There are 7 other cases like this one that mirror the reports above, that we know of.
Contact the Attorney Generals Office in Tallassee, and The Office of Financial Regulation also in Tallassee, they have a file going and can take action enforcing the governing laws of the State of Florida. The above offices will refer you to their website and you can file your complaint on line and then send your documents from U. S. Financial Agency LLC. and RHONDALYN SINGH TANWAR, GEORGE M CREIGHTON III, WILSON L HOWARD III, DOROTHY H HOWARD, to the respective agencies.
The way this scam works: We were contacted by Ben Johnson at Broadway Capital in California, through the GO BIG NETWORK.COM
We filed all necessary paperwork and due diligence with John Campbell also in California, as the U, S. Financial Agency LLC Agent for Tanwar, at a cost of 5000.00
All paperwork was forwarded on to U. S. Financial Agency LLC, by Ben Johnson and John Campbell. And subsequently approved, with a funding date of February 12 2008.
Tanwar reportedly sold bonds and additional securities to underwrite loans, and also reportedly purchased insurance for same.
We wired the proof of funds to RHONDALYN SINGH TANWAR, GEORGE M CREIGHTON III, WILSON L HOWARD III, DOROTHY H HOWARD.
In this case 250,000.00, in January 2008, when Ben Johnson and John Campbell informed us that the bonds backing these notes had sold. Tanwar had our money in escrow, with an addendum to our contract that stated and she signed it, that if not funded in ten days we could get our escrow funds back immediately.
Well, February, March, April, May Pass and no funding. What we here from John Campbell is they need to sell more bonds,and additional securities, funding is next week, and then the next week, and so on. We were able to get one conference call with Tanwar, Campbell and Creighton, where they stated it would take a little longer to fund and offered to secure an even bigger promissory note. Basically they didn't have the money.
In June we had enough. Request was made to return our escrow funds immediately. To no avail, even to this date. Further we learned from Broadway Capital and Ben Johnson that no projects were funded, and they could not reach John Campbell, or Tanwar.
Further the securities company listed in the documents had not even heard of U. S. Financial Agency LLC, or Tanwar or any member of the LLC.
Further the escrow acct. was closed by Tanwar, and her representative John Campbell stated they went to a new bank across the street, then he stated you will be funded next week and then next week until he decided to stop being Tanwar's agent.
To summarize this scam has captured businesses from all over the nation as I understand it, and have confirmed from others. And like us it hit very hard, tying up our capital for a loan that was never going to come, from a fraudulent company that never had the resources to fund. Aside from all the fancy talk and documents, not one loan was made, and no performance on behalf of U. S. Financial agency took place. Certainly there is a prosecution that will take place; I recommend you contact the above agencies for the details regarding how to file, and where to send your documents.
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