 274806 Details
- Date Occurred: 09/17/2013
- Reported Damages: $0.00
- Username: Nick Hoffman
- Email: [email protected]
- !
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
T
hanks to certain websites I have been able to check out a lot of "scams" Through Private money goldmine there are 3 different names that used the same number and they came back to JAMES KEYES phone number. The names of the people are
PHILLIP KNIGHT, NANCY GRAHAM, RUTH CLIFTON.
All with the number to call is(414)438-4580
A copy of the email is as follows:
Loan Processor
Sep 9 (8 days ago)
to me
Thank you for contacting The Loan Market Association to assist you with your real estate financing/loans, We are dedicated to helping you achieve 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 money lender at Privatemoneygoldmine and Myhousedeals,
We are equipped with the necessary resources/Funds to attain one common objective, Provide you the required real estate loan at just 4% inter
est rate as recommended by Private money gold mine and myhousedeals
We are not Loan Brokers as funding is authorized directly from us once you have completed the loan process, so to get started fill out the form below immediately to commence the process as we are currently approving and funding..
(REAL ESTATE LOAN APPLICATION (FORM)
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
Inquiries call: 940 238 0813
Loan Processor
===================
Nick Hoffman
Recognised by The Financial Service Aut
hority & Fina nce Industry Standards Association
Licensed under the Consumer Credit Act 1974
- License number 03284544
Company Name: LOAN MARKET ASSOCIATION LLC Regist
ered No: 03284544
Please watch for these.
- Anonymous SBID #f80e2d7afe
- Posted 09/17/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against James Keyes
- Complaints Filed: 5
- Reported Damages: $402,000.00
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