181, Report:
#1412747
Posted Date:
Nov 20 2017
Michael Erwan Gadis, [email protected], M & O Funding Inc - SCAMMER ALERT Promised Loan then sent Fake Chase check Allentown Pennsylvania
Supposedly a Private Lender. Ultimately he wants a bogus fee upfront. I flat out refused to pay it. He came back a few weeks later and said he had it to where there was no upfront fee. He sent "testimonials" of getting people loans. Ultimately he sent me a $20K+ fake check...
Entity
Michael Erwan Gadis, [email protected], M & O Funding Inc - SCAMMER ALERT, Allentown, Pennsylvania, 1
Author
I hate scammers, Florida, United States
Categories: Internet Fraud, Financial Services, Loan, Loans