- Report: #1445018
Complaint Review: James Scott Kenneth Fox - Fullerton California
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Author Confirmed
Why?
James Scott Kenneth Fox
Fullerton, California, United States
Phone:
619-567-8587
Web:
Www.jameskennethloanfirm.tk
Categories:
Business Rating:
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James Scott Kenneth Fox Stole $900 California Fullerton California
This is the original communication with me. I was aware of private lenders so once I collected some identifying information (I asked for his license to do business and a copy of his drivers license) I thought i had what I needed to move forward
My loan program.
Are you a business owner? Real Estate investor? Perhaps you need funds for your personal needs. Worry no more, we have got you covered. We offer Start-up loans, Property/Business loans, Investment loans, Agricultural Loan, Rehab/Expansion loans, Personal loans, Educational Loans, Real estate loans, JV Capital/ Construction loans, Mobile home loan, Debt free loans, Equity/Refinance loans etc.
Apply online today at
Company Name: James Kenneth Private Loans
Website: www.jameskennethloanfirm.tk (this no longer works)
Contact Number: 619-567-8587
WhatsApp number: +1 518-722-1858
Email Address: [email protected]
Lender Name: James Scott Kenneth Fox
Mr Fox requested that I fill out an application, then he requested a copy of my drivers license and bank account information to be able to transfer the funds. He then asked me to wire the loan processing fee of $900.
He told me that the funds would be available within 24 - 48 hours.
Then he told me he needed for me to obtain a $25 Itunes gift card to send to him to use to update his phone so he could then transfer the funds to my account.
When he asked me this of course things started going down hill from there. I told him I wasn't going to do that and asked when would the money transfer. For three days he lied to me. Each day he would give me the time that the money was going to go in my account and when it didn't he said that due to the weekend, it couldn't and to expect soon. The last day he said that if I didn't send get the gift card that he wasn't going to approve the transfer. I refused.
I then called one of the references he had sent me (I should I have done this first but when I got what I thought was an official license to do business I thought I did not need to). Anyway, the gentleman I called said that he had been ripped off for $30,000. Today I am going to call the other person he referred. How stupid is that to refer someone you stole from!
I filed a police report and am pursuing now other ways to stop this thief.
