1, Report:
#1481712
Posted Date:
Jul 11 2019
RICO FINANCIAL SERVICES INC. WILLIAMS FREDERICK, CEO RICO FINANCIAL SERVICES CONTRACTED $2.0 M BUSINESS LOAN AND COLLECTED UPFRONT FEES, NEVER DELIVERED LOAN Ontario CA
From beginning of June, Williams Frederick, said to be CEO of the Rico Financial Services in California approached our company and introduced that they can fund up to $5.0M long term loan at reasonable term.
And they assured the $300 processing fee is the only upfront fee that the b...
Entity
RICO FINANCIAL SERVICES INC.
Categories: Loan Fraud, Loan scam, Scammers
