- Report: #1475425
Complaint Review: Leon Derek - New York New York
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Author Confirmed
Why?
Leon Derek
New York, New York, United States
Phone:
3479977678
Web:
New York
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Leon Derek Fast Loans Con me out of 3200usd New York New York
He promised me a 50000usd loan for 4 years at 2% interest. I had to send $750 for insurance, then an additional 1000 for the completion of the loan, then wanted 1500 and 3500 to complete the loan. he sent 5200 into my bank account which is bounced.
He swore on his dead wifes grave that the money was good then he swore on his 4 childern. He had two cohorts in making it work, Christofer Robinson and Elizabeth Campbell in Australia all of their email no longer work nor does his phone. I have reported his to the FBI internet crime.
2 Updates & Rebuttals
Decenso
Coos Bay,Oregon,
United States
Leon Derek
#2Author of original report
Thu, May 23, 2019
He is so full of crap, my bank account got so screwed up with his phony check I ended up closing my bank account for fear he would try to deposit a new bad check. Now as for his claim, I have no family and we did not move to the Philippines, but I returned to the Philippines where I was living before getting ripped off by him.
He uses a chain of phony agents to receive money from unsuspecting suckers. His $5200 check that he sent into my account, I drew $1500 and sent it to his agent in Australia, Elizabeth Campbell, [email protected] AUD 1413, AUD 553 and AUD 140, which she got the money but when I tried to contact her the email was a fraud.
Now as for his claim he gave me a loan into my bank account, please have him show me the deposit, he can't since the loan never happened. Leon dreams up lies to cover his phony loan program. I won't pay back money I NEVER received, The person who wrote the rebutal, has never contacted me and she must be one of his paid off agents, she to is a liar.
We both signed a document to process this loan, but once again he reneged. I have filed a case against him with the FBI, FTC and FDIC for falsely makes promises of loans to people and never does, he has his shills there to cover his stealing, he is not an honest business person, and I hope he rots in hell.
As for his claim or her claim, I live in the Philippines and he knew that from the beginning and that I was in the USA to process some paperwork and resolve problems from my ex-wife.
Adriana
Houston,Texas,
United States
DeCenso is a thief and a liar!!!!
#3REBUTTAL Owner of company
Wed, May 22, 2019
I work with Loen Derek Fast Loans. And we transferred the loan of $50,000 to Decenso and he relocated to Philipines with his family and refused to paback the loan for more than a year. He posted a false news about leon derek to spoil his name.
