Complaint Review: CIT FINANCE LLC

As end story, the scammer naming himself as Randall Chesler finally confessed that he was attempting to scam loan related fee to get up to $2,000 for his mother's medical treatment fees. Then he promised to send me back such $100 fee stolen by Monday 9/23, but it never happened.

In March 2019, an initial contact via email made with unnamed gmail, citfinancellc1@gmail.com telling that the company, CIT FINANCE LLC can provide us with up to $1.5M with annual interest rate 5.0% p.a. Such email came out of blue had been disregarded for sometime until I have received follow up email telling the $2.0M new loan has been approved and ready to be disbursed with $200 only loan processing fees.

Successively, a series of email in the name of Randall Chesler (randallchesler@citfinancellc.com) started to arrive and told that he is CEO of CIT FINANCE LLC and ready to provide $2.0M finance to our business that had been prepared by his agent.

Some discussion was made vi emails and I was clear that the man sending such email was not a real Mr. Randall Chesler who is currently a top executive officer at pretigious banking institution. The communication went on and I just asked if he could lend $100K loan with $100 processing fee and he agreed to complete it as the test first transaction. The $100 fee paid on 9/20 (Fri) with his promise to get the $100K delivered the same day for our payroll funding. Naturally however, no such fund had been delivered on the day and later. 

He came back a few days later saying that "additional $65 is needed to lift the transfer restriction of the loan for $100K". I immediately turned down and the deal ended. I strongly accused of his ridiculously unprofessional attitude just by pretending as if he were a real Mr. Randall Chesler which is a great figure in banking. After his resistance to admit he was not Randall Chesler, he finally admitted and confessed he was trying to make some money by doing such activities.

By all means, his conducts pretending as if he were a well known person at banking and tried to steal money from somebody is not allowable. Now that he did not comply his promise to return my sent $100 back to me in time set, I am filing this fee scam event committed by the man.