- Report: #1112395
Report - Rebuttal - Arbitrate
Complaint Review: Khaled Loan Lenders
Khaled Loan Lenders1025 Wild Rose Lane Harpers Ferry, West Virginia USA
Khaled Loan Lenders Khaled M. MarkRobert Whited, EsquireDr. Victoria Kenneth These individuals are frauds/scammers and provide no access to funds for real estate investment. Harpers Ferry West Virginia
*Author of original report: KHALED MARKS IS A FRAUD AND SCAMMER.
*REBUTTAL Individual responds: This is not fair,mr khaled mark is a genius lender
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Khaled M. Marks, Robert Whited [supposedly an attorney] and Dr. Victoria Kenneth are frauds/scammers who claim to provide funds for purchase and rehab loans for investment property. In order to obtain a loan Marks and Whited request an adminstrative fee for legal cost and insurance to indemnify the loan, in this instant case $1,060. After deposit of the administrative fee into the account of Robert Whited [TD Bank account number 9244774695] loan proceeds are suppose to be wired to settlement company. These guys even send an authentic looking Money Transfer Request.
However, in comes another co-conspirator Dr. Victoria Kenneth, Director of Internal Remittance Dept, Transfer Consult Services, who says the funds cannot be released until a 3% transfer commission is paid. [continued below]....
This report was posted on Ripoff Report on 01/02/2014 03:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/Khaled-Loan-Lenders/Harpers-Ferry-West-Virginia-25425/Khaled-Loan-Lenders-Khaled-M-MarkRobert-Whited-EsquireDr-Victoria-Kenneth-These-indivi-1112395. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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