1, Report:
#1350669
Posted Date:
Jan 18 2017
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone 216- 470-4908FAX 216- [email protected] Rxpanded Across Canada Port Clinton Ohio
David offered loan to purchase hotel in Meadow Lake. He asked for escrow funds in the amount of $17,000 USD. Then asked for an additional $3,500 USD to be paid. No loan came and he cannot be contacted. Nor can his Lakecrest Ltd. Company. All money was transfered through a bank wi...
Entity
Categories: Loans