Complaint Review: James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion - Dallas Texas

James Yang (if thats even his real name) is a total  fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertising besides just craigslist)  & he says that he will fund any real estate deal or project in 1 business day with no ficco score or collateral.  He says hes affiliated with Lazard Freres Gestion (says hes affliated with their Paris office) but thats a total lie. They are are a legit international Investment banking firm but Yang is in no way affiliated with them.  I actually called 2 of their US offices to tell them he is using their company name to commit fraud. They never even heard of him.. He has an email address with Lazards name in it but they said his email address is not 1 of theirs.. His email addrsss is not even in the same format that the real Lazards use.. 

I did report him to Lazard for saying he is affliated with him & for using their name for fradulent practises & i sent them all the documents that he sent me...So hopefully their legal department will take the appropriate action & prosecute him::

What he does is pretend to be affliated with Lazard & then after you send him info on your project/deal/funding request he will ask for $45 for a backround check & then send fake contracts & keep nickeling & diming people out of  more & more small fees until they realized they been scammed or until they finally send him the $45 Swift wiring fee for himto send them their loan proceeds. After that he cant justify asking for any more fees.. Then of course after he got all the small fees out of you that he could bet the then totally disappear on them & never pick up their calls or respond to you texts or emails. Hejust  nickles & dime people out of small fees because he knows it will cost them more time, money  & effort to go after him for the $100-$250 he scammed them out of then it would be just to write it off as a loss. Hell he even asked me for a Uber gift card.... He said  some BS about that the Uber was for a courieer to rush the paper work so they can expidite the wiring & finncial documents to quickly finish the financing process.  How can he lend anybody even $20 when he cant even afford an Uber gift card.   He asks you to pay by cashapp.. because once you pay by cash app you cant dispute it like you could if you paid by credit card.

No real lender wires lump sums a million dollars to 100;s of millions of dollars to any borrower in 2-3 days especially with out checking their credit & financials & so on in order to see if they can afford the payments. Plus NO REAL lender takes payments by cashapp...His loan contracts dosnt even list the property address & he never signs any of his loan contrats or any paper work he sends you. 

I am a loan broker& i have been doing loans for real estate investors & business owners for a long time & have seen most scams & am usually good at sniffing out scams especially when they sound to good to be true.. but unfortunately i was prob blinded by greed for the huge commission i was going to get for the $60 Mill loan request that i sent him & wasnt thinking clearly so i feel for this. Since i was going to be getting a huge commission i paid the fees for my borrower .. He scammed me out of $288 before i woke up & smelled the roses.  

He actually is very knowledgeable about banking, financing, international markets politics & so on & its a shame he chooses to use his knowledge for criminal purposes instead of legitimate purposes

Also... a broker colleague of mine sent me that $6Mill loan & by coinsidense a few days after he sent me that loan request he happend to come across another of his colleagues who sent Mr Yang a $5 millon project & of course Mr Yang ripped him off also... SO I KNOW OF AT LEAST 2 PEOPLE MR YANG HAS RIPPEDOFF & im sure there are prob many more.

Anyway if you have been scammed by him (lets work together to shut him down) or or still considering doing business withhhim then feel free to give me a call & i will tell you all aboul.him.. Jacob  301 922-5086