- Report: #1114988
Report - Rebuttal - Arbitrate
Complaint Review: Israel Avilez
Israel AvilezGilbert, Arizona USA
Israel Avilez Fraud Loan Broker, Fake, Scam Artist, Thief, illegal Gilbert Arizona
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This "business" man claims that he's a loan broker and will secure a 100k+ business or personal loans. Israel will claim that he can get you any limit business or personal loan and your business will be funded within 3-4 weeks. Israel will sell you that he has processed many personal and business loans in his past and he knows exactly what he's doing. Israel's first step is to wire transfer a deposit of $1,500 - $3,500 to his "business" account. In which I did, he claims he lives in Arizona, but who knows where this guy is located. Once that step is completed he will begin the beginning steps of "processing" your loan. Israel will have you fill out his fake credit application and you will also be asked to fax or email him your personal information, including copies of your SSI, Drivers license and birth certificate. Israel will also have you sign a "loan" contract, that israel himself refuses to sign! Israel will also threaten your personal life stating he has all of your personal information and will mess up your credit / life, if you ever try to sue him. [continued below]....
This report was posted on Ripoff Report on 01/12/2014 04:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Israel-Avilez/Gilbert-Arizona-az/Israel-Avilez-Fraud-Loan-Broker-Fake-Scam-Artist-Thief-illegal-Gilbert-Arizona-1114988. 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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