- Report: #1277885
Complaint Review: Re Investor's Fund LLC - Coeur D Alene Idaho
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Author Not Confirmed
Why?
Re Investor's Fund LLC
Coeur D Alene, Idaho, USA
Phone:
208 649-0259
Web:
N/A
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Business Rating:
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Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho
Looking for a small loan to help with bills, etc. and found list of private lenders. Tony Looney was first to respond. He seemed legitimate after checking him out. We were approved for a $20,000 loan. We sent him $1250 to cover brokerage fees . There was no mention of any other charges. The money was to be put in our acct. within twenty four hours. Five days later still no money. He finally contacted us wanting $1750 more dollars to cover insurance fees. The name of Esther Hernandez of the Dallas, Fort Worth Bank of America was used in this scam. We have contacted Attoney Generals in Idaho and our own state to file a complaint. Do Not Get Involved with these people! Even if they are barely legit, it's not worth the hassle.
