- Report: #1501525
Complaint Review: JERMAINE ELFE - Queens, Surrounding areas of Manhattan as well New york
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Author Not Confirmed
Why?
JERMAINE ELFE
Queens, Surrounding areas of Manhattan as well, New york, United States
Web:
sinew enterprises
Categories:
Business Rating:
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JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
he stated that he knew brokers .And that I would have a return within six months. He than began being rude when i would question him about my money. He has left rude e mails and has even changed his number. This individual knew that was my lawsuit money. And that I wanted to invest in it and not spend it. Instead this low life stole my money. God sees what you did. Believe me. He lies about his age as well. His whole life is a lie. Please be ware of this 50 year old man that is 6 ft 6 and always carrys a purse like woman do. Queens, Surrounding areas of Manhattan as well
1 Updates & Rebuttals
Melissa
WASHINGTON,New Jersey,
United States
I was defrauded by Jermaine Elfe too
#2Consumer Comment
Mon, September 27, 2021
I need to talk to you if you receive this message. Jermain Elfe borrowed and never returned monies owed to me. I found out he provided fraudulent documents to enter into the loan. I email him regularly but he always makes excuses as to why he cannot repay me. I have recently engaged FBI and FTC resources to file fraud reports, but haven't been advised what to do next. Did he file a defamation of character lawsuit against you? He said he did, and that your claims of him stealing $3,500 are inacurate. How can we connect?
