Report: #1390234

Complaint Review: Caymen Klein

  • Submitted: Thu, August 03, 2017
  • Updated: Thu, August 03, 2017
  • Reported By: victim1 — Houston Texas USA
  • Caymen Klein

    Nationwide
    USA

Caymen Klein Billy Stelly Scammed using my credit for personal gain Nationwide

*UPDATE EX-employee responds: Thief

Show customers why they should trust your business over your competitors...

I am here to report a scam by two individuals, who uses God and giving back and uses people credit to help or advance there livelihood. The two, Cayman Klein and Sarah Jean, AKA, Billy Stelly and Kushpreet Kaur who is their real names. I will just say Sarah is the nice one and Kayman is the one , who seals the deal. Cayman approaches people stating he can help improve their lives by promising just to trust him, verbally, that he will help you start your own business. Keep in mind, he does not offer money until you do the deed, meaning, by cell phones, get personal loans from various organizations, purchase vehicles and buy furniture from Conn's and other places. He states that this is for Blush Models or for the company, but it is for him, to fool people thinking he is a consultant, when in fact he is a known felon with a record. He has no documentations to prove anything and if he does produces documents, they are not real. [continued below]....

..... He states by buying phones and other items, is alo used to give back to the community or to help the business. Stay away from him and Sarah. She does all the loan paperwork, which are all fraud. Do not believe anything either one say because they are both liars. They are now in California continuing to scam  other people to help continue there way of living. Don't believe any organization or businesses they are associated with, they have plenty of other people working in the scams, in different businesses, ensuring loans are granted by using false information to the organization you would be receiving your loans or buying automobiles. Please be careful and stay away from both of these people, they are not there to help but to steal, lie, and deceive.

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This report was posted on Ripoff Report on 08/03/2017 02:27 PM and is a permanent record located here: http://www.ripoffreport.com/reports/caymen-klein/nationwide/caymen-klein-billy-stelly-scammed-using-my-credit-for-personal-gain-nationwide-1390234. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE EX-employee responds

Thief

AUTHOR: BillyStellyLiar - (USA)

The scam was commited by two indiviuals that have a GOD complex. It is a front to help the community by maxing out your credit. He/ She creates there own fake paystubs and have you run errand by going to various banks and loan establishments. Putting cellphones on your credit is another form of revenue but convincing you that those phones will go to individuals who cannot afford them themselves.

God is used in every single one of his lies. He says God tells him to take out these loans and give them to more deserving people. Your cash/ credit will be gone within 24 hours. He insists in living in luxurious houses on the hills in LA and Beverly Hills and if you question him he will literally say you are disobeying God.

Absolutely everything is put on your credit. Your credit score will start dropping within a week. He/She tells you once its paid back you will have an even higher credit score. Since credit is everything and you need good credit for a house and a car you continue to take out loans and get cell phones but its not done. He/ She then has you help recruit people and take them out to do the same thing.

 Once your credit is maxed out with loans, credit cards, and cellphones from every major provider along with anyone else you could get payments become due. You may get a month out of Cayman/ Billy from other people he has scammed by after that he will not follow up with you. Once you are useless to him he will not care about you. 

With every criminal there is a backstory about how his mom left him when he was little and he had no dad etc. so that is why he took it upon himself to help people that are less fortunate. 

Everything that is done is for personal gain. He is a liar and an artist. After over $100,000 of loans, cellphones, cars, and credit cards is taken out in your name he will turn around and make you feel guilty. He needs to be stopped 

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