Complaint Review: Michael Erwan Gadis lerwan.mofi@gmail.com M & O Funding Inc - SCAMMER ALERT

Supposedly a Private Lender.  Ultimately he wants a bogus fee upfront.  I flat out refused to pay it.  He came back a few weeks later and said he had it to where there was no upfront fee.  He sent "testimonials" of getting people loans.  Ultimately he sent me a $20K+ fake check from Chase that he wanted me to deposit and send off somewhere else to get my loan (hello - scam).  I did get the check and someone went to enough trouble to buy nice checks from Deluxe so it looks good but the account was fake.  I called the business owner that "wrote" the check which of course they seemed to know nothing about and said something similar happened a few months back and they had to change their account numbers etc.  Did this guy really think I was going to put that check in my account without verifying it first????  Come on people.  Now the FBI has it all in their hands.  What a waste of time and energy!

Do not send this guy any money, it will just be a loss.  For that matter, if a loan requires an upfront fee, RUN.