Complaint Review: Jennifer Cuthbert - Las Vegas Nevada

Jennifer Cuthbert continued to attempt scams for pretended disbursement of loans. Contacted everyday and implied she would deliver any amount of loan immediately because she became millionnaire from her bitcoin investment.

By implying she would deliver any amount of loan, always she requested us to send fund transfer fees, bank authorization fees, and other unjustifiable non-sense reasons. To this date, June 12, 2019 she scammed and stole fee total $20,309 since May 2018 over 131 times fees collected.

No loan promised has been delivered even a dollar.

Jennifer Cuthbert continued pretending as if she were to provide funding to our company. So many contratictory saying with least knowledge in bank money transfers but kept demanding additional fees for fund transfer $100, $150, $200, & $250, etc. via iTunes Gift Cards.

Even after paying such so called, "last fee", she never has delivered fund by breaching the loan agreement terms and conditions. The total amount so far stolen rose to $18,500 and 94 times fees collected.

This person, maybe not even a woman, is one of the worst scammer in certain market and general public must be fully aware of such existence to avoid any future victim of her  scams.

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Jennifer Cuthbert tirelessly pretended as if the person would deliver immedaitely the sought working capital loan for $1.5M and demanded us to pay unexplained various fees such as "additional bank trnafer fees and OTP Fee (supposed to be Online Transfer Permission Code). But all lies.

This scammer is very stickily follow up and urge to get funding by her funding but making a lot of different non-sense stories.

Because of her (?) continued scams we paid total $16,710 as upfront fee and fund transfer related fees but no fund has ever delivered.

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Over past 7 months, she collected loan related fees 65 times and total $15,960 to date, but never delivered loan agreement based loan for $1.5M.

She admitted that she had done wrongs and promised to rectify by delivering such loan to us as soon as such last fee (such as $200 by unit) has been paid.To test her legitimacy, I asked her to write a letter of guarantee in which she must have promised such $200 was the very last fee prior to the disbursement of loan, and signed manually not electronically. She sent such manually signed letter but the signature on it was quite different from her submitted driver's license and passport.

Of course she made a lot of excuses whe her signature was altered from time to time, but it was not pursuasive at all. After having sent the last $200 via iTunes Gift Card, I was expecting she would finally deliver even a part of promised loan. However, as scammer's typical tactics, she kept saying, "your sent cards were redeemed and not valid. Why do you send such redeeme card to me? Send another asap". She showed all features as scammer and financial fraudster by making fake wire transfer confrimation and other fake documents.

This kind of malicious person must be expelled from lending business industry by all means.

No matter how Ms. Katheine tries to give favor to Ms. Jennifer Cuthbert, I conclude that she is nothing to do with a legitimate lender nor serious individual at all. Which legitimate and licensed lender would submit a few times fake wire transfer confirmations and leave undelivered the contracted loan over 5.5 months to date? When a person conducts such fake transactions like financial faudsters, all credibility as responsible lender/person would be gone. We all must recognize and admit the very facts of her misconducts and wrongful activities so far committed.

I have no reason to lie about Jennifer Cuthbert. she is a real lender. the Same Jennifer you are talking about is the same person I also talk with on phone. 

The same phone number you posted here is the exact number I can reach her with. I am sure you haven't received your loan yet because you don't do what she asked you to do. Beside how can you get a loan from someone that you are speaking bad against.

After October 5th, she kept pretending as if she were at bank branch and was about to deliver loan fund. And she demanded to send additonal several fees by iTunes gift cards totalling $975 with non-sense reasonings. The grand total she stole from us has reached to $14,310 as of Oct. 16, 2018

She by behaing so, revealed herself nothing to do with a legitimate lender and obviously she is a mere scammer trying to steal small fees by pretending she were a private lender. Her phone number used for numerous text messaged is (702) 508-2775

In addtion, for public knowledge, she screamed twice "B*******" against me, customer while I asked her several questions inconvenient to her position.

Being a pretended lender, using such words to customer is unforgivable and unethical personal behavior.

With due respect on your genuine nature of writing a comment on Jeniffer Cuthbert's loan related perfromance, I formally express my disagreement.

If you had received your loan for $3.0M within 3 days but with huge amount of all upfront fee paid, you are very lucky person. I feel you have dealt with a different people from who I am talking about in my report. Jeniffer Cuthbert has left undelivered her promised and contracted loan over 5 months to date having collected all requiered and requested fees all upfront. Who a sincere lender could leave a borrower customer unattended over 5 months by horribly defaulting delivery of agreed loan proceed to customer? Such default by lender should have devastated the needed cash flow of the customer and even forced to a bankruptcy.

I should repeat you are one of the happiest and luckiest person if you had really received loan in  days by paying such huge upfront fees.

I don't complian on the fees if collected either by deducting from the loan disbursement amount or collected in arrears. All upfront fees with no detailed explanation collected from consumer is an outright violation of lending regulations and laws. And, over 5 months undelivery of loan in accordance with the concluded loan agreement is nothing but a crime committed by a lender.

 I am a living proof cause Jennifer Cuthbert was really supportive to my business in helping secure loan I used in setting up a real estate business. She assisted me with $3,000,000 and that boasted my business plus I have directed number of clients to her which she has been very supportive to them.

Myself and Jennifer Cuthbert are still in talking terms and in a good working relationship so I don't believe what anyone must have said concerning her. Actually I paid a fee of $49,000 and got my loan within 3 days.