- Report: #1326201
Complaint Review: Damon Cox - California
Reported By:
Apex Ventures -
Sioux Falls, South Dakota, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Damon Cox
California, USA
Web:
Damon Cox
Categories:
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Damon Cox Damon Cox Lending California/Nevada
DAMON COX OR THE GHOST ACTING AS THE REAL DAMON COX IS A FRAUD!
Same Reports as everyone else:
-Gave full Operating Agreement
-Gave SOC, EIN, Birth Certificate Etc.
Found him on Linkendin at the time and had some refrences it seemed at the time was looking for gap funding at the time for a project. Everything looked legit just like everyone else was saying was registered with the state of NV etc but actuallity he was just a ghost acting as someone else. What started to throw me off was i asked for case studies for other projects he had funded. This lady that suppesdly recieved x amount for a commercial deal when i called her started to ask questions i knew right away she had no idea what she was talking about. Also when it came to deposit money in this chase account of his accountant or whatever it had a fishy account name very unprofessional i knew almsot instantly that this was a scam.
What needs to happen is someone needs to team up with the feds call him acting like a intrested borrower and scan where he is making or recieving these calls problem is he is using a voip and even then he could be running a VPN ontop of that sucks need to find this guy or his team and put them away for good!! MAkes me sick.
Story unfolds as everyone elses with the exception I never sent any funds over to him. However my Co partner in the business we ran together had someone attempt to pull 3,500 credit lines with her info. As My own personal credit as well has been pulled multiple times as well from other lending companies I have never spoke with. Basically Identinty Fraud is what he tried to pull on us.
We are here in the Midwest in South Dakota so hes game he plays reaches all across the US.
