Dwayne Elliot
Complaint 362758 Details
- Date Occurred: 08/01/2017
- Reported Damages: $12,470.00
- Username: Elliott Mike Dwayne
- Email: [email protected]
- Location: 9621 Frank Lane, Singers Glen, VA 22850
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
Since June 9 through August 1, I have been approached by Dwayne Elliot ([email protected]) by unsolicited email through DealStream's contact info. by telling me that he was a private lender of large amount with long term period. During the communication via email only I had been offered $1.5MM long term loan at 5.0% p.a. for 5 years. As our company was in serious need of funding for growth and expansion, I entered into discussion with him. He proposed a very good terms and conditions that I thought would be a good opportunity of funding.
However, he started to request me pay upfront fees in different name such as loan processing fee, analysis fee, authorization fee, registration fees, etc. I insisted that those collections of loan fees upfront are illegal and violation of regulations in lending.
But, the person did insist , "if you really need the loan, you must pay the fees all upfront. None of these fees are deductible from loan principal or to be paid after you receive the loan".
Over 3 months discussion with repetitive small amount payments made to 3 different individual named accounts, he said he should change the lender due to his bank account had a problem with fraudulent check deposited, and the new lender would require their own origination fee for $1,280. This is typical loan fee scam and nothing else.
I describe the following all the information used in the scam activities made by this person supposed to live in VA.
1. Name used in email communication
Dwayne Elliot [email protected]
2. Copy of driving license sent
Elliott Mike Dwayne, 9621 Frank Lane, Singers Glen, VA 22850, VA Driver's License No. T63288580
3. Company name used: Elliott's Inc. Licensed in VA in 2012, but expired and no business license fee had been paid since then.
4. The Phone number he reluctantly provided. 540-683-8312
As a general tendency of his communication is just by email and never disclosed his phone or address in the mail. He repeatedly assured that the loan funding wire had been dispatched, but it never arrived to our accounts. When I requested him wire confirmation, he provided a fake copy of bank's wire which was nothing but forged one.
He still keep asking me to pay the last payment I should do by promising many times that the loan fund will hit your account tomorrow morning if I had paid the last fee. I am available to disclose all email communication to date, if necessary.
Update: 08/15/2017
He continued to imply the loan disbursement will be done immediately.Because of our urgent need of funding, we paid on 8/09 $1,120 as final origination fee and the total money taken reached to $13,590.00 as of 8/15.
Update: 09/13/2017
Additional fee was requested for disbursement for $5,450. As of 9/11, the remaining fees paid, the total has reached to $19,040.00. No loan has been disbursed to date.
Update: 10/24/2017
He requested additional fee $6,320.The new replacing lender Fat Cat Financial, LLC needs to have such fee for immediate disbursement of loan. The wire was sent on 10/23 and the total fees collected reached to $25,360. Yet the loan has disbursed.
Update: 11/13/2017
Dwayne Elliot requested additional total $2,460 for the new lender's disbursement fees. Now involved Donald Mears as CEO of Fat Cat Financial LLC. Total fees paid $27,820 but no loan disbursed
Update: 11/15/2017
An email came in name of Donald Mears ([email protected]) with website address, www.Fatcatfinancialllc.com, just 25 days old site. Seeking additional fee $5,000 for $1.0M loan. A structured attempt of scam working with Dwayne Elliot.
Update: 01/29/2018
The guy kept sending text message pretending as if he could deliver the loan if I pay small fees. So far as of Jan. 20, 2018 we were stolen for $30,950 for his very sticky solicitation for the upfront fees. He is really malicious guy.
Update: 05/07/2018
Dwayne resumed his scam activities recently. He proposed to loans at his new company. He solicited new upfront fees by iTunes. He now stolen total $61,300 so far but never deliver the loan.
Update: 05/21/2018
Through 5/21/2018, He stole total $42,020 mostly via iTune GIft cards. He never delivers the loan fund. He keeps telling, "This is the last fee pay to receive funding, Trust me!"
Update: 09/25/2018
Dwayne continued take new named upfront fees by iTunes Card by implying the loan funding takes place immediately after such payment of new fees. As of 9/24/2018, total paid amount reached to $52,220 but no fund has been delivered.
Update: 10/05/2018
Dwayne kept demanding other fees for completing delivery of pretended loan and stole fees via iTunes cards. for $600, but never delivered loan. Total stolen amount reached to $52,620 as of 10.05.2018
Update: 10/12/2018
Dwayne stole additional $500 via iTunes cards by pretending he would rectify all past wrongs and would deliver the loan for $100K. After such bad lie, he did not deliver promised loan. As of 10/12/2018 total stolen amount reached to $53,120.
- Atsumasa SBID #226c4f059d
- Posted 08/07/2017
Comments
- Michael SBID #6377cee045
- Posted 09/09/2017
- This Dwayne mike elliott stole my identity when I applied for a loan about 2 years ago he's using my name and address and to top it off when he scams people guess where the law comes too yes my house all they do is look up the IP address and see it was not me but some scammer in another state. Hope he or it is caught so my name will be cleared!!!!!
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- Complaint Against Dwayne Elliot
- Complaints Filed: 1
- Reported Damages: $12,470.00
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