- Report: #1213052
Complaint Review: Khaled Loan Lenders - Harpers Ferry Virginia
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Author Confirmed
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Khaled Loan Lenders
1025 Wild Rose Lane Harpers Ferry, Virginia, USA
Phone:
304.900.2515
Web:
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Khaled Loan Lenders Khaled Marks FRAUDULENT REPRESENTATION AS LENDERS Harpers Ferry Virginia
Khaled Marks was referred to me by a friend, who said he had done extensive due diligence on him. He had spoken with him, as well as his brother (co-conspiritor).
Please read the first report on this site; I wish I'd had access to it prior to dealing with this fraud. In essence he says he will loan you his personal funds for a small admin fee. After 'approval" you are instrucrted that you need to pay a bit more for the "Transfer Fees". In my case over $7,000 was lost and the ring of co-conspiritors involves at least 4-5 people.
Stay away from this creep. He cannot or will not produce funds, he simply steals the applicants. We are currently working with Federal Authorities as this is an interstate ring and also seems to involve Canadian participants.
