- Report: #1483750
Complaint Review: TorchStar Funding Ltd. & Robert Baxter - New York New York
Reported By:
AmazedatFolks -
New York, New York, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
TorchStar Funding Ltd. & Robert Baxter
247 Park Ave New York, 10018 New York, United States
Phone:
718-576-4362
Web:
www.torchstarfunding.com
Categories:
Business Rating:
(0)
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TorchStar Funding, Ltd., & Robert Baxter Rick Scott Moscu, S.A. [email protected] [email protected] Stole $42,600 form a client looking for a loan to build a resort in Canada New York New York
Torchstar opened a website on 12/19/2017 and that person has used the site to represent they are a private lender. They asked for a wire and set up a closing. After receipt of the wire, they disconnected their phone, cut off emails as they bounce back and shut down their website.
Need less to say, the closing never happened and the money is gone. They have stolen $42,6000 from my client and I am sure others as well. We need to track them down as the site is down, the email shut off since it bounces back and their phones disconnected.
