Robert Bruce Wilcock
Complaint 363147 Details

  • Date Occurred: 08/30/2017
  • Reported Damages: $13,550.00
  • Username: Robert Wilcock
  • Email: [email protected]
  • Location: 984 W Blue Mount Road UTAH WA 84780

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

    • Robert Bruce Wilcock Complaint / User Submitted Image #363147

From 6/06 through 8/30, I was approached via email by the person named Robert B. Wilcock who is supposed to dedicate to Financed Properties, LLC by offering a low cost long term loan at 4.0% p.a.

As I was looking for a reliable funding source for my company, I responded to the email and the discussion on the long term working capital loan started. Before proceeding loan discussion, I have asked him if he or his company was a legitimate lending institution with appropriate lending license and I was shown a Business Lending License issued by State of Nevada.

From time to time, I have been requested to make down payment of loan fees such as origination fees, collateral fees, and VAT fees, etc. I insisted that upfront collection of loan related fees was illegal and violation of lending regulations, etc. but he insisted that without prepayment of such loan related various fees no fund disbursement shall take place.

After 2 months long discussion and communication only by emails, I was finally requested to pay $6,000 for loan disbursement fees by saying that the loan funding shall take place 3 hours later immediately after the payment of fees was confirmed.

I did payment on 8/30 by wire transfer to the designated personal bank account at Fifth Third Bank and after the payment, Robert Wilcock stopped sending his email to me.
I kept sending a confirmation of his receipt of our loan fee final payment and about the funding timing. However, he has disappeared and shut down the email communication.

During the course of communication, he had issued loan guarantee, a proof of bank account certification in the name of Chase Bank (which was a fake I could tell) and other forged documents.

Update: 09/07/2017

Since after I paid the last $3,000 as disbursement fee, he disappeared. The total prepaid fee reached to $13,550 and we have not received any loan disbursement. I kept sending follow up inquiry mails for 5 days, but he never responds to date.

Update: 10/22/2017

Additional $7,500 was requested as disbursement charge. On 10/18 we wired it to following account with CITI BANK: Acct No. 9796999060, Name:Doris E Wester, 601 W. 4th st., Monahans, TX 79756. Out fees stolen reached to $21,050.

Update: 10/24/2017

As of 10/24, the loan has not been disbursed. I just received a wire transfer request form supposed to be submitted to NATWEST BANK, London. It is a strange way of loan disbursement for a Washington, UTAH located company to make wire from London.

Update: 11/13/2017

They say the loan fund was restrained by IMF in London and payment of US$20K is necessary to get it released. A copy of IMF letter provided but obviously it is totally fake and non-sense document that everyone can tell it is not a genuine paper.

Update: 11/15/2017

Robert Wilcock now say they can reduce the required payment to release IMF restraint to US$10K. Truly unprofessional and impolite attempt to steal more money from client and nothing permissible.

Update: 11/29/2017

11/28 The guy sent an email saying that they can accept $5,000 instead of original $20K for IMF restraint lift. They never stop working in illegal form of upfront collection of fees without delivery of loan.

Update: 01/29/2018

Robert Wilcock continued sending his numerous email saying that the loan was already mine if the last fee payment has made. We are stolen total $30,300 to date, but no loan was delivered.

Update: 05/30/2019

This man kept pretending as if he would deliver loan for $1.5M, but as of May 29, never delivered. He kept soliciting transfer fees for total $2,300 by wire to be sent to Nigeria. Some other monies in bitcoins. He is keenly connected with Nigeria.

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Business Profile Summary

  • Robert Bruce Wilcock logo

Company Statistics

  • Complaint Against Robert Bruce Wilcock
  • Complaints Filed: 3
  • Reported Damages: $20,685.00
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