- Report: #1264839
Complaint Review: Private Lender - Internet
Reported By:
Ricardo Espanol -
St. Petersburg, Florida, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Private Lender
Internet, USA
Phone:
760-260-9664
Web:
starcomfinancialloan@gmacomil.
Categories:
Business Rating:
(0)
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Private Lender Joshua Shane Werhane, Kelvin Lee Loans Internet
The lead person for the loan was Joshua Shane Werhane. He claimed to work for Bank of America. Found out he DOES NOT!
He then referred me to Kelvin Lee, the Private Lender. That was also false. He claimed to have his loan funds at Bank of America there. Again, I have a relationship and account at Bank of America, so I was able to find out that they were scammers!!
1 Updates & Rebuttals
therealwerhane
Santee,California,
USA
Identity Stolen
#2REBUTTAL Individual responds
Mon, December 14, 2015
I wanted to post a response. I am the real Joshua Shane Werhane and I am hear to report that my identity was stolen when I fell for an Internet scam and now they are using my identity to possibly scam other victims. I have reported this to the authorities. I recently found that there are even 15 Facebook accounts under my,name when I have never signed up,for facebook. I have never lived in Florida nor worked for bank of america. Please contact me directly if there are any questions but I would really like to make sure it is known that my identity has been stolen
