Kai obtained a fraudulent loan on my property for $60,000+ he obtained a loan. he told me he needed power of attorney and took out $60,000 loan and kept the money Boynton florida
I was going to loose my property for back taxes. I was in a financial bind and a friend was working with Kia to help her with an HOA issue. He offered to help me get a loan for $10,000 to pay back taxes and do a roof repair so that I could rent my home until I sold it.
He told me he needed a POA to get the loan and it would be done in a week. I didn't hear back from him for weeks. I called and left messages and he said it was taking longer than expected. I started getting a bad feeling so I revoked the POA.. I sent him a message and told him I have revoked the POA and I was obtaining a loan thru another source.
He freaked out and said that he went out on a limb for me with a hard money lender and he just sighed the papers and the were already sending a check to pay my taxes. I asked about the remainder of the money from the $10,00 loan. He said the would give him a check next week. He would never show up when he was supposed to with the money. I called the Tax office and the said they hasd not received any check. I immediately told him to forget it. The next thing I know my friend called and said Kai had emailed her my loan documents. I was in shock..
The loan documents included gave the ammount of the loan as $10,000. I researched and found out he took out a $60,000 loan on my home and I freaked. I called him, my friend stated calling him. He said it was a mistake that the laon was only $10,000 and he send a copy of the check. it was a fraudulent document also.
He said he was waiting on the funds to clear him bank and he had the money he wrote a $2300 check to my friend to give me. she felt so bad she gave me the $2300 out of her account and deposited his check. It bounced.. She called him and he promised to make it right. Now that we have the real loan documents. not the fake documents he put together.
We know now that he got $60,000 loan on my home and the home was going to be sold to put my daughter through college and get me out of dept. instead, he gambled my money away in Vegas or where ever he goes.. I will seek justice and I hope anyone who has been scammed by this man will come forward or contact my attorney or his probation office. He is on Felony probation in west palm beach, Fl
number for his probation office is:
(561) 804-6894 or email me at : Stopthescammerkai@gmail.com