Consumer reviews and reports on scam companies, bad products and services
SRI2020
SRI2020 http://sri2020.com/Funding.html Tried to scam money for upfront fees to secure a loan Hong Kong, Internet
11th of Nov, 2010 by User298973
DR. Greg Stewart don't know if that is his real name but the name he uses rents hotel space under memberships offereed in 4 & 5 star hotels. He pursuades clients to fly and meet him with promises of being able to secure loans for projects. When you leave he sends an email that says he wants to do business with you, all you have to do is send him $12,500 for due diligence. He provides you with phony addresses for his business address telling you because he handles so much money he has to do this in secret and cannot give you his actual location. When you respond and ask him for further clarification and verification of who he is, where he got is degree to be able to use the saluation of Dr. he quickly contacts you and tells you he is no longer interested in doing the deal. In this case he took his website down the same day and reemerged with a new email address and website but with the same look as the first. Don't be scammed by this guy...Can you imagine if he got 3 people a month to give him $12,500 or more he would be earning $30-50,000 plus with no guarantee of ever funding his promised loans.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1499 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1723 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1727 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1728 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in