1, Report:
#1485691
Posted Date:
Sep 29 2019
The Cash Alliance Cash Alliance Darwin Amos Kala Lending Private Money Lender That took my money and ran Long Beach California
The Cash Alliance / Darwin Amos / Kala Lending went through an extensive amount of work to get these funds out of me. My gut said no, but the opportunity for Making my life better with this potential opportunity outweighted my common sense. We talked and emailed almost daily for...
Entity
The Cash Alliance
Categories: Money Lender
2, Report:
#805298
Posted Date:
Dec 05 2011
Equity Security LLC Darwin Amos Acting as a broker to close 2 loans for churches, he required a $1,500.00 processing fee for each chruch. He then stated clsoing would not be an issue. We never heard from him again. He does not retur Long Beach, California
I was told that he could get things done quickly, i about a 3 week time frame or so, once all documents were received.Once Darwin received funds, we never heard from him again. The broker he went through said she had closed 2 deals with him earlier this year. She had 2 others placed...
Entity
Equity Security LLC
Categories: Real Estate Services
3, Report:
#782708
Posted Date:
Sep 29 2011
Darwin Amos Equity Secure LLC / Joshua International Investments, INC Stole $10,000 in fees for Fraudulent POF from BOA Los Angles, California
Darwin Amos was referred to secure Proof of Funds for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for his Provider Matthew Anderson POF Source who we were told sits next to the Bank Officer. W...
Entity
Darwin Amos
Categories: Brokerage Companies
4, Report:
#782710
Posted Date:
Sep 29 2011
Matthew Anderson Stole $10,000 for Fraudulent Proof of Funds Beverly Hills, California
Matthew Anderson works with Darwin Amos and was referred Proof of Fund Provider for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for Matthew Anderson POF Source who we were told sits next to the Bank Officer. We had a c...
Entity
Matthew Anderson
Categories: Financial Services
