- Report: #1464145
Complaint Review: Rommel J Mijares - Redwood City California
-
Author Not Confirmed
Why?
Rommel J Mijares
303 Twin Dolphin Drive Floor 6 Redwood City, 94065 California, United States
Phone:
650-338-9355/ 650-713-880
Web:
30
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Rommel J Mijares Offer a loan (line of credit) from a Hedge Fund that belongs to Goldman Sachs, asked for 5K U$ to pay for the fees, promise to release the initial funding on the 15th of September, then every week change the date till stopping receiving phone calls and responding emails. Redwood City California
Report Attachments
Rommel J Mijares is involved in defrauding investors and stealing 5K of thousbands of dollars.Rommel Mijares offer a access to a line of credit from a Hedge Fund that is owed by Goldman Sachs where he claimed to be eligible for an ISDA with Goldman Sachs, and he could approve my project and get me the loan.He called me and said that the project was approved, but I have to put 600K into the project, which I said I will not to that. He said he could put 300K. I still said that I was not interested. Then he said 20K, then 10K then 5k (five thousand dollars) but he need to become a partner with 30% of the shares till the debt was paid off then he would give back 15% and would keep 20% as his share. That offer was accepted, and he said the I shold deposit the money to his TDAmeritrade account, which I did, and the funds to start the project should be release by the 15th of September. Then he start to change the dates, using excuses to travel to London, gave more excuses and then stooping taking phone calls and answering emails and messages left on skype, Messager, and did not return any calls.It was jus a scam in order to get the funds, I have all the emails, messages, bank deposit receitpts, his emails, skypes messages to prove the above mencioned facts.
1 Updates & Rebuttals
San francisco,
California,
United States
California,
United States
Excercise extreme caution when dealing with Jair Lima.
#2REBUTTAL Owner of company
Mon, July 22, 2019
Jair Lima, Jair Mota de Lima, ( [email protected] ) is seeking to raise $13,000,000 in investment capital and financing to start a Soybean production operation in Pará, Brazil. For this project, he has made no personal capital investment, provided no collateral and has no advanced purchase agreements for the product.
He does not have any land purchase agreement, or land usage permits . He has submitted a plagiarized business plan (A business plan written for a similar project, not his), and has not provided any financial projections or viable plan on how he intends the business to generate sustainable income. In essence, he is just looking for a blank check.
I later found out that he is dealing with convicted felons involved in a cocaine trafficking ring. For this reasons, I have returned the $5,000 plus interest after a month to Nick Voulgaris who has sent this retainer to me on Jair's behalf. Exercise extreme caution when dealing with Jair Lima, Jair Mota de Lima
Report Attachments
