David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
David Maiers, President of AMG Finance LLC in Nevada sent an email via his gmail account to our President CEO on January 02. He porpsed that he would lend his fund at 6.0% p.a. of whatever amount our business project requires. His proposition was the only fee that the borrower shall make prior and later of the loan disbursment was $2,860 and nothing else.
Since then a series of loan discussion started and the $2,860 was paid by our company on Jan. 19th 2018. Immediately afer the payment was made, David Maiers changed the way to negotiate about the loan term and conditions. He brought up numerous other upfront fees such as Insurace Fees, VAT Fees, Transfer Fees, etc. by keep telling that immediately after such fees are paid, he would deliver the promised loan fund immediately. While our company was seriously looking for a long term project finance, we reluctantly decided to pay such previously undisclosed fees and before the final loan agreement was concluded on 3/20, the total payment of upfront paid fees rose to $12,671.
After long disputes on the hidden fees and timing of fee payments made, the very final loan agreement was finalized and validated on 3/20 and it was expected the timely delivery of the loan fund on the same day 3/20. But it never occurred.
We started to complain against the lender, David Maiers for the non-delivery of the loan and claimed the default by lender. However, instead of expressing his apology, he started to argue about new fees such as closing fees, transfer fees, and additional VAT receip fees for totaling $4,650 must be paid prior to the final loan fund delivery to us. We all here know well such business conduct of upfront fee collection in regulated lending business is totally illegal and violation of regualtions. But, becasue of our urgent necessity to get the project funding completed, we reluctantly made payment of such last minute disclosed hidden fee for $4,650 on 4/05.
As of today, the loan has not been delivered to us. And still he is claiming that we must pay other upfront fees. At this time, we decised not to continue working with him as we don't see any professional legitimacy in his company and his quality as business professional.
The damage caused so far for past 4 months is uncountable not only in menetary loss but also the time and opprtunity costs all lost.
4 Updates & Rebuttals
Atsumasa
Rockville,Maryland,
United States
David Maier made final rush urging us to pay final $3,800 "Escrow Fees" and behaved wrongly with full of lies and misconducts
#5Author of original report
Mon, October 22, 2018
After having made a few new fees totalling $6,500 which I mostly rejected to pay upfront, David Maier rushed to urge us to receive the loan immedaitely by paying "Escrow Fee for $3,800" which was again a newly invented upfront fee. We rejected to pay it due to so many non-sense logic and unjusifiable nature. When rejected, I received suddenly text messages from one unknown African named person urging us to make such final payment. The man sent pretended as if he were an assistant of the Escrow Agent Person but sent the texts with all capital letters. He did all non-sense and I rejected all and the sender of texts disappeared. After all experience and considerations made, I finally concluded that the team of scammers led by David Maier is related to Africa and nothing to do with a legitimate lenders. I put an end to the deal.
Atsumasa
Rockville,Maryland,
United States
Recently used phone numbers for texting
#5Author of original report
Fri, October 05, 2018
David Maier continueally changes his used mobile phone numbers to hide himself.
Most recently used phone numbers are as below:
1. Latest: (702) 718-7484
2. Till August: (702) 800-7907
3. Before August: (702) 276-0725
Atsumasa
Rockville,Maryland,
United States
David Maier's scams taken place and total amount stolen reached to $30,408.00 as of 10.05.2018 with no delivery of loan
#5Author of original report
Fri, October 05, 2018
Daavid Maier resumed his loan fee scam attempts since August and commenced collecting such loan related upfront fees via Amazon Gift Cards.
He kept telling "This is the very last fee you would pay prior to the disbursement of loan for $5.0M, and guarantee there is no other fees anymore".
Since 8.15.2018 to 10.04.2018, he took total $4,600 by 10 times Amazon Gift Cards. He has never delivered the loan and lender's defaults continued since January 2018.
Now the total stolen loan related fee amount reached to $30,408.00 as of 10/04/2018. However, this maliciously sneaky guy continues seeking more fees for $1,700 in the name of "Escrow Fee". This wrongful and harmful scammer must be eliminated from the lending industry by all means.
Scammer Buster
Rockville,United States
David Maiers continues his scam attempts to steal addiional $1760 by submitting a toy fake bank letter
#5Author of original report
Tue, July 24, 2018
David Maieres since his first default of loan dlivery on 3/20/2018, he has never delivered the loan to date. Even after such definitive loan agreement was concluded and validated on 3/20, he continued to come uo with other new upfront fees to be paid by the borrower. Recently, he came up with another fake fee of "Authorization Cahrges" by Bank of America by submitting an obvious infantil level toy fake document. He insists once this final fee is paid by us, he would immediately disburse the $5.0M loan fund to us. The nature of his malicious intention is very bad and the level of the documentation he produced is truly a lowest level scammer. We all must vanish this kind of malicous sammer and organization by all means. So far the total stolen amount reached to $23,198 and I expect no recovery.