- Report: #1424802
Complaint Review: Financed Properties LLC - Washington Utah
Reported By:
Scammer Buster -
Rockville, Maryland, United States
Submitted:
Updated:
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Author Confirmed
Why?
Financed Properties LLC
984 W Blue Mt Road Washington, 84780 Utah, United States
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Financed Properties LLC Robert Bruce Wilcock Total $30,300 loan upfront fee collected by pretending as if the loan $1.5M shall be disbursed immediately after each payment of fees, but never disbursed the loan guaranteed in the loan agreement Washington Utah
Report Attachments
Since June 2017, I was approached by Robert Bruce Wilcock via email ([email protected]) by saying they can fund our project for $1.5M. The initial communication via email Robert Wilcock confirmed that the only fee for the loan before and after the disbursement was $1,500 only and there would be no other fees chagred. But, after the first $1,500 had been paid, he brough many new fees must be paid before the loan shall be disbursed. I argued him about the legality of such upfront collected fee that violates any lending regulations and laws, but he never tried to listen and kept insisting, "if you want to get funded, the loan shall be disbursed immediately after the payment of the fees".
Last ridiculous issue he brought up was that the loan fund secured for us for $1.5M was restrained by IMF in the bank account with NATWEST BANK, London and he requested us to pay $30,000 to lift the restraint order by the IMF. He provided certain documents as a proof but it was completely a fake and nothing to do with our company.
At the end, we were requested to pay up to $30,300 in total, but the loan has never been disbursed at all. All the documents submitted by him were toy level forged documents and their legitimacy as a licensed and registered lender in NEVADA was proven to be true although a copy of lending license of NEVADA was provided.
I requested him to provide his phone number many times but he never disclosed it. Most importantly, he kept sending at least 3-5 email messages a day to urge us to keep in touch by saying many fictitious matters. But, none of those messages saying, "Trust me, my word is my bond" were never complied. He and this company is the worst malicious scammer.
1 Updates & Rebuttals
AT
Rockville,Maryland,
United States
Financed Property LLC continued loan fee scams as of September 3, never ends fee scams but never deliver the loan fund
#2Author of original report
Tue, September 03, 2019
The company represented by Robert Bruce Wilcock continued loan fee scams by pretending as if the pending loan shall be delivered immediately after the LAST LAST LAST fees are paid. After 27 months of continued fee scams and non-delivery of loan $1.5M, I expected the man and the company would finally rectify their wrongs and due deliver the long time pending loan and paid recently the final $700 as the last fee.
The said disbursement had been delayed and postponed until today, but the final word from Robert Wilcock was, "The attorney needs final $100 payment in iTunes Card". The word for deal-breaker was sent to me. The wicked mindset of loan fee scammers and fraudsters shall never be rectified by logical theory, I learned in the very end. The last phone number from which I received texts was (224) 242-3802.
