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  • Report:  #1216905

Complaint Review: Jama Danuta Kenneth Morrison and Jory Luna

Jama Danuta, Kenneth Morrison, and Jory Luna Loan Scam Clearwater, Florida 33764

  • Reported By:
    Jama Danuta — St. petersburg Florida USA
  • Submitted:
    Thu, March 19, 2015
  • Updated:
    Mon, March 23, 2015
  • Jama Danuta, Kenneth Morrison, and Jory Luna
    23rd St. Northwest, Bronx, NY 10470
    USA
  • Phone:
  • Category:

I netered into an Agreement for a laon from Jama Danuta. It was signed by both parties, thatr is, the lender and the borrower. I apid the fees stated in the Agreement. After paying the fees, she did not deliver the loan, although she told me, the loan would be sent, via wire within two hours. She did not execute! Instead, she stalled by sending me a wire transfer from for me to fill out, although, I had clearly sent the wiring instructions. She then, told me to me, she had to go to the bank to wire the funds. Then, she asked me for my corproate ID. I sent it to her, then, she told me I had to apy for an insurance laon fee, although, it was not in the Agreement. She, unfortunatley, is a patern, I have learned from loan scammers. Also, the following people are in her laon scam accompice's. Kenneth Morrison Jr., George Fisher and Jory Luna.

Please contact me, if you wish for more information. (((REDACTED)))

Rick  

1 Updates & Rebuttals


Update

#2Author of original report

Mon, March 23, 2015

I gave Jama Danuta, an opportunity to send me back the money. She has not! She has defrauded me according to our Agreement $15,000.

Today, I filed a report with the  the Office of Financial Regualtion.

This week, I will file a police report. Then, I will file suit.

Respond to this Report!