- Report: #1364943
Complaint Review: RENEE TRAVIS - FINREADY CAPITAL - Internet
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Author Not Confirmed
Why?
RENEE TRAVIS - FINREADY CAPITAL
Internet, USA
Phone:
9192963557
Web:
https://www.linkedin.com/in/renee-travis-18420b122/
Categories:
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RENEE TRAVIS - FINREADY CAPITAL RENEE TRAVIS MONEY LENDING FRAUD NORTH CAROLINA / SAN FRANCISCO Internet
Report Attachments
Renee Travis operated a very sophisticated money lending scam. She offers high balance low-interest loans in excnahge for nomical loan origination fees. She promises to fund the loan within 2-3 business days. Once you pay the fees and wait 2-3 business days she will request more money from you. She does not have a NMLS ID or Proof Of Funds. Her references are fake and the property management company at the San Francisco address she provides has never heard of her. She will promise to refund your loan origination fee in 3 business days; however, that is a lie as well. in 3 business days she will have changed her email address and gotten a new google phone number. She is currently running scams on nearly 3,000+ people on LinkedIN. Do not trust her.
1 Updates & Rebuttals
Renee
Elmira,New York,
USA
Scammers use my name
#2REBUTTAL Individual responds
Fri, April 21, 2017
I am the individual they are using in this scam. I was scammed too and unfortunately gave them more information than I should have and now there are things like this. There is no loan company....I do not believe they are even in this country. I do apologize for what happened to you...but be careful the next report on here could be about you:(
