- Report: #1479450
Complaint Review: Struve Darren Scott - Plymouth Wisconsin
Reported By:
Scammer Buster -
Rockville, Maryland, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Struve Darren Scott
W5116 Garton RD Plymouth, 53073 Wisconsin, United States
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Struve Darren Scott Bless Den By pretending he were a fund provider, he took $991in bitcoins as upfront fee but he never delivered fund over 2 months Plymouth Wisconsin
*Author of original report: Struve Darren Scott scammed loan upfront fee/transfer fee total $1,251 in bitcoins but no delivery loan $60K Plymoth WI
*Author of original report: Struve DarrenBless Den continued scams and stole $1,664 as upfront charge for proposed loan
*Consumer Comment: Question for you? Plus I can relate
At the beginning of April, this man was introduced another suspected loan scam man and he was an assigned loan delivery man in charge. While such loan arrangement for $1.5M had failed as loan scam. Struve offered $30K -$50K personal funding in bitcoins and I paid 8 times for $991 in fees. But after 2 months in full lapsed, the funding had never been deliverd. We recently re-arranged to do a deal for $60K and I paid $200 to finalize the transaction by signing a loan agreement on 5/23/2019. But no fund was delivered even after the agreement.
Even these days, he started to solicit $200 more in bitcoins which I rejected as after the final loan agreement made, any additional fee request is nothing but breach of contractual agreements. I requested him to send his selfie pictures to prove he is exactly he who sent me a copy of driver's license before. But he declined to send such selfie pictures but kept insiting me to pay addtional fees $50-$100 to finalize the fund delivery.
I naturally denied to send it as he showed every feature of scammer and the deal is broken.
3 Updates & Rebuttals
Say-my-name
Grafton,Wisconsin,
United States
Question for you? Plus I can relate
#2Consumer Comment
Fri, May 01, 2020
I can relate to this, but it happen to me with another guy. Did you contact the police and file a report? This is a major crime because the dollar amount is over the limit. So if you haven't you must! Call the Plymouth, WI dept and file on him. This way it prevents him from doing it to anyone else. In mys case I wasn't the only one that filed. I never did see my money again, but the guy did prison time. So justice served there. Good luck my man!
Scammer Buster
Rockville,Maryland,
United States
Struve DarrenBless Den continued scams and stole $1,664 as upfront charge for proposed loan
#3Author of original report
Wed, June 26, 2019
The man continued contacting us and implied he were truly ready to proceed delivery of loan $560K and collected some small amount of fees in bitcoins. He has never actually delivered the loan so far and today (6/26) he came up with a new "loan collateral fee for $2,800" prior to delivery of the loan. Immediately declined his scam attempt.
Atsumasa
Rockville,Maryland,
United States
Struve Darren Scott scammed loan upfront fee/transfer fee total $1,251 in bitcoins but no delivery loan $60K Plymoth WI
#4Author of original report
Tue, June 04, 2019
Struve Darren Scott was introduced by another private lender. He proposed $60,000 loan in bitcoin for an year term but he was even unable to produce any of such loan agreement document. I wrote a simple loan term sheet so that both lender and borrower (me) would have a legally binding document we both can rely on.
He requested vaious times the bitcoin transfer fees little by little such as unit of $50. However, he collected total $1,251 but still he failed or neglected to deliver the loan in bitcoins. The purpose of the loan request was to meet with our acute shortage of cash flow but he failed to deliver several times with no clear explanation but continued requesting more fee with excuse of "fee shortage"
I decided not to continue as I did not see any of his legitimacy as a lender but he kept asking more money with non-sense reasons.
