Complaint Review: Damon Cox LLC - SAN RAMON California
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- Author Not Confirmed
- Damon Cox LLC 1602 BANBURY DR. SAN RAMON, California USA
- Phone: 805-694-8624
- Web:
- Category: Construction
Damon Cox LLC Total Fraudlent Activities SAN RAMON California
*REBUTTAL Owner of company: Fraud is correct, but not by Damon Cox ,Me
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DAMON COX LLC IS A TOTAL FRAUD TELLING PEOLE THAT HE IS A DIRECT LENDER AND THEN HE ISSUES YOU AN APPROVAL FOR THE FUNDS THAT YOU WANT AND HIS HOOK IS FOR YOU TO CHECK WITH THE SECRETARY OF STATE OF NEVADA TO GIVE MERIT TO HIS FRAUD AND AFTERWARDS HE SENDS YOU A FORMAL CONTRACT TELLING YOU THAT ONCE YOU PAY FOR THE (PPI) WHICH IS CALLED PAYMENT PROTECTION AND HE TELLS YOU ONCE HIS COMPANY RECEIVES THE FUNDS IN THE AMOUNT OF $3500.00 HE WILL WIRE APPROVE FUNDS INTO YOUR BANK ACCOUNT OR ESCROW COMPANY. HE THEN HAVE YOU TO WIRE FUNDS INTO ONE OF HIS COHART ACCOUNTS AT A BANK OF AMERICA OR CHASE BANK AND THEN HE IS GONE. i HAVE THE F.B.I. ON HIS TRAIL AS I WRITE THIS ARTICLE ABOUT HIS COMPANY. DO NOT FALL FOR THIS FRAUD AS WE DID. TWO NAMES THAT HE HAS USED FOR INDIVIDUALS WHO FALLS FOR HIS FRAUD WHICH WITHOUT DOUBT THEY WERE IN TNHIS FRAUD WITH HIM IS A FEMALE BY THE NAME OF (JESSICA LUNA) WHOSE BANK IS BANK OF AMERICAN HE ASK YOU TO WIRE FUNDS TO OR ANOTHER NAME HE USES FOR HIS FRAUD IS A PERSON NAMED STANLEY DICKSON BANK IS CAPITAL ONE WHICH IS WHOM WE WIRED OUR PAYMENT TO FOR THE PAYMENT PROTECTION INSURANCE.
This report was posted on Ripoff Report on 02/28/2016 01:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/damon-cox-llc/san-ramon-california-94582/damon-cox-llc-total-fraudlent-activities-san-ramon-california-1290466. 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 REBUTTAL Owner of company
Fraud is correct, but not by Damon Cox ,Me
AUTHOR: Damon Cox - (USA)
SUBMITTED: Monday, March 14, 2016
You are correct in many ways, unfortunately you were scammed by someone CLAIMING to be Damon Cox from Damon Cox, LLC. But I am the real Damon Cox who lives at the address that the scammer claims is his business address, and I own Damon Cox, LLC but have NEVER posed as a lender or ever claimed to be a lender. I am also a victim, and have also contacted the FBI's internet crimes division. I have also filed a police report in San Ramon where I actually live and they plan to contact the LAPD because if you check the area codes of the 2 numbers this fraud is using they are in the Los Angeles area.
If you look up the address on Google maps you will see a house (mine) that clearly is not an office which the scammer has a picture of on his fake LinkedIn account which I have also asked to be taken down. The real Damon Cox, LLC is a simple holding company for a few rental properties that I own, one of which is in NV.
The (805) and (818) are code phone numbers are his, not mine, and nowhere near San Ramon
The dcllc-resources@outlook.com and dcllc.resources@gmail.com are his, not mine
One victim said the fake information was provided by a a member of a website where the member has since been kicked off, but all of the true information about me is public information, so anyone can find it and apparently persuade people to wire upfront $
There are 3 victims that I am aware of and I hope just as much as you do that this fraud is caught and punished!
So to all who see this, Damon Cox LLC is NOT a lending institution, never has been, and never will be. Do NOT do any business with the person claiming to be Damon Cox because he is NOT Damon Cox, and it is a fraud.
FBI IC3 Complaint Id: I1602191714306392
San Ramon Police report: 16-638
I've also requested the BBB to take down the false listing he put up with his (805) number
I'm truly sorry for your loss, and I am fighting this as hard as I can as well. One known victim is US armed services, and another elderly, so this slimebag is really the lowest of the low
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